VARSHNEY SECURITIES LIMITED

CIN :U74920UP2005PLC030181

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: RAMGANJ

District: Aligarh

City: ALIGARH

State: Uttar Pradesh

Country: India

Pincode: 202001

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:15-Jun-2005

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 Cr

PAID UP CAPITAL

₹ 4.99 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

VARSHNEY SECURITIES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74920UP2005PLC030181. From a financial perspective, the company has an authorized share capital of INR 50000000 and a paid-up capital of INR 4,98,77,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

DINESH CHAND AGARWAL

00783263

Director

26-Sep-2014

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
MALOOK CHAND OILS LIMITED	U15141UP1992PLC013916	Director	06-Jan-1992
DOUBLE HIRAN OILS PRIVATE LIMITED	U15142UP1983PTC006268	Beneficial Owner	31-Dec-2019
MALOOK CHAND FOODS PRIVATE LIMITED	U15143OR2002PTC006688	Director	17-Jan-2002
CHHEETARMAL MALOOK CHAND AGRI FOODS PRIVATE LIMITED	U15490UP2013PTC060702	Director	20-Nov-2013
G V ENTERPRISES PRIVATE LIMITED	U27202UP2002PTC026893	Director	29-Aug-2009
G V ENTERPRISES PRIVATE LIMITED	U27202UP2002PTC026893	Beneficial Owner	31-Dec-2019
VIKRANT APPLIANCES PRIVATE LIMITED	U32301UP1991PTC013593	Director	01-Aug-2013
R K VARSHNEY AND SONS PRIVATE LIMITED	U65910UP1982PTC005889	Director	01-Aug-2000
R K VARSHNEY AND SONS PRIVATE LIMITED	U65910UP1982PTC005889	Beneficial Owner	31-Dec-2019
DINESH CHAND FINANCE COMPANY PRIVATE LIMITED	U65910UP1982PTC005893	Director	24-Feb-2001
S R K FINANCE PRIVATE LIMITED	U65910UP1994PTC016038	Director	20-Jun-2012
MANORANJAN FINANCE PRIVATE LIMITED	U65910UP1996PTC020939	Director	27-Jan-2003
MANORANJAN FINANCE PRIVATE LIMITED	U65910UP1996PTC020939	Beneficial Owner	31-Dec-2019
DOUBLE HIRAN OILS PRIVATE LIMITED	U15142UP1983PTC006268	Director	09-May-2008

PRAVEEN KUMAR KUMAR

00783274

Director

26-Sep-2014

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
SSK FLOUR MILLS PRIVATE LIMITED	U15122UP2013PTC058676	Director	01-Dec-2022
MALOOK CHAND OILS LIMITED	U15141UP1992PLC013916	Director	31-Jan-2007
DOUBLE HIRAN OILS PRIVATE LIMITED	U15142UP1983PTC006268	Director	01-Jun-1998
MALOOK CHAND FOODS PRIVATE LIMITED	U15143OR2002PTC006688	Director	23-Mar-2010
MALOOK CHAND FOODS PRIVATE LIMITED	U15143OR2002PTC006688	Beneficial Owner	30-Dec-2019
CHHEETARMAL MALOOK CHAND AGRI FOODS PRIVATE LIMITED	U15490UP2013PTC060702	Director	20-Nov-2013
G V ENTERPRISES PRIVATE LIMITED	U27202UP2002PTC026893	Beneficial Owner	31-Dec-2019
VIKRANT APPLIANCES PRIVATE LIMITED	U32301UP1991PTC013593	Director	04-Aug-2013
R K VARSHNEY AND SONS PRIVATE LIMITED	U65910UP1982PTC005889	Director	16-Jul-2012
DINESH CHAND FINANCE COMPANY PRIVATE LIMITED	U65910UP1982PTC005893	Director	31-Oct-2009
S R K FINANCE PRIVATE LIMITED	U65910UP1994PTC016038	Director	20-Jun-2012
MANORANJAN FINANCE PRIVATE LIMITED	U65910UP1996PTC020939	Director	31-Aug-2011
G V ENTERPRISES PRIVATE LIMITED	U27202UP2002PTC026893	Director	29-Aug-2009

PARUL AGARWAL

02776449

Director

07-Mar-2016

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
SSK FLOUR MILLS PRIVATE LIMITED	U15122UP2013PTC058676	Director	01-Dec-2022
G V ENTERPRISES PRIVATE LIMITED	U27202UP2002PTC026893	Director	31-Aug-2009
MALOOK CHAND OILS LIMITED	U15141UP1992PLC013916	Director	07-Mar-2016

KRATI AGARWAL

08529083

Additional Director

01-Aug-2019

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
MALOOK CHAND FOODS PRIVATE LIMITED	U15143OR2002PTC006688	Additional Director	01-Aug-2019
G V ENTERPRISES PRIVATE LIMITED	U27202UP2002PTC026893	Additional Director	01-Aug-2019

Frequently Asked Questions

What is the CIN of VARSHNEY SECURITIES LIMITED?

The Corporate Identification Number (CIN) of VARSHNEY SECURITIES LIMITED is U74920UP2005PLC030181.

When was VARSHNEY SECURITIES LIMITED incorporated?

VARSHNEY SECURITIES LIMITED was incorporated on 15-Jun-2005 as per public records.

What is the registered office address of VARSHNEY SECURITIES LIMITED?

RAMGANJ

What is the authorized and paid-up capital of VARSHNEY SECURITIES LIMITED?

The company has an authorized capital of ₹ 50000000 and a paid-up capital of ₹ 4,98,77,000.

What is the current status of VARSHNEY SECURITIES LIMITED?

As per public records, the company status is marked as "Active".

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VARSHNEY SECURITIES LIMITED

CIN :U74920UP2005PLC030181

About Company

AUTHORISED CAPITAL

₹ 5.00 Cr

PAID UP CAPITAL

₹ 4.99 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (14)

Related Companies (13)

Related Companies (3)

Related Companies (2)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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