IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

VARREN FINANCIAL SERVICES LIMITED

CIN : U67120UP1997PLC021782
|
ROC : RoC-Kanpur
Active
Last Updated On : 04-06-2023
CINU67120UP1997PLC021782
Company NameVARREN FINANCIAL SERVICES LIMITED
ROC CodeRoC-Kanpur
Registration Number021782
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,50,00,000
Paid up Capital (Rs)3,06,14,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-04-1997
Registered AddressUSHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR UTTAR PRADESH UP 000000 IN
Email Idcomp.file@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM24-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07543006NEERAJ KUMAR SINGH15-03-2021
07548026NEERAJ KUMAR15-03-2021
07627406BINOD KUMAR SINHA06-09-2016
VARREN FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-04-1997. Its Corporate Identification Number (CIN) is U67120UP1997PLC021782, and it carries the registration number 021782. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VARREN FINANCIAL SERVICES LIMITED has an authorised share capital of ₹3,50,00,000 and paid-up capital of ₹3,06,14,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR UTTAR PRADESH UP 000000 IN. Correspondence or inquiries may be sent to the official email address, comp.file@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VARREN FINANCIAL SERVICES LIMITED?
    USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR UTTAR PRADESH UP 000000 IN
  • Who are the owners / directors of VARREN FINANCIAL SERVICES LIMITED?
    • NEERAJ KUMAR SINGH
    • NEERAJ KUMAR
    • BINOD KUMAR SINHA
  • How can I contact VARREN FINANCIAL SERVICES LIMITED?
    comp.file@hotmail.com
  • When was VARREN FINANCIAL SERVICES LIMITED established?
    It was founded on 15-04-1997 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.