 
          VARAHI DIAMONDS AND FINANCE LIMITED
CIN: U51398DL1985PLC120978
Status: Active
Trading
            Data last updated: Jul 11, 2025        
        
        
        
        
        
        
        Company Details
ROC Code: ROC Delhi
            
            Company Category: Company limited by sharess
            Company SubCategory: Non-government company
            Class of Company: Private
            Date of Incorporation: 1985-02-25
            
            Activity: Software publishing, consultancy and supply
            Authorized Capital: ₹150,000,000
            Paid up Capital: ₹0
            
            Listing Status: Unlisted
            Date of Last AGM: N/A
            Date of Latest Balance Sheet: N/A
          Address Information
Registered Address:
P-110/1 Ajmal Khan Road,Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
Charges
No Charges Found
There are currently no charges registered against this company.
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date | 
|---|---|---|---|
| DIMPLE | Company Secretary | 01-02-2022 | Active | 
| HRITIKA ANAND | Director | 02-01-2021 | Active | 
| ANIL KUMAR GUPTA | CFO(KMP) | 15-05-2019 | Active | 
| ANIL KUMAR GUPTA | CFO | 15-05-2019 | Active | 
| BHARAT MEHRA | Director | 18-06-2003 | Active | 
| AJAY MEHRA | Managing Director | 14-04-1988 | Active | 
| KARTIK GULANI | Director | 14-01-2011 | 02 Dec 2019 | 
| JASPREET SINGH CHADHA | Additional Director | 14-01-2011 | 10 Aug 2011 | 
| ASHOK KUMAR MEHRA | Director | 25-02-1985 | 14 Jan 2011 | 
Company FAQs
What is the CIN of VARAHI DIAMONDS AND FINANCE LIMITED?
The Corporate Identification Number (CIN) of VARAHI DIAMONDS AND FINANCE LIMITED is U51398DL1985PLC120978.
When was VARAHI DIAMONDS AND FINANCE LIMITED incorporated?
VARAHI DIAMONDS AND FINANCE LIMITED was incorporated on 25 February 1985.
What is the registered office address of VARAHI DIAMONDS AND FINANCE LIMITED?
The registered office of VARAHI DIAMONDS AND FINANCE LIMITED is located at P-110/1 Ajmal Khan Road,Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India.
Who are the current directors of VARAHI DIAMONDS AND FINANCE LIMITED?
The current directors of VARAHI DIAMONDS AND FINANCE LIMITED include: DIMPLE, HRITIKA ANAND, ANIL KUMAR GUPTA, BHARAT MEHRA, AJAY MEHRA.
What is the status of VARAHI DIAMONDS AND FINANCE LIMITED?
The current status of VARAHI DIAMONDS AND FINANCE LIMITED is Active.