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

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

The Corporate Identification Number (CIN) of VARAHI DIAMONDS AND FINANCE LIMITED is U51398DL1985PLC120978.

VARAHI DIAMONDS AND FINANCE LIMITED was incorporated on 25 February 1985.

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.

The current directors of VARAHI DIAMONDS AND FINANCE LIMITED include: DIMPLE, HRITIKA ANAND, ANIL KUMAR GUPTA, BHARAT MEHRA, AJAY MEHRA.

The current status of VARAHI DIAMONDS AND FINANCE LIMITED is Active.