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Varahi Diamonds And Finance Limited

U51398DL1985PLC120978ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Varahi Diamonds And Finance Limited is a Public Non-govt company company incorporated in 1985 and based in Delhi, India. Varahi Diamonds And Finance Limited operates in Jewellery & stones, wholesale (NIC 51398) with authorized capital of ₹15.00 Cr and paid-up capital of ₹14.57 Cr. For 2022-23, the company reported revenue of ₹38.88 Cr and a net loss of ₹190.31 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹38.88 Cr
2022-23
PAT (latest FY)
₹-190.31 Cr
Margin -489.5%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹14.57 Cr
97% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Delhi
Sector
Jewellery & stones, wholesale
NIC 51398
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 Cr
Paid-up Capital
₹14.57 Cr
97% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
m******************(at)gmail.com
Registered Office
WZ-1 to 12 Ist Floor, Uggar Sain Market, Ashok Nagar, New Delhi East Delhi DL 110018 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
WZ-1 to 12 Ist Floor, Uggar Sain Market, Ashok Nagar, New Delhi East Delhi DL 110018 IN
NIC code
51398
Statutory auditor
In filing report
Registered email
m******************(at)gmail.com
Section
Jewellery & stones, wholesale
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 Feb 1985 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
WZ-1 to 12 Ist Floor, Uggar Sain Market, Ashok Nagar, New Delhi East Delhi DL 110018 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
H
Hritika
Director
5.7y · BANGALORE · DIN 8821034

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Varahi Diamonds And Finance Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Varahi Diamonds And Finance Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Varahi Diamonds And Finance Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Varahi Diamonds And Finance Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹321.48 Cr₹642.96 Cr₹964.44 Cr₹918.51 Cr₹722.14 Cr₹750.19 Cr₹95.22 Cr2014-152017-182018-192022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2018-19—
2017-18—
2014-15—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232018-192017-182014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-18.0%-84.0%—
Profit after Tax2022-23-79104.0%——
Net Worth2022-23-534.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+0.07%—+0.84%+0.69%—
2017-18+0.16%-2.68%+1.89%+1.25%—
2018-19+0.14%+6.99%+1.79%+0.29%—
2022-23-489.52%-88.61%—-479.81%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Varahi Diamonds And Finance Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Varahi Diamonds And Finance Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

45 peersSame sector (Jewellery & stones, wholesale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Jewellery & stones, wholesale

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Pure Dia-Jewel Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
04
Takle Jewellers Private Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
05
Karp Diamonds Private Limited
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Sitara Diamond Private Limited
Maharashtra · Inc 2003
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Dadu Jewellers Private Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Jan 2021
Hritika appointed as Director
25 Feb 1985
Company incorporated
Varahi Diamonds And Finance Limited registered with RoC-Delhi; year 1985

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Varahi Diamonds And Finance Limited

When was Varahi Diamonds And Finance Limited incorporated?
Varahi Diamonds And Finance Limited was incorporated in 1985 (around 25 Feb 1985). Its CIN is U51398DL1985PLC120978 and it is registered with RoC-Delhi.
Where is Varahi Diamonds And Finance Limited located?
Varahi Diamonds And Finance Limited is headquartered in Delhi, at: WZ-1 to 12 Ist Floor, Uggar Sain Market, Ashok Nagar, New Delhi East Delhi DL 110018 IN .
What sector does Varahi Diamonds And Finance Limited operate in?
Varahi Diamonds And Finance Limited operates in the Jewellery & stones, wholesale sector (NIC code 51398), classified as Non-govt company.
Who are the directors of Varahi Diamonds And Finance Limited?
Varahi Diamonds And Finance Limited has 1 active director: Hritika (Director).
What is the paid-up capital of Varahi Diamonds And Finance Limited?
Varahi Diamonds And Finance Limited has authorized capital of ₹15.00 Cr and paid-up capital of ₹14.57 Cr.
Does Varahi Diamonds And Finance Limited have any open charges?
Varahi Diamonds And Finance Limited has no open MCA-registered charges on record.
What is Varahi Diamonds And Finance Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Varahi Diamonds And Finance Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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