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STATUTORY COMPLIANCE
Corporate Governance Framework
Fiduciary oversight and statutory compliance standards of VARNIKA NETWORK PRIVATE LIMITED.
1. Corporate Identity & RoC Filings
VARNIKA NETWORK PRIVATE LIMITED is registered under the Companies Act, 2013 with CIN U96020GJ2025PTC170437 under Registrar of Companies, Ahmedabad (Gujarat).
2. Board Independence & Fiduciary Responsibility
The Board meets regularly to review quarterly operational metrics, merchant payout reconciliations, and regulatory compliance.
3. Financial Probity & Settlement Transparency
All merchant transactions are tokenized and processed via RBI-authorized payment aggregator banking gateways with zero unauthorized holding periods.