VARENYA CONSTRUCTIONS LIMITED
CIN: U45209TN2006PLC061200 As on: 2026-07-13
VARENYA CONSTRUCTIONS LIMITED (CIN: U45209TN2006PLC061200) is a Public company incorporated on 26 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
VARENYA CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARENYA CONSTRUCTIONS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VARENYA CONSTRUCTIONS LIMITED are VIMAL LUNAWATH, HARISH MARLECHA, KAMAL LUNAWATH, and NARASAPPAN KANNAIYAN.
VARENYA CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45209TN2006PLC061200 and its registration number is 61200. Users may contact VARENYA CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of VARENYA CONSTRUCTIONS LIMITED is NEW NO.3(OLD .25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018.
Current status of VARENYA CONSTRUCTIONS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VARENYA CONSTRUCTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARENYA CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of VARENYA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00586269 | VIMAL LUNAWATH | Director | 2006-09-26 |
| 01371600 | HARISH MARLECHA | Director | 2023-04-13 |
| 00087324 | KAMAL LUNAWATH | Director | 2006-09-26 |
| 00266527 | NARASAPPAN KANNAIYAN | Additional Director | 2019-03-06 |
Past Directors & Key Managerial Personnel of VARENYA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01371600 | HARISH MARLECHA | Additional Director | - | 2023-09-28 |
| 00083297 | JAGDISH RAMANLAL BHATT | Director | - | 2016-10-24 |
| 00254347 | ABHISHEK CHANDAK | Director | - | 2019-03-06 |
Other Directorships of VIMAL LUNAWATH
Other Directorships of HARISH MARLECHA
Other Directorships of JAGDISH RAMANLAL BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT FOUNDATIONS & HOUSING LIMITED | L70101TN1992PLC022299 | Director | - | 2008-09-26 |
| ALLIANZ REALTY (CHENNAI) PRIVATE LIMITED | U70109TN2011PTC080156 | Director | 2011-04-15 | Ongoing |
Other Directorships of KAMAL LUNAWATH
Other Directorships of ABHISHEK CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT HOSPITALITY (CHENNAI) PRIVATE LIMITED | U55100TN2008PTC066088 | Director | - | 2019-03-10 |
| TRANSPERENT HEIGHTS REAL ESTATE LIMITED | U70101TN2006PLC061223 | Director | - | 2019-03-10 |
| ESCAPADE REAL ESTATE PRIVATE LIMITED | U70101TN2007PTC062236 | Director | - | 2007-05-23 |
| HEIRLOOM REAL ESTATE PRIVATE LIMITED | U70101TN2008PTC066229 | Director | - | 2017-07-03 |
| HILLS AND VALES REAL ESTATE PRIVATE LIMITED | U70101TN2008PTC066234 | Director | - | 2019-03-06 |
| REDSTONE REALTORS PRIVATE LIMITED | U70109TN2006PTC061032 | Director | - | 2019-03-28 |
| HIGH EDGE REAL ESTATE ADVISORY PRIVATE LIMITED | U74900TN2008PTC066159 | Director | - | 2019-01-26 |
Other Directorships of NARASAPPAN KANNAIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT HOSPITALITY (CHENNAI) PRIVATE LIMITED | U55100TN2008PTC066088 | Additional Director | 2019-03-10 | Ongoing |
| TRANSPERENT HEIGHTS REAL ESTATE LIMITED | U70101TN2006PLC061223 | Additional Director | 2019-03-10 | Ongoing |
| ESCAPADE REAL ESTATE PRIVATE LIMITED | U70101TN2007PTC062236 | Director | - | 2007-05-23 |
| HILLS AND VALES REAL ESTATE PRIVATE LIMITED | U70101TN2008PTC066234 | Additional Director | 2019-03-06 | Ongoing |
| REDSTONE REALTORS PRIVATE LIMITED | U70109TN2006PTC061032 | Director | 2006-09-06 | Ongoing |
| NORTH TOWN ESTATES PRIVATE LIMITED | U74120TN2008PTC123313 | Additional Director | 2018-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN2006PLC061223 | TRANSPERENT HEIGHTS REAL ESTATE LIMITED | NEW NO.3(OLD NO.25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U67190TN2013PTC091659 | ISLE REALTY PROJECTS PRIVATE LIMITED | Old No. 25, New No. 3, 3rd Street Ganapathy Colony, Off. Cenotaph road, Te ynampet , Chennai, Tamil Nadu, India - 600018 |
| U70101TN2005PLC056345 | VAIKUNT HOUSING LIMITED | NEW NO.3(OLDNO.25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| L70101TN1992PLC022299 | ARIHANT FOUNDATIONS & HOUSING LIMITED | No. 3 (Old No. 25), Ganapathy Colony, 3rd lane, Off. Cenotaph road, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U45200TN2006PLC061191 | ARIHANT GRIHA LIMITED | No. 3 (Old No. 25), Ganapathy Colony, 3rd lane, Off. Cenotaph road, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U74900TN2008PTC066159 | HIGH EDGE REAL ESTATE ADVISORY PRIVATE LIMITED | NO.3 (OLD NO.25), GANAPATHY COLONY 3RD STREET, OFF. CENOTAPH ROAD, TEYNAMPET CHENNAI TN 600018 IN |
| U45200TN2008PTC066025 | VIVIANA INFRA DEVELOPERS PRIVATE LIMITED | NO.3, GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U45309TN2019PTC133369 | VERGE REALTY PRIVATE LIMITED | No.3 Ganapathy Colony 3rd Street Off Cenotaph Road,Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U70101TN2007PTC062236 | ESCAPADE REAL ESTATE PRIVATE LIMITED | NO.3, GANAPATHY COLONY, 3RD STREET OFF CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| ACM-1052 | VERIDION REALTY LLP | No. 3, Ganapathy Colony 3rd Street,Off. Cenotaph Road,,Chennai,Chennai,Tamil Nadu,India-600018 |
| ACM-1053 | IVORYLANE REALTY LLP | No. 3, Ganapathy Colony 3rd Street,,Off. Cenotaph Road,,Chennai,Chennai,Tamil Nadu,India-600018 |
| AAF-1571 | SWISSH FACILITY MANAGEMENT SERVICES LLP | 3, GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET Chennai, Tamil Nadu, India - 600018 |
| U68100TN2023PTC161795 | VINYASA REALTY PRIVATE LIMITED | No. 3, Ganapathy Colony 3rd Street, Off. Cenotaph Road , Chennai, Tamil Nadu, India - 600018 |
| U68100TN2023PTC162139 | VIHAANA REALTY PRIVATE LIMITED | No. 3, Ganapathy Colony, 3rd Street, Off. Cenotaph Road, , Chennai, Tamil Nadu, India - 600018 |
| U70101TN2008PTC066234 | HILLS AND VALES REAL ESTATE PRIVATE LIMITED | 3, GANAPATHY COLONY, 3RD STREET OFF CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74120TN2008PTC123313 | NORTH TOWN ESTATES PRIVATE LIMITED | No. 3, Ganapathy Colony, 3rd Street, Off. Cenotaph Road, Teynampe t , Chennai, Tamil Nadu, India - 600018 |
| U74899TN2005PLC123508 | ARIHANT UNITECH REALTY PROJECTS LIMITED | No. 3, Ganapathy Colony, 3rd Street, Off. Cenotaph Road, Teynampe t , Chennai, Tamil Nadu, India - 600018 |
| U74140TN2007PTC062639 | CONNECT2EXPERT CONSULTANTS PRIVATE LIMITED | New No 6 Old No 13 Ganapathy Colony 2nd Street Off Cenotoph Road 2nd Lane, Teynampet , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2012PTC085512 | QUSPEC CONSULTING PRIVATE LIMITED | NEW NO.3, OLD NO.2, 3RD FLOOR, SEETHAMMAL COLONY EXTENSION, IST MAIN ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| ACI-3896 | ESCAPADE SERVICES LLP | No.3, Ganapathy Colony 3rd Street,,Cenotaph Road,,Chennai,Chennai,Tamil Nadu,India-600018 |
| U52399TN2012PTC088304 | MANTHRA ENTERPRISES PRIVATE LIMITED | New No.7, Old No.27, 3rd Street, G.S. Colony, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2008PTC067011 | IMOGO TECH SOLUTIONS PRIVATE LIMITED | New No.7, Old No.27, 3rd Street, G.S. Colony, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U72300TN1999PTC043823 | MENTOR MINDS SOLUTIONS & SERVICES PRIVATE LIMITED | New No.7, Old No.27, 3rd Street, G.S. Colony, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U65990TN2021PTC146309 | LENDSTER FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, NEW NO.4,OLD NO.19,CO-OPERATIVE COLONY OFF CHAMIERS ROAD , CHENNAI, Tamil Nadu, India - 600018 |
| U45201TN1991PTC021037 | SKY-HIGH CONSTRUCTIONS (MADRAS)PRIVATE LIMITED | FIRDAUS APARTMENTS, 3RD FLOOR,NEW NO.25, OLD NO.11 CENATAPH ROAD, 1ST STRET, TEYNAMPET, , CHENNAI-600 018., Tamil Nadu, India - 600018 |
| U22219TN2016PTC113555 | MEGHAA INDIA ABROAD MEDIA & PUBLICATIONS PRIVATE LIMITED | No.7, 3rd Floor, Ganapathy Colony 3rd Street, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U68100TN2025PTC178617 | VRIKODARA REALTORS PRIVATE LIMITED | No.3 Ganapathy Colony,3rd,lane, Off. Cenotaph road,Chennai,Chennai,Tamil Nadu,600018-India |
| U68100TN2025PTC178643 | LUSSO TERRA INFRA PRIVATE LIMITED | No.3 Ganapathy Colony,3rd,lane, Off. Cenotaph road,Chennai,Chennai,Tamil Nadu,600018-India |
| U47215TN2025PTC178384 | COCOLUSH CHOCOLATE PRIVATE LIMITED | Old No.33, New No.4,,GanapathyColony 3rd Steet,Chennai,Chennai,Tamil Nadu,600018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116494 | 2008-06-09 | - | 2009-10-21 | 150,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10187725 | 2009-11-26 | 2011-11-15 | 2012-03-20 | 114,700,000.00 | Positive Buildcon Private Limited | |
| 10362707 | 2012-06-11 | - | 2012-11-16 | 200,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10584091 | 2015-07-01 | - | - | 300,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 100787238 | 2023-09-11 | - | - | 61,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.