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      VARUN INDUSTRIES LIMITED

      CIN: L28990MH1996PLC097945 As on: 2026-07-13
      Purchase Report

      VARUN INDUSTRIES LIMITED (CIN: L28990MH1996PLC097945) is a Public company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 291139450.00.

      VARUN INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VARUN INDUSTRIES LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

      Directors of VARUN INDUSTRIES LIMITED are SHRI KAILASH SHRIRAM AGARWAL, KIRANKUMAR NAVRATANMAL MEHTA, and ROOP NARAIN SHARMA.

      VARUN INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L28990MH1996PLC097945 and its registration number is 97945. Users may contact VARUN INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of VARUN INDUSTRIES LIMITED is 13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA , MUMBAI, Maharashtra, India - 400027.

      Current status of VARUN INDUSTRIES LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for VARUN INDUSTRIES 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VARUN INDUSTRIES

      Purchase full report of VARUN INDUSTRIES

      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 VARUN INDUSTRIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VARUN INDUSTRIES
      DIN Director Name Designation Appointment Date
      00023426 SHRI KAILASH SHRIRAM AGARWAL Managing Director 2008-08-16
      00022882 KIRANKUMAR NAVRATANMAL MEHTA Managing Director 2006-04-01
      01720366 ROOP NARAIN SHARMA Additional Director 2014-02-25
      Past Directors & Key Managerial Personnel of VARUN INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00022609 SRINIVASACHARI RAJAGOPAL Additional Director - 2007-07-16
      00022609 SRINIVASACHARI RAJAGOPAL Director - 2012-03-28
      00022729 JAYESH BHAGCHAND JAIN Director - 2006-11-06
      00023426 SHRI KAILASH SHRIRAM AGARWAL Managing Director - 2006-04-01
      00023426 SHRI KAILASH SHRIRAM AGARWAL Whole-time director - 2008-08-16
      00155993 SHRI DILIP KUMAR MUKHOPADHYAY Additional Director - 2006-07-13
      00155993 SHRI DILIP KUMAR MUKHOPADHYAY Director - 2010-09-09
      00468205 GOPALAKRISHNA LAKSHMINARAYANA KUNDAPUR Additional Director - 2009-08-27
      00468205 GOPALAKRISHNA LAKSHMINARAYANA KUNDAPUR Director - 2012-04-10
      00582062 BIKAS KUMAR RAY Additional Director - 2008-03-10
      00582062 BIKAS KUMAR RAY Whole-time director - 2008-12-04
      01626365 KIRAN NILKANTH BADE Company Secretary - 2012-06-14
      01628562 RAAJA PUKHRAJ JAIN Additional Director - 2012-09-27
      01628562 RAAJA PUKHRAJ JAIN Director - 2013-09-26
      00096875 KURESH TAHERBHAI RAJKOTWALA Additional Director - 2012-09-27
      00096875 KURESH TAHERBHAI RAJKOTWALA Director - 2013-11-14
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2011-08-11
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2012-04-10
      01720366 ROOP NARAIN SHARMA Additional Director - 2015-02-19
      02301531 MAHENDER RAMCHAND TAHILRAMANI Additional Director - 2012-09-27
      02301531 MAHENDER RAMCHAND TAHILRAMANI Director - 2015-02-19
      00022867 VIRENDRA NAVRATANMAL MEHTA Whole-time director - 2008-11-17
      00022940 SHRI G SHRINIVASAN RAO Director - 2006-11-06
      00359181 SATISH KUMAR SRIVASTAV Additional Director - 2007-07-16
      00359181 SATISH KUMAR SRIVASTAV Director - 2012-04-09
      00835483 SANKARA PILLAI KRISHNA KUMAR Additional Director - 2008-09-23
      00835483 SANKARA PILLAI KRISHNA KUMAR Director - 2008-11-07
      02813178 VARUN KIRANKUMAR MEHTA Additional Director - 2009-10-31
      02813178 VARUN KIRANKUMAR MEHTA Director - 2013-03-25
      02813178 VARUN KIRANKUMAR MEHTA Whole-time director - 2013-03-25
      08351413 MAYUR NAGINDAS DOSHI CFO(KMP) - 2015-02-19
      00015390 JITENDRA JAYANTILAL GANDHI Company Secretary - 2015-02-19
      00022829 SHRI SANJAY CHAMPALAL BHANDARI Whole-time director - 2006-11-06
      00155893 SHRI ADITYA KASHYAP Director - 2007-04-22
      Other Directorships of SRINIVASACHARI RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      S.P.APPARELS LIMITED L18101TZ2005PLC012295 Director - 2011-03-15
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2013-09-17
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2021-09-09
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-06-30
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2007-06-21
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Director - 2012-12-07
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2020-09-30
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director 2020-09-30 Ongoing
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Additional Director - 2020-09-28
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director 2021-04-30 Ongoing
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director - 2021-04-29
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2020-09-26
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director 2020-09-26 Ongoing
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director - 2019-09-30
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2008-06-27
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2009-10-31
      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Additional Director - 2019-09-27
      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Director 2019-09-27 Ongoing
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Additional Director - 2010-08-13
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Director - 2019-07-26
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Additional Director - 2012-08-21
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director - 2015-01-22
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2010-08-11
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director - 2016-09-08
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2016-09-08
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2016-09-08
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Additional Director - 2019-01-25
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director 2019-01-25 Ongoing
      VIVEK PRIVATE LIMITED U51909TN1994PTC028470 Additional Director - 2010-10-30
      VIVEK PRIVATE LIMITED U51909TN1994PTC028470 Director - 2018-08-27
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-12-31
      WISDOMLEAF TECHNOLOGIES PRIVATE LIMITED U72200KA2003PTC032027 Additional Director - 2008-07-21
      WISDOMLEAF TECHNOLOGIES PRIVATE LIMITED U72200KA2003PTC032027 Director 2008-07-21 Ongoing
      ZYLOG SYSTEMS (INDIA) LIMITED. U72200TN2005PLC058451 Additional Director - 2009-09-23
      ZYLOG SYSTEMS (INDIA) LIMITED. U72200TN2005PLC058451 Director - 2012-12-07
      CAREERCUBICLE TECHNOLOGIES PRIVATE LIMITED U72900KA2009PTC051942 Director 2009-12-23 Ongoing
      WALERY SECURITY MANAGEMENT LIMITED U80200TN1995PLC031681 Director - 2023-02-28
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2008-07-07
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2019-09-30 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2019-09-29
      Other Directorships of JAYESH BHAGCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT HIGHRISE LLP AAG-5186 Designated Partner 2016-05-30 Ongoing
      SHRADDHA ARIHANT HOMES LLP AAG-7738 Designated Partner 2016-06-24 Ongoing
      URBANGREEN AGROTECH LLP AAU-7245 Designated Partner 2021-06-26 Ongoing
      URBANGREEN AGROTECH LLP AAU-7245 Partner - 2021-06-25
      PRIYA RAISINS PRIVATE LIMITED U01403MH2009PTC194989 Managing Director 2009-08-18 Ongoing
      SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Director 2008-12-19 Ongoing
      EXIM TRANSTRADE (INDIA) PRIVATE LIMITED U63090MH2001PTC132542 Managing Director 2001-06-28 Ongoing
      Other Directorships of SHRI KAILASH SHRIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2010-02-10
      SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2008-11-14
      VARUN PETROLEUM CORPORATION PRIVATE LIMITED U11102MH2008PTC189172 Director 2008-12-26 Ongoing
      VARUN MINERALS CORPORATION PRIVATE LIMITED U14292MH2008PTC189171 Director 2008-12-26 Ongoing
      VARUN JEWELS PRIVATE LIMITED U36910MH2003PTC140958 Managing Director 2009-04-01 Ongoing
      SHRI SAI JEWELS PRIVATE LIMITED U36911MH2006PTC160180 Director 2006-03-02 Ongoing
      JAIPUR CENTRE INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC032995 Director - 2013-03-06
      VARUN EARTHTECH LIMITED. U45400MH2009PLC192504 Director 2009-05-20 Ongoing
      NAGINA HOTEL PRIVATE LIMITED U55100MH1999PTC123144 Director appointed in casual vacancy - 2009-12-29
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2010-09-15
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2012-09-22
      VARUN CAPITAL MARKET ADVISORY PRIVATE LIMITED U65999MH2008PTC183517 Director - 2010-04-20
      VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Additional Director - 2008-09-26
      VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Director 2008-09-26 Ongoing
      TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Director - 2012-07-30
      CLASSIC CENTRE DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC032674 Director - 2012-07-24
      EPILEPSY FOUNDATION U85100MH2009NPL192735 Director - 2015-04-15
      Other Directorships of SHRI DILIP KUMAR MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPALAKRISHNA LAKSHMINARAYANA KUNDAPUR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-09-24
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2016-03-31
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2007-12-31
      Other Directorships of BIKAS KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Director - 2011-07-05
      SINCLAIR BUILDERS PRIVATE LIMITED U04520KA1995PTC018636 Director - 2018-05-25
      RSM INFRASTRUCTURES PRIVATE LIMITED U11101OR1995PTC004062 Director - 2018-06-07
      MORYA CHEMICALS PRIVATE LIMITED U24110MH2004PTC121470 Director 2004-08-27 Ongoing
      GANESAI CONSULTANCY SERVICES PRIVATE LIMITED U67190MH1998PTC117509 Director 1998-12-28 Ongoing
      MAHADEV INFOSYNERGIES AND NET TECHNOLOGI ES PRIVATE LIMITED U72900MH1999PTC122314 Director 1999-10-21 Ongoing
      PIONEER AGED CARE PRIVATE LIMITED U74900MH2015PTC268260 Director 2015-09-09 Ongoing
      Other Directorships of KIRAN NILKANTH BADE
      Company Name CIN Designation Appointment Date Cessation
      LUPIN LIMITED L24100MH1983PLC029442 Company Secretary - 2008-04-30
      Other Directorships of RAAJA PUKHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Additional Director - 2011-09-30
      SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Director - 2015-05-30
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Managing Director - 2010-10-28
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Managing Director - 2010-10-28
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Managing Director - 2010-10-28
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Managing Director - 2010-10-28
      JAIN BOOK MANUFACTURERS PRIVATE LIMITED U21098MH2012PTC234707 Director - 2017-09-07
      TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1998PTC113890 Director - 2010-12-06
      MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Additional Director - 2023-09-29
      MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Director 2023-08-23 Ongoing
      MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Whole-time director - 2018-06-25
      MARTINMAS VYAPAK HOUSING PRIVATE LIMITED U45400MH2007PTC169830 Managing Director 2007-04-10 Ongoing
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Managing Director - 2010-10-28
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Managing Director - 2010-10-28
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Managing Director - 2010-10-28
      WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Managing Director - 2010-10-28
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Managing Director - 2010-10-28
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Managing Director - 2010-10-28
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Managing Director - 2010-10-28
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Managing Director - 2010-10-28
      JIYO EXOTIC FOOD RETAIL PRIVATE LIMITED U52399MH2022PTC380084 Director 2022-04-07 Ongoing
      ICFS PRIVATE LIMITED U65990MH1994PTC080047 Managing Director - 2008-10-01
      ARJAY SONS HOLDINGS LIMITED U67110MH2009PLC191507 Director - 2019-05-24
      ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Director 2011-03-28 Ongoing
      ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Managing Director - 2011-03-28
      RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Managing Director - 2008-10-01
      MERITEK VYAPAK HOUSING PRIVATE LIMITED U70102MH2007PTC169801 Managing Director 2007-04-09 Ongoing
      TULSIYAT TEK PRIVATE LIMITED U72200MH2000PTC129862 Director - 2010-12-06
      COMTECH ASIA LIMITED U72900MH2009PLC195766 Director - 2019-05-24
      ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Director - 2013-06-11
      ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Managing Director - 2008-10-01
      MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Director - 2019-05-24
      MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Managing Director - 2011-03-28
      THINK PR (INDIA) LIMITED U93000MH2010PLC210039 Director 2010-11-14 Ongoing
      OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Additional Director - 2018-05-07
      OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Director - 2018-05-07
      Other Directorships of KIRANKUMAR NAVRATANMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VARUN GLOBAL AGRICULTURE PRIVATE LIMITED U01403MH2010PTC203049 Director 2010-05-12 Ongoing
      SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2008-11-14
      VARUN PETROLEUM CORPORATION PRIVATE LIMITED U11102MH2008PTC189172 Director 2008-12-26 Ongoing
      SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Director - 2011-07-06
      VARUN MINERALS CORPORATION PRIVATE LIMITED U14292MH2008PTC189171 Director 2008-12-26 Ongoing
      VARUN JEWELS PRIVATE LIMITED U36910MH2003PTC140958 Managing Director 2009-04-01 Ongoing
      SHRI SAI JEWELS PRIVATE LIMITED U36911MH2006PTC160180 Director 2006-03-02 Ongoing
      VARUN EARTHTECH LIMITED. U45400MH2009PLC192504 Director 2009-05-20 Ongoing
      NAGINA HOTEL PRIVATE LIMITED U55100MH1999PTC123144 Additional Director - 2009-12-29
      VARUN CAPITAL MARKET ADVISORY PRIVATE LIMITED U65999MH2008PTC183517 Director - 2010-04-20
      VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Additional Director - 2008-09-26
      VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Director 2008-09-26 Ongoing
      CLASSIC CENTRE DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC032674 Director - 2012-07-24
      Other Directorships of KURESH TAHERBHAI RAJKOTWALA
      Company Name CIN Designation Appointment Date Cessation
      TAHER IMPEX PRIVATE LIMITED U51491MH2004PTC148409 Director 2004-09-06 Ongoing
      AROMA GLASS PRIVATE LIMITED U74999MH2012PTC225623 Director - 2012-06-15
      Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
      IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
      HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
      MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
      REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
      FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
      BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
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      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHENDER RAMCHAND TAHILRAMANI
      Company Name CIN Designation Appointment Date Cessation
      AWESOME DAIRY PRIVATE LIMITED U15122MH2015PTC270115 Director 2017-02-08 Ongoing
      VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Additional Director - 2008-09-26
      VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Director - 2014-10-31
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      Company Name CIN Designation Appointment Date Cessation
      VEME GLOBAL BUSINESS LIMITED LIABILITY P ARTNERSHIP AAO-0855 Designated Partner 2019-01-21 Ongoing
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      AKIRA GLOBAL BUSINESS PRIVATE LIMITED U45100MH2014PTC257137 Additional Director - 2016-09-30
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      Company Name CIN Designation Appointment Date Cessation
      GLAD BIO PRIVATE LIMITED U24296KA2015PTC082745 Director 2015-09-08 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      SAI PRASAN CONSULTANCY PRIVATE LIMITED U74140MH2000PTC124768 Director 2022-03-25 Ongoing
      SAI PRASAN CONSULTANCY PRIVATE LIMITED U74140MH2000PTC124768 Director - 2019-04-10
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      Company Name CIN Designation Appointment Date Cessation
      NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Additional Director - 2012-06-27
      RATHI LATEX PRIVATE LIMITED U25193DL2005PTC135896 Director 2005-05-06 Ongoing
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      NAGINA HOTEL PRIVATE LIMITED U55100MH1999PTC123144 Director appointed in casual vacancy 2009-12-28 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2022-12-29
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      AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director 2019-12-30 Ongoing
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      TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Additional Director 2022-07-01 Ongoing
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2019-12-30
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director 2019-02-12 Ongoing
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2020-10-28
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director 2020-02-18 Ongoing
      ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director 2022-02-02 Ongoing
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director 2019-03-18 Ongoing
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director 2020-02-18 Ongoing
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      WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Director 2021-11-30 Ongoing
      Other Directorships of JITENDRA JAYANTILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Company Secretary - 2013-02-20
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Person Incharge - 2013-02-20
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Company Secretary - 2012-10-15
      MARDIA COPPER PRODUCTS LTD U27109GJ1988PLC011664 Company Secretary - 2009-03-05
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      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRI ADITYA KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY SHIPBREAKERS LIMITED U35111WB1998PLC087560 Director - 2007-04-22

      CIN Company Name Company Address
      U27310MH2012PTC236794 VARUN STEEL PRIVATE LIMITED 7, Shankeshwar Darshan, A G Pawar Cross Lane, Byculla (East), , Mumbai, Maharashtra, India - 400027
      U11102MH2008PTC189172 VARUN PETROLEUM CORPORATION PRIVATE LIMITED 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U14292MH2008PTC189171 VARUN MINERALS CORPORATION PRIVATE LIMITED 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U45209MH2012PTC234166 WATERFACE BUILDCON PRIVATE LIMITED 17, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
      U36910MH2003PTC140958 VARUN JEWELS PRIVATE LIMITED 12, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
      U36911MH2006PTC160180 SHRI SAI JEWELS PRIVATE LIMITED 11, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
      U72900MH2006PLC162909 VARUN INFOTECH PARK LIMITED 9, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
      U45400MH2009PLC192504 VARUN EARTHTECH LIMITED. 13, SHANKHESHWAR DARSHAN, A.G. PAWAR CROSS LANE BYCULLA ( EAST ) , MUMBAI, Maharashtra, India - 400027
      U01403MH2010PTC203049 VARUN GLOBAL AGRICULTURE PRIVATE LIMITED 5, SHANKHESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U70100MH2005PTC157393 VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED 9, SHAKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U45202MH2000PTC130236 MAGNUM INFRAPROJECTS PRIVATE LIMITED 1201-A, SHATRUNJAYA DARSHAN CO-OP. HOUSING SOCIETY LTD., SHETH MOTISHA CROSS LANE, BYCULLA (E), , MUMBAI, Maharashtra, India - 400027
      U74140MH1999PTC122458 IDEAZ NETECHNOLOGIES PRIVATE LIMITED SHANKESHWAR DARSHAN, 'C' BLDG, 6TH FLR, 604 A G PAWAR LANE NO-2, BYCULLA, , MUMBAI, Maharashtra, India - 400027
      U72900MH2007PTC175714 TECHMINDS NETWORKING PRIVATE LIMITED A-601 SHANKSHWAR DARSHAN A.G.PAWAR X LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
      U28990MH2005PTC152344 BERGNER INDIA PRIVATE LIMITED 8 SHANKESHWAR DARSHANA G PAWAR CROSS LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
      U24134MH2004PTC144363 ANAYA POLYMERS PRIVATE LIMITED 8 SHANKESHWAR DARSHANA G PAWAR CROSS LANE BYCULLA EAST , MUMBAI, Maharashtra, India - 400027
      AAG-7751 M K FOODTECH LLP ROOM NO. 312, A/4,SANGHARSH SADAN,PRABHAKAR NAGAR, A.G. PAWAR LANE, BYCULLA EAST MUMBAI, Maharashtra, India - 400027
      ACA-1217 VIVANKA CONSULTANTS LLP 301,FLOOR-3,A 1,PRAFULLA CHS LTD,A G PAWAR MARG,CHINCHPOKALI PPG STATION, BYCULLA (E), Mumbai, Maharashtra, India - 400027
      AAP-5447 NOVALIFE HEALTHCARE LLP A-401, Vardhaman Heights CHSL,T.B.Kdam Marg, A G Pawar Lane, Near Voltas Company,Byculla (East) Mumbai, Maharashtra, India - 400027
      U15540MH1989PTC053925 PEARS FOODS P LTD 403, CENTRAL TIN INDL ESTATE A G PAWAR LANE SUZZEX RD, BYCULLA,BOMBAY . , MUMBAI 400027, Maharashtra, India - 000000
      U28997MH2003PTC139057 VARUN HOME APPLIANCES PRIVATE LIMITED 10 SHANKESHWAR DARSHANA G PAWAR X LANE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027
      U17120MH2003PTC139047 VARUN CLOTHING PRIVATE LIMITED 11 SHANKESHWAR DARSHANA G PAWAR X LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
      U17120MH2009PTC197308 JAS CLOTHING PRIVATE LIMITED A/1004, SHAT RUNJAY DARSHAN, MOTISHAH CROSS LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027
      AAC-5433 DIVINE OLEO FORMULATIONS (INDIA) LLP Shop No 16,CS 764, Prafulla CHS Ltd., Chinchpokli PPG Station, A G Pawar Marg,Byculla. Mumbai, Maharashtra, India - 400027
      U67120MH2007PTC176398 ASAUL SECURITIES PRIVATE LIMITED Flat No. 2001-2002, 20th floor, A Wing, Vardhman Heights, A. G. Pawar Lane, Bycu lla , Mumbai, Maharashtra, India - 400027
      U15490MH2021PTC370081 SETHNA AGRO PRIVATE LIMITED F :1 FIRST FLOOR CENTRAL TIN INDUSTRIAL ESTATE A.G PAWAR LANE OPPO RATIWALA INDUSTRIAL LANE , BYCULLA EAST, Maharashtra, India - 400027
      U15100MH1989PTC053934 AKHIL FOOD PRCESSING AND COLD STORAGE P LTD A-SIDDHACHAL DARSHAN 6TH FLRFLAT 16/17 SETH MOTISHA LANE BYCULLA BOMBAY , MUMBAI 400027, Maharashtra, India - 000000
      U28990MH2003PTC139056 VCL ENGINEERS INDIA PRIVATE LIMITED 12,SHANKERSHWAR DARSHAN A GPAWAR X LANE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027
      U74900MH2011PTC216560 TFD COMMUNICATIONS PRIVATE LIMITED 511-C, SHATRUNJAY DARSHAN, MOTISHA CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      AAI-1730 N G C NAFEES WALL PAPER CO LLP FLAT NO.601, A WING BUNIYAN BUILDING SETH MOTISHAH CROSS LANE BYCULLA EAST MUMBAI, Maharashtra, India - 400027
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      10104922 2008-06-02 - 2010-11-29 200,000,000.00 UNITED BANK OF INDIA
      10104925 2008-06-02 - 2010-11-29 400,000,000.00 UNITED BANK OF INDIA
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      90158409 2004-06-16 - 2007-04-07 1,482,000,000.00 UNION BANK OF INDIA
      90158765 1996-07-19 2004-06-16 2007-04-07 20,000,000.00 UNION BANK OF INDIA
      90160611 2004-10-08 2007-02-07 2007-04-07 2,333,000,000.00 UNION BANK OF INDIA

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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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      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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