Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VARALI INFRASTRUCTURE LIMITED
CIN: U45400MH2007PLC306586 As on: 2026-07-13
VARALI INFRASTRUCTURE LIMITED (CIN: U45400MH2007PLC306586) is a Public company incorporated on 12 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
VARALI INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARALI INFRASTRUCTURE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of VARALI INFRASTRUCTURE LIMITED are MANMOHAN SINGH, SAMEER KHANNA, ABHISHEK RAJNINATH SURVE, and KAPIL SINGH.
VARALI INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PLC306586 and its registration number is 306586. Users may contact VARALI INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of VARALI INFRASTRUCTURE LIMITED is One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.
Current status of VARALI INFRASTRUCTURE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARALI INFRASTRUCTURE 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 ReportAll 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 VARALI INFRASTRUCTURE
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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 VARALI INFRASTRUCTURE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARALI INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07347183 | MANMOHAN SINGH | Director | 2023-07-07 |
| 10162281 | SAMEER KHANNA | Director | 2023-07-07 |
| 10619417 | ABHISHEK RAJNINATH SURVE | Additional Director | 2024-07-12 |
| 09643835 | KAPIL SINGH | Director | 2022-06-22 |
Past Directors & Key Managerial Personnel of VARALI INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07014676 | GAUTAM MALHAN | Additional Director | - | 2015-09-24 |
| 07014676 | GAUTAM MALHAN | Director | - | 2016-08-22 |
| 07143302 | YOGESH SHARMA | Director | - | 2020-03-10 |
| 09655081 | OM PARKASH PARJAPATI | Additional Director | - | 2022-09-24 |
| 09655081 | OM PARKASH PARJAPATI | Director | - | 2023-05-17 |
| 07145246 | . SATPAL | Director | - | 2018-10-30 |
| 07347183 | MANMOHAN SINGH | Additional Director | - | 2023-09-26 |
| 10162281 | SAMEER KHANNA | Additional Director | - | 2023-09-26 |
| 00347596 | MATBEER SINGH GOSAIN | Additional Director | - | 2016-09-24 |
| 00347596 | MATBEER SINGH GOSAIN | Director | - | 2022-07-14 |
| 07103786 | SANJEEV KUMAR | Additional Director | - | 2015-09-24 |
| 07103786 | SANJEEV KUMAR | Director | - | 2022-06-22 |
| 09671000 | MAYANK SHASHIKANT SHAH | Additional Director | - | 2022-09-24 |
| 09671000 | MAYANK SHASHIKANT SHAH | Director | - | 2023-05-17 |
| 01685998 | RAJUL JAIN | Director | - | 2009-06-10 |
| 06456876 | AVIN LUTHRA | Additional Director | - | 2013-09-27 |
| 06456876 | AVIN LUTHRA | Director | - | 2015-03-13 |
| 06793676 | JAYDIP GHOSH | Additional Director | - | 2014-09-27 |
| 06793676 | JAYDIP GHOSH | Director | - | 2014-11-14 |
| 08266974 | VIKAS GAHLAWAT | Additional Director | - | 2019-09-24 |
| 08266974 | VIKAS GAHLAWAT | Director | - | 2020-03-10 |
| 09643835 | KAPIL SINGH | Additional Director | - | 2022-09-24 |
| 00234104 | OMPRAKASH HANUMAN AGRAWAL | Director | - | 2014-06-20 |
| 01754024 | RAM GOPAL | Additional Director | - | 2013-09-27 |
| 01754024 | RAM GOPAL | Director | - | 2015-03-31 |
| 05307581 | YOUDHVIR SINGH MALHAN | Additional Director | - | 2020-09-23 |
| 05307581 | YOUDHVIR SINGH MALHAN | Director | - | 2022-06-28 |
Other Directorships of GAUTAM MALHAN
Other Directorships of YOGESH SHARMA
Other Directorships of OM PARKASH PARJAPATI
Other Directorships of . SATPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENTIA DEVELOPERS LIMITED | U40300DL2007PLC169092 | Director | - | 2018-10-30 |
| MARIANA PROPERTIES LIMITED | U45200MH2007PLC305643 | Director | - | 2018-10-30 |
| SOPHIA REAL ESTATE LIMITED | U45400DL2007PLC163009 | Director | - | 2018-10-30 |
| SENTIA INFRASTRUCTURE LIMITED | U45400DL2007PLC169360 | Director | - | 2018-10-30 |
| NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED | U70101MH2006PLC308863 | Director | - | 2018-10-30 |
| JUVENTUS ESTATE LIMITED | U70109HR2006PLC118103 | Additional Director | - | 2018-09-28 |
| JUVENTUS ESTATE LIMITED | U70109HR2006PLC118103 | Director | - | 2018-10-30 |
| SELENE INFRASTRUCTURE LIMITED | U70109MH2006PLC309629 | Director | - | 2018-10-30 |
| SEPSET DEVELOPERS LIMITED | U70109MH2007PLC303664 | Director | - | 2018-10-30 |
| SELENE ESTATE LIMITED | U70109TN2006PLC131429 | Director | - | 2018-03-28 |
| INDIABULLS INSURANCE ADVISORS LIMITED | U72200DL2002PLC114257 | Director | - | 2018-10-30 |
| SHRIKANTHA MANPOWER (OPC) PRIVATE LIMITED | U78200HR2023OPC113547 | Director | 2023-07-24 | Ongoing |
Other Directorships of MANMOHAN SINGH
Other Directorships of SAMEER KHANNA
Other Directorships of ABHISHEK RAJNINATH SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAIDIA INFRASTRUCTURE LIMITED | U18204DL2007PLC169358 | Additional Director | 2024-07-12 | Ongoing |
| EQUINOX DEVELOPMENTS PRIVATE LIMITED | U45209TG2009PTC066503 | Additional Director | 2024-05-24 | Ongoing |
| VARALI DEVELOPERS LIMITED | U45400DL2007PLC169359 | Additional Director | 2024-07-12 | Ongoing |
| SENTIA INFRASTRUCTURE LIMITED | U45400DL2007PLC169360 | Additional Director | 2024-07-12 | Ongoing |
| DEVONA DEVELOPERS LIMITED | U45400MH2007PLC304086 | Additional Director | 2024-07-12 | Ongoing |
| RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED | U70101TN2007PTC064100 | Additional Director | 2024-05-25 | Ongoing |
| VIGOR DEVELOPMENTS PRIVATE LIMITED | U70109KA2021PTC146385 | Additional Director | 2024-05-24 | Ongoing |
| TAPIR CONSTRUCTIONS LIMITED | U70200DL2014PLC267441 | Additional Director | 2024-07-12 | Ongoing |
| SPERO PROPERTIES AND SERVICES PRIVATE LIMITED | U74999MH2017PTC302943 | Additional Director | 2024-05-23 | Ongoing |
Other Directorships of MATBEER SINGH GOSAIN
Other Directorships of SANJEEV KUMAR
Other Directorships of MAYANK SHASHIKANT SHAH
Other Directorships of RAJUL JAIN
Other Directorships of AVIN LUTHRA
Other Directorships of JAYDIP GHOSH
Other Directorships of VIKAS GAHLAWAT
Other Directorships of KAPIL SINGH
Other Directorships of OMPRAKASH HANUMAN AGRAWAL
Other Directorships of RAM GOPAL
Other Directorships of YOUDHVIR SINGH MALHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PLC309317 | EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PLC309319 | LENUS PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PLC305643 | MARIANA PROPERTIES LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PLC309185 | LENUS INFRASTRUCTURE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PLC304145 | MABON INFRASTRUCTURE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PLC310445 | MABON CONSTRUCTIONS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45203MH2006PLC304067 | SERIDA ENGINEERING LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45300MH2007PLC303666 | ALBASTA PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2005PLC303676 | EQUINOX INDIA LAND HOLDINGS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC303674 | EQUINOX INDIA COMMERCIAL ESTATE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC304066 | LAVONE INFRASTRUCTURE PROJECTS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2005PLC308864 | NILGIRI LAND DEVELOPMENT LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC303682 | CATHERINE BUILDERS & DEVELOPERS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC305631 | BRIDGET BUILDERS AND DEVELOPERS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC309322 | NILGIRI LAND HOLDINGS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC309628 | KENNETH BUILDERS & DEVELOPERS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC309634 | NILGIRI LANDS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC304087 | DEVONA INFRASTRUCTURE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC303665 | AIRMID PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC303672 | DEVONA PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC304086 | DEVONA DEVELOPERS LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC304643 | APESH PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305224 | ALBASTA REAL ESTATE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305443 | ELENA PROPERTIES LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305444 | FORNAX CONSTRUCTIONS LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305634 | CORUS REAL ESTATE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC308881 | MARIANA REAL ESTATE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC309312 | ANGLES CONSTRUCTIONS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC309631 | FORNAX REAL ESTATE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.