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      VARIJA LEASING AND FINANCE LIMITED

      CIN: U65923MH2004PLC073060 As on: 2026-07-13
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      VARIJA LEASING AND FINANCE LIMITED (CIN: U65923MH2004PLC073060) is a Public company incorporated on 28 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      VARIJA LEASING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.VARIJA LEASING AND FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of VARIJA LEASING AND FINANCE LIMITED are RAJESH MATASEVAK DUBEY, KHUSHI RAM GUPTA, RAMESSH KR KHAITAN, and ARUN GUPTA GURUPRASAD.

      VARIJA LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65923MH2004PLC073060 and its registration number is 73060. Users may contact VARIJA LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of VARIJA LEASING AND FINANCE LIMITED is 159 CST RDKALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098.

      Current status of VARIJA LEASING AND FINANCE LIMITED is - Amalgamated.

      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 VARIJA LEASING AND FINANCE 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 VARIJA LEASING AND FINANCE 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 VARIJA LEASING AND FINANCE
      DIN Director Name Designation Appointment Date
      00230667 RAJESH MATASEVAK DUBEY Additional Director 2008-04-15
      00389736 KHUSHI RAM GUPTA Director 2004-09-28
      02325865 RAMESSH KR KHAITAN Additional Director 2008-04-15
      00104564 ARUN GUPTA GURUPRASAD Director 2005-03-02
      Past Directors & Key Managerial Personnel of VARIJA LEASING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH MATASEVAK DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 CFO - 2024-01-31
      LUPIN PHARMACARE LIMITED U24297MH2007PLC166891 Director 2007-01-10 Ongoing
      GOA VINYLS LIMITED U40101MH1995PLC085237 Additional Director 2008-04-15 Ongoing
      BADHIRA LEASING AND FINANCE PRIVATE LTD U65920MH1993PTC072959 Additional Director 2008-04-15 Ongoing
      TIMITA LEASING AND FINANCE PVT LTD U65920MH1993PTC072965 Additional Director 2008-04-15 Ongoing
      YOGINI LEASING AND FINANCE PVT LTD U65920MH1993PTC072966 Additional Director 2008-04-15 Ongoing
      LUPIN INVESTMENTS PRIVATE LIMITED U65990MH1984PTC034012 Additional Director - 2009-01-05
      PIPLESHWAR HOLDING PRIVATE LIMITED U65990MH1994PTC077728 Additional Director 2008-04-15 Ongoing
      Other Directorships of KHUSHI RAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ZUARI LEATHERS PRIVATE LIMITED U19120MH2004PTC046000 Director 2005-01-05 Ongoing
      LUPIN DIAGNOSTICS LIMITED U24100MH2011PLC214885 Director - 2018-08-10
      LUPIN INTERNATIONAL PRIVATE LIMITED U24110MH1988PTC046677 Director 2002-03-09 Ongoing
      SYNCHEM INVESTMENTS PRIVATE LIMITED U24110MH1991PTC063012 Director 1995-05-10 Ongoing
      CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED U24110MH1995PTC084984 Director 1998-12-03 Ongoing
      ZYMA LABORATORIES LIMITED U24230MH1970PLC014881 Director - 2009-10-22
      NOVAMED PHARMACEUTICALS PRIVATE LIMITED U24230MH1988PTC046481 Director 2001-04-27 Ongoing
      NOVAMED INVESTMENTS PRIVATE LIMITED U24232MH1988PTC271202 Director 2001-04-27 Ongoing
      POLYNOVA INDUSTRIES LIMITED U25209MH1986PLC041294 Director 2020-02-24 Ongoing
      POLYNOVA INDUSTRIES LIMITED U25209MH1986PLC041294 Director - 2020-02-23
      VISIOMED INVESTMENTS PRIVATE LIMITED U33202MH1989PTC052278 Director - 2009-10-22
      GOA VINYLS LIMITED U40101MH1995PLC085237 Additional Director 2008-04-15 Ongoing
      LUPIN HOLDINGS PRIVATE LIMITED U51900MH1988PTC046185 Director - 2009-10-22
      SANTOSH LEASINGS PRIVATE LIMITED U65910MH1991PTC061568 Director 1993-12-09 Ongoing
      BADHIRA LEASING AND FINANCE PRIVATE LTD U65920MH1993PTC072959 Director 1996-09-26 Ongoing
      TIMITA LEASING AND FINANCE PVT LTD U65920MH1993PTC072965 Director 1994-11-21 Ongoing
      YOGINI LEASING AND FINANCE PVT LTD U65920MH1993PTC072966 Director 1995-03-10 Ongoing
      FRIGID LEASING AND FINANCE PVT LTD U65923MH1994PTC079336 Director 1994-07-01 Ongoing
      LUPIN INVESTMENTS PRIVATE LIMITED U65990MH1984PTC034012 Director - 2017-08-11
      RAHAS INVESTMENTS PRIVATE LIMITED U65990MH1991PTC060087 Director 2006-11-30 Ongoing
      PIPLESHWAR HOLDING PRIVATE LIMITED U65990MH1994PTC077728 Director 1995-01-20 Ongoing
      VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1991PTC061567 Director 2001-03-14 Ongoing
      LUPIN SECURITIES LIMITED U67120MH1994PLC077938 Director 2002-03-09 Ongoing
      SAMIKSH INVESTMENT PRIVATE LIMITED U67120MH1994PTC077362 Director 1996-10-30 Ongoing
      GOODYEAR INVESTMENT P. LTD U67120MH1994PTC077363 Director 1997-07-25 Ongoing
      LUPIN PROPERTIES LIMITED U70102MH1995PLC085279 Director 1995-06-28 Ongoing
      Other Directorships of RAMESSH KR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      LUPIN DIAGNOSTICS LIMITED U24100MH2011PLC214885 Director - 2018-08-10
      AROMATE (CAL) PVT LTD U24219WB1984PTC037923 Director - 2009-03-04
      GOA VINYLS LIMITED U40101MH1995PLC085237 Additional Director 2008-04-15 Ongoing
      BADHIRA LEASING AND FINANCE PRIVATE LTD U65920MH1993PTC072959 Additional Director 2008-04-15 Ongoing
      TIMITA LEASING AND FINANCE PVT LTD U65920MH1993PTC072965 Additional Director 2008-04-15 Ongoing
      YOGINI LEASING AND FINANCE PVT LTD U65920MH1993PTC072966 Additional Director 2008-04-15 Ongoing
      LUPIN INVESTMENTS PRIVATE LIMITED U65990MH1984PTC034012 Additional Director - 2009-01-05
      PIPLESHWAR HOLDING PRIVATE LIMITED U65990MH1994PTC077728 Additional Director 2008-04-15 Ongoing
      Other Directorships of ARUN GUPTA GURUPRASAD
      Company Name CIN Designation Appointment Date Cessation
      ZUARI LEATHERS PRIVATE LIMITED U19120MH2004PTC046000 Director 2005-01-05 Ongoing
      ENZAL CHEMICALS (INDIA) LIMITED U24110MH1992PLC067485 Managing Director 1992-06-30 Ongoing
      CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED U24110MH1995PTC084984 Director - 2015-01-07
      NOVAMED PHARMACEUTICALS PRIVATE LIMITED U24230MH1988PTC046481 Director 2003-04-24 Ongoing
      NOVAMED INVESTMENTS PRIVATE LIMITED U24232MH1988PTC271202 Director - 2015-01-07
      FLORENSA CARE PRODUCTS PVT LTD U24240MH1986PTC040920 Director - 2011-08-28
      SANTOSH LEASINGS PRIVATE LIMITED U65910MH1991PTC061568 Director 2003-04-24 Ongoing
      TIMITA LEASING AND FINANCE PVT LTD U65920MH1993PTC072965 Director 2005-03-02 Ongoing
      YOGINI LEASING AND FINANCE PVT LTD U65920MH1993PTC072966 Director 2005-03-02 Ongoing
      CETYL PHARMA PRIVATE LIMITED U65990MH1992PTC068903 Director - 2015-03-18
      VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1991PTC061567 Director 1993-12-09 Ongoing
      LUPIN SECURITIES LIMITED U67120MH1994PLC077938 Director 2001-08-20 Ongoing
      SAMIKSH INVESTMENT PRIVATE LIMITED U67120MH1994PTC077362 Director 2006-11-30 Ongoing
      LUPIN PROPERTIES LIMITED U70102MH1995PLC085279 Director - 2015-01-07

      CIN Company Name Company Address
      U29299MH1991PTC062313 VISANT MACHINES PRIVATE LIMITED 159.,C.S.T. OROAD, KALINA,SANTACRUZ (E) MUMBAI 98. W.E.F. 01/04/1994. , MUMBAI-400098, Maharashtra, India - 000000
      U62013MH2024PTC424482 CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U47721MH2023PTC402637 NWOW WORLD PRIVATE LIMITED 91 Springboard Business Hub Private Limited 4th, 5th & 6th Floor,Vinay Bhavya Complex, 159A,CST Road, Kalina, Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India
      F02646 FLUKE SOUTH EAST ASIA PTE LTD 234 CST ROAD NEAR MUMBAI UNIVERSITY OFF BANDRA KURLA , COMPLEX SANTACRUZ E MUMBAI, Maharashtra, India - 400098
      U33202MH1989PTC052278 VISIOMED INVESTMENTS PRIVATE LIMITED 159 CST RDKALINA SNATACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U65990MH1984PTC034012 LUPIN INVESTMENTS PRIVATE LIMITED 159 CST ROADKALINA SANTACRUZ E , MUMBAI, Maharashtra, India - 400098
      U65990MH1994PTC077728 PIPLESHWAR HOLDING PRIVATE LIMITED 159 CST ROADKALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U65920MH1993PTC072966 YOGINI LEASING AND FINANCE PVT LTD 159 CST ROADKALINA SANTACRUZ E , MUMBAI, Maharashtra, India - 400098
      U74999MH2015PTC268998 RAHAS MERCANTILE PRIVATE LIMITED 159 CST ROADKALINA SANTACRUZ E , Mumbai, Maharashtra, India - 400098
      U24297MH2007PLC166891 LUPIN PHARMACARE LIMITED 159, CST Road, Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U32400MH2024PTC432483 BLUENCORE GAMES PRIVATE LIMITED FLAT NO E/102 GOLDEN SQUARE, CO-OP HOUSING SOCIETY OPP CST ROAD,,KALINA, SANTACRUZ (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400098-India
      U99999MH1974PTC017240 SUMMERSET GARDENS RESORT PRIVATE LIMITED 107-A, VINAY BHAVYA COMPLEX, 159-A, C.S.T. ROAD, KALINA , SANTACRUZ ( E) , MUMBAI, Maharashtra, India - 400098
      U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U74999MH2011PLC218842 ACEX LOGISTICS LIMITED 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098 , MUMBAI, Maharashtra, India - 400098
      U21010MH1991PTC060249 TURANT PAPER AGENCIES P LTD 159,CST ROAD KALINA,SANTACRUZ EAST, MUMBAI-98 DT-23-2-94 , MUMBAI 400098, Maharashtra, India - 000000
      U72300MH2011PLC452342 DELTATECH GAMING LIMITED 901 Grande Palladium,175 CST Road, Kalina, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U70200MH2022PTC393218 AMBIT REALTORS & DEVELOPERS PRIVATE LIMITED 201 203 VINAY BHAVYA COMPLEX, 159, CST RD, WING B, SANTACRUZ (E), Nr Kotak Bank , MUMBAI, Maharashtra, India - 400098
      U38210MH2023PTC412358 MUMBAI W2E PMC PRIVATE LIMITED 701 HARABHAJAN BUILDING,,CST RD KALINA SANTACRUZ E,Mumbai,Mumbai,Maharashtra,400098-India
      ACV-7695 PEREDIYAAN CONSULTANCY LLP C 711, Kabra Centroid,CST Rd Kalina Santacruz E,Mumbai,Mumbai,Maharashtra,India-400098
      U62010MH2024PTC429926 DESDIGI MARKETING PRIVATE LIMITED A-101,PRAMILA APT,CST RD,MANIPADA,SANTACRUZ(E),Mumbai,Mumbai,Maharashtra,400098-India
      U66190MH2024PTC418563 WEALLAT SOLUTIONS PRIVATE LIMITED A1004 Kabra Centroid CST,Road,Kalina,Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India
      ACT-6292 AVVYAYI REALTY LLP B-8/802,Grand Palladium,175 CST Rd Santacruz E,Mumbai,Mumbai,Maharashtra,India-400098
      ACU-2029 KLERON VENTURES LLP 6Flr,Grande Palladium 175,CST Rd,Kalina,Santacruz E,Mumbai,Mumbai,Maharashtra,India-400098
      ACQ-0148 SYNCSPHERE IT SUPPORT SERVICES LLP B-8/802,Grand Palladium,175 CST Rd Santacruz E,Mumbai,Mumbai,Maharashtra,India-400098
      U52290MH2025PTC444148 A K SERVICES & AGENCY PRIVATE LIMITED Indoco House 1st Floor,166 CST Road Santacruz E,Mumbai,Mumbai,Maharashtra,400098-India
      U56101MH2026PTC470274 ANYTIME SNACKS PRIVATE LIMITED C/702, Avadut CHS Ltd,CST Rd Kalina Santacruz E,Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2023PTC408718 AUREUM ONE DEVELOPERS PRIVATE LIMITED KAGALWALA HOUSE P. NO 175,CST RD KALINA SANTACRUZ E,Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2024PTC428921 MIRAE ASSET LOGISTICS PARK II PRIVATE LIMITED UNIT NO. 606 WINDSOR BLDG,CST RD KALINA SANTACRUZ E,Mumbai,Mumbai,Maharashtra,400098-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      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

      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

      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

      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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