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
VARADA INDIA NIDHI LIMITED
CIN: U65990KA2020PLN136305 As on: 2026-07-13
VARADA INDIA NIDHI LIMITED (CIN: U65990KA2020PLN136305) is a Public company incorporated on 22 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
VARADA INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARADA INDIA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VARADA INDIA NIDHI LIMITED are RAKESH SHIVANAND DONI, SHIVANAND NINGAPPA DONI, and MURIGEPPA SHIVAPPA NAGAMOTI.
VARADA INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KA2020PLN136305 and its registration number is 136305. Users may contact VARADA INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of VARADA INDIA NIDHI LIMITED is CTS NO 7161/D, SECTOR 10, MM/EXTENSION ANJAYNEYA NAGAR , BELGAUM, Karnataka, India - 590016.
Current status of VARADA INDIA NIDHI 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 VARADA INDIA NIDHI 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 VARADA INDIA NIDHI
Purchase full report of VARADA INDIA NIDHI
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 VARADA INDIA NIDHI 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 VARADA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08804251 | RAKESH SHIVANAND DONI | Director | 2020-07-22 |
| 08804252 | SHIVANAND NINGAPPA DONI | Director | 2020-07-22 |
| 08804253 | MURIGEPPA SHIVAPPA NAGAMOTI | Director | 2020-07-22 |
Past Directors & Key Managerial Personnel of VARADA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH SHIVANAND DONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVANAND NINGAPPA DONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURIGEPPA SHIVAPPA NAGAMOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200KA2025PTC209238 | BEBO INFRA PRIVATE LIMITED | SHRUTHI HEIGHTS, CTS NO 7173, FROM OUT OF RS NO 1300/1,ROOMS 3 AT GROUND FLOOR, SECTOR 10, ANJANEYNAGAR, MM EXTENSION,Belgaum,Belgaum,Karnataka,590016-India |
| U65992KA2016PTC093102 | GOLDENWINGS CHITS PRIVATE LIMITED | CTS No. 6656, Sector No.10, Anjaneya Nagar M. M. Extension , Belgaum, Karnataka, India - 590016 |
| U01463KA2026PTC220724 | KARAGAON DEVI AGRO FARMS PRIVATE LIMITED | PLOT NO. 2824, CTS NO. 7776, SECTOR NO. 12,MAHANTESH NAGAR, MALMARUTI EXTENSION, OPP TO LOVE DALE SCHOOL,Belgaum,Belgaum,Karnataka,590016-India |
| ACD-2895 | BUSINESSCREST CONSULTING LLP | Plot no 793 Sector No 5,Shree Nagar MM Extension,Belgaum,Belgaum,Karnataka,India-590016 |
| U43299KA2025PTC205894 | SHREE-GURUBASAVA INFRATECH PRIVATE LIMITED | CTS NO. 7186, SECTOR NO. 10,ANJANEYA NAGAR, M M EXTN,Belgaum,Belgaum,Karnataka,590016-India |
| U45201KA2010PTC055573 | SREENIDHI BUILDTECH PRIVATE LIMITED | City Survey No. 6161. Plot No. 17. 1st Floor Sector No. 10 M.M. Ext. Anjaneya Nagar , Belgaum, Karnataka, India - 590016 |
| ACK-4983 | BTGS FASHION LLP | 7302/B 10TH SECTOR MM EXTENSION AREA,MAHANTESH NAGAR BELGAUM,Belgaum,Belgaum,Karnataka,India-590016 |
| U65992KA2018PTC109441 | SANKRAMANA CHIT FUNDS PRIVATE LIMITED | Plot No. 1915, Sector No. 09 M.M. Extension, Anjaneya Nagar , Belgaum, Karnataka, India - 590016 |
| ACD-2295 | ELEMENTS AKSARA LLP | CTS.7161/D SECT-10,ANJAYNEYA NGR,Belgaum,Belgaum,Karnataka,India-590016 |
| U49223KA2025PTC206621 | WAHHTRIPS MOBILITY PRIVATE LIMITED | CTS NO. 6671/6672, SECTOR 10,,ANJANEYA NAGAR,,Belgaum,Belgaum,Karnataka,590016-India |
| U46201KA2024PTC195269 | SHIVA REALTRADE PRIVATE LIMITED | CTS NO.6709, SEC NO. 10,ANJANEYA NAGAR,Belgaum,Belgaum,Karnataka,590016-India |
| U88900KA2023NPL171551 | AVYUHA FOUNDATION | PLOT NO 57 SECTOR NO 5TH SHREE NAGAR,MM EXTENSIONMM,Belgaum,Belgaum,Karnataka,590016-India |
| U50400KA2021PTC147092 | RISEWORLD MOTORS PRIVATE LIMITED | Plot no. 617, Sector No. 05, CTS. No. 8160, Second Floor Shri Nagar , Belgaum, Karnataka, India - 590016 |
| U70200KA2024PTC194389 | YASASVI FINSOL PRIVATE LIMITED | SHRI SANGAMESHWAR, PLOT NO 1049, CTS 5676,SECTOR NO 06, VANTAMURI COLONY, M M EXTENSION,Belgaum,Belgaum,Karnataka,590016-India |
| U40106KA2016PTC093940 | WINSUN SOLAR SYSTEMS PRIVATE LIMITED | CTS No.8704, Plot No.G 2, Shivabasav Residency 2 Sector No.3, Shivabasav Nagar , Belgaum, Karnataka, India - 590016 |
| U72900KA2019PTC121852 | AARRRMOR DIGITAL SERVICES PRIVATE LIMITED | H.NO.1364, SECTOR NO 7, VANTMURI COLONY M.M EXTENSION , BELGAUM, Karnataka, India - 590016 |
| U56102KA2024PTC194166 | ZELORA VENTURES PRIVATE LIMITED | CTS 6642, SECTOR 10, ANJANEYA NAGAR,NEAR MILK DAIRY,Belgaum,Belgaum,Karnataka,590016-India |
| ACF-4723 | BIZ IMPEX INTERNATIONAL LLP | P.No.42/1, CTS. 7464,Sector 11, Mahantesh Nagar,Belgaum,Belgaum,Karnataka,India-590016 |
| U01100KA2019PTC122145 | HGK ORGANIC AGRO PRIVATE LIMITED | Plot No 1810 Cts No 6688 Sector No 10, Anjaneya Nagar , BELGANUM, Karnataka, India - 590016 |
| U62099KA2023PTC174226 | ROTRA LOGISTICS PRIVATE LIMITED | PLOT NO. 09, CTS NO. 9290/B, SHOP NO. 14,NEAR BELGAUM ONE, BAL BHEEM COMPLEX, ASHOK NAGAR,Belgaum,Belgaum,Karnataka,590016-India |
| U47720KA2024PTC186779 | NOVOFORTIS BIOTECH PRIVATE LIMITED | Yashoda Health H No. 4,RS No. 975, CTS No. 4833/33M, Ayodhya Nagar,Civil Hospital Road, Belgaum,,Belgaum,Belgaum,Karnataka,590016-India |
| U62010KA2024PTC184337 | IXG TECHNOLOGIES PRIVATE LIMITED | PLOT NO 17, SY NO 1291,CTS NO 750, RUKMINI NAGAR,,Belgaum,Belgaum,Karnataka,590016-India |
| U51909KA2022PTC165676 | IK AEROAMPHIBIOUS PRIVATE LIMITED | SHOP NO. 2, CTS NO. 758, RS NO. 1291/1 PLOT NO. 53, NEAR VISHAL MALL, RUKHAMINI NAGAR , Belgaum, Karnataka, India - 590016 |
| U45309KA2020PTC133759 | SHRI VADIRAJ METAFORMS PRIVATE LIMITED | Plot No.2012, CTS No.7151, Sector No.9 Anjaneya Nagar, Mal Maruti Extension , Belagavi, Karnataka, India - 590016 |
| U74999KA2018PTC114080 | KHUSRO BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO. 39, SECTOR NO. 12 KHUSRU NAGAR, MAHANTESH NAGAR , BELGAUM, Karnataka, India - 590016 |
| U27200KA2025PTC203240 | ENSOID ENERGY PRIVATE LIMITED | Plot No 1518, Sector No 8,Anjaneya Nagar,Belgaum,Belgaum,Karnataka,590016-India |
| U45200KA2022PTC158895 | SOLAZEN PRIVATE LIMITED | Plot No 2836, Sector No. 12 Mahantesh Nagar,Belgaum,Belgaum,Karnataka,590016-India |
| U62013KA2024PTC191777 | REMORTECH TECHNOLOGY PRIVATE LIMITED | PLOT NO. 588, CTS NO. 8652,SHREE NAGAR,Belgaum,Belgaum,Karnataka,590016-India |
| U64990KA2023PTC182917 | BELCITY CHITS PRIVATE LIMITED | Plot No.2692 CTS No. 8050,Anjaneya Nagar,Belgaum,Belgaum,Karnataka,590016-India |
| 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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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.
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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.