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
VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED
CIN: U67190KL2007PTC020621
VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED (CIN: U67190KL2007PTC020621) is a Private company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VARMA & VARMA FINANCIAL CONSULTING PRIVATE 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.VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED are KESAVADAS R, POONJAR RAMA PRASANNA VARMA, KAKMANI PRASANNA SRINIVAS, PANKAJAKSHAN CHANDRASEKHARAN GOVIND, GEORGY MATHEW, VIVEK KRISHNA GOVIND, VADAKKEPAT SATHYANARAYANAN, RAMACHANDRAN RAJASEKHARAN, and VIJAY NARAYAN GOVIND.
VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2007PTC020621 and its registration number is 20621. Users may contact VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED is Sreeraghavam, Kerala Varma Tower, Building no.53/2600 B,C,D & E,Off Kunjan Bava Road , Vyttila, Kerala, India - 682019.
Current status of VARMA & VARMA FINANCIAL CONSULTING PRIVATE 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 VARMA & VARMA FINANCIAL CONSULTING 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 VARMA & VARMA FINANCIAL CONSULTING
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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 VARMA & VARMA FINANCIAL CONSULTING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARMA & VARMA FINANCIAL CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01529637 | KESAVADAS R | Director | 2007-05-05 |
| 01533137 | POONJAR RAMA PRASANNA VARMA | Director | 2007-05-05 |
| 09096538 | KAKMANI PRASANNA SRINIVAS | Director | 2021-11-29 |
| 01677033 | PANKAJAKSHAN CHANDRASEKHARAN GOVIND | Managing Director | 2007-05-05 |
| 09092052 | GEORGY MATHEW | Director | 2021-11-29 |
| 09122659 | VIVEK KRISHNA GOVIND | Director | 2021-11-29 |
| 01514667 | VADAKKEPAT SATHYANARAYANAN | Director | 2007-05-05 |
| 01515974 | RAMACHANDRAN RAJASEKHARAN | Director | 2007-05-05 |
| 02412117 | VIJAY NARAYAN GOVIND | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of VARMA & VARMA FINANCIAL CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01423899 | KAKKARA MADATHIL SUKUMARAN | Director | - | 2019-03-31 |
| 09096538 | KAKMANI PRASANNA SRINIVAS | Additional Director | - | 2021-11-29 |
| 00847294 | VENUGOPAL CHANDRA GOVINDAN NAIR | Managing Director | - | 2019-03-31 |
| 01636511 | CHERIAN KALARIKKAL BABY | Director | - | 2019-04-01 |
| 01636511 | CHERIAN KALARIKKAL BABY | Managing Director | - | 2023-03-31 |
| 01677033 | PANKAJAKSHAN CHANDRASEKHARAN GOVIND | Director | - | 2023-04-01 |
| 01768182 | POOTHULLIL GOPALAN SUSIL KUMAR | Director | - | 2023-03-31 |
| 09092052 | GEORGY MATHEW | Additional Director | - | 2021-11-29 |
| 09122659 | VIVEK KRISHNA GOVIND | Additional Director | - | 2021-11-29 |
| 09122660 | SADANANDAN RAGHUNANDAN | Additional Director | - | 2021-11-29 |
| 09122660 | SADANANDAN RAGHUNANDAN | Director | - | 2023-03-31 |
| 01613855 | CHERUBALA PANKAJAKSHAN | Director | - | 2019-03-31 |
| 02412117 | VIJAY NARAYAN GOVIND | Additional Director | - | 2021-11-29 |
Other Directorships of KAKKARA MADATHIL SUKUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESAVADAS R
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONJAR RAMA PRASANNA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | - | 2019-12-11 |
Other Directorships of KAKMANI PRASANNA SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENUGOPAL CHANDRA GOVINDAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | U45309KL1961SGC001937 | Director | - | 2015-03-25 |
| KITCO LIMITED | U74140KL1972GOI002425 | Director | - | 2009-02-27 |
Other Directorships of CHERIAN KALARIKKAL BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUFFET FUSION FOODS PRIVATE LIMITED | U51220KL2011PTC028166 | Nominee Director | 2024-06-10 | Ongoing |
Other Directorships of PANKAJAKSHAN CHANDRASEKHARAN GOVIND
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Other Directorships of POOTHULLIL GOPALAN SUSIL KUMAR
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Other Directorships of GEORGY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KRISHNA GOVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SADANANDAN RAGHUNANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADAKKEPAT SATHYANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRAN RAJASEKHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | - | 2008-10-28 |
Other Directorships of CHERUBALA PANKAJAKSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY NARAYAN GOVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | - | 2018-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KL2019PTC059665 | PICK DEL EXPRESS CARGO PRIVATE LIMITED | BUILDING No 31/264D- 53/799 KAVALAMPILLY HOUSE,NIMITHAM , PARADISE ROAD, VYTTILA, Kerala, India - 682019 |
| U74999KL2021PTC072857 | 1 END SOLUTION PRIVATE LIMITED | Room No. 48/1717 D1 Panakkapadath Building, P C Road, Chalik kavattom , Vyttila, Kerala, India - 682019 |
| U74999KL2016PTC047355 | BUILDOMAVEN PROJECTS PRIVATE LIMITED | DOOR NO 53/1014-B AND DOOR NO 53/1014 B1,1st FLOOR SURYA PRABHA,PARADISE ROAD,VYTTILA,KOCHI , ERNAKULAM, Kerala, India - 682019 |
| U45200KL2012PTC032243 | RELATYR DEVELOPERS & ENGINEERS PRIVATE LIMITED | Door No.53/333-E, Top Floor Arden IVY Court, S C Bose Road, Vyttila , Kochi, Kerala, India - 682019 |
| U72900KL2014PTC036086 | SQUADSIS TECHNOLOGIES PRIVATE LIMITED | Building No.33/2302 B First Floor, KTS Building Ponnurunni East Road, Chalikkavattom , Vyttila, Kerala, India - 682019 |
| U51909KL2011PTC029254 | LAXMIVAAN STEEL PRIVATE LIMITED | Sy.No.874/3 Of Poonithura Village At S.A Road 2nd Floor Of Building No C.C 29/43 E , Ernakulam, Kerala, India - 682019 |
| AAP-8474 | SEACHANGE MANTRAS LLP | 48/1717D (Old No.33/2300C2)1st Floor,Panakkapadath Building, Opp.HDFC Bank Nr.Gold Souk,Vyttila,Kochi Vyttila, Kerala, India - 682019 |
| U66120KL2024PTC086709 | ANANTA SECURITIES PRIVATE LIMITED | DOOR NO: 1001 B,2502 B, KUNJAN BAVA ROAD,Ernakulam,Ernakulam,Kerala,682019-India |
| U74999KL2020PTC062672 | YUMMITTO FOOD AND TRAVELS PRIVATE LIMITED | Building No. 53/1014 Paradise Road , Vyttila Cochin, Kerala, India - 682019 |
| AAM-6604 | BEELINETECO SOFTWARE SOLUTIONS LLP | Ground Floor, Door No.52/830 - C, Kochukalathil Building, Janatha Road, Lane-33, Vyttila, Kerala, India - 682019 |
| U30006KL2013PTC033306 | COASTAL INFOCOM PRIVATE LIMITED | Building No. 53/1164 A, Gosree Kripa, Paradise Road, , Vyttila P O, Kerala, India - 682019 |
| AAT-5444 | INSTINEX TECHNOLOGIES LLP | Building No. 52/749 (29/201B), Janatha Road, Lane No.26, Vyttila P O, Ernakulam, Kerala, India - 682019 |
| U55100KL2015PTC039018 | INTERGRANDE HOTELS PRIVATE LIMITED | No.53/361F, 3rd FLOOR, CHAKKALAKKAL TOWER CHETTICHIRA, SUBHASH CHANDRA BOSE ROAD , VYTTILA, Kerala, India - 682019 |
| U80904KL2020PTC063811 | ZILLION NERVES INNOVATIVE TECHNOLOGY PRIVATE LIMITED | C/O George Menachery, Bldg No 51/502B, Menacherys, St. Rapheal Church Road, , Vyttila, Kerala, India - 682019 |
| U70101KL2005PTC018175 | VYPEEN PROPERTIES AND RESORTS PRIVATE LIMITED | VILLA NO. 2, PALM GREEN VILLA, KUNJAN BAVA ROAD, OFF SUBHASH CHANDRA BOSE ROAD, CHETTICHI RA , KOCHI, Kerala, India - 682019 |
| U80900KL2022PTC079320 | LUCAN CASTLE PRIVATE LIMITED | Door# 32/3007 E (New No 48/148), Second Floor Edackoyvelil Building, Aisha Road, Ponnu runni , Vyttila, Kerala, India - 682019 |
| U74999KL2022PTC076369 | MIDDLEMAN PROJECTS PRIVATE LIMITED | BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India |
| U18109KL2022PTC075705 | SWEVEN OVERSEAS EXPORTERS PRIVATE LIMITED | No.53/1757 (Old No.31/670A6) 1st Floor Philsun Building S A Road, Opp Welcare Hospital,Vyttila,Kochi,Ernakulam,Kerala,682019-India |
| U63040KL2006PTC019477 | SMARTWINGS TOURS AND TRAVELS PRIVATE LIMITED | 29/1349 [D2 & D3], II FLOOR, B C G CITY GATE SAHODARAN AYYAPPAN ROAD, VYTTILA JUNCTIO N , ERNAKULAM, Kerala, India - 682019 |
| U74999KL2016PTC046190 | LINKLAND TECHNOLOGIES PRIVATE LIMITED | H No. 53/66 31/20-B4 (Old - 31/20 B2) Kallalayil, Ambelipadam Road, Vyttila (P O) , ERNAKULAM, Kerala, India - 682019 |
| U51507KL2003PTC016679 | BIONS MEDICAL SYSTEMS PRIVATE LIMITED | 53/333 A1, Ground Floor,Arden Ivy Court, Opp. Reliance Fresh, Off. S C Bose Road , Vyttila P O, Kerala, India - 682019 |
| U52100KL2013PTC033134 | BAG BRAIN PRIVATE LIMITED | Room No. 4, Building No.1410A, Menon's Building, Mattappilly Lane, Lalsalam Road, Ponnuru nni P O, , Vyttila, Kerala, India - 682019 |
| U55201KL2007PTC020165 | NYLE PLAZA HOTELS AND PROPERTIES PRIVATE LIMITED | Building No. 29/620, C&D NH Bypass, Vyttila , Ernakulam, Kerala, India - 682019 |
| U51909KL2021PTC068878 | LEE AND SU EXPORTS PRIVATE LIMITED | 9D, 53/1861, Chandra Tower, S .A Road, Vyttila, , Kochi, Kerala, India - 682019 |
| U70109KL2020PTC064441 | JOIN AND DONE SPACE SOLUTIONS PRIVATE LIMITED | Building No. 53/1770, Chams House, SA Road, Vyttila Junction, , Ernakulam, Kerala, India - 682019 |
| AAW-8875 | EVENTIVE MORE VENTURES LLP | BUILDING NO.53/1340,1ST FLOOR,LANE 3 PARADISE ROAD,VYTTILA ERNAKULAM, Kerala, India - 682019 |
| U45201KL1996PTC010564 | GREEN EARTH PLANNERS ANND DEVELOPERS PRI VATE LIMITED. | 30/1048 C, E.S.D. CENTRE,KANIYAMPUZHA ROAD, VYTTILA-682019 , NA, Kerala, India - 000000 |
| U63010KL2014PTC035990 | ALTIUS LOGISTICS PRIVATE LIMITED | 3/989,PONMELIL BUILDING, KUNJAN BAVA ROAD VYTTILA P.O, ERNAKULAM , ERNAKULAM, Kerala, India - 682019 |
| U74140KL1994PTC008041 | LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED | VILLA NO.14 PALMGREEN VILLA KUNJAN BAVA ROAD VYTTILA P O , KOCHI, Kerala, India - 682019 |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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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As on: 2026-07-13
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.