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
EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED
CIN: U68100MH2002PTC137549 As on: 2026-07-13
EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED (CIN: U68100MH2002PTC137549) is a Private company incorporated on 11 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
EAPEN VARGHESE INFRAPROJECTS 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.
Directors of EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED are JACOB EAPEN VARGHESE, and EAPEN JACOB VARGHESE.
EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100MH2002PTC137549 and its registration number is 137549. Users may contact EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED is FLAT-2 A 11 BLDG-2,VIVINA BLDG, SUPER SHOPPING CENTRE, S V ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058.
Current status of EAPEN VARGHESE INFRAPROJECTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EAPEN VARGHESE INFRAPROJECTS 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 EAPEN VARGHESE INFRAPROJECTS
Purchase full report of EAPEN VARGHESE INFRAPROJECTS
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 EAPEN VARGHESE INFRAPROJECTS 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 EAPEN VARGHESE INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07824805 | JACOB EAPEN VARGHESE | Director | 2021-11-09 |
| 07827940 | EAPEN JACOB VARGHESE | Director | 2021-11-09 |
Past Directors & Key Managerial Personnel of EAPEN VARGHESE INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01307696 | BHARTI SURESH JAIN | Director | - | 2021-11-09 |
| 06518908 | RAMESH LALLAN SINGH | Additional Director | - | 2020-12-26 |
| 06518908 | RAMESH LALLAN SINGH | Director | - | 2021-11-09 |
| 07824805 | JACOB EAPEN VARGHESE | Additional Director | - | 2022-09-30 |
| 07993545 | SANJOLI DHANRAJ JAIN | Additional Director | - | 2018-09-29 |
| 07993545 | SANJOLI DHANRAJ JAIN | Director | - | 2020-02-29 |
| 00427172 | SHASHI MADHO LAL | Director | - | 2017-11-21 |
| 00746463 | YOGESHKUMAR OMPRAKASH AGARWAL | Additional Director | - | 2020-12-26 |
| 00746463 | YOGESHKUMAR OMPRAKASH AGARWAL | Director | - | 2021-02-19 |
| 07827940 | EAPEN JACOB VARGHESE | Additional Director | - | 2022-09-30 |
| 00426217 | GAURAV MADHO LAL | Director | - | 2017-11-21 |
| 00427008 | GEETIKA GAURAV LAL | Director | - | 2017-11-21 |
| 00427135 | MADHO BEHARI LAL | Director | - | 2017-11-21 |
Other Directorships of BHARTI SURESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXUNA INDIA TRADING PRIVATE LIMITED | U51909MH2002PTC137912 | Director | 2002-11-20 | Ongoing |
Other Directorships of RAMESH LALLAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIX INFRA PROJECTS PRIVATE LIMITED | U70102MH2009PTC197622 | Additional Director | - | 2013-09-30 |
| RADIX INFRA PROJECTS PRIVATE LIMITED | U70102MH2009PTC197622 | Director | 2013-09-30 | Ongoing |
Other Directorships of JACOB EAPEN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAPEN VARGHESE INFRASTRUCTURE LLP | AAK-5006 | Designated Partner | 2017-09-05 | Ongoing |
Other Directorships of SANJOLI DHANRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI MADHO LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HUECOL EXPORTS PRIVATE LIMITED | U51900MH1990PTC059366 | Director | - | 2009-12-26 |
| TEXUNA INDIA TRADING PRIVATE LIMITED | U51909MH2002PTC137912 | Director | 2002-11-20 | Ongoing |
Other Directorships of YOGESHKUMAR OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGESH FABTEX PRIVATE LIMITED | U17120MH2005PTC152811 | Director | 2005-04-25 | Ongoing |
Other Directorships of EAPEN JACOB VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAPEN VARGHESE INFRASTRUCTURE LLP | AAK-5006 | Designated Partner | 2021-12-31 | Ongoing |
| EAPEN VARGHESE INFRASTRUCTURE LLP | AAK-5006 | Partner | - | 2021-12-30 |
Other Directorships of GAURAV MADHO LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETIKA GAURAV LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TEXUNA INDIA TRADING PRIVATE LIMITED | U51909MH2002PTC137912 | Director | 2005-01-01 | Ongoing |
Other Directorships of MADHO BEHARI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Nominee Director | - | 2013-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5006 | EAPEN VARGHESE INFRASTRUCTURE LLP | FLAT-2A11,BLDG-2,VIVINA BLDG,SUPER SHOPPING CENTRE SV ROAD, ANDHERI(W), OPP RAILWAY STATION MUMBAI, Maharashtra, India - 400058 |
| U45200MH1991PTC062196 | JUNOO EAPEN CONSTRUCTION PVT LTD | 39, SUPER SHOPPING CENTRE,VIVINA BLDG NO 2, GR FLR S V ROAD, ANDHERI WEST, BOMBAY 58 , MUMBAI-400058, Maharashtra, India - 000000 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U70100MH1992PTC069686 | KRISH COMPUTECH PRIVATE LIMITED | BLDG NO 2 2ND FLOOR PLOT NO 68OPP ANDHERI FIRE BRIGADE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2018PTC307366 | FETTER TRADING PRIVATE LIMITED | Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC294891 | ATHARV OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED | FLAT A-1/306,2ND FLOOR,LARAM CENTRE CHS 24, S. V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2020PTC335673 | SWASTIK SOUL PRIVATE LIMITED | 101, Bldg-2,Commercial Bldg, F.P.No.-166 Nr. Sub-Way, S.V. Road, Andheri West , MUMBAI, Maharashtra, India - 400058 |
| AAE-5113 | MUMTAZ SABA PRODUCTIONS LLP | 001 GRD FLR,Bldg-2,Commercial Bldg, F. P. No.-1 NR Sub-Way,S V Road,Opp. Ganesha Plywood,Andheri West Mumbai, Maharashtra, India - 400058 |
| AAI-1289 | FILMLION PRODUCTIONS INDIA LLP | 001 GRD FLR,Bldg-2,Commercial Bldg, F. P. No.-1 NR Sub-Way,S V Road,Opp. Ganesha Plywood,Andheri West Mumbai, Maharashtra, India - 400058 |
| ACU-7901 | AUMRISE REALTY LLP | A-2/203, LARAM CENTRE,24 S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U55200MH1983PTC031657 | AMAZON HOTELS PVT LTD | BLDG.NO.2, 2ND FL00E, 68-S.V.ROAD, PLOT NO.68, OPP.ANDHERI FIRE STATION, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U67120MH1995PTC094258 | LPC SECURITIES PRIVATE LIMITED | A-2, 303, Laram Centre, 24, S.V. Road, Andheri-West, , Mumbai, Maharashtra, India - 400058 |
| U74900MH2011PTC212355 | SACSAN ENGINEERS & CONSULTANTS PRIVATE LIMITED | 2,Shabnam Bldg 33, S. V. Road, Bhardawadi Corner, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U65990MH1995PTC095158 | ANAGA SWAGAT FINANCE & INVESTMENTS PRIVATE LIMITED | A-2/302, LARAM CENTRE, OPP. RAILWAY STATION S.V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74100MH2004PTC146427 | PRABHU ASSOCIATES CONSULTANTS PRIVATE LIMITED | A-2/302, LARAM CENTRE, OPP. RAILWAY STATION S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH1990PTC059198 | DHARA PROFESSIONAL CONSULTANTS PRIVATE LIMITED | A-2/302, LARAM CENTRE OPP. RAILWAY STATION, S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH1995PTC089685 | BRAMHADEV CONSULTANCY PRIVATE LIMITED | A-2/302, LARAM CENTRE OPP. RAILWAY STATION, S.V.ROAD, ANDHERI( WEST) , MUMBAI, Maharashtra, India - 400058 |
| U24110MH2019PTC320487 | PAYLESS PHARMACEUTICALS PRIVATE LIMITED | 202, 2nd Floor, Sukhmani Bldg Opp. Nadco Shopping,Center, S.V. Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2013PTC245541 | SAINATH AVIOTECHNICS PRIVATE LIMITED | 204, 2nd Floor, Centre Square, Near Ram Jharokha Bldg., S V Road, Andhe ri (West) , Mumbai, Maharashtra, India - 400058 |
| U80100MH2017PTC298935 | ANSP CONSULTANCY SERVICES PRIVATE LIMITED | A2 / 302 2ND FLOOR LARAM CENTER ABOVE GOLDEN GATE HOTEL S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U72300MH2012PTC225891 | FINATICS TECHNOLOGY PRIVATE LIMITED | C-702, PACIFIC TOWER BLDG 2, SAGAR CITY V P ROAD ANDHERI (WEST) MUMBAI 400058 , MUMBAI, Maharashtra, India - 400058 |
| ACJ-8145 | AUTOFUSION INTEGRATION LLP | UNIOUN BANK OF INDIA, EMPL CHS LTD FLAT NO. 42, 2ND FLOOR , PARIJAT,212/6 S V ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51909MH2000PTC127993 | RAJWADI FASHIONS CLOTHING PRIVATE LIMITED | 2A/17, VIVINA, SUPER (NADCO) SHOPPING CENTER, OPP. ANDHERI STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U67120MH1995PTC085948 | CHHAYA SECURITIES PRIVATE LIMITED | 2A/17, VIVINA, SUPER (NADCO) SHOPPING CENTER, OPP. ANDHERI STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAQ-3893 | UPSURGE INFOTECH LLP | 2A/20, 3RD FLOOR, VIVINA BUILDING SUPER SHOPPING CENTRE NADCO CENTRE, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC292981 | HEERAL HERBAL CARE PRIVATE LIMITED | B-2/207, LARAM CENTRE, S V ROAD NEXT TO NADCO SHOPPING CENTRE, ANDHERI W EST , MUMBAI, Maharashtra, India - 400058 |
| U52101MH2024PTC436590 | OMNICOLD LOGISTICS PRIVATE LIMITED | 508, CENTRE SQUARE BLDG,S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U41001MH2025PTC448717 | SHRIMAD REALTY PRIVATE LIMITED | A-2, LARAM CENTRE CHS,,24, S V ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400058-India |
| ACF-9553 | SHRIMAD REALTORS LLP | A-2/203, LARAM CENTER CHS,24 S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| 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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| 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.