VAR FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED
CIN: U74140KA2006PTC040308
VAR FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED (CIN: U74140KA2006PTC040308) is a Private company incorporated on 28 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
VAR FACILITY MANAGEMENT SOLUTIONS 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.VAR FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of VAR FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED are SANJAY DUGAR, SHILPA DUGAR, AAGAM VEDANT DUGAR, and PADMANABHA ADIGA.
VAR FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2006PTC040308 and its registration number is 40308. Users may contact VAR FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAR FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED is 2nd Floor, Grace Towers at No. 70 Millers Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052.
Current status of VAR FACILITY MANAGEMENT SOLUTIONS 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 VAR FACILITY MANAGEMENT SOLUTIONS 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 VAR FACILITY MANAGEMENT SOLUTIONS 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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Current Directors & Key Managerial Personnel of VAR FACILITY MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01722195 | SANJAY DUGAR | Managing Director | 2014-09-30 |
| 01722216 | SHILPA DUGAR | Director | 2019-03-01 |
| 07667636 | AAGAM VEDANT DUGAR | Director | 2017-01-31 |
| 07672778 | PADMANABHA ADIGA | Director | 2017-01-31 |
Past Directors & Key Managerial Personnel of VAR FACILITY MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00336555 | ANUPAMA DIXIT | Director | - | 2009-03-18 |
| 01722195 | SANJAY DUGAR | Additional Director | - | 2014-09-30 |
| 01722216 | SHILPA DUGAR | Additional Director | - | 2014-09-30 |
| 01722216 | SHILPA DUGAR | Whole-time director | - | 2019-03-01 |
| 07667636 | AAGAM VEDANT DUGAR | Additional Director | - | 2017-01-31 |
| 07672778 | PADMANABHA ADIGA | Additional Director | - | 2017-01-31 |
Other Directorships of ANUPAMA DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY BLUE BOTTLE PROFESSIONAL CLEANING SOL UTIONS LLP | AAC-9844 | Designated Partner | 2014-11-27 | Ongoing |
Other Directorships of SANJAY DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAR ENERGY & INFRA PRIVATE LIMITED | U40106KA2019PTC128197 | Director | 2019-09-24 | Ongoing |
| KEVALI PROPERTIES PRIVATE LIMITED | U70100KA2013PTC071792 | Director | 2013-11-11 | Ongoing |
| VAR BUILT SPACE SERVICES PRIVATE LIMITED | U70109KA2021PTC155059 | Director | 2021-11-30 | Ongoing |
| ZONGOVITA TECH PRIVATE LIMITED | U72900KA2022PTC161231 | Director | 2022-05-13 | Ongoing |
| KLEN DISTRIBUTORS PRIVATE LIMITED | U74140KA2009PTC051617 | Director | 2009-11-25 | Ongoing |
| ALPHA INFRA MANAGEMENT SERVICES PRIVATE LIMITED | U74999KA2018PTC112691 | Director | - | 2021-09-13 |
| KYALIBRESANA CALIBRATION PRIVATE LIMITED | U74999KA2020PTC135173 | Director | 2020-06-23 | Ongoing |
Other Directorships of SHILPA DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAR ENERGY & INFRA PRIVATE LIMITED | U40106KA2019PTC128197 | Director | 2019-09-24 | Ongoing |
| MOBILITY BY DUGADII PRIVATE LIMITED | U52290KA2023PTC181971 | Director | 2023-12-08 | Ongoing |
| KEVALI PROPERTIES PRIVATE LIMITED | U70100KA2013PTC071792 | Director | 2013-11-11 | Ongoing |
| KLEN DISTRIBUTORS PRIVATE LIMITED | U74140KA2009PTC051617 | Director | 2009-11-25 | Ongoing |
| ALPHA INFRA MANAGEMENT SERVICES PRIVATE LIMITED | U74999KA2018PTC112691 | Director | - | 2019-08-16 |
| DUGADII INFRA AND LOGISTICS PRIVATE LIMITED | U77309KA2023PTC171195 | Director | 2023-03-14 | Ongoing |
| PRAKRIT ARTS PRIVATE LIMITED | U93000TN2010PTC074385 | Director | 2010-01-27 | Ongoing |
Other Directorships of AAGAM VEDANT DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAR ENERGY & INFRA PRIVATE LIMITED | U40106KA2019PTC128197 | Additional Director | - | 2020-12-31 |
| VAR ENERGY & INFRA PRIVATE LIMITED | U40106KA2019PTC128197 | Director | 2020-12-31 | Ongoing |
| MOBILITY BY DUGADII PRIVATE LIMITED | U52290KA2023PTC181971 | Director | 2023-12-08 | Ongoing |
| VAR BUILT SPACE SERVICES PRIVATE LIMITED | U70109KA2021PTC155059 | Director | 2021-11-30 | Ongoing |
| ALPHA INFRA MANAGEMENT SERVICES PRIVATE LIMITED | U74999KA2018PTC112691 | Director | - | 2021-09-13 |
| KYALIBRESANA CALIBRATION PRIVATE LIMITED | U74999KA2020PTC135173 | Director | 2020-06-23 | Ongoing |
| DUGADII INFRA AND LOGISTICS PRIVATE LIMITED | U77309KA2023PTC171195 | Director | 2023-03-14 | Ongoing |
Other Directorships of PADMANABHA ADIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAR ENERGY & INFRA PRIVATE LIMITED | U40106KA2019PTC128197 | Additional Director | - | 2022-09-30 |
| VAR ENERGY & INFRA PRIVATE LIMITED | U40106KA2019PTC128197 | Director | 2022-02-09 | Ongoing |
| VAR BUILT SPACE SERVICES PRIVATE LIMITED | U70109KA2021PTC155059 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090KA2021PTC147585 | BLUEBOTTLE CARE PRIVATE LIMITED | 2nd Floor, Grace Towers at No. 70 Millers Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U40106KA2019PTC128197 | VAR ENERGY & INFRA PRIVATE LIMITED | 2nd Floor, Grace Towers at No. 70 Millers Road Vasanth Nagar , Bengaluru, Karnataka, India - 560052 |
| U68100KA2009PTC051617 | KLEN DISTRIBUTORS PRIVATE LIMITED | Grace Tower at No. 70, Millers Road, Vasanth Nagar,Bangalore,Bangalore,Karnataka,560052-India |
| U70100KA2013PTC071792 | KEVALI PROPERTIES PRIVATE LIMITED | Grace Tower at No. 70, Millers Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U72200KA2016FTC098745 | VIRTUAL POWER SYSTEMS INDIA PRIVATE LIMITED | 3rd Floor, Grace Towers, No.70, Millers Road , Bangalore, Karnataka, India - 560052 |
| U72900KA2016FTC097658 | AINTU SERVICES PRIVATE LIMITED | GRACE TOWERS, 3RD FLOOR NO.70, MILLERS ROAD , BANGALORE, Karnataka, India - 560052 |
| U25209KA2019PTC130804 | PHITONS BIOENGINEERING PRIVATE LIMITED | No 71/2, 5th Floor Sona Towers, Millers Road, Vasanth Nagar , BANGALORE, Karnataka, India - 560052 |
| ABZ-2431 | Moringa Ingredients LLP | No.71/2, 5th floor Sona Towers,Millers RoadVasanth Nagar Bangalore North, Karnataka, India - 560052 |
| U40101KA2012PTC064662 | MANIPAL GREENTECH INDIA PRIVATE LIMITED | NO.70, SECOND AND THIRD FLOOR, GRACE TOWERS ABOVE NAVNIT MOTORS, MILLERS ROAD , BANGALORE, Karnataka, India - 560052 |
| U72200KA2016PTC096104 | CALLISTUS TECH-GLOBAL PRIVATE LIMITED | No.20, 2ND FLOOR, 11TH 'A' MAIN MILLERS ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U74992KA2012PTC065866 | MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED | NO.70, SECOND AND THIRD FLOOR, GRACE TOWERS ABOVE NAVNIT MOTORS, MILLERS ROAD , BANGALORE, Karnataka, India - 560052 |
| U74900KA2012PTC063234 | METEO EQUIPMENTS PRIVATE LIMITED | NO:20, 2ND FLOOR, 11TH 'A' MAIN MILLERS ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U72900KA2011PTC161140 | BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | No. 25, 2nd floor, 8th main road, Vasanth Nagar, Bangalore, KA- 560052. Bangalore, KA- 560052. , Bangalore North, Karnataka, India - 560001 |
| U72200KA2010PTC055807 | CALLISTUS OFFSHORE SERVICES PRIVATE LIMITED | #20, 2nd Floor, 11th A Main Road, Millers Road Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U70109KA2022PTC169425 | LUXO VILLA PRIVATE LIMITED | 1/1, Millers Arcade, 2nd Floor Millers Road, Vasanth Nagar , Bangalore North, Karnataka, India - 560052 |
| U72900KA2001PTC028674 | V2U INFO SOLUTIONS PRIVATE LIMITED | 2, GROUND FLOOR,11TH MAIN,OFF MILLERS ROAD VASANTH NAGAR, BANGALORE , NAGAR, BANGALORE, Karnataka, India - 560052 |
| U45309KA2017PTC107587 | NLS INFRASTRUCTURE & DEVELOPER PRIVATE LIMITED | NO.70, GRACE TOWERS MILLERS ROAD , BANGALORE, Karnataka, India - 560052 |
| U74900KA2011PTC059533 | GKL ENTERPRISES PRIVATE LIMITED | No.45, Cellar Floor, Millers Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U40300KA2020PTC140705 | SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | No. 61, 2nd Floor, Cunnigham Cross Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U36101KA2016PTC094002 | RETROWORKS INTERIORS PRIVATE LIMITED | NO.16/A, 2ND FLOOR, KKMP BUILDING, THIMMAIAH ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U74140KA2012PTC066326 | NOQ INNOVATIONS PRIVATE LIMITED | No-1,2nd Floor,11th Main, Millers Road,Vasanth Nagar, , Bangalore, Karnataka, India - 560052 |
| U74999KA2017PTC099573 | NIKIRAMS TECHNOLOGIES PRIVATE LIMITED | Ground Floor, No. 4/7-1, Kings House Apartment Millers Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U72200KA2008PTC047542 | STRATOGENT TECHNOLOGY SERVICES PRIVATE LIMITED | Sirius Building,1st & 2nd Floor, Millers Road Kaverappa Layout, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U70109KA2007PTC041766 | FEATHERLITE DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, K K M P BUILDING 16/A, MILLERS ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U73200KA2016PTC098179 | BODHITREE INNOVATIONS PRIVATE LIMITED | No.2, 2nd Floor, R.R Chambers, 11th Main Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052 |
| U74900KA2010PTC055892 | TOP STOREY BUILDING MANAGEMENT SYSTEMS PRIVATE LIMITED | #2, 2nd Floor, RR Chambers, 11th Main, VasanthNagar, off Millers Road, , Bangalore, Karnataka, India - 560052 |
| U45201KA2008PTC047432 | GOLDEN GRAND PROPERTIES PRIVATE LIMITED | NO.10, NAVEEN COMPLEX, S-8, 2ND FLOOR, 13TH MAIN VASANTH NAGAR, PALACE ROAD , BANGALORE, Karnataka, India - 560052 |
| U36101KA2008PTC044905 | STUDIO-F INTERIORS PRIVATE LIMITED | No.16/A, MILLERS TANK BUND ROAD, 2ND FLOOR, KKMP RAMANASHRI KALAYANA MANTAPA, VASANT H NAGAR , BANGALORE, Karnataka, India - 560052 |
| U40106KA2022PTC168866 | NEOGREEN POWER PRIVATE LIMITED | No.9 & 9/1, prism Arcade, First Floor, Millers Tank Bund Road Kaveriappa Layout, Vasanth Nagar , Bangalore North, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10158080 | 2009-03-31 | - | 2010-09-24 | 600,000.00 | STATE BANK OF INDIA | |
| 10174292 | 2009-07-09 | - | 2012-08-13 | 2,400,000.00 | AXIS BANK | |
| 10197119 | 2009-12-22 | 2016-05-16 | 2019-04-11 | 49,500,000.00 | State Bank of India | |
| 10224814 | 2010-03-25 | - | 2013-08-17 | 1,168,000.00 | Axis Bank Limited | |
| 10248122 | 2010-01-23 | - | 2013-08-17 | 479,000.00 | Axis Bank Limited | |
| 100263424 | 2019-05-16 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
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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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| 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.