CIN |
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Company Name |
VARAHI LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
56515 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
17 December 1993 |
|
Age of Company |
30 years, 4 month, 11 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹364,127,260 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VARAHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
WZ-8/1 KIRTI NAGAR INDUSTRIAL AREA NEW DELHI DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00039239 |
Managing Director |
17 December 1993 |
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Other Companies Associated with
Previous Companies Associated with
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00039247 |
Wholetime Director |
17 December 1993 |
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Previous Companies Associated with
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02701860 |
Director |
29 July 2011 |
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Previous Companies Associated with
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07344585 |
Director |
07 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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AAFPM6316G |
CFO(KMP) |
02 September 2017 |
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Previous Companies Associated with
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ABHPT1185B |
CFO(KMP) |
02 July 2018 |
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ACZPN6067B |
Company Secretary |
24 May 2013 |
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AGDPG2011L |
CFO(KMP) |
02 September 2019 |
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Previous Companies Associated with
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AMOPV8525F |
CFO(KMP) |
08 August 2014 |
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Previous Companies Associated with
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ANXPR5909H |
Company Secretary |
19 November 2018 |
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AQRPV9334R |
Company Secretary |
01 March 2017 |
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DUUPS3985R |
Company Secretary |
26 February 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1987PTC028519 |
GK LUMBER MILLS PRIVATE LIMITED | 6/1INDUSTRIAL AREA KIRTI NAGAR NEW DELHI West Delhi DL 000000 IN |
U74999DL1999PTC099124 |
DEEPAK WATER-TREAT CHEMICALS PRIVATE LIM ITED. | WZ 8/5, INDUSTRIAL AREA KIRTI NAGAR DELHI DL 000000 IN |
U51102DL1982PTC014443 |
G K ORIENTAL CRAFTS PRIVATE LIMITED | 6/1 KIRTI NAGAR INDUSTRIAL AREA, NEW DELHI DL 000000 IN |
U29128DL1969PTC005136 |
IDEAL MACHINES AND TOOLS PRIVATE LIMITED | 8/34, NAJAFGARH ROAD,INDUSTRIAL AREA, KIRTI NAGAR, NEW DELHI-15. DL 000000 IN |
U74899DL1979PTC009722 |
BEE KAY CYCLES PRIVATE LIMITED | 8/34KIRTI NAGAR INDL AREA KIRTI NAGAR NEW DELHI DL 000000 IN |
U00289DL2005PTC137132 |
R.K.SCAN PRIVATE LIMITED | 8/89 GALI NO 8 ANAND PARBATINDUSTRIAL AREA NEW DELHI-5 INDUSTRIAL AREA, NEW DELHI-5 DL 000000 IN |
U32109DL1987PTC028052 |
CX INDUSTRUMENTS PRIVATE LTD. | INDUSTRIAL SPACE NO 34-35 42DLF INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-15. DL 000000 IN |
U99999DL1976PTC008271 |
CITIZEN ROAD LINES PVT LTD | 8/ 4 1 KIRTI NAGAR NEW DELHI DL 000000 IN |
U20299DL1997PTC091087 |
TEXO-LUMBER PRIVATE LIMITED | 6/1,INDUSTRIAL AREA KIRTI NAGAR DELHI DL 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10013807 |
2006-06-29 |
- |
2010-03-15 |
Immovable property or any interest therein |
69,000,000 |
STATE BANK OF INDIA |
10050289 |
2007-04-19 |
2010-02-16 |
2010-04-13 |
9,386,137 |
STATE BANK OF INDIA (MID CORPORATE LOAN ADMINISTRATION UNIT) |
|
10200669 |
2010-01-18 |
2013-02-25 |
2014-01-08 |
1,017,413,000 |
Canara Bank |
|
10275089 |
2011-03-11 |
- |
2014-11-19 |
Book debts; Movable property (not being pledge) |
30,000,000 |
State Bank of India |
10366072 |
2012-07-03 |
- |
2014-01-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
290,000,000 |
Canara Bank |
10419713 |
2013-04-11 |
2017-02-23 |
2018-05-18 |
Security of lien on FDRs of Rs.10.66 Crores |
106,600,000 |
State Bank of India |
10531972 |
2014-10-17 |
- |
2016-04-30 |
Movable property (not being pledge) |
2,990,000 |
CANARA BANK |
10575539 |
2015-06-06 |
- |
2017-09-28 |
Book debts; Floating charge; Movable property (not being pledge) |
90,000,000 |
BANK OF INDIA |
80011283 |
1995-12-24 |
- |
2006-09-14 |
350,000 |
DENA BANK |
|
90061154 |
1997-05-06 |
2003-03-07 |
2007-01-31 |
2,000,000 |
CENTRAL BANK OF INDIA |
|
90061174 |
1997-06-06 |
2002-12-14 |
2007-01-31 |
2,500,000 |
CENTRAL BANK OF INDIA |
|
90062124 |
2000-12-20 |
- |
2007-01-31 |
15,000,000 |
CENTRAL BANK OF INDIA |
|
90062126 |
2000-12-22 |
2003-03-07 |
2007-01-31 |
Immovable property or any interest therein |
22,400,000 |
CENTRAL BANK OF INDIA |
90062492 |
2002-03-19 |
2003-03-07 |
2007-01-31 |
16,434,542 |
CENTRAL BANK OF INDIA |
|
90062790 |
2003-03-07 |
- |
2007-01-31 |
47,500,000 |
CENTRAL BANK OF INDIA |
|
90063092 |
2004-03-20 |
2006-03-18 |
2010-03-15 |
181,000,000 |
STATE BANK OF INDIA |
|
100106332 |
2017-05-26 |
2018-04-27 |
2020-04-04 |
Immovable property or any interest therein; Book debts; also personal guarantee of Sh. Dewang & Sh. Pramit |
150,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
VARAHI LIMITED |
DELHINORTH |
110015 |
WZ-8/1-2, INDSUTRIAL AREAKIRTI NAGARNEW DELHI181DL |
VARAHI LIMITED |
SHIMLA |
173205 |
70&71B, EPIP, PHASE I, JHARMAJRIBAROTIWALABADDI125HP |
VARAHI LIMITED |
SHIMLA |
173205 |
218 HPSIDC IND AREA,BADDI,BADDI,125HP |
VARAHI LIMITED |
NOIDA |
201301 |
E-76-77 & 100-103 SECTOR-6 NOIDA234UP |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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