You are here

VARDHAN CAPITAL AND FINANCE LIMITED




Vardhan Capital And Finance Limited is a Public incorporated on 09 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 43,486,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Vardhan Capital And Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Vardhan Capital And Finance Limited are Rajesh Babulal Vardhan, Ramesh Babulal Vardhan, Akash Rajesh Vardhan, Shailesh Jogani, Saroj Bhanji Rathod, Sonam Dipesh Vardhan, Pinesh Vallabhdas Pokarne, Sheetal Amrut Chheda and Anmol Jain.

Vardhan Capital And Finance Limited's Corporate Identification Number is (CIN) L67120MH1995PLC084465 and its registration number is 84465.Its Email address is [email protected] and its registered address is 113 COMMERCE HOUSE140 N M ROAD FORT MUMBAI MH 400023 IN.

Current status of Vardhan Capital And Finance Limited is - Active.

Company Details

CIN

L67120MH1995PLC084465

Company Name

VARDHAN CAPITAL AND FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

84465

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 January 1995

Age of Company

29 years, 3 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹43,486,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VARDHAN CAPITAL AND FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

113 COMMERCE HOUSE140 N M ROAD FORT MUMBAI MH 400023 IN

Director Details

DIN Director Name Designation Appointment Date

00199986

RAJESH BABULAL VARDHAN

Director

09 January 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 January 2015

-

Designated Partner

16 January 2015

-

Designated Partner

23 August 2022

VARDHMAN CONCRETE LIMITED

Director

04 October 2005

DIWALI DEVELOPERS PRIVATE LIMITED

Director

16 February 2006

VIBUTI CONSTRUCTION PRIVATE LIMITED

Director

16 February 2006

VARDHMAN HOME DEVELOPERS PRIVATE LIMITED

Director

15 April 2010

VARDHMAN GROWMORE DEVELOPERS PRIVATELIMITED

Director

15 April 2010

VARDHMAN RESIDENCY PRIVATE LIMITED

Director

15 April 2010

VARDHMAN DEVELOPERS AND NEELAM PRIVATELIMITED

Director

14 May 2019

FLOWER BOOM BUILDERS PRIVATE LIMITED

Director

15 April 2010

AMRIT TRADELINK PVT LTD

Director

03 July 2003

BLUESTOCK INVESTMENTS PRIVATE LIMITED

Director

12 August 1994

SHILPKAR DEVELOPERS PRIVATE LIMITED

Director

01 January 2015

VARDHMAN DEVELOPERS LIMITED

Wholetime Director

31 May 1990

INDELIBLE REALTORS PRIVATE LIMITED

Director

29 July 2011

STORK REALTORS PRIVATE LIMITED

Director

07 July 2011

ENSO HOLDINGS & FINANCE PRIVATE LIMITED

Director

07 January 2009

INDELIBLE HOLDINGS PRIVATE LIMITED

Director

07 January 2009

VARDHMAN ENTERTAINMENT & HOSPITALITYPRIVATE LIMITED

Director

20 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00207488

RAMESH BABULAL VARDHAN

Director

09 January 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 January 2015

-

Designated Partner

16 January 2015

-

Designated Partner

23 August 2022

VARDHMAN CONCRETE LIMITED

Director

04 October 2005

VIBUTI CONSTRUCTION PRIVATE LIMITED

Director

16 February 2006

STORK DEVELOPERS PRIVATE LIMITED

Director

10 May 2006

VARDHMAN HOME DEVELOPERS PRIVATE LIMITED

Director

14 February 2007

VARDHMAN GROWMORE DEVELOPERS PRIVATELIMITED

Director

15 February 2007

VARDHMAN RESIDENCY PRIVATE LIMITED

Director

07 January 2009

VARDHMAN DEVELOPERS AND NEELAM PRIVATELIMITED

Director

14 May 2019

FLOWER BOOM BUILDERS PRIVATE LIMITED

Director

10 July 2007

HARDCASTLE WAUD AND COMPANY LIMITED

Director

01 October 2010

BLUESTOCK INVESTMENTS PRIVATE LIMITED

Director

23 May 2009

THE ASSOCIATION OF THE COMMERCE HOUSEBLOCK OWNERS LIMITED

Director

22 September 2001

VARDHMAN DEVELOPERS LIMITED

Wholetime Director

01 September 2009

INDELIBLE REALTORS PRIVATE LIMITED

Director

29 July 2011

STORK REALTORS PRIVATE LIMITED

Director

07 July 2011

ENSO HOLDINGS & FINANCE PRIVATE LIMITED

Director

07 January 2009

INDELIBLE HOLDINGS PRIVATE LIMITED

Director

07 January 2009

VARDHMAN ENTERTAINMENT & HOSPITALITYPRIVATE LIMITED

Director

20 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03043186

AKASH RAJESH VARDHAN

Managing Director

15 May 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

23 August 2022

DIWALI DEVELOPERS PRIVATE LIMITED

Director

01 January 2018

VIBUTI CONSTRUCTION PRIVATE LIMITED

Director

01 January 2018

VARDHMAN HOME DEVELOPERS PRIVATE LIMITED

Director

01 January 2018

VARDHMAN GROWMORE DEVELOPERS PRIVATELIMITED

Director

01 January 2018

VARDHMAN RESIDENCY PRIVATE LIMITED

Director

01 January 2018

FLOWER BOOM BUILDERS PRIVATE LIMITED

Director

01 January 2018

VARDHMAN MULTICUISINE PRIVATE LIMITED

Director

01 January 2018

INDELIBLE REALTORS PRIVATE LIMITED

Director

01 January 2018

STORK REALTORS PRIVATE LIMITED

Director

01 January 2018

ENSO HOLDINGS & FINANCE PRIVATE LIMITED

Director

01 January 2018

INDELIBLE HOLDINGS PRIVATE LIMITED

Director

01 January 2018

SWIFT TECHPRO PRIVATE LIMITED

Director

12 January 2015

VARDHMAN ENTERTAINMENT & HOSPITALITYPRIVATE LIMITED

Director

01 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06644699

SHAILESH JOGANI

Director

15 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VARDHMAN CONCRETE LIMITED

Director

09 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09718657

SAROJ BHANJI RATHOD

Director

27 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VARDHMAN CONCRETE LIMITED

Director

27 August 2022

VARDHMAN DEVELOPERS LIMITED

Additional Director

31 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACHPH7859M

Sonam Dipesh Vardhan

CFO(KMP)

29 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sonam Dipesh Vardhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AJQPP9936P

Pinesh Vallabhdas Pokarne

Company Secretary

01 November 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Pinesh Vallabhdas Pokarne is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

APKPC6282R

SHEETAL AMRUT CHHEDA

Company Secretary

25 July 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sheetal Amrut Chheda is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AXXPJ4634M

Anmol Jain

Company Secretary

19 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Anmol Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L67120MH1995PLC084465
VARDHAN CAPITAL AND FINANCE LIMITED 113 COMMERCE HOUSE140 N M ROAD FORT MUMBAI MH 400023 IN
U45200MH2006PTC159811
VIBUTI CONSTRUCTION PRIVATE LIMITED 113 COMMERCE HOUSE140 N M ROAD FORT MUMBAI MH 400023 IN
U74210MH1996PLC102972
VARDHAN INFRASTRUCTURE LIMITED 422 COMMERCE HOUSE140 N M ROAD FORT MUMBAI MH 400023 IN
U17120MH1951PTC008567
SWASTIK RAYON MILLS PRIVATE LIMITED 421 COMMERCE HOUSE140 N M ROAD FORT MUMBAI MH 400023 IN
U45200MH2009PTC189427
VARDHMAN RESIDENCY PRIVATE LIMITED 113 COMMERCE HOUSE 140 N. M. ROAD FORT MUMBAI MH 400023 IN
U70102MH2011PTC220284
INDELIBLE REALTORS PRIVATE LIMITED 113 COMMERCE HOUSE 140 N. M. ROAD, FORT MUMBAI MH 400023 IN
U74900MH2009PTC189424
ENSO HOLDINGS & FINANCE PRIVATE LIMITED 113 COMMERCE HOUSE 140 N. M. ROAD FORT MUMBAI MH 400023 IN
U67120MH1994PTC079276
LIFESTYLE HOLDINGS AND PROPERTIES PVT LTD 101 COMMERCE HOUSE140 N M ROAD FORT MUMBAI MH 400023 IN
U70100MH1974PTC017599
RAMESH BUILDERS PRIVATE LIMITED 501 COMMERCE HOUSE140 N M ROAD FORT MUMBAI MH 400023 IN
View all 2,947 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page