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VARTHANA FINANCE PRIVATE LIMITED




Varthana Finance Private Limited is a Private incorporated on 12 June 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 605,756,000 and its paid up capital is Rs. 505,540,792. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Varthana Finance Private 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 Varthana Finance Private Limited are Anand Sudarshan, Treasa Mathew, Steven Edwin Hardgrave, Brajeshkumar Sirishkumar Mishra, Nirav Avinashbhai Khambhati, Ramanathan Kumar, Divya Venkatavaraghavan, Ankit Singhal, Hetal Tejas Faldu, Ramaswamy Pratap, Lakshmeenarayan Anant Nayak and Pragati Mour.

Varthana Finance Private Limited's Corporate Identification Number is (CIN) U65923KA1984PTC096528 and its registration number is 96528.Its Email address is [email protected] and its registered address is Varasiddhi, 3rd Floor, No. 5BC-110 Service Road, 3rd Block HRBR Layout Bangalore Bangalore KA 560043 IN.

Current status of Varthana Finance Private Limited is - Active.

Company Details

CIN

U65923KA1984PTC096528

Company Name

VARTHANA FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

96528

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 June 1984

Age of Company

39 years, 9 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹605,756,000

Paid up capital

₹505,540,792

Number of Employees

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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 VARTHANA FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Varasiddhi, 3rd Floor, No. 5BC-110 Service Road, 3rd Block HRBR Layout Bangalore Bangalore KA 560043 IN

Director Details

DINDirector NameDesignationAppointment Date

00827862

ANAND SUDARSHAN

Director

20 August 2015

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Treasa Mathew

Nominee Director

09 November 2022

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STEVEN EDWIN HARDGRAVE

Director

18 July 2012

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DRAGONFRUIT EDUCATION SERVICES LLP

Designated Partner

02 April 2013

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BRAJESHKUMAR SIRISHKUMAR MISHRA

Director

22 May 2012

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DRAGONFRUIT EDUCATION SERVICES LLP

Designated Partner

12 March 2012

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05100337

NIRAV AVINASHBHAI KHAMBHATI

Nominee Director

10 November 2021

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Currently Nirav Avinashbhai Khambhati is not associated with any company.

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RAMANATHAN KUMAR

Director

08 May 2018

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DIVYA VENKATAVARAGHAVAN

Nominee Director

09 November 2022

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ANKIT SINGHAL

Nominee Director

09 November 2022

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Nominee Director

31 January 2023

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AHBPS5280N

HETAL TEJAS FALDU

CFO(KMP)

10 August 2017

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CFO(KMP)

18 November 2020

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RAMASWAMY PRATAP

CFO(KMP)

12 November 2020

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ANXPN2101R

LAKSHMEENARAYAN ANANT NAYAK

Company Secretary

26 September 2016

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Pragati Mour

Company Secretary

18 May 2022

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Company Secretary

22 April 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10448542

2013-08-20

-

2016-10-19

Book debts

3,000,000

Kashi Vishwanatha Vidya Samasthe

10454652

2013-08-31

-

2016-09-06

Book debts

10,000,000

IFMR Capital Finance Private Limited

10454797

2013-08-31

-

2013-11-13

Book debts

10,000,000

IFMR Capital Finance Private Limited

10459696

2013-10-22

-

2016-10-24

Book debts

5,000,000

IFMR Capital Finance Private Limited

10459796

2013-10-23

-

2016-11-18

Book debts

6,722,184

RELIANCE CAPITAL LTD

10465961

2013-11-22

-

2016-11-22

Book debts

5,000,000

IFMR Capital Finance Private Limited

10472782

2013-11-29

-

2016-12-21

Book debts

6,349,000

RELIANCE CAPITAL LTD

10473412

2013-12-27

-

2016-10-25

Book debts

6,031,085

JAIN SONS FINLEASE LIMITED

10474462

2014-01-30

-

2018-03-09

Book debts

20,000,000

CAPITAL FIRST LIMITED

10474865

2014-01-31

-

2016-08-26

Book debts; Floating charge

20,000,000

THE RATNAKAR BANK LIMITED

10475933

2014-01-08

-

2017-01-09

Book debts

10,000,000

IFMR Capital Finance Private Limited

10489961

2014-03-29

-

2017-03-29

Book debts

10,000,000

IFMR Capital Finance Private Limited

10501320

2014-05-02

-

2017-05-02

Book debts

20,000,000

IFMR Capital Finance Private Limited

10502450

2014-05-15

-

2016-12-08

Book debts

30,000,000

JAIN SONS FINLEASE LIMITED

10503281

2014-03-27

-

2016-10-19

Book debts

2,300,000

Kashi Vishwanatha Vidya Samasthe

10508125

2014-06-30

-

2018-09-04

30,031,634

RELIGARE FINVEST LIMITED

10510115

2014-07-15

-

2017-07-17

Book debts

15,000,000

IFMR Capital Finance Private Limited

10550598

2015-02-10

-

2018-02-20

Book debts

30,000,000

RELIANCE CAPITAL LTD

10552668

2015-02-13

-

2017-09-08

Book debts

20,000,000

JAIN SONS FINLEASE LIMITED

10558215

2015-03-26

-

2018-04-05

Book debts; Floating charge

50,000,000

RBL Bank Limited

10560449

2015-03-13

-

2018-03-28

Book debts

30,000,000

Caspian Impact Investments Private Limited

10560451

2015-03-13

-

2018-03-28

Book debts

30,000,000

Caspian Impact Investments Private Limited

10561609

2015-03-17

-

2018-03-23

Book debts

50,000,000

IFMR Capital Finance Private Limited

10565043

2015-04-23

-

2019-05-30

Book debts

30,000,000

CAPITAL FIRST LIMITED

10566417

2015-03-10

-

2018-04-13

Book debts

20,000,000

HINDUJA LEYLAND FINANCE LIMITED

10571701

2015-05-29

-

2018-07-09

Book debts

100,000,000

IFMR Capital Finance Private Limited

10587136

2015-07-06

-

-

Book debts

127,320,000

GDA TRUSTEESHIP LIMITED

10589126

2015-08-31

-

-

Book debts

100,000,000

IFMR Capital Finance Private Limited

10602956

2015-10-31

-

2018-11-16

Book debts

50,000,000

Caspian Impact Investments Private Limited

10603467

2015-10-29

-

2018-11-14

Book debts

50,000,000

RELIANCE CAPITAL LTD

10608743

2015-11-24

-

2018-12-04

Book debts

50,000,000

DCB BANK LIMITED

10609630

2015-11-30

-

2019-01-01

Book debts

30,000,000

HINDUJA LEYLAND FINANCE LIMITED

10615259

2015-12-14

2019-01-14

-

66,500,000

CATALYST TRUSTEESHIP LIMITED

10618326

2016-01-28

-

2019-03-12

Book debts

80,000,000

RELIANCE CAPITAL LTD

10626184

2016-02-22

-

-

Book debts

50,000,000

CAPITAL FIRST LIMITED

10627324

2016-02-25

-

2019-03-12

100,000,000

MANAPPURAM FINANCE LIMITED

100021407

2016-03-09

-

2019-03-22

335,000,000

GDA TRUSTEESHIP LIMITED

100056146

2016-09-28

-

-

Book debts

200,000,000

HINDUJA LEYLAND FINANCE LIMITED

100059250

2016-10-20

2017-03-27

-

Book debts

300,000,000

JANALAKSHMI FINANCIAL SERVICES LIMITED

100061824

2016-09-30

-

-

Book debts

50,000,000

DCB BANK LIMITED

100067168

2016-12-13

-

-

Book debts

400,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100067596

2016-12-15

-

-

200,000,000

CATALYST TRUSTEESHIP LIMITED

100074956

2017-01-16

-

-

Book debts

200,000,000

RELIANCE CAPITAL LTD

100075863

2017-01-30

-

-

Book debts

50,000,000

CAPITAL FIRST LIMITED

100086389

2017-03-27

-

-

Book debts; Floating charge

150,000,000

RBL BANK LIMITED

100092071

2017-03-28

-

-

Receivables

120,000,000

MANAPPURAM FINANCE LIMITED

100097077

2017-04-26

-

-

400,000,000

CATALYST TRUSTEESHIP LIMITED

100107701

2017-06-29

-

-

Book debts

75,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100115004

2017-07-24

-

-

400,000,000

CATALYST TRUSTEESHIP LIMITED

100118806

2017-08-21

-

-

140,000,000

CATALYST TRUSTEESHIP LIMITED

100122234

2017-09-06

-

-

Book debts; Collateral in the form of Fixed Deposit

150,000,000

HDFC BANK LIMITED

100124389

2017-09-27

-

-

Book debts; Floating charge

200,000,000

RBL BANK LIMITED

100130998

2017-10-30

-

-

Book debts; Collateral in the form of Fixed Deposit

100,000,000

THE FEDERAL BANK LTD

100138496

2017-12-08

-

-

Book debts; Lien marked FD of 3% of loan amount.

150,000,000

NABKISAN FINANCE LIMITED

100138970

2017-11-24

-

-

Book debts

150,000,000

FEDBANK FINANCIAL SERVICES LIMITED

100139873

2017-11-28

-

-

Book debts

150,000,000

HERO FINCORP LIMITED

100142853

2017-12-20

-

-

Book debts

110,000,000

NABSAMRUDDHI FINANCE LIMITED

100148479

2017-12-23

-

-

Book debts

250,000,000

HINDUJA LEYLAND FINANCE LIMITED

100149458

2018-01-11

-

-

Book debts

75,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100153124

2018-02-01

-

-

Book debts; Collateral in the form of Fixed Deposit

100,000,000

THE FEDERAL BANK LTD

100154837

2018-01-24

-

-

Book debts

200,000,000

YES BANK LIMITED

100159277

2018-02-21

-

-

Book debts; Floating charge

400,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100159907

2018-02-27

-

-

Receivables

250,000,000

MANAPPURAM FINANCE LIMITED

100168652

2018-03-19

2018-05-11

-

Book debts

500,000,000

L&T FINANCE LIMITED

100170668

2018-03-26

-

-

Book debts; Floating charge

200,000,000

SHRIRAM CITY UNION FINANCE LIMITED

100193805

2018-07-25

-

-

Book debts

250,000,000

BAJAJ FINANCE LIMITED

100200308

2018-08-20

2019-02-12

-

310,000,000

CATALYST TRUSTEESHIP LIMITED

100201534

2018-08-30

-

-

Book debts

350,000,000

HERO FINCORP LIMITED

100204289

2018-09-26

-

-

Book debts; Floating charge

50,000,000

RBL BANK LIMITED

100204291

2018-09-26

-

-

Book debts; Floating charge

300,000,000

RBL BANK LIMITED

100208915

2018-09-20

-

-

Book debts

200,000,000

HINDUJA LEYLAND FINANCE LIMITED

100208917

2018-09-29

-

-

Book debts; Collateral in the form of Fixed Deposit

100,000,000

THE FEDERAL BANK LTD

100219900

2018-11-26

-

-

Book debts

200,000,000

AU SMALL FINANCE BANK LIMITED

100227027

2018-12-27

-

-

Book debts

250,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100243024

2019-03-08

-

-

Book debts; Lien marked FD of 3% of loan amount.

87,500,000

NABKISAN FINANCE LIMITED

100250153

2019-03-19

-

-

Book debts

150,000,000

FEDBANK FINANCIAL SERVICES LIMITED

100250210

2019-03-28

-

-

Book debts; Undertaking for UDC's & Power of Attorney

250,000,000

BANDHAN BANK LIMITED

100251053

2019-03-21

-

-

Book debts

250,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100254261

2019-03-29

-

-

Book debts

75,000,000

MAS FINANCIAL SERVICES LIMITED

100254263

2019-03-29

-

-

Book debts

75,000,000

MAS FINANCIAL SERVICES LIMITED

100254265

2019-03-29

-

-

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100254266

2019-03-29

-

-

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100255911

2019-03-29

-

-

Book debts

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100256462

2019-03-29

-

-

Book debts

75,000,000

MAS FINANCIAL SERVICES LIMITED

100256463

2019-03-29

-

-

Book debts

75,000,000

MAS FINANCIAL SERVICES LIMITED

100258574

2019-04-23

-

-

Book debts

100,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100265274

2019-05-30

-

-

Book debts

300,000,000

AU SMALL FINANCE BANK LIMITED

100265667

2019-04-25

-

-

324,000,000

CATALYST TRUSTEESHIP LIMITED

100278981

2019-07-17

2019-11-04

-

Book debts

100,000,000

SUNDARAM FINANCE LIMITED

100281744

2019-07-29

-

-

250,000,000

CATALYST TRUSTEESHIP LIMITED

100293811

2019-09-28

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100293814

2019-09-28

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100293815

2019-09-28

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100293816

2019-09-28

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100295729

2019-09-25

-

-

Book debts; Receivables

250,000,000

IDFC FIRST BANK LIMITED

100295746

2019-09-30

-

-

Book debts

100,000,000

JANA SMALL FINANCE BANK LIMITED

100309237

2019-12-16

2020-01-27

-

Book debts; Floating charge

355,250,000

CATALYST TRUSTEESHIP LIMITED

100333381

2020-03-27

2020-10-05

-

Book debts; Floating charge

1,144,950,000

CATALYST TRUSTEESHIP LIMITED

100376364

2020-09-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100376367

2020-09-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100379264

2020-09-29

-

-

Book debts; Identified Receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100379382

2020-09-29

-

-

Book debts; Identified Receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100379383

2020-09-29

-

-

Book debts; Identified Receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100402095

2020-12-31

-

-

50,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100402739

2020-12-31

-

-

50,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100407359

2020-12-31

2022-05-05

-

250,000,000

NORTHERN ARC CAPITAL LIMITED

100434802

2021-03-25

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100457719

2021-07-02

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100457720

2021-07-02

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100457722

2021-07-02

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100489903

2021-09-30

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100511657

2021-12-15

-

-

200,000,000

NORTHERN ARC CAPITAL LIMITED

100535574

2021-12-23

2022-05-04

-

270,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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.

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