Varahi Exports Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 23 Year, 7 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 3.00 M
About Varahi Exports
Varahi Exports Private Limited (VEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 2001 and has a history of 23 years and seven months. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.00 M.
Vijay Vig, Ajay Sharma, and Ashok Sharma serve as directors at the Company.
Company Details
-
Location
Ludhiana, Punjab, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U51909PB2001PTC024487
-
Company No.
024487
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
02 Jul 2001
-
Date of AGM
30 Sep 2010
-
Date of Balance Sheet
31 Mar 2010
-
Listing Status
Unlisted
-
ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Varahi Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Vig
|
Director | 02-Jul-2001 | Current |
|
Ajay Sharma
|
Director | 16-Jul-2012 | Current |
|
Ashok Sharma
|
Director | 02-Jul-2001 | Current |
Financial Performance of Varahi Exports.
Enhance accessibility to Varahi Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Varahi Exports?
Unlock access to Varahi Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
-
Galaxy Stationery Private LimitedVijay Vig and Ashok Sharma are mutual person
-
Majestic Financial Services Ltd
Vijay Vig is a mutual person
-
Deeps Special Steels Limited
Ashok Sharma is a mutual person
Charges (Loans)
₹3.00 M
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2005 | State Bank Of India | ₹3.00 M | Open |
How Many Employees Work at Varahi Exports?
Unlock and access historical data on people associated with Varahi Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Varahi Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varahi Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.