Varahi Logistics Private Limited
Provides courier services with timely delivery and door-to-door options.
2022 | Chennai, Tamil Nadu (India) | Active
Varahi Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 2 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.42 Cr
About Varahi Logistics
Varahi Logistics Private Limited (VLPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2022 (Three years 2 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹3.42 Cr.
Annamalai Saravanan and Shakunthala Alagappan serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60221TN2022PTC151687
- Company No.
151687
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2022
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
Varahi Logistics Private Limited
Explore comprehensive data for Varahi Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varahi Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Annamalai Saravanan  | Director | 26-Apr-2022 | Current |
| Shakunthala Alagappan | Director | 26-Apr-2022 | Current |
Financial Performance of Varahi Logistics.
Enhance accessibility to Varahi Logistics'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
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What is the Ownership and Shareholding Structure of Varahi Logistics?
Unlock access to Varahi Logistics'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.
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Annamalai Saravanan and Shakunthala Alagappan are mutual person
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Annamalai Saravanan and Shakunthala Alagappan are mutual person
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Annamalai Saravanan and Shakunthala Alagappan are mutual person
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Shakunthala Alagappan is a mutual person
Charges (Loans)
Open Charges
₹34.23 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.63 Cr
- Others : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2024 | Hdfc Bank Limited | ₹2.63 Cr | Open |
| 26 Nov 2022 | Others | ₹7.98 M | Open |
How Many Employees Work at Varahi Logistics?
Varahi Logistics has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Varahi Logistics
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 26.25 M with Charge ID 101001457 was registered on 10 Oct 2024.
- Annual General Meeting
Varahi Logistics Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
- Balance Sheet
Varahi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 7.98 M with Charge ID 100646211 was registered on 26 Nov 2022.
- Director Appointment
Annamalai Saravanan was appointed as a Director was appointed as a Director on 26 Apr 2022 & has been associated with this company since 3 years 2 days .
- Director Appointment
Shakunthala Alagappan was appointed as a Director was appointed as a Director on 26 Apr 2022 & has been associated with this company since 3 years 2 days .
Frequently asked questions
What is the Incorporation or founding date of Varahi Logistics Private Limited?
Varahi Logistics Private Limited was incorporated on 26 Apr 2022.
What is authorized share capital and paid-up capital of Varahi Logistics Private Limited?
The authorized share capital of Varahi Logistics Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Varahi Logistics Private Limited?
Currently 2 directors are associated with Varahi Logistics Private Limited.
- Annamalai Saravanan
- Shakunthala Alagappan
What is the registered address of Varahi Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varahi Logistics Private Limited is 2Nd Floor 16/21 Cenotaph Road 1St Street, Alwarpet India, Chennai, Tamil Nadu, 600018.
What is the corporate identification number (CIN) and company number of Varahi Logistics Private Limited?
The corporate identification number (CIN) of Varahi Logistics Private Limited is U60221TN2022PTC151687 and the company number is 151687 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Varahi Logistics Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Varahi Logistics Private Limited amount to ₹ 3.42 Cr.
When was the last Balance Sheet of Varahi Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Varahi Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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