Varju Investments Pvt. Ltd.
A company that deals with buying, selling, and trading various types of properties and assets.
1989 | Surat, Gujarat (India) | Active
Varju Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.64 M
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 110.50 Cr
- Revenue Growth %
- Ebitda
- Net Worth -0.00%
- Total Assets -0.00%
About Varju Investments
Varju Investments Pvt. Ltd. (VIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 August 1989 and has a history of 35 years and nine months. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.64 M.
The company currently has active open charges totaling ₹110.50 Cr.
Devendra Jain, Kartik Jain, and Babulal Jain serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999GJ1989PTC084867
- Company No.
084867
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Aug 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Varju Investments Pvt. Ltd.
Explore comprehensive data for Varju Investments Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varju Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devendra Jain  | Director | 01-Jul-1998 | Current |
| Kartik Jain | Director | 16-Dec-2002 | Current |
| Babulal Jain | Director | 15-Sep-2018 | Current |
Financial Performance of Varju Investments.
Varju Investments Pvt. Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- 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 Varju Investments?
In 2022, Varju Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nakoda Shipyard Private Limited
Devendra Jain, Kartik Jain and 1 more are mutual person
- Nakoda Green Power Limited
Devendra Jain, Kartik Jain and 1 more are mutual person
- Nakoda Energy Private Limited
Devendra Jain, Kartik Jain and 1 more are mutual person
- Nakoda Infrastructure And Leasing Private Limited
Devendra Jain, Kartik Jain and 1 more are mutual person
- Nakoda Realties Private Limited
Devendra Jain, Kartik Jain and 1 more are mutual person
- Nakoda Financial Services Private Limited
Devendra Jain, Kartik Jain and 1 more are mutual person
Charges (Loans)
Open Charges
₹1,105.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 110.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2013 | Union Bank Of India | ₹15.00 Cr | Open |
| 17 Jul 2012 | Union Bank Of India | ₹95.50 Cr | Open |
How Many Employees Work at Varju Investments?
Unlock and access historical data on people associated with Varju Investments, 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 Varju Investments, 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 Varju Investments'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.
Latest Updates, News, and FAQs on Varju Investments
Recent activity within the organization
- Annual General Meeting
Varju Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Varju Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Babulal Gumanmal Jain was appointed as a Director was appointed as a Director on 15 Sep 2018 & has been associated with this company since 6 years 7 months .
- Charges
A charge with Union Bank Of India of Rs. 955.00 M registered on 17 Jul 2012 with Charge ID 10369443 was modified on 10 Jul 2013.
- Charges
A charge with Union Bank Of India amounted to Rs. 150.00 M with Charge ID 10401233 was registered on 12 Jan 2013.
- Charges
A charge with Union Bank Of India amounted to Rs. 955.00 M with Charge ID 10369443 was registered on 17 Jul 2012.
Frequently asked questions
What is the Incorporation or founding date of Varju Investments Pvt. Ltd.?
Varju Investments Pvt. Ltd. was incorporated on 07 Aug 1989.
What is authorized share capital and paid-up capital of Varju Investments Pvt. Ltd.?
The authorized share capital of Varju Investments Pvt. Ltd. is ₹ 5.00 M and paid-up capital is ₹ 2.64 M.
Who are the current board members & directors of Varju Investments Pvt. Ltd.?
Currently 3 directors are associated with Varju Investments Pvt. Ltd..
- Devendra Babulal Jain
- Kartik Babulal Jain
- Babulal Gumanmal Jain
What is the registered address of Varju Investments Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Varju Investments Pvt. Ltd. is Block No.1 12 To 16 Village Karanj Taluka Mandvi, India, Surat, Gujarat, 394110.
What is the corporate identification number (CIN) and company number of Varju Investments Pvt. Ltd.?
The corporate identification number (CIN) of Varju Investments Pvt. Ltd. is U99999GJ1989PTC084867 and the company number is 084867 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Varju Investments Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Varju Investments Pvt. Ltd. has experienced an downturn of -0.00%.
What are the total open charges for Varju Investments Pvt. Ltd.?
As per the financial statements for fiscal Year 2022, The total open charges for Varju Investments Pvt. Ltd. amount to ₹ 110.50 Cr.
When was the last Balance Sheet of Varju Investments Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Varju Investments Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records