Varma Investments And Finance Pvt Ltd
Founded in 1981 and headquartered in Kerala, India.
1981 | Ernakulam, Kerala (India) | Merged
Varma Investments And Finance Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 43 Year, 11 Months
- Last Filing with ROC 31 Mar 2020
About Varma Investments And Finance
Varma Investments And Finance Pvt Ltd (VIAFPL) is Amalgamated company established on 30 May 1981 with its office registered at Ernakulam, Kerala, India and has been running since 43 Year, 11 Months with a paid up capital of 2.50 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993KL1981PTC003346
- Company No.
003346
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 1981
- Date of AGM
24 Sep 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Varma Investments And Finance Pvt Ltd
Explore comprehensive data for Varma Investments And Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varma Investments And Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Makayiram Varma  | Managing Director | 30-Oct-2003 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ambikadevi Varma | Director | 25-Aug-2008 | Current |
| Rajeswari Varma | Director | 28-Jul-2018 | Current |
Financial Performance of Varma Investments And Finance.
Varma Investments And Finance Pvt Ltd, for the financial year ended 2017, 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
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What is the Ownership and Shareholding Structure of Varma Investments And Finance?
In 2017, Varma Investments And Finance had a promoter 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)
- Cochin Leasing Company Limited
Makayiram Varma, Ambikadevi Varma and 1 more are mutual person
- Varma Finance Pvt Ltd
Makayiram Varma, Ambikadevi Varma and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Varma Investments And Finance?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Varma Investments And Finance, 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 Varma Investments And Finance's trajectory.
Rating
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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 Varma Investments And Finance
Recent activity within the organization
- Annual General Meeting
Varma Investments And Finance Pvt Ltd last Annual general meeting of members was held on 24 Sep 2020 as per latest MCA records.
- Balance Sheet
Varma Investments And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
- Director Appointment
Rajeswari Varma was appointed as a Director was appointed as a Director on 28 Jul 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Ambikadevi Varma was appointed as a Director was appointed as a Director on 25 Aug 2008 & has been associated with this company since 16 years 8 months .
- Director Appointment
Makayiram Nal Ravi Varma was appointed as a Managing Director was appointed as a Managing Director on 30 Oct 2003 & has been associated with this company since 21 years 6 months .
- Company Incorporation
Varma Investments And Finance Pvt Ltd was registered on 30 May 1981 with Roc Ernakulam & aged 43 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Varma Investments And Finance Pvt Ltd?
Varma Investments And Finance Pvt Ltd was incorporated on 30 May 1981.
What is authorized share capital and paid-up capital of Varma Investments And Finance Pvt Ltd?
The authorized share capital of Varma Investments And Finance Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Varma Investments And Finance Pvt Ltd?
Currently 3 directors are associated with Varma Investments And Finance Pvt Ltd.
- Makayiram Nal Ravi Varma
- Ambikadevi Varma
- Rajeswari Varma
What is the registered address of Varma Investments And Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Varma Investments And Finance Pvt Ltd is Shree Nikethanam 222 Mavelipuram, Kakkanad India, Cochin, Kerala, 682030.
What is the corporate identification number (CIN) and company number of Varma Investments And Finance Pvt Ltd?
The corporate identification number (CIN) of Varma Investments And Finance Pvt Ltd is U65993KL1981PTC003346 and the company number is 003346 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Varma Investments And Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Varma Investments And Finance Pvt Ltd was filed with the ROC on 31 Mar 2020.
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