Varnilam Investments And Trading Company Limited

Investment and trading company specializing in NBFC services.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Varnilam Investments And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.80 M
  • Company Age 45 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -43.88%
  • Profit Growth -59.90%
  • Ebitda 231.86%
  • Net Worth 47.27%
  • Total Assets 42.11%

About Varnilam Investments And Trading Company

Varnilam Investments And Trading Company Limited (VIATCL) is a Public Limited Indian Non-Government Company incorporated in India on 12 November 1979 and has a history of 45 years and three months. Its registered office is in Mumbai, Maharashtra, 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 1.00 Cr and a paid-up capital of Rs 9.80 M, as per Ministry of Corporate Affairs (MCA) records.

Nitin Datanwala, Lalita Rajesh, Murli Purohit, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1979PLC021882

  • Company No.

    021882

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    12 Nov 1979

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Varnilam Investments And Trading Company?

Financial Performance of Varnilam Investments And Trading Company.

Varnilam Investments And Trading Company Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 43.88% decrease. The company also saw a substantial fall in profitability, with a 59.9% decrease in profit. The company's net worth Soared by an impressive increase of 47.27%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-43.88%
Revenue from Operations
460.65%
Total Assets
42.11%
Profit or Loss
-59.90%
Net Worth
47.27%
EBITDA
231.86%

What is the Ownership and Shareholding Structure of Varnilam Investments And Trading Company?

In 2019, Varnilam Investments And Trading Company had a promoter holding of 100.00%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Varnilam Investments And Trading Company?

Unlock and access historical data on people associated with Varnilam Investments And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varnilam Investments And Trading Company, 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 Varnilam Investments And Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Varnilam Investments And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Varnilam Investments And Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Lalita Rajesh was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 10 months 16 days .

    12 Apr 2024

  • Director Appointment

    Murli Manohar Purohit was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 10 months 16 days .

    12 Apr 2024

  • Director Appointment

    Rajiv Arora was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 10 months 16 days .

    12 Apr 2024

  • Balance Sheet

    Varnilam Investments And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Alok Dayanand Sureka was appointed as a Director was appointed as a Director on 18 Nov 2021 & has been associated with this company since 3 years 3 months .

    18 Nov 2021

Frequently asked questions

  • What is the Incorporation or founding date of Varnilam Investments And Trading Company Limited?

    Varnilam Investments And Trading Company Limited was incorporated on 12 Nov 1979.

  • What is authorized share capital and paid-up capital of Varnilam Investments And Trading Company Limited?

    The authorized share capital of Varnilam Investments And Trading Company Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.80 M.

  • Who are the current board members & directors of Varnilam Investments And Trading Company Limited?

    Currently 5 directors are associated with Varnilam Investments And Trading Company Limited.

    • Nitin Hariyantlal Datanwala
    • Lalita Rajesh
    • Murli Manohar Purohit
    • Rajiv Arora
    • Alok Dayanand Sureka
  • What is the registered address of Varnilam Investments And Trading Company Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Varnilam Investments And Trading Company Limited is 209 A-Z Industrial Estateganpatrao Kadam Marg Lower Parel India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Varnilam Investments And Trading Company Limited?

    The corporate identification number (CIN) of Varnilam Investments And Trading Company Limited is U67120MH1979PLC021882 and the company number is 021882 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Varnilam Investments And Trading Company Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Varnilam Investments And Trading Company Limited has fallen by -43.88%.

  • What change has been observed in the net worth of Varnilam Investments And Trading Company Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Varnilam Investments And Trading Company Limited has experienced an upsurge of 47.27%.

  • When was the last Balance Sheet of Varnilam Investments And Trading Company Limited filed with the ROC?

    The most recent Balance Sheet for Varnilam Investments And Trading Company Limited was filed with the ROC on 31 Mar 2024.

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