Varuna Finance Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.20 M
- Company Age 30 Year,
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 10.00 Cr
About Varuna Finance
Varuna Finance Private Limited (VFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 1995 and has a history of 30 years. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction 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 2.50 Cr and a paid-up capital of Rs 1.20 M.
The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rakesh Chawla, Anshu Nagpal, and Mayank Chawla serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC065762
- Company No.
065762
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Varuna Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Chawla  | Additional Director | 01-Apr-2008 | Current |
| Anshu Nagpal | Additional Director | 02-Jun-2008 | Current |
| Mayank Chawla | Additional Director | 02-Jun-2008 | Current |
Financial Performance of Varuna Finance.
Varuna Finance Private Limited, 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 Varuna Finance?
In 2017, Varuna 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)
Skytech Estates Private LimitedRakesh Chawla, Anshu Nagpal and 1 more are mutual person
B R Kohli Construction Private LimitedRakesh Chawla is a mutual person
- Skytech Constructions Private Limited
Rakesh Chawla and Mayank Chawla are mutual person
- B C Real Estates Private Limited
Rakesh Chawla is a mutual person
- Skytech Realtors Private Limited
Rakesh Chawla and Mayank Chawla are mutual person
- Jatasya Promoters Private Limited
Rakesh Chawla, Anshu Nagpal and 1 more are mutual person
Charges (Loans)
₹0
₹10.00 Cr
Charges Breakdown by Lending Institutions
- Pnb Housing Finance Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2010 | Pnb Housing Finance Limited | ₹10.00 Cr | Satisfied |
How Many Employees Work at Varuna Finance?
Unlock and access historical data on people associated with Varuna Finance, 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 Varuna 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 Varuna Finance'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.
