Vargin Finance Pvt Ltd
About Vargin Finance Pvt Ltd
Data last updated:
Vargin Finance Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 25 March 1994.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U06592MP1994PTC008217.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.32 Lakh. It was led by directors Rita Garg and Ashok Kumar Uprit.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at E – 97 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Vargin Finance Pvt Ltd's registered office is in Indore, Madhya Pradesh.
- Registered AddressE – 97 Saket Nagar, Indore, Madhya Pradesh, India – 452001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vargin Finance Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vargin Finance Pvt Ltd, buy the company report.
Board of directors of Vargin Finance Pvt Ltd
Vargin Finance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Garg | Director | 25 Mar 1994 | 32 Years 7 Months | As last reported |
| Ashok Kumar Uprit | Director | 01 Dec 2007 | 18 Years 11 Months | As last reported |
Legal cases
Vargin Finance Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0602-Banking : Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, debt recovery by banks, financial institutions, cooperative banks and negotiable instruments [other than criminal prosecution]) | Filed against the company by Bank of Baroda THR. Senior Manager A.B. Road Branch, 13, Old Palasia, India District Indore , District: . ,Indore , Madhya Pradesh | Pending |
To see the full case history of Vargin Finance Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vargin Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vargin Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vargin Finance Pvt Ltd has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Ashok Kumar Uprit was appointed as Director on 01 Dec 2007.
Frequently asked questions
Vargin Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vargin Finance was a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 25 March 1994 and is registered under CIN U06592MP1994PTC008217. The company has been struck off by the Registrar of Companies and is no longer operational.
Vargin Finance had 2 directors:
- Rita Garg - Director
- Ashok Kumar Uprit - Director
The CIN (Corporate Identification Number) of Vargin Finance is U06592MP1994PTC008217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vargin Finance is at E – 97 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
Vargin Finance was incorporated on 25 March 1994. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Vargin Finance on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Vargin Finance has 1 court case on record: 1 filed against it. 1 is pending.
Ashok Kumar Uprit was appointed as Director on 01 Dec 2007. Prashant S Rajgarhia ceased to be Director on 01 Dec 2007. Rita Garg was appointed as Director on 25 Mar 1994.
Vargin Finance can be reached at its registered office: E – 97 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
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