Varun Beverages (International) Limited

Varun Beverages (International) Limited - food and beverages in Delhi, India. Directors, charges & compliance details.
CIN U15134DL1965PLC129086 Incorporated 17 November 1965 ROC Delhi HQ Delhi, India
Merged Public Limited Company food and beverages
Data last updated
Authorised capital
₹100 Cr
Registered with MCA
Paid-up capital
₹86.3 Cr
Issued & subscribed
Company age
61 yrs
Est. 1965
Directors on board
9
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Dec 2011
Balance sheet date
Last AGM
13 Jun 2012
Annual general meeting
Company status
Amalgamated
MCA master data

About Varun Beverages (International) Limited

Data last updated:

Varun Beverages (International) Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 November 1965.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15134DL1965PLC129086.

The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹86.3 Cr. It was led by directors including Nitin Dahyabhai Tailor (Whole-Time Director) and Christopher White.

Its last annual general meeting (AGM) was held on 13 June 2012, and its latest financial statements are for the year ended 31 December 2011. The registered office was at F 2/7 Okhla Industrial Areaphase I, Delhi, India – 110020.

Court records list 18 cases involving the company, including 14 filed by the company and 4 filed against it. The company has 6 deals on record (3 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹50 Cr; the latest was in July 2011.

Company details

CIN U15134DL1965PLC129086
Registration Number 129086
Incorporation Date 17 November 1965
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 June 2012
Date of Balance Sheet 31 December 2011

CIN history

Varun Beverages (International) has one previous CIN (Corporate Identification Number): U15134DL2004PTC129086. The current CIN is U15134DL1965PLC129086, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15134DL1965PLC129086Current
U15134DL2004PTC129086Previous

Contact details

Varun Beverages (International) Limited's registered office is in Delhi, Delhi.

  • Registered Address
    F 2/7 Okhla Industrial Areaphase I, Delhi, India – 110020
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Varun Beverages (International) Limited - one report that includes everything
  • 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
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Financials of Varun Beverages (International) Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Varun Beverages (International) Limited, buy the company report.

Board of directors and KMP of Varun Beverages (International) Limited

Varun Beverages (International) Limited currently reports 8 directors and 1 key managerial person. 8 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Christopher WhiteDirector23 Sep 201115 Years 1 MonthsAs last reported
Rajesh ChopraDirector01 May 200917 Years 6 MonthsAs last reported
Ravi Kant JaipuriaDirector19 Mar 200719 Years 7 MonthsAs last reported
Udai DhawanDirector18 Jul 201115 Years 3 MonthsAs last reported
Raj Pal GandhiDirector20 Dec 201015 Years 10 MonthsAs last reported
Varun JaipuriaDirector23 Sep 201115 Years 1 MonthsAs last reported
Showing 6 of 9 current directors and KMP. View all directors and KMP

Deals & funding

Varun Beverages (International) Limited has 6 deals on record (3 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹50 Cr; the latest was in July 2011.

Total deals
6
Secondary share transfers
3
Acquisitions
2
Funding round
1
Disclosed funding
₹50 Cr

Deals on record (5 of 6)

WhenDealAmountParties
Jul 2011Acquisition₹250 CrBuyer: Standard Chartered Private Equity
Mar 2009Secondary share transferUndisclosedBuyer: RJ Corp Limited
Seller: Universal Dairy Products Private Limited , Devyani Enterprises Private Limited, 2 individuals
Mar 2008Secondary share transferUndisclosedBuyer: Devyani Enterprises Private Limited, Universal Dairy Products Private Limited , 2 individuals
Seller: Varun Beverages Limited , RJ Corp Limited
Mar 2007Secondary share transferUndisclosedBuyer: RJ Corp Limited , Devyani Overseas Private Limited
Seller: SMV Agencies Private Limited , an individual
Mar 2006AcquisitionUndisclosedBuyer: SMV Agencies Private Limited
Seller: 3 individuals

To see the full deal history of Varun Beverages (International) Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Varun Beverages (International) Limited; 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 Varun Beverages (International) Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Varun Beverages (International) Limited has 17 board changes on record since 2003: 9 appointments and 8 cessations. The latest: Krishnan Shankar ceased to be Director on 13 Jun 2012.

AGM
Varun Beverages (International) Limited last Annual general meeting of members was held on 13 Jun 2012 as per latest MCA records.
Ceased
Krishnan Shankar ceased to be Director.
Filing
Varun Beverages (International) Limited has filed its annual Financial statements for the year ended 31 Dec 2011 with Roc Delhi.
Appointed
Christopher White was appointed as Director.
Ceased
Christopher White ceased to be Additional Director.
Ceased
Raj Pal Gandhi ceased to be Additional Director.
Appointed
Varun Jaipuria was appointed as Director.
Ceased
Varun Jaipuria ceased to be Additional Director.
Appointed
Udai Dhawan was appointed as Director.
Ceased
Udai Dhawan ceased to be Additional Director.
Appointed
Dolina Brahma was appointed as Director.
Ceased
Nitin Dahyabhai Tailor ceased to be Director.

8 earlier events are in the company report.

Frequently asked questions

Varun Beverages (International) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Varun Beverages (International) was a public limited company based in Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 November 1965 and is registered under CIN U15134DL1965PLC129086. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Varun Beverages (International) was incorporated on 17 November 1965. It is registered with the Registrar of Companies, Delhi.

Varun Beverages (International) had 9 directors and KMP:

The CIN (Corporate Identification Number) of Varun Beverages (International) is U15134DL1965PLC129086. 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 Varun Beverages (International) is at F 27 Okhla Industrial Areaphase I, Delhi, India – 110020.

The latest financial statements of Varun Beverages (International) on record with the MCA are for the year ended 31 December 2011. Its last annual general meeting was held on 13 June 2012. Year-wise statements from 2015 are in the company report.

Varun Beverages (International) operated in the food and beverages industry, in the food and beverage retail and distribution segment.

Varun Beverages (International) has 6 deals on record (3 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹50 Cr; the latest was in July 2011.

Varun Beverages (International) has 18 court cases on record: 14 filed by the company and 4 filed against it. Most are in the high courts.