Varuna Integrated Services Private Limited

Varuna Integrated Services Private Limited - transport and logistics in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74140HR2015PTC081529 Incorporated 30 October 2015 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.37 Cr
Issued & subscribed
Company age
11 yrs
Est. 2015
Employees · EPFO
6
Provident fund records
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting

About Varuna Integrated Services Private Limited

Data last updated:

Varuna Integrated Services Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Varuna Integrated Logistics Private Limited. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 30 October 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2015PTC081529. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.37 Cr. It was formerly known as Athena Supply Chain Lab Private Limited. It is led by directors including Sudipt Kumar Juneja and Vivek Juneja.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 572 Pace City – II Sector – 37, Gurgaon, Haryana, India – 122001.

The company has about 6 employees on its provident fund (EPFO) records.

Court records list 1 case involving the company, including 1 filed by the company. The company has 4 deals on record (2 rights issues, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹52 Lakh; the latest was in March 2019.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website athenascl.com.

Company details

CIN U74140HR2015PTC081529
Registration Number 081529
Incorporation Date 30 October 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Varuna Integrated Logistics Private Limited
Compliance Status Active Compliant

CIN history

Varuna Integrated Services has one previous CIN (Corporate Identification Number): U74140DL2015PTC286966. The current CIN is U74140HR2015PTC081529, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140HR2015PTC081529Current
U74140DL2015PTC286966Previous

Contact details

Varuna Integrated Services Private Limited's registered office is in Gurgaon, Haryana. Its website is athenascl.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Plot No. 572 Pace City – II Sector – 37, Gurgaon, Haryana, India – 122001
  • Industry
    Transport and Logistics, 3PL (Third Party Logistics) Services

To see the full contact details of Varuna Integrated Services Private Limited, buy the company report.

Comprehensive company report
Varuna Integrated Services Private Limited - one report that includes everything
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  • 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 Varuna Integrated Services Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Varuna Integrated Services Private Limited, buy the company report.

Board of directors of Varuna Integrated Services Private Limited

Varuna Integrated Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Auditor

Varuna Integrated Services Private Limited is audited by Harshit V Agarwal & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Harshit V Agarwal & Co.FY 2023017350C

Shareholding

The shareholding of Varuna Integrated Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Varuna Integrated Services Private Limited, buy the company report.

Deals & funding

Varuna Integrated Services Private Limited has 4 deals on record (2 rights issues, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹52 Lakh; the latest was in March 2019.

Total deals
4
Rights issues
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹52 Lakh

Deals on record (4 of 4)

WhenDealAmountParties
Mar 2019Rights issue₹1.2 LakhInvestors: Varuna Integrated Logistics Private Limited
Mar 2017Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Mar 2017Rights issue₹82.5 LakhInvestors: Varuna Integrated Logistics Private Limited
Mar 2016Funding round₹52 LakhInvestors: Varuna Integrated Logistics Private Limited

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 Varuna Integrated Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Varuna Integrated Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Varuna Integrated Services Private Limited, buy the company report.

Recent activity

Varuna Integrated Services Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Soman Poyil Nambiar ceased to be Director on 16 Sep 2022.

AGM
Varuna Integrated Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Varuna Integrated Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Soman Poyil Nambiar ceased to be Director.
Ceased
Aditya Kumar Verma ceased to be Additional Director.
Ceased
Anuj Thapliyal ceased to be Director.
Appointed
Vikas Juneja was appointed as Director.
Appointed
Vivek Juneja was appointed as Director.
Appointed
Sudipt Kumar Juneja was appointed as Director.
Incorporation
30 Oct 2015
Varuna Integrated Services Private Limited was registered on 30 Oct 2015 with Roc Delhi & aged 10 years 11 months as per MCA records.

Frequently asked questions

Varuna Integrated Services is an active private limited company based in Gurgaon, Haryana, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 30 October 2015 (11+ years old) and is registered under CIN U74140HR2015PTC081529.

Varuna Integrated Services has 3 current directors:

The latest financial statements of Varuna Integrated Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.

No. Varuna Integrated Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Varuna Integrated Services is U74140HR2015PTC081529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Varuna Integrated Services has 1 court case on record: 1 filed by the company.

Varuna Integrated Services was incorporated on 30 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Varuna Integrated Services has 4 deals on record (2 rights issues, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹52 Lakh; the latest was in March 2019.

Soman Poyil Nambiar ceased to be Director on 16 Sep 2022. Aditya Kumar Verma ceased to be Additional Director on 30 Sep 2017. Anuj Thapliyal ceased to be Director on 08 Jan 2017. Varuna Integrated Services has 6 board changes on record in total.

Varuna Integrated Services can be reached through the website athenascl.com. Its registered office is in Gurgaon, Haryana, India.