Varadha Steels Private Limited
About Varadha Steels Private Limited
Data last updated: 25 July 2025
Varadha Steels Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 20 May 2010, the company has been in operation for over 16 years.
Registered with ROC Chennai under CIN U27100TN2010PTC075769.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹13 Cr. It is led by directors Kamal Anwar Babu and Kamal Naveed Babu.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Old No15 New No.11 Big Street Kilpauk Garden, Chennai, Tamil Nadu, India – 600010.
As per the financials filed for FY 2015, the company reported a revenue of ₹14.75 Cr, a decline of 66.46% compared to the previous year.
As per MCA filings, the company has open charges of ₹45 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressOld No15 New No.11 Big Street Kilpauk Garden, Chennai, Tamil Nadu, India – 600010
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Varadha Steels Private Limited
Varadha Steels Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
Detailed business activity records for Varadha Steels Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Varadha Steels Private Limited
Varadha Steels Private Limited is audited by P RAMANUJAM & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P RAMANUJAM & CO | Locked | Locked | Locked |
Complete auditor history for Varadha Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Varadha Steels Private Limited
Varadha Steels Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamal Anwar Babu
Also directs:
Roshan Company Private Limited
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Managing Director | 20 May 2010 | 16 Years 2 Months | As last reported |
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Kamal Naveed Babu
Also directs:
Roshan Company Private Limited
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Director | 20 May 2010 | 16 Years 2 Months | As last reported |
Financials of Varadha Steels Private Limited FY 2015 filings available
Varadha Steels Private Limited reported revenue of ₹14.75 Cr (down 66.46% YoY) for FY 2015.
Ten-year financial statements for Varadha Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Varadha Steels Private Limited
Shareholding and ownership data for Varadha Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Varadha Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2011 | Oriental Bank of Commerce | ₹45 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varadha Steels Private Limited
View historical data on people associated with Varadha Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varadha Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Varadha Steels Private Limited
GST registrations and filing compliance for Varadha Steels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Varadha Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Varadha Steels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Varadha Steels Private Limited
MSME payment history for Varadha Steels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Varadha Steels Private Limited
Corporate group structure for Varadha Steels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Varadha Steels Private Limited
MCA filings and documents for Varadha Steels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Varadha Steels Private Limited
Frequently Asked Questions about Varadha Steels Private Limited
Varadha Steels Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Varadha Steels Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 20 May 2010 and is registered under CIN U27100TN2010PTC075769. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Varadha Steels Private Limited reported revenue of ₹14.75 Cr for FY 2015 (down 66.46% YoY).
The current directors of Varadha Steels Private Limited are:
- Kamal Anwar Babu - Managing Director
- Kamal Naveed Babu - Director
The CIN (Corporate Identification Number) of Varadha Steels Private Limited is U27100TN2010PTC075769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varadha Steels Private Limited has open charges of ₹45 Cr and no satisfied charges on record as per latest MCA filings.