It is a real estate and construction private limited company based in Malyan, Maharashtra, India, established in 2008.
2008 | Malyan, Maharashtra, India | ActiveVaradvinayak Infracon Private Limited, a active private limited company, was established on 23 December 2008 in Malyan, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45202MH2008PTC189118. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Mihir Chandrakant Shah (Director), Bhavesh Vrajlal Desai (Director), Haresh Ramniklal Desai (Director). Past directors included Purushottam Omprakash Agrawal, Ravindra Ratnakar Phatak, Aniket Sunil Tatkare. It holds ₹4.70 Cr open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 1 & 2, Gurukripa, Near Chandra Talkies, Malyan, Dahanu Road, Malyan, Maharashtra, 401602.
U45202MH2008PTC189118
189118
23 December 2008
₹5.00 Cr
₹0.90 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mihir Chandrakant Shah | Director | 20 May 2011 | Current |
| Bhavesh Vrajlal Desai | Director | 20 May 2011 | Current |
| Haresh Ramniklal Desai | Director | 20 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 May 2011 | Past |
| Pramod Abcsdd | Director | 15 Oct 2016 | Past |
| Pramod Abcsdd | Director | 14 Mar 2011 | Past |
| Pramod Abcsdd | Director | 15 Oct 2016 | Past |
| Pramod Abcsdd | Director | 14 Mar 2011 | Past |
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Varadvinayak Infracon Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 90.1% decrease. The company also saw a substantial fall in profitability, with a 93.86% decrease in profit. The company's net worth moved up by a moderate rise of 1.91%.
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In 2020, Varadvinayak Infracon had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹47,000,000.00
₹45,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2023 | Others | ₹2.00 Cr | Open |
| 09 May 2022 | Others | ₹2.50 Cr | Open |
| 11 Aug 2021 | Others | ₹2.00 M | Open |
| 23 Jan 2019 | Others | ₹4.50 Cr | Satisfied |
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Varadvinayak Infracon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Varadvinayak Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others of Rs. 2.50 Cr registered on 09 May 2022 with Charge ID 100587693 was modified on 05 Sep 2023. was documented.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100682171 was registered on 11 Jan 2023. was completed.
A charge registered on 23 Jan 2019 via Charge ID 100237973 with Others was fully satisfied on 11 Jan 2023. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100587693 was registered on 09 May 2022. was completed.
The CIN of Varadvinayak Infracon Private Limited is U45202MH2008PTC189118.
Varadvinayak Infracon Private Limited is headquartered at Shop No. 1 & 2, Gurukripa, Near Chandra Talkies, Malyan, Dahanu Road, Malyan, Maharashtra, 401602.
Varadvinayak Infracon Private Limited was incorporated on 23 December 2008.
The current directors of Varadvinayak Infracon Private Limited are
The primary industry of Varadvinayak Infracon Private Limited is Construction.
Varadvinayak Infracon Private Limited is unlisted.
The authorized capital of Varadvinayak Infracon Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.90 M.
The compliance status of Varadvinayak Infracon Private Limited is Compliant.
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