Varaha Money Private Limited Company Logo

Varaha Money Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2014.

2014 | Chennai, Tamil Nadu, India | Struck Off
Last Updated:

About Varaha Money Private Limited

Varaha Money Private Limited, a struck off private limited company, was established on 19 March 2014 in Chennai, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U74900TN2014PTC095543. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Viswanatha Chettiar Nagendran (Director), Subbiah Ramesh Kumar (Director). Past directors included Vijayan Deepak. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Old No.62, New No.281, Arcot Road, Virugambakkam,, Chennai, Tamil Nadu, 600092.

Company Details

  • CIN/LLPIN

    U74900TN2014PTC095543

  • Registration Number

    095543

  • Incorporation Date

    19 March 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 319.13%
  • Profit Growth -165.12%
  • Ebitda -0.18%
  • Net Worth -358.44%
  • Total Assets -89.57%
Company report

Varaha Money Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Varaha Money Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Varaha Money Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Viswanatha Chettiar NagendranDirector19 Mar 2014Current
Subbiah Ramesh KumarDirector19 Mar 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector09 Mar 2017Past

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Financial Performance of Varaha Money.

Varaha Money Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 319.13% increase. The company also saw a substantial fall in profitability, with a 165.12% decrease in profit. The company's net worth observed a substantial decline by a decrease of 358.44%.

Varaha Money revenue growth over time
Varaha Money profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
319.13%
Revenue from Operations
Total Assets
-89.57%
Profit or Loss
-165.12%
Net Worth
-358.44%
EBITDA
-0.18%

What is the Ownership and Shareholding Structure of Varaha Money?

In 2017, Varaha Money had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Varaha Money?

Unlock and access historical data on people associated with Varaha Money, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Varaha Money Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varaha Money, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varaha Money's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Varaha Money

Recent Activity within the Organization

  • Annual General Meeting

    The activity Varaha Money Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Varaha Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Viswanatha Chettiar Nagendran was appointed as a Director was appointed as a Director on 19 Mar 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Director Appointment

    Progress on Subbiah Ramesh Kumar was appointed as a Director was appointed as a Director on 19 Mar 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Company Incorporation

    Progress on Varaha Money Private Limited was registered on 19 Mar 2014 with Roc Chennai & aged 11 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Varaha Money Private Limited?

    The CIN of Varaha Money Private Limited is U74900TN2014PTC095543.

  • Where is Varaha Money Private Limited headquartered?

    Varaha Money Private Limited is headquartered at Old No.62, New No.281, Arcot Road, Virugambakkam,, Chennai, Tamil Nadu, 600092.

  • When was Varaha Money Private Limited incorporated?

    Varaha Money Private Limited was incorporated on 19 March 2014.

  • Who are the current directors of Varaha Money Private Limited?

    The current directors of Varaha Money Private Limited are

  • What is the primary industry of Varaha Money Private Limited?

    The primary industry of Varaha Money Private Limited is Trade.

  • Is Varaha Money Private Limited a listed company?

    Varaha Money Private Limited is unlisted.

  • What is the capital structure of Varaha Money Private Limited?

    The authorized capital of Varaha Money Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Varaha Money Private Limited?

    The compliance status of Varaha Money Private Limited is Active Non-Compliant.

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