About Varaha Systems Private Limited
Data last updated:
Varaha Systems Private Limited is a private limited company based in Ahmedabad, Gujarat, 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 operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 June 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1995PTC026273.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Paresh Kumar Kanubhai Pathak and Paragi Paresh Pathak.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Ahmedabad, Gujarat.
The last known website on record is varaha.com.
Company details
Contact details
Varaha Systems Private Limited's registered office is in Ahmedabad, Gujarat.
- Social Media
- Registered Address3rd Floor Tirupati House Nr Topaz Restaurant University Road Am, Bawadi, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Varaha Systems Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varaha Systems Private Limited, buy the company report.
Board of directors of Varaha Systems Private Limited
Varaha Systems has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Kumar Kanubhai Pathak | Director | 16 May 2005 | 21 Years 5 Months | As last reported |
| Paragi Paresh Pathak | Director | 01 Oct 2003 | 23 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Varaha Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varaha Systems Private 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 Varaha Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varaha Systems Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Rangaprasad Govindarajan ceased to be Director on 06 Dec 2010.
Frequently asked questions
Varaha Systems 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.
Varaha Systems is a company under liquidation, formerly operating as a private limited company based in Ahmedabad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 June 1995 and is registered under CIN U67120GJ1995PTC026273. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Varaha Systems has 2 current directors:
- Paresh Kumar Kanubhai Pathak - Director
- Paragi Paresh Pathak - Director
The latest financial statements of Varaha Systems on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varaha Systems is U67120GJ1995PTC026273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varaha Systems was incorporated on 08 June 1995. It is registered with the Registrar of Companies, Ahmedabad.
Rangaprasad Govindarajan ceased to be Director on 06 Dec 2010. Jogen Kanubhai Pathak ceased to be Director on 22 Sep 2010. Paresh Kumar Kanubhai Pathak ceased to be Director on 17 Aug 2007. Varaha Systems has 5 board changes on record in total.
Varaha Systems can be reached through the website varaha.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Varaha Systems is at 3rd Floor Tirupati House Nr Topaz Restaurant University Road Am, Bawadi, Ahmedabad, Gujarat, India – 380015.
Varaha Systems operates in the financial services industry, in the auxiliary to financial intermediatory segment.