Varali Real Estate Limited
About Varali Real Estate Limited
Data last updated: 06 February 2026
Varali Real Estate Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Indiabulls Real Estate Limited. It specialises in building construction, a part of the broader construction sector. Incorporated on 08 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U70100MH2007PLC304094.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It is led by directors including Meyyappan Ramanathan and Rikesh Kirtikumar Lakhani.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Indiabulls Real Estate Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOne World Center Tower 2A, 4Th Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
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IndustryConstruction, Buildings
- 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
CIN History of Varali Real Estate Limited
Varali Real Estate Limited has one previous CIN (Corporate Identification Number): U70100DL2007PLC163110. The current CIN is U70100MH2007PLC304094, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2007PLC304094 | Current |
| U70100DL2007PLC163110 | Previous |
Business Activity of Varali Real Estate Limited
Varali Real Estate Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Varali Real Estate Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Varali Real Estate Limited
Varali Real Estate Limited is audited by Agarwal Prakash & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Prakash & Co. | Locked | Locked | Locked |
Complete auditor history for Varali Real Estate 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 Varali Real Estate Limited
Varali Real Estate Limited is currently managed by 3 directors, with 18 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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Meyyappan Ramanathan
Also directs:
Nilgiri Land Holdings Limited, Nilgiri Lands Limited, Nilgiri Buildwell Limited and 5 more
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Director | 22 Jun 2022 | 4 Years 0 Months | Current |
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Rikesh Kirtikumar Lakhani
Also directs:
Apesh Real Estate Limited, Linnet Real Estate Limited, Edesia Constructions Limited and 5 more
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Director | 17 May 2023 | 3 Years 1 Months | Current |
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Rajeev Prabhakar Pitkar
Also directs:
Ashkit Constructions Limited, Varali Constructions Limited, Citra Properties Limited and 5 more
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Director | 24 Feb 2020 | 6 Years 4 Months | Current |
Financials of Varali Real Estate Limited FY 2025 filings available
Ten-year financial statements for Varali Real Estate Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Varali Real Estate Limited
Shareholding and ownership data for Varali Real Estate 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 Varali Real Estate Limited
Varali Real Estate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varali Real Estate Limited
View historical data on people associated with Varali Real Estate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varali Real Estate 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 Varali Real Estate Limited
GST registrations and filing compliance for Varali Real Estate 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 Varali Real Estate Limited
Credit ratings, litigation, and regulatory alerts for Varali Real Estate 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 Varali Real Estate Limited
MSME payment history for Varali Real Estate 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
- Vendor payment signals
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Subsidiaries & Group Companies of Varali Real Estate Limited
Corporate group structure for Varali Real Estate 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 Varali Real Estate Limited
MCA filings and documents for Varali Real Estate 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
Verified entity values are shown only after access is granted.
Recent Activity on Varali Real Estate Limited
Frequently Asked Questions about Varali Real Estate Limited
Varali Real Estate Limited is an active public limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2007 (19+ years old) and is registered under CIN U70100MH2007PLC304094.
The current directors of Varali Real Estate Limited are:
- Meyyappan Ramanathan - Director
- Rikesh Kirtikumar Lakhani - Director
- Rajeev Prabhakar Pitkar - Director
The primary industry of Varali Real Estate Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Varali Real Estate Limited can be reached at the registered office: One World Center Tower 2A, 4Th Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.07 Cr.
The company has its registered office at One World Center Tower 2A, 4Th Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.