Varam Capital Private Limited, a dissolved (liquidated) private limited company, was established on 09 September 1991 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial services sector, it holds CIN: U65993TN1991PTC087497. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹15.05 Cr and a paid-up capital of ₹9.77 Cr.
It upholds a compliant status. Employing 181 professional, Its leadership includes Venkatesan Suresh (Additional Director), Aparna Madhu (Company Secretary), Hemalatha Rajan (Director). Past directors included Bajranglal Agarwal Balkishan, Arunkumar Nerur Thiagarajan, Joby Chathely Ouseph. It holds ₹60.00 Cr open charges and ₹169.70 Cr settled loans. Its latest AGM occurred on 22 April 2019, with the balance sheet filed on 31 March 2019. It is based at Plot No. 3726, Door No. 41, 6Th Avenue, Q- Block, Anna Nagar, Chennai, Tamil Nadu, 600040.
U65993TN1991PTC087497
087497
09 September 1991
₹15.05 Cr
₹9.77 Cr
Roc Chennai
Unlisted
Dissolved (Liquidated)
Explore comprehensive insights into Varam Capital 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Venkatesan Suresh | Additional Director | 17 Apr 2019 | Current |
| Aparna Madhu | Company Secretary | 25 Sep 2018 | Current |
| Hemalatha Rajan | Director | 24 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 07 Jul 2017 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 12 Feb 2016 | Past |
| Pramod Abcsdd | Director | 16 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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Varam Capital Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 5.46% increase. The company also saw a substantial fall in profitability, with a 2434.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.23%.
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In 2018, Varam Capital had a promoter holding of 63.39% and a public holding of 36.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹600,000,000.00
₹1,697,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2018 | Others | ₹5.00 Cr | Open |
| 27 Nov 2017 | Others | ₹5.00 Cr | Open |
| 28 Sep 2017 | Uco Bank | ₹3.50 Cr | Open |
| 17 May 2017 | Others | ₹10.00 Cr | Open |
| 24 Feb 2017 | State Bank Of India | ₹12.50 Cr | Open |
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Varam Capital has a workforce of 181 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Varam Capital, 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 Varam Capital's trajectory.
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The activity A charge registered on 22 Mar 2017 via Charge ID 100091101 with Others was fully satisfied on 25 Apr 2019. was completed.
Progress on A charge registered on 25 May 2016 via Charge ID 100030695 with Others was fully satisfied on 24 Apr 2019. was documented.
The activity A charge registered on 29 Aug 2015 via Charge ID 10599128 with Lakshmi Vilas Bank Limited was fully satisfied on 24 Apr 2019. was completed.
The activity Varam Capital Private Limited last Annual general meeting of members was held on 22 Apr 2019 as per latest MCA records. was completed.
Venkatesan Suresh was appointed as a Additional Director was appointed as a Additional Director on 17 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
The activity Varam Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was completed.
India Business News: Varam Capital has partnered with RBL Bank to introduce Aadhaar-enabled payment services (AEPS) on the MFI's mobile app as a micro-ATM..
The CIN of Varam Capital Private Limited is U65993TN1991PTC087497.
Varam Capital Private Limited is headquartered at Plot No. 3726, Door No. 41, 6Th Avenue, Q- Block, Anna Nagar, Chennai, Tamil Nadu, 600040.
Varam Capital Private Limited was incorporated on 09 September 1991.
The current directors of Varam Capital Private Limited are
The primary industry of Varam Capital Private Limited is Financial Services.
Varam Capital Private Limited is unlisted.
The authorized capital of Varam Capital Private Limited is ₹15.05 Cr, and the paid-up capital is ₹9.77 Cr.
The compliance status of Varam Capital Private Limited is Compliant.
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