About Varam Capital Private Limited
Data last updated: 26 July 2025
Varam Capital Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 September 1991.
Registered with ROC Chennai under CIN U65993TN1991PTC087497.
Capital: an authorised share capital of ₹15.05 Cr and a paid-up capital of ₹9.77 Cr. It was led by directors Venkatesan Suresh and Hemalatha Rajan.
Last AGM: 22 April 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. 3726 Door No. 41 6Th Avenue Q – Block Anna Nagar, Chennai, Tamil Nadu, India – 600040.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.67 Cr, a decline of 41% compared to the previous year.
The company had a reported workforce of approximately 181 employees prior to being dissolved.
The company was associated with 1 brand - Varam Capital. As per MCA filings, the company had open charges of ₹60 Cr and satisfied charges of ₹169.7 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is varam.in.
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Registered AddressPlot No. 3726 Door No. 41 6Th Avenue Q – Block Anna Nagar, Chennai, Tamil Nadu, India – 600040
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IndustryFinancial Services, NBFC, Microfinance Institutions
- 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 Varam Capital Private Limited
Varam Capital Private Limited has one previous CIN (Corporate Identification Number): U65993TZ1991PTC003432. The current CIN is U65993TN1991PTC087497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TN1991PTC087497 | Current |
| U65993TZ1991PTC003432 | Previous |
Associated Brands with Varam Capital Private Limited
Varam Capital Private Limited operates one associated brand: Varam Capital. These brands represent Varam Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Micro loans are extended to borrowers in Tamil Nadu. | varam.in |
Competitors & Alternatives of Varam Capital Private Limited
Brands and companies operating in the same space as Varam Capital Private Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
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Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of Varam Capital Private Limited
Varam Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Varam Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Varam Capital Private Limited
Varam Capital Private Limited is audited by A JOHN MORIS & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A JOHN MORIS & CO | Locked | Locked | Locked |
Complete auditor history for Varam Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Varam Capital Private Limited
Varam Capital Private Limited currently reports 2 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesan Suresh | Additional Director | 17 Apr 2019 | 7 Years 4 Months | As last reported |
| Aparna Madhu | Company Secretary | 25 Sep 2018 | 7 Years 10 Months | As last reported |
| Hemalatha Rajan | Director | 24 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Varam Capital Private Limited FY 2019 filings available
Varam Capital Private Limited reported revenue of ₹12.67 Cr (down 41.00% YoY) for FY 2019.
Ten-year financial statements for Varam Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Varam Capital Private Limited
Shareholding and ownership data for Varam Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varam Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2018 | Others | ₹5 Cr | Open |
| 27 Nov 2017 | Others | ₹5 Cr | Open |
| 28 Sep 2017 | Uco Bank | ₹3.5 Cr | Open |
| 17 May 2017 | Others | ₹10 Cr | Open |
| 24 Feb 2017 | State Bank of India | ₹12.5 Cr | Open |
Total charge records: 52 View all charges
Employees and EPFO Compliance at Varam Capital Private Limited
Varam Capital Private Limited has a workforce of 181 employees as of Apr 09, 2024.
Employee and EPFO history for Varam Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varam Capital Private Limited
GST registrations and filing compliance for Varam Capital Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varam Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Varam Capital Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varam Capital Private Limited
MSME payment history for Varam Capital Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varam Capital Private Limited
Corporate group structure for Varam Capital Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varam Capital Private Limited
MCA filings and documents for Varam Capital Private 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 Varam Capital Private Limited
Recent News on Varam Capital Private Limited
Frequently Asked Questions about Varam Capital Private Limited
Varam Capital Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Varam Capital Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 September 1991 and is registered under CIN U65993TN1991PTC087497. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Varam Capital Private Limited was incorporated on 09 September 1991. Registered with ROC Chennai.
The current directors and KMP of Varam Capital Private Limited are:
- Venkatesan Suresh - Additional Director
- Aparna Madhu - Company Secretary
- Hemalatha Rajan - Director
The CIN (Corporate Identification Number) of Varam Capital Private Limited is U65993TN1991PTC087497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Varam Capital Private Limited is financial services. The company specifically operates in nbfc.