Varam Microfinance Private Limited
About Varam Microfinance Private Limited
Data last updated: 23 July 2025
Varam Microfinance Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 03 August 2010.
Registered with ROC Chennai under CIN U74999TN2010PTC076854.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Lakh. It was led by directors Emmanuel and Gnanam.
Last AGM: 16 August 2013. Financial statements filed for year ended 31 March 2013. Office: 3Rd Floor Amble Side Old No.8 New No.30 Khader Nawaz Khan Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3Rd Floor Amble Side Old No.8 New No.30 Khader Nawaz Khan Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Varam Microfinance Private Limited
Varam Microfinance Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Varam Microfinance Private Limited FY 2013 filings available
Ten-year financial statements for Varam Microfinance 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.
Charges & Borrowings Varam Microfinance Private Limited
Varam Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varam Microfinance Private Limited
View historical data on people associated with Varam Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varam Microfinance 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
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GST Compliance of Varam Microfinance Private Limited
GST registrations and filing compliance for Varam Microfinance 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
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Credit Ratings, Litigation & Regulatory Alerts for Varam Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Varam Microfinance 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
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MSME Payment Delays by Varam Microfinance Private Limited
MSME payment history for Varam Microfinance 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
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Subsidiaries & Group Companies of Varam Microfinance Private Limited
Corporate group structure for Varam Microfinance 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
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MCA Filings & Documents of Varam Microfinance Private Limited
MCA filings and documents for Varam Microfinance 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
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Recent Activity on Varam Microfinance Private Limited
Frequently Asked Questions about Varam Microfinance Private Limited
Varam Microfinance Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varam Microfinance Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 August 2010 and is registered under CIN U74999TN2010PTC076854. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Varam Microfinance Private Limited is U74999TN2010PTC076854. 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 Microfinance Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Amble Side Old No.8 New No.30 Khader Nawaz Khan Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.