Varaminee Infrastructure Private Limited
About Varaminee Infrastructure Private Limited
Data last updated:
Varaminee Infrastructure Private Limited is a private limited company based in Talcher, Orissa, India. It specialises in utility projects, a part of the broader construction sector. Incorporated on 19 November 2010, the company has been in operation for over 16 years.
Registered with ROC Cuttack under CIN U14200OR2010PTC012701.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors including Yogesh Rawat and Renuka Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near United Electricals At Remuan Hatatota, Talcher, Orissa, India – 759100.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.73 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNear United Electricals At Remuan Hatatota, Talcher, Orissa, India – 759100
- IndustryConstruction, Utility Projects, Roads, Railways
- 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
Business Activity of Varaminee Infrastructure
Varaminee Infrastructure operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Roads, railways, Utility projects | Locked |
Detailed business activity records for Varaminee Infrastructure Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Varaminee Infrastructure
Varaminee Infrastructure Private Limited is audited by RAD AND CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAD AND CO. | Locked | Locked | Locked |
Complete auditor history for Varaminee Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Varaminee Infrastructure Private Limited
Varaminee Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Rawat Also directs: Utra Hospitality LLP | Director | 19 Nov 2010 | 15 Years 10 Months | Current |
| Renuka Singh | Director | 19 Nov 2010 | 15 Years 10 Months | Current |
| Shashi Bala Sinha | Director | 19 Nov 2010 | 15 Years 10 Months | Current |
Financials of Varaminee Infrastructure Private Limited FY 2025 filings available
Varaminee Infrastructure Private Limited reported revenue of ₹32.73 Lakh for FY 2017.
Ten-year financial statements for Varaminee Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Varaminee Infrastructure
Shareholding and ownership data for Varaminee Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varaminee Infrastructure
Varaminee Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varaminee Infrastructure
Employment history and EPFO contributions of people linked to Varaminee Infrastructure.
Employee and EPFO history for Varaminee Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varaminee Infrastructure
GST registrations and filing compliance for Varaminee Infrastructure Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Varaminee Infrastructure
Credit ratings, litigation, and regulatory alerts for Varaminee Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Varaminee Infrastructure
MSME payment history for Varaminee Infrastructure Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Varaminee Infrastructure
Corporate group structure for Varaminee Infrastructure Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Varaminee Infrastructure
MCA filings and documents for Varaminee Infrastructure Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Varaminee Infrastructure
Frequently Asked Questions about Varaminee Infrastructure Private Limited
Varaminee Infrastructure is an active private limited company in the construction sector based in Talcher, Orissa, India. It was incorporated on 19 November 2010 (16+ years old) and is registered under CIN U14200OR2010PTC012701.
Varaminee Infrastructure reported revenue of ₹32.73 Lakh for FY 2017.
The current directors of Varaminee Infrastructure are:
- Yogesh Rawat - Director
- Renuka Singh - Director
- Shashi Bala Sinha - Director
The primary industry of Varaminee Infrastructure is construction. The company specifically operates in utility projects. The company is currently active in this sector.
Varaminee Infrastructure can be reached at the registered office: Near United Electricals At Remuan Hatatota, Talcher, Orissa, India – 759100.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.5 Lakh.