Varanasi Builders and Developers Private Limited
About Varanasi Builders and Developers Private Limited
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Varanasi Builders and Developers Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP2004PTC028956. Its GSTIN is 09AABCV9061E2Z6 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Kamlesh Pandey and Rajesh Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C 28/121 B.C.C Complex Teliyabagh, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2024, the company reported a revenue of ₹85.53 Lakh, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹9.84 Lakh (net margin 11.5%) and EBITDA of ₹16.69 Lakh (EBITDA margin 19.5%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 43% over five years.
As per MCA filings, the company has open charges of ₹64.5 Lakh and satisfied charges of ₹20.25 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Varanasi Builders and Developers Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 28/121 B.C.C Complex Teliyabagh, Varanasi, Uttar Pradesh, India – 221002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Varanasi Builders and Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Varanasi Builders and Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Varanasi Builders and Developers Private Limited, buy the company report.
Financials of Varanasi Builders and Developers Private Limited
FY 2024 filings availableVaranasi Builders and Developers Private Limited reported revenue of ₹85.53 Lakh (down 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 43% over five years, including a 33% fall in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹16.69 Lakh | ||||
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| Net Profit (PAT) | ₹9.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 19.5% | ||||
| Net Profit Margin | 11.5% | ||||
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To see the full financial statements and ratios of Varanasi Builders and Developers Private Limited, buy the company report.
Board of directors of Varanasi Builders and Developers Private Limited
Varanasi Builders and Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Pandey Also directs: Asteroid Shelters Limited, Atlaspur Construction & Developers Private Limited, Vaishali Real Estate Private Limited and 1 more | Director | 10 Feb 2023 | 3 Years 8 Months | Current |
| Rajesh Singh Also directs: Tgolden Travell and Commissioning LLP, Sangok Apparels Private Limited, Sudha Realtors Private Limited and 5 more | Director | 04 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Varanasi Builders and Developers Private Limited is audited by JAMUNA SHUKLA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAMUNA SHUKLA & ASSOCIATES | FY 2023 | 007880C |
Shareholding
The shareholding of Varanasi Builders and Developers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Varanasi Builders and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2024 | 100984230 | Bank of India | ₹60 Lakh | Open | |
| 28 Aug 2024 | 100984218 | Bank of India | ₹4.5 Lakh | Open | |
| 19 Dec 2014 | 10542615 | Bank of India | ₹50 Lakh | Satisfied | |
| 31 Oct 2011 | 10323740 | Bank of India | ₹8 Cr | Satisfied | |
| 15 Jun 2011 | 10295420 | Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Varanasi Builders and Developers Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Varanasi Builders and Developers Private Limited has 5 court cases on record: 2 filed by Varanasi Builders and Developers, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company by Systron Consultancy Private Limited | Pending |
| District court, Satna, Madhya Pradesh | Court case (RCS A) | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Satna, Madhya Pradesh | Court case (MJC) | Filed by the company against individuals | Disposed |
To see the full case history of Varanasi Builders and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varanasi Builders and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varanasi Builders and Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCV9061E2Z6 | Uttar Pradesh | Active | 06 Aug 2022 |
To see the full GST registrations and return filing status of Varanasi Builders and Developers Private Limited, buy the company report.
Recent activity
Varanasi Builders and Developers Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Anurag Kushwaha ceased to be Director on 12 Feb 2023.
11 earlier events are in the company report.
Frequently asked questions
Varanasi Builders and Developers is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 August 2004 (22+ years old) and is registered under CIN U45201UP2004PTC028956.
Varanasi Builders and Developers has 2 current directors:
- Kamlesh Pandey - Director
- Rajesh Singh - Director
The latest financial statements of Varanasi Builders and Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Varanasi Builders and Developers is 09AABCV9061E2Z6, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Varanasi Builders and Developers is U45201UP2004PTC028956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varanasi Builders and Developers has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Varanasi Builders and Developers was incorporated on 16 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kanpur.
Anurag Kushwaha ceased to be Director on 12 Feb 2023. Kamlesh Pandey was appointed as Director on 10 Feb 2023. Anand Prakash Agarwal ceased to be Director on 05 Apr 2022. Varanasi Builders and Developers has 8 board changes on record in total.
The registered office of Varanasi Builders and Developers is at C 28121 B.C.C Complex Teliyabagh, Varanasi, Uttar Pradesh, India – 221002.
Varanasi Builders and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.