Varda Overseas Private Limited
About Varda Overseas Private Limited
Data last updated:
Varda Overseas Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 13 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51399PB2004PTC027722. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.4 Lakh. It is led by directors Arushdeep Gautam and Vinod Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Village Jandiali Chandigarh Road Kohara, Ludhiana, Punjab, India – 141112.
As per MCA filings, the company has open charges of ₹15.09 Cr and satisfied charges of ₹4.47 Cr on record. Court records list 11 cases involving the company, including 11 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Varda Overseas Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressVillage Jandiali Chandigarh Road Kohara, Ludhiana, Punjab, India – 141112
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Financials of Varda Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varda Overseas Private Limited, buy the company report.
Board of directors of Varda Overseas Private Limited
Varda Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arushdeep Gautam | Additional Director | 09 Apr 2014 | 12 Years 7 Months | Current |
| Vinod Kumar | Additional Director | 09 Apr 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2011 | 10277220 | State Bank of Bikaner & Jaipur | ₹15.09 Cr | Open | |
| 04 Feb 2010 | 10198661 | Small Industries Development Bank of India | ₹50 Lakh | Satisfied | |
| 15 Dec 2008 | 10138988 | Small Industries Development Bank of India | ₹48 Lakh | Satisfied | |
| 22 May 2008 | 10103569 | Canara Bank | ₹1.6 Cr | Satisfied | |
| 25 Feb 2008 | 10090596 | Small Industries Development Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Varda Overseas Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Varda Overseas Private Limited has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by M/S Avon Ispat and Power Ltd. | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by Ms Sunny Exports Pvt Ltd | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Ms Sunny Exports Pvt. Ltd. | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by M/S Avon Ispat Power Ltd. | Disposed |
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Varda Overseas 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 Varda Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varda Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varda Overseas Private Limited, buy the company report.
Recent activity
Varda Overseas Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Salil Malhotra ceased to be Director on 31 Mar 2015.
10 earlier events are in the company report.
Frequently asked questions
Varda Overseas is an active private limited company based in Ludhiana, Punjab, India. The company works in wholesale, within the home appliances industry. It was incorporated on 13 December 2004 (22+ years old) and is registered under CIN U51399PB2004PTC027722.
Varda Overseas has 2 current directors:
- Arushdeep Gautam - Additional Director
- Vinod Kumar - Additional Director
The latest financial statements of Varda Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Varda Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varda Overseas is U51399PB2004PTC027722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varda Overseas has 11 court cases on record: 11 filed against it.
Varda Overseas was incorporated on 13 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Salil Malhotra ceased to be Director on 31 Mar 2015. Arushdeep Gautam was appointed as Additional Director on 09 Apr 2014. Ashu Malhotra ceased to be Director on 09 Apr 2014. Varda Overseas has 4 board changes on record in total.
The registered office of Varda Overseas is at Village Jandiali Chandigarh Road Kohara, Ludhiana, Punjab, India – 141112.
Varda Overseas operates in the home appliances industry, in the wholesale segment.
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