It is a metals and minerals private limited company based in Faridabad, Haryana, India, established in 2009.
2009 | Faridabad, Haryana, India | ActiveVardan Sales Agencies Private Limited, a active private limited company, was established on 23 March 2009 in Faridabad, Haryana, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U52399HR2009PTC055393. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹5.88 M.
It upholds a active non-compliant status. Its leadership includes Dinesh Kumar (Director), Mohit Bhadana (Whole-Time Director). Past directors included Manoj Kumar, Sunil Kumar Karhana, Devender Adhana. It holds ₹7.00 Cr open charges and ₹5.01 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 23, Sector-15A Huda Market,, Faridabad, Haryana, 121007.
U52399HR2009PTC055393
055393
23 March 2009
₹6.50 M
₹5.88 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar | Director | 05 Jul 2016 | Current |
| Mohit Bhadana | Whole-Time Director | 10 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2012 | Past |
| Pramod Abcsdd | Director | 12 Mar 2011 | Past |
| Pramod Abcsdd | Director | 01 Apr 2014 | Past |
| Pramod Abcsdd | Director | 05 Mar 2012 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2012 | Past |
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Vardan Sales Agencies Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 63.33% decrease. The company also saw a substantial fall in profitability, with a 4994.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.68%.
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In 2017, Vardan Sales Agencies had a promoter holding of 43.95% and a public holding of 56.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹70,000,000.00
₹50,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2013 | Srs Finance Limited. | ₹7.00 Cr | Open |
| 04 Sep 2014 | Srs Finance Limited. | ₹2.25 Cr | Satisfied |
| 05 Jan 2011 | Srs Finance Limited. | ₹2.76 Cr | Satisfied |
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Vardan Sales Agencies Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
The activity Mohit Bhadana was appointed as a Whole-time director was appointed as a Whole-time director on 10 Jun 2017 & has been associated with this company since 8 years 5 months . was completed.
Progress on Vardan Sales Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
Dinesh Kumar was appointed as a Director was appointed as a Director on 05 Jul 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.
The activity A charge registered on 04 Sep 2014 via Charge ID 10522789 with Srs Finance Limited. was fully satisfied on 11 Apr 2015. was completed.
Progress on A charge with Srs Finance Limited. of Rs. 70.00 M registered on 09 Nov 2013 with Charge ID 10458445 was modified on 01 Dec 2014. was documented.
The CIN of Vardan Sales Agencies Private Limited is U52399HR2009PTC055393.
Vardan Sales Agencies Private Limited is headquartered at Shop No. 23, Sector-15A Huda Market,, Faridabad, Haryana, 121007.
Vardan Sales Agencies Private Limited was incorporated on 23 March 2009.
The current directors of Vardan Sales Agencies Private Limited are
The primary industry of Vardan Sales Agencies Private Limited is Metals And Minerals.
Vardan Sales Agencies Private Limited is unlisted.
The authorized capital of Vardan Sales Agencies Private Limited is ₹6.50 M, and the paid-up capital is ₹5.88 M.
The compliance status of Vardan Sales Agencies Private Limited is Active Non-Compliant.
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