Varde Financing Co Pvt Ltd
About Varde Financing Co Pvt Ltd
Data last updated: 26 July 2025
Varde Financing Co Pvt Ltd is a private limited company based in Na, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 19 January 1984, the company has been in operation for over 42 years.
Registered with ROC Pune under CIN U99999MH1984PTC031873.
Capital: an authorised share capital of ₹5 Lakh.
Office: 12 Mrutyunjay Colony Kothrad Pune – 411029, Na, Maharashtra, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12 Mrutyunjay Colony Kothrad Pune – 411029, Na, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Varde Financing Co Pvt Ltd
The Directors information for Varde Financing Co Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Varde Financing Co Pvt Ltd
Ten-year financial statements for Varde Financing Co Pvt Ltd
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 Varde Financing Co Pvt Ltd
Varde Financing Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varde Financing Co Pvt Ltd
View historical data on people associated with Varde Financing Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Varde Financing Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varde Financing Co Pvt Ltd
GST registrations and filing compliance for Varde Financing Co Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varde Financing Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Varde Financing Co Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varde Financing Co Pvt Ltd
MSME payment history for Varde Financing Co Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varde Financing Co Pvt Ltd
Corporate group structure for Varde Financing Co Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Varde Financing Co Pvt Ltd
MCA filings and documents for Varde Financing Co Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Varde Financing Co Pvt Ltd
Frequently Asked Questions about Varde Financing Co Pvt Ltd
Varde Financing Co Pvt Ltd is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Varde Financing Co Pvt Ltd is an inactive private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 19 January 1984 and is registered under CIN U99999MH1984PTC031873. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Varde Financing Co Pvt Ltd is U99999MH1984PTC031873. 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 Varde Financing Co Pvt Ltd is public administration. The company specifically operates in extra territorial organizations.
Varde Financing Co Pvt Ltd can be reached at the registered office: 12 Mrutyunjay Colony Kothrad Pune – 411029, Na, Maharashtra, India.
The authorised capital is ₹5 Lakh.