Varde Infratech Private Limited
About Varde Infratech Private Limited
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Varde Infratech Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 May 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2012PTC050402.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹75.4 Lakh. It is led by directors Ompal Gurjar and Dhanesh Arya.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 608 6Th Floor Major Harish Chand Apartment Roorkee Road, Meerut, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2023, the company reported a revenue of ₹41.3 Lakh, a decline of 41% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address608 6Th Floor Major Harish Chand Apartment Roorkee Road, Meerut, Uttar Pradesh, India – 250001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Varde Infratech
The main business activity of Varde Infratech is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Varde Infratech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Varde Infratech
Varde Infratech Private Limited is audited by P. SINGH & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. SINGH & CO. | Locked | Locked | Locked |
Complete auditor history for Varde Infratech 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 Varde Infratech Private Limited
Varde Infratech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ompal Gurjar | Director | 29 Jun 2021 | 5 Years 3 Months | Current |
| Dhanesh Arya | Director | 04 Mar 2020 | 6 Years 6 Months | Current |
Financials of Varde Infratech Private Limited FY 2023 filings available
Varde Infratech Private Limited reported revenue of ₹41.3 Lakh (down 41.00% YoY) for FY 2023.
Ten-year financial statements for Varde Infratech 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 Varde Infratech
Shareholding and ownership data for Varde Infratech 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 Varde Infratech
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2017 | Others | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varde Infratech
Employment history and EPFO contributions of people linked to Varde Infratech.
Employee and EPFO history for Varde Infratech 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 Varde Infratech
GST registrations and filing compliance for Varde Infratech 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 Varde Infratech
Credit ratings, litigation, and regulatory alerts for Varde Infratech 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 Varde Infratech
MSME payment history for Varde Infratech 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 Varde Infratech
Corporate group structure for Varde Infratech 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 Varde Infratech
MCA filings and documents for Varde Infratech 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 Varde Infratech
Frequently Asked Questions about Varde Infratech Private Limited
Varde Infratech is an active private limited company in the real estate and construction sector based in Meerut, Uttar Pradesh, India. It was incorporated on 10 May 2012 (14+ years old) and is registered under CIN U70102UP2012PTC050402.
Varde Infratech reported revenue of ₹41.3 Lakh for FY 2023 (down 41.00% YoY).
The current directors of Varde Infratech are:
- Ompal Gurjar - Director
- Dhanesh Arya - Director
The primary industry of Varde Infratech is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Varde Infratech can be reached at the registered office: 608 6Th Floor Major Harish Chand Apartment Roorkee Road, Meerut, Uttar Pradesh, India – 250001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹75.4 Lakh.