It is a real estate and construction public limited company based in Chennai, Tamil Nadu, India, established in 2006.
2006 | Chennai, Tamil Nadu, India | ActiveVarenya Constructions Limited, a active public limited company, was established on 26 September 2006 in Chennai, Tamil Nadu, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45209TN2006PLC061200. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Employing 20 professional, Its leadership includes Harish Marlecha (Director), Narasappan Kannaiyan (Additional Director), Vimal Lunawath (Director). Past directors included Abhishek Chandak, Harish Marlecha, Jagdish Ramanlal Bhatt. It holds ₹6.70 Cr open charges and ₹76.47 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at New No.3(Old .25), Ganapathy Colony, 3Rd Street Off. Cenotaph Road, Teynampet, Chennai, Tamil Nadu, 600018.
U45209TN2006PLC061200
061200
26 September 2006
₹0.50 M
₹0.50 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish Marlecha | Director | 16 Mar 2023 | Current |
| Narasappan Kannaiyan | Additional Director | 06 Mar 2019 | Current |
| Vimal Lunawath | Director | 26 Sep 2006 | Current |
| Kamal Lunawath | Director | 26 Sep 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Director | 24 Oct 2016 | Past |
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Varenya Constructions Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 43.84% decrease. The company also saw a substantial fall in profitability, with a 163.17% decrease in profit. The company's net worth dipped by a decrease of 7.65%.
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In 2023, Varenya Constructions had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹67,000,000.00
₹764,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2025 | Hdfc Bank Limited | ₹6.00 M | Open |
| 11 Sep 2023 | Others | ₹6.10 Cr | Open |
| 01 Jul 2015 | Gda Trusteeship Limited | ₹30.00 Cr | Satisfied |
| 11 Jun 2012 | Kotak Mahindra Prime Limited | ₹20.00 Cr | Satisfied |
| 26 Nov 2009 | Positive Buildcon Private Limited | ₹11.47 Cr | Satisfied |
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Varenya Constructions has a workforce of 20 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Varenya Constructions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varenya Constructions's trajectory.
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A charge registered on 01 Jul 2015 via Charge ID 10584091 with Gda Trusteeship Limited was fully satisfied on 04 Mar 2025. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 101056642 was registered on 12 Feb 2025. was completed.
The activity Varenya Constructions Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 61.00 M with Charge ID 100787238 was registered on 11 Sep 2023. was documented.
Progress on Varenya Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was documented.
Harish Marlecha was appointed as a Director was appointed as a Director on 16 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The CIN of Varenya Constructions Limited is U45209TN2006PLC061200.
Varenya Constructions Limited is headquartered at New No.3(Old .25), Ganapathy Colony, 3Rd Street Off. Cenotaph Road, Teynampet, Chennai, Tamil Nadu, 600018.
Varenya Constructions Limited was incorporated on 26 September 2006.
The current directors of Varenya Constructions Limited are
The primary industry of Varenya Constructions Limited is Construction.
Varenya Constructions Limited is unlisted.
The authorized capital of Varenya Constructions Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Varenya Constructions Limited is Compliant.
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