Varenya Constructions Limited - Company Profile

It is a real estate and construction public limited company based in Chennai, Tamil Nadu, India, established in 2006.
2006 Chennai, Tamil Nadu, India Active
Last Updated:
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About Varenya Constructions Limited

Varenya 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45209TN2006PLC061200

  • Registration Number

    061200

  • Incorporation Date

    26 September 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.70 Cr
  • Satisfied Charges ₹ 76.47 Cr
  • Revenue Growth **** -43.84%
  • Profit Growth **** -163.17%
  • Ebitda **** -55.06%
  • Net Worth -7.65%
  • Total Assets -10.27%
Company report

Varenya Constructions Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varenya Constructions Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Varenya Constructions Limited?
Current Directors
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
Past Directors
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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Financial Performance of Varenya Constructions.

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%.

Varenya Constructions revenue growth over time
Varenya Constructions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -43.84%
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Revenue from Operations
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 -43.84%
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*******
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Total Assets
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 -10.27%
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*******
Profit or Loss
*******
 -163.17%
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Net Worth
*******
 -7.65%
*******
*******
*******
*******
EBITDA
*******
 -55.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varenya Constructions?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹67,000,000.00

Satisfied Charges

₹764,700,000.00

Charges Breakdown by Lending Institutions
  • Others : 6.10 Cr
  • Hdfc Bank Limited : 0.60 Cr
Latest Charge Details
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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How Many Employees Work at Varenya Constructions?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Varenya Constructions
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 01 Jul 2015 via Charge ID 10584091 with Gda Trusteeship Limited was fully satisfied on 04 Mar 2025. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 101056642 was registered on 12 Feb 2025. was documented.

  • Annual General Meeting

    The activity Varenya Constructions Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 61.00 M with Charge ID 100787238 was registered on 11 Sep 2023. was completed.

  • Balance Sheet

    Progress on Varenya Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was documented.

  • Director Appointment

    Progress on 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 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Varenya Constructions Limited?

The CIN of Varenya Constructions Limited is U45209TN2006PLC061200.

Where is Varenya Constructions Limited headquartered?

Varenya Constructions Limited is headquartered at New No.3(Old .25), Ganapathy Colony, 3Rd Street Off. Cenotaph Road, Teynampet, Chennai, Tamil Nadu, 600018.

When was Varenya Constructions Limited incorporated?

Varenya Constructions Limited was incorporated on 26 September 2006.

Who are the current directors of Varenya Constructions Limited?

The current directors of Varenya Constructions Limited are

What is the primary industry of Varenya Constructions Limited?

The primary industry of Varenya Constructions Limited is Construction.

Is Varenya Constructions Limited a listed company?

Varenya Constructions Limited is unlisted.

What is the capital structure of Varenya Constructions Limited?

The authorized capital of Varenya Constructions Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Varenya Constructions Limited?

The compliance status of Varenya Constructions Limited is Compliant.

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