Varficus Ventures Private Limited
About Varficus Ventures Private Limited
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Varficus Ventures Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the building installation and fitting segment of the construction sector. It was incorporated on 28 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45309TN2018PTC121108.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Aganisia Ventures Private Limited and Geapl Infrastructure Private Limited. It is led by directors including Kumudhavalli and Muthu Narayanan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Level 5 Thamarai Tech Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.59 Cr. For the same year it recorded a net profit of ₹69.87 Lakh (net margin 15.2%) and EBITDA of ₹1.26 Cr (EBITDA margin 27.5%).
Court records list 9 cases involving the company, including 9 filed by the company.
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- Registered AddressLevel 5 Thamarai Tech Park S.P.Plot No 16 – 19 & 20A Thiruvika Industrial Estate Inner Ring R, Oad Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryConstruction, Other Building Installation, Building Installation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Varficus Ventures Private Limited
The main business activity of Varficus Ventures is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
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.
Financials of Varficus Ventures Private Limited FY 2019 filings available
Varficus Ventures Private Limited reported revenue of ₹4.59 Cr for FY 2019.
Financial Statement Summary of Varficus Ventures Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.26 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹69.87 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Varficus Ventures Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 27.5% | •••• |
| Net Profit Margin | 15.2% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Varficus Ventures are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Varficus Ventures Private Limited
Varficus Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumudhavalli | Director | 28 Feb 2018 | 8 Years 7 Months | Current |
| Muthu Narayanan | Additional Director | 02 Jan 2021 | 5 Years 9 Months | Current |
| Laxmi Nanda Kishore Velegatla | Additional Director | 20 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Varficus Ventures Private Limited
Varficus Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Varficus Ventures Private Limited
Varficus Ventures Private Limited has 9 court cases on record: 9 filed by Varficus Ventures. All cases are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 0 |
Cases on record (4 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (WPMP Crl.) | Filed by the company against an individual | Disposed |
| Madras High Court | Court case (WP Crl.) | Filed by the company against an individual | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
| Madras High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Varficus Ventures Private Limited
Employment history and EPFO contributions of people linked to Varficus Ventures.
Employee and EPFO history
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.
Name History of Varficus Ventures Private Limited
Varficus Ventures has undergone 2 name changes throughout its history. The company was previously known as Aganisia Ventures Private Limited, and Geapl Infrastructure Private Limited. The current legal name is Varficus Ventures Private Limited.
| Company Name | Status |
|---|---|
| Varficus Ventures Private Limited | Current |
| Aganisia Ventures Private Limited | Previous |
| Geapl Infrastructure Private Limited | Previous |
Recent Activity on Varficus Ventures Private Limited
Varficus Ventures Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Laxmi Nanda Kishore Velegatla ceased to be Additional Director on 04 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Varficus Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Varficus Ventures Private Limited
MSME payment history
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 Varficus Ventures Private Limited
Corporate group structure
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.
GST Compliance of Varficus Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Varficus Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Varficus Ventures Private Limited
Varficus Ventures is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other building installation, within the construction industry. It was incorporated on 28 February 2018 (8+ years old) and is registered under CIN U45309TN2018PTC121108.
Varficus Ventures reported revenue of ₹4.59 Cr for FY 2019.
Varficus Ventures has 3 current directors:
- Kumudhavalli - Director
- Muthu Narayanan - Additional Director
- Laxmi Nanda Kishore Velegatla - Additional Director
Varficus Ventures reported a net profit of ₹69.87 Lakh (net margin 15.2%) and EBITDA of ₹1.26 Cr (EBITDA margin 27.5%) for FY 2019, as per its filed financial statements.
The CIN (Corporate Identification Number) of Varficus Ventures is U45309TN2018PTC121108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varficus Ventures has 9 court cases on record: 9 filed by the company.
Varficus Ventures was incorporated on 28 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Laxmi Nanda Kishore Velegatla ceased to be Additional Director on 04 Jan 2021. Muthu Narayanan was appointed as Additional Director on 02 Jan 2021. Muthu Narayanan ceased to be Director on 01 Oct 2020. Varficus Ventures has 5 board changes on record in total.
The registered office of Varficus Ventures is at Level 5 Thamarai Tech Park S.P.Plot No 16 – 19 & 20A Thiruvika Industrial Estate Inner Ring R, Oad Guindy, Chennai, Tamil Nadu, India – 600032.
Varficus Ventures has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.