Varghese Infra Ventures Llp

Varghese Infra Ventures Llp - construction in Huzur, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN ABC-5872 Incorporated 29 September 2022 ROC Gwalior HQ Huzur, Madhya Pradesh, India
Active Limited Liability Partnership construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Varghese Infra Ventures Llp

Data last updated: 06 March 2026

Varghese Infra Ventures Llp is a limited liability partnership company based in Huzur, Madhya Pradesh, India. It specialises in construction services, a part of the broader construction sector. Incorporated on 29 September 2022.

Registered with ROC Gwalior under LLPIN ABC-5872.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Linu Varghese and Kulwant Singh Puri.

Accounts filed on 31 March 2025. Office: Huzur, Madhya Pradesh.

Company Details of Varghese Infra Ventures Llp
LLPIN ABC-5872
Incorporation Date 29 September 2022
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Linu Varghese Designated Partner Kulwant Singh Puri Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No. 2/1 Mig Panchvati Complex, 3 – B Saket Nagar, Huzur, Madhya Pradesh, India – 462024
  • Industry
    Construction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
Company report
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Financials, compliance, directors, charges, ownership and filings for Varghese Infra Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Varghese Infra Ventures Llp

Varghese Infra Ventures Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Linu Varghese Designated Partner 29 Sep 2022 3 Years 9 Months Current
Kulwant Singh Puri Designated Partner 14 Aug 2024 1 Years 10 Months Current
View all designated partners

Financials of Varghese Infra Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Varghese Infra Ventures Llp

Varghese Infra Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Varghese Infra Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Varghese Infra Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Varghese Infra Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Varghese Infra Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Varghese Infra Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Varghese Infra Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Varghese Infra Ventures Llp

MSME Payment Delays by Varghese Infra Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Varghese Infra Ventures Llp

Subsidiaries & Group Companies of Varghese Infra Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Varghese Infra Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Varghese Infra Ventures Llp

MCA Filings & Documents of Varghese Infra Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Varghese Infra Ventures Llp

Activity
31 Mar 2025
Varghese Infra Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Varghese Infra Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
14 Aug 2024
Kulwant Singh Puri was appointed as a Designated Partner on 14 Aug 2024 & has been associated with this company since 1 year 10 months.
Directors
29 Sep 2022
Linu Varghese was appointed as a Designated Partner on 29 Sep 2022 & has been associated with this company since 3 years 9 months.
Activity
29 Sep 2022
Varghese Infra Ventures Llp was registered on 29 Sep 2022 with Roc Gwalior & aged 3 years 9 months as per MCA records.

Frequently Asked Questions about Varghese Infra Ventures Llp

Varghese Infra Ventures Llp is an active limited liability partnership in the construction sector based in Huzur, Madhya Pradesh, India. It was incorporated on 29 September 2022 (4+ years old) and is registered under LLPIN ABC-5872.

The current designated partners of Varghese Infra Ventures Llp are:

The primary industry of Varghese Infra Ventures Llp is construction. The LLP specifically operates in construction services. The LLP is currently active in this sector.

Varghese Infra Ventures Llp can be reached at the registered office: Flat No. 21 Mig Panchvati Complex, 3 – B Saket Nagar, Huzur, Madhya Pradesh, India – 462024.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Flat No. 21 Mig Panchvati Complex, 3 – B Saket Nagar, Huzur, Madhya Pradesh, India – 462024.

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