Vargin Finance Pvt Ltd
About Vargin Finance Pvt Ltd
Data last updated: 25 July 2025
Vargin Finance Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 25 March 1994.
Registered with ROC Gwalior under CIN U06592MP1994PTC008217.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.32 Lakh. It was led by directors Rita Garg and Ashok Kumar Uprit.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: E – 97 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE – 97 Saket Nagar, Indore, Madhya Pradesh, India – 452001
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Board of Directors of Vargin Finance Pvt Ltd
Vargin Finance Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Garg | Director | 25 Mar 1994 | 32 Years 4 Months | As last reported |
| Ashok Kumar Uprit | Director | 01 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Vargin Finance Pvt Ltd FY 2007 filings available
Ten-year financial statements for Vargin Finance Pvt Ltd
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Charges & Borrowings Vargin Finance Pvt Ltd
Vargin Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vargin Finance Pvt Ltd
View historical data on people associated with Vargin Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vargin Finance Pvt Ltd
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GST Compliance of Vargin Finance Pvt Ltd
GST registrations and filing compliance for Vargin Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Vargin Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vargin Finance Pvt Ltd
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MSME Payment Delays by Vargin Finance Pvt Ltd
MSME payment history for Vargin Finance Pvt Ltd
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Subsidiaries & Group Companies of Vargin Finance Pvt Ltd
Corporate group structure for Vargin Finance Pvt Ltd
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MCA Filings & Documents of Vargin Finance Pvt Ltd
MCA filings and documents for Vargin Finance Pvt Ltd
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Recent Activity on Vargin Finance Pvt Ltd
Frequently Asked Questions about Vargin Finance Pvt Ltd
Vargin Finance Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vargin Finance Pvt Ltd is a struck-off private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 25 March 1994 and is registered under CIN U06592MP1994PTC008217. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vargin Finance Pvt Ltd are:
- Rita Garg - Director
- Ashok Kumar Uprit - Director
The CIN (Corporate Identification Number) of Vargin Finance Pvt Ltd is U06592MP1994PTC008217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at E – 97 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
Vargin Finance Pvt Ltd can be reached at the registered office: E – 97 Saket Nagar, Indore, Madhya Pradesh, India – 452001.