About Varia Aluminium Private Limited
Data last updated:
Varia Aluminium Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the packaging films and foils segment of the packaging sector. It was incorporated on 22 February 2010.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U28112GJ2010PTC059666. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹70 Cr and a paid-up capital of ₹45 Cr. It was formerly known as Varia Corporate Business House Private Limited. It is led by directors Himanshu Prafulchandra Varia and Prafulchandra Punjalal Varia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 21 Titanium Building Corporate Road Nr. Prahladnagar Garden Prahaladnagar, Ahmedabad, Gujarat, India – 380015.
As per MCA filings, the company has open charges of ₹258.5 Cr on record. Court records list 25 cases involving the company, including 13 filed by the company and 12 filed against it; 2 cases are pending.
The last known website on record is variagroups.com.
Company details
CIN history
Varia Aluminium has one previous CIN (Corporate Identification Number): U45201GJ2010PTC059666. The current CIN is U28112GJ2010PTC059666, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28112GJ2010PTC059666 | Current |
| U45201GJ2010PTC059666 | Previous |
Contact details
Varia Aluminium Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address21 Titanium Building Corporate Road Nr. Prahladnagar Garden Prahaladnagar, Ahmedabad, Gujarat, India – 380015
- IndustryPackaging, Packaging Films & Foils
- 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
Financials of Varia Aluminium Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varia Aluminium Private Limited, buy the company report.
Board of directors of Varia Aluminium Private Limited
Varia Aluminium has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafulchandra Punjalal Varia Also directs: Varia Alloys Private Limited | Additional Director | 02 Mar 2011 | 15 Years 7 Months | As last reported |
| Himanshu Prafulchandra Varia Also directs: Varia Alloys Private Limited | Director | 22 Feb 2010 | 16 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2013 | 10407553 | Kotak Mahindra Bank Limited | ₹2.47 Cr | Open | |
| 28 Sep 2012 | 10386921 | Axis Bank Limited | ₹18.82 Lakh | Open | |
| 16 Mar 2012 | 10342696 | Bank of Baroda | ₹127.92 Cr | Open | |
| 14 Mar 2012 | 10343010 | Bank of Baroda | ₹127.92 Cr | Open |
To see the full charge records of Varia Aluminium Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Varia Aluminium Private Limited has 25 court cases on record: 13 filed by Varia Aluminium, 12 filed against it. 2 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 12 | 0 | 0 |
| District courts | 11 | 11 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed against the company by Om Logistics Ltd. | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Bhagirathbhai Baldha-Patel Director of MD Avenues Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by Pepperl and Fuchs (India) Pvt Ltd | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Om Logistics Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Pepperl and Fuchs India Pvt Ltd | Disposed |
To see the full case history of Varia Aluminium Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varia Aluminium Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varia Aluminium has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varia Aluminium Private Limited, buy the company report.
Recent activity
Varia Aluminium Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sejal Himanshu Varia ceased to be Director on 15 Sep 2015.
Frequently asked questions
Varia Aluminium is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Varia Aluminium is a company under liquidation, formerly operating as a private limited company based in Ahmedabad, Gujarat, India. The company works in packaging films and foils, within the packaging industry. It was incorporated on 22 February 2010 and is registered under CIN U28112GJ2010PTC059666. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Varia Aluminium has 2 current directors:
- Prafulchandra Punjalal Varia - Additional Director
- Himanshu Prafulchandra Varia - Director
The latest financial statements of Varia Aluminium on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varia Aluminium is U28112GJ2010PTC059666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varia Aluminium has open charges of ₹258.5 Cr and no satisfied charges on record as per latest MCA filings.
Varia Aluminium has 25 court cases on record: 13 filed by the company and 12 filed against it. 2 are pending. Most are in the nclt.
Varia Aluminium was incorporated on 22 February 2010. It is registered with the Registrar of Companies, Ahmedabad.
Sejal Himanshu Varia ceased to be Director on 15 Sep 2015. Prafulchandra Punjalal Varia was appointed as Additional Director on 02 Mar 2011. Himanshu Prafulchandra Varia was appointed as Director on 22 Feb 2010.
Varia Aluminium can be reached through the website variagroups.com. Its registered office is in Ahmedabad, Gujarat, India.
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