Varija Leasing And Finance Limited
About Varija Leasing And Finance Limited
Data last updated: 27 July 2025
Varija Leasing And Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 28 September 2004.
Registered with ROC Mumbai under CIN U65923MH2004PLC073060.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Ramessh Kr Khaitan and Rajesh Matasevak Dubey.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 159 Cst Rdkalina Santacruz (E), Mumbai, Maharashtra, India – 400098.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address159 Cst Rdkalina Santacruz (E), Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Varija Leasing And Finance Limited
Varija Leasing And Finance Limited has one previous CIN (Corporate Identification Number): U65923MH2004PTC073060. The current CIN is U65923MH2004PLC073060, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH2004PLC073060 | Current |
| U65923MH2004PTC073060 | Previous |
Board of Directors of Varija Leasing And Finance Limited
Varija Leasing And Finance Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramessh Kr Khaitan | Additional Director | 15 Apr 2008 | 18 Years 3 Months | As last reported |
| Rajesh Matasevak Dubey | Additional Director | 15 Apr 2008 | 18 Years 3 Months | As last reported |
|
Khushi Ram Gupta
Also directs:
Polynova Industries Limited
|
Director | 28 Sep 2004 | 21 Years 10 Months | As last reported |
| Arun Gupta Guruprasad | Director | 02 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of Varija Leasing And Finance Limited FY 2007 filings available
Ten-year financial statements for Varija Leasing And Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Varija Leasing And Finance Limited
Varija Leasing And Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varija Leasing And Finance Limited
View historical data on people associated with Varija Leasing And Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varija Leasing And Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Varija Leasing And Finance Limited
GST registrations and filing compliance for Varija Leasing And Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Varija Leasing And Finance Limited
Credit ratings, litigation, and regulatory alerts for Varija Leasing And Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Varija Leasing And Finance Limited
MSME payment history for Varija Leasing And Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Varija Leasing And Finance Limited
Corporate group structure for Varija Leasing And Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Varija Leasing And Finance Limited
MCA filings and documents for Varija Leasing And Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Varija Leasing And Finance Limited
Frequently Asked Questions about Varija Leasing And Finance Limited
Varija Leasing And Finance Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Varija Leasing And Finance Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2004 and is registered under CIN U65923MH2004PLC073060. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Varija Leasing And Finance Limited was incorporated on 28 September 2004. Registered with ROC Mumbai.
The current directors of Varija Leasing And Finance Limited are:
- Ramessh Kr Khaitan - Additional Director
- Rajesh Matasevak Dubey - Additional Director
- Khushi Ram Gupta - Director
- Arun Gupta Guruprasad - Director
The CIN (Corporate Identification Number) of Varija Leasing And Finance Limited is U65923MH2004PLC073060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Varija Leasing And Finance Limited is financial services. The company specifically operates in commercial loan services.