Varija Leasing and Finance Limited
About Varija Leasing and Finance Limited
Data last updated:
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 operated in the commercial loan services segment of the financial services sector. It was incorporated on 28 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2004PLC073060.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Khushi Ram Gupta and Arun Gupta Guruprasad.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 159 Cst Rdkalina Santacruz (E), Mumbai, Maharashtra, India – 400098.
Company details
CIN history
Varija Leasing and Finance 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 |
Contact details
Varija Leasing and Finance Limited's registered office is in Mumbai, Maharashtra.
- Registered Address159 Cst Rdkalina Santacruz (E), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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 Varija Leasing and Finance Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varija Leasing and Finance Limited, buy the company report.
Board of directors of Varija Leasing and Finance Limited
Varija Leasing and Finance has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramessh Kr Khaitan | Additional Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
| Rajesh Matasevak Dubey | Additional Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
| Khushi Ram Gupta Also directs: Polynova Industries Limited | Director | 28 Sep 2004 | 22 Years 1 Months | As last reported |
| Arun Gupta Guruprasad | Director | 02 Mar 2005 | 21 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Varija Leasing and Finance Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varija Leasing and Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varija Leasing and Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varija Leasing and Finance Limited has 4 board changes on record since 2004: 4 appointments. The latest: Rajesh Matasevak Dubey was appointed as Additional Director on 15 Apr 2008.
Frequently asked questions
Varija Leasing and Finance 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 28 September 2004 and is registered under CIN U65923MH2004PLC073060. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Varija Leasing and Finance was incorporated on 28 September 2004. It is registered with the Registrar of Companies, Mumbai.
Varija Leasing and Finance had 4 directors:
- 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 is U65923MH2004PLC073060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Varija Leasing and Finance is at 159 Cst Rdkalina Santacruz E, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Varija Leasing and Finance on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Varija Leasing and Finance operated in the financial services industry, in the commercial loan services segment.
Rajesh Matasevak Dubey was appointed as Additional Director on 15 Apr 2008. Ramessh Kr Khaitan was appointed as Additional Director on 15 Apr 2008. Arun Gupta Guruprasad was appointed as Director on 02 Mar 2005. Varija Leasing and Finance has 4 board changes on record in total.
Varija Leasing and Finance can be reached at its registered office: 159 Cst Rdkalina Santacruz E, Mumbai, Maharashtra, India – 400098.
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