Varinder Agro Chemicals Ltd
About Varinder Agro Chemicals Ltd
Data last updated:
Varinder Agro Chemicals Ltd is a public limited company based in Punjab, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 08 June 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U24219PB1979PLC003993.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹17.34 Cr.
The registered office is at 85 Industrial Area – A Ludhiana., Punjab, India.
As per MCA filings, the company has open charges of ₹26.08 Cr on record. Court records list 28 cases involving the company, including 9 filed by the company and 19 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Varinder Agro Chemicals has one previous CIN (Corporate Identification Number): L24219PB1979PLC003993. The current CIN is U24219PB1979PLC003993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24219PB1979PLC003993 | Current |
| L24219PB1979PLC003993 | Previous |
Contact details
Varinder Agro Chemicals Ltd's registered office is in Punjab.
- Registered Address85 Industrial Area – A Ludhiana., Punjab, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Varinder Agro Chemicals Ltd
Year-wise financial statements and ratios of Varinder Agro Chemicals Ltd are in the company report Buy the company report.
Board of directors of Varinder Agro Chemicals Ltd
No directors are listed for Varinder Agro Chemicals in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 1998 | 90171924 | Canara Bank | ₹3.88 Cr | Open | |
| 16 Mar 1998 | 90169037 | The Industrial Credit and Investment Corp. of India Ltd. | ₹3 Cr | Open | |
| 23 Jun 1995 | 90168735 | The Industrial Credit and Investment Corp. of India Ltd. | ₹4 Cr | Open | |
| 13 Jul 1993 | 90168567 | State Bank of India | ₹7.95 Cr | Open | |
| 05 May 1993 | 90168549 | The Life Insuramce Cop. of India | ₹1.25 Cr | Open |
To see the full charge records of Varinder Agro Chemicals Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Varinder Agro Chemicals Ltd has 28 court cases on record: 9 filed by Varinder Agro Chemicals, 19 filed against it. 6 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 11 | 0 |
| Supreme Court | 9 | 3 | 6 |
| District courts | 5 | 5 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against Commnr. of Income Tax I Commnr. of Income Tax I Dandi Swami Chowk, Civil Lines , District: Ludhiana ,Ludhiana , Punjab | Pending |
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against Commnr. of Income Tax I Dandi Swami Chowk, Civil Lines Common Respondent in Ita No. 373,252, 372, and 373 of 2005 ,Ludhiana , Punjab and 1 other | Pending |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (0416-Indirect Taxes Matters : Octroi) | Filed against the company by an individual | Disposed |
| High Court, CHANDIGARH (UT) | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Varinder Agro Chemicals Ltd, 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 Varinder Agro Chemicals Ltd; 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 Varinder Agro Chemicals Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
1 earlier event is in the company report.
Frequently asked questions
Varinder Agro Chemicals is an active public limited company based in Punjab, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 08 June 1979 (47+ years old) and is registered under CIN U24219PB1979PLC003993.
The CIN (Corporate Identification Number) of Varinder Agro Chemicals is U24219PB1979PLC003993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varinder Agro Chemicals has 28 court cases on record: 9 filed by the company and 19 filed against it. 6 are pending. Most are in the high courts.
Varinder Agro Chemicals was incorporated on 08 June 1979, making it 47+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Varinder Agro Chemicals is at 85 Industrial Area – A Ludhiana., Punjab, India.
Varinder Agro Chemicals operates in the chemicals industry, in the manufacturing segment.
Varinder Agro Chemicals has open charges of ₹26.08 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Varinder Agro Chemicals is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
Varinder Agro Chemicals can be reached at its registered office: 85 Industrial Area – A Ludhiana, Punjab, India.
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