Varshini Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 73.99 Cr
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth 179.80%
- Profit Growth 370.66%
- Ebitda 142.04%
- Net Worth 18.63%
- Total Assets 18.48%
About Varshini Exim
Varshini Exim Private Limited (VEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 December 2011 and has a history of 13 years and four months. Its registered office is in Chittoor, Andhra Pradesh, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹73.99 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Lalitha Koduri and Meher Koduri serve as directors at the Company.
Company Details
- Location
Chittoor, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51221AP2011PTC077950
- Company No.
077950
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Metals and Minerals
Varshini Exim Private Limited
Explore comprehensive data for Varshini Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varshini Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalitha Koduri  | Director | 12-Dec-2011 | Current |
| Meher Koduri | Director | 12-Dec-2011 | Current |
Financial Performance of Varshini Exim.
Varshini Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 179.8% increase. The company also saw a substantial improvement in profitability, with a 370.66% increase in profit. The company's net worth Soared by an impressive increase of 18.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Varshini Exim?
In 2023, Varshini Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹73.99 Cr
Satisfied Charges
₹1.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 73.36 Cr
- Others : 0.40 Cr
- Hdfc Bank Limited : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2023 | Others | ₹4.00 M | Open |
| 17 Sep 2013 | Hdfc Bank Limited | ₹2.27 M | Open |
| 07 Jul 2012 | State Bank Of India | ₹73.36 Cr | Open |
| 01 Jan 2020 | State Bank Of India | ₹1.00 Cr | Satisfied |
How Many Employees Work at Varshini Exim?
Unlock and access historical data on people associated with Varshini Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Varshini Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varshini Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Varshini Exim
Recent activity within the organization
- Annual General Meeting
Varshini Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Varshini Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.
- Charges
A charge with State Bank Of India of Rs. 73.36 Cr registered on 07 Jul 2012 with Charge ID 10370336 was modified on 30 Mar 2023.
- Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100669558 was registered on 17 Jan 2023.
- Charges
A charge registered on 01 Jan 2020 via Charge ID 100318057 with State Bank Of India was fully satisfied on 05 Apr 2022.
- Charges
A charge with State Bank Of India amounted to Rs. 1.00 Cr with Charge ID 100318057 was registered on 01 Jan 2020.
Frequently asked questions
What is the Incorporation or founding date of Varshini Exim Private Limited?
Varshini Exim Private Limited was incorporated on 12 Dec 2011.
What is authorized share capital and paid-up capital of Varshini Exim Private Limited?
The authorized share capital of Varshini Exim Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Varshini Exim Private Limited?
Currently 2 directors are associated with Varshini Exim Private Limited.
- Lalitha Koduri
- Meher Srinivas Koduri
What is the registered address of Varshini Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varshini Exim Private Limited is 1594, Prasanthi Nagar Khadi Colony India, Tirupathi, Andhra Pradesh, 517501.
What is the corporate identification number (CIN) and company number of Varshini Exim Private Limited?
The corporate identification number (CIN) of Varshini Exim Private Limited is U51221AP2011PTC077950 and the company number is 077950 as per Ministry of Corporate Affairs (MCA).
What is the official website of Varshini Exim Private Limited?
The Official website of Varshini Exim Private Limited is https://www.varshini.net
What has been the recent revenue trend for Varshini Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Varshini Exim Private Limited has risen by 179.80%.
What change has been observed in the net worth of Varshini Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Varshini Exim Private Limited has experienced an upsurge of 18.63%.
What are the total open charges for Varshini Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Varshini Exim Private Limited amount to ₹ 73.99 Cr.
When was the last Balance Sheet of Varshini Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Varshini Exim Private Limited was filed with the ROC on 31 Mar 2024.
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