
Varun Beverages (International) Limited
About Varun Beverages (International) Limited
Data last updated:
Varun Beverages (International) Limited was a public limited company based in Delhi, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 November 1965.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15134DL1965PLC129086.
The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹86.3 Cr. It was led by directors including Nitin Dahyabhai Tailor (Whole-Time Director) and Christopher White.
Its last annual general meeting (AGM) was held on 13 June 2012, and its latest financial statements are for the year ended 31 December 2011. The registered office was at F 2/7 Okhla Industrial Areaphase I, Delhi, India – 110020.
Court records list 18 cases involving the company, including 14 filed by the company and 4 filed against it. The company has 6 deals on record (3 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹50 Cr; the latest was in July 2011.
Company details
CIN history
Varun Beverages (International) has one previous CIN (Corporate Identification Number): U15134DL2004PTC129086. The current CIN is U15134DL1965PLC129086, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15134DL1965PLC129086 | Current |
| U15134DL2004PTC129086 | Previous |
Contact details
Varun Beverages (International) Limited's registered office is in Delhi, Delhi.
- Registered AddressF 2/7 Okhla Industrial Areaphase I, Delhi, India – 110020
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Varun Beverages (International) Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varun Beverages (International) Limited, buy the company report.
Board of directors and KMP of Varun Beverages (International) Limited
Varun Beverages (International) Limited currently reports 8 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christopher White | Director | 23 Sep 2011 | 15 Years 1 Months | As last reported |
| Rajesh Chopra Also directs: Cryoviva Biotech Private Limited, Lineage Healthcare Limited | Director | 01 May 2009 | 17 Years 6 Months | As last reported |
| Ravi Kant Jaipuria Also directs: Devyani International Limited, Varun Beverages Limited, Kiva Spirits and Company Limited and 4 more | Director | 19 Mar 2007 | 19 Years 7 Months | As last reported |
| Udai Dhawan Also directs: Ananda Strategies LLP, Ananda One Strategies LLP, Prodapt Solutions Private Limited and 1 more | Director | 18 Jul 2011 | 15 Years 3 Months | As last reported |
| Raj Pal Gandhi Also directs: Devyani International Limited, Varun Beverages Limited, Kiva Spirits and Company Limited and 5 more | Director | 20 Dec 2010 | 15 Years 10 Months | As last reported |
| Varun Jaipuria Also directs: Devyani International Limited, Varun Beverages Limited, Kiva Spirits and Company Limited and 4 more | Director | 23 Sep 2011 | 15 Years 1 Months | As last reported |
Deals & funding
Varun Beverages (International) Limited has 6 deals on record (3 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹50 Cr; the latest was in July 2011.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2011 | Acquisition | ₹250 Cr | Buyer: Standard Chartered Private Equity |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: RJ Corp Limited Seller: Universal Dairy Products Private Limited , Devyani Enterprises Private Limited, 2 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Devyani Enterprises Private Limited, Universal Dairy Products Private Limited , 2 individuals Seller: Varun Beverages Limited , RJ Corp Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: RJ Corp Limited , Devyani Overseas Private Limited Seller: SMV Agencies Private Limited , an individual |
| Mar 2006 | Acquisition | Undisclosed | Buyer: SMV Agencies Private Limited Seller: 3 individuals |
To see the full deal history of Varun Beverages (International) Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Varun Beverages (International) Limited has 18 court cases on record: 14 filed by Varun Beverages (International), 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 1 | 0 |
| District courts | 6 | 2 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed against the company by North East Pure Drinks Private Ltd | Disposed |
| Supreme Court | Court case (0419-Indirect Taxes Matters : Interpretation of the Central Excise Act & the rules) | Filed against the company by Union of India Ministry of Finance Through Secretary Through Secretary Govt. of India, North Block , District: New Delhi ,New Delhi , Delhi and 2 others | Disposed |
| District court, North Goa, Goa | Court case (MCP) | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Court case (AOA) | Filed against the company by State of Goa | Disposed |
| High Court | Court case (MC) | Filed by the company against The Union of India and Ors | Disposed |
To see the full case history of Varun Beverages (International) 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 Varun Beverages (International) 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 Varun Beverages (International) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varun Beverages (International) Limited has 17 board changes on record since 2003: 9 appointments and 8 cessations. The latest: Krishnan Shankar ceased to be Director on 13 Jun 2012.
8 earlier events are in the company report.
Frequently asked questions
Varun Beverages (International) 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.
Varun Beverages (International) was a public limited company based in Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 November 1965 and is registered under CIN U15134DL1965PLC129086. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Varun Beverages (International) was incorporated on 17 November 1965. It is registered with the Registrar of Companies, Delhi.
Varun Beverages (International) had 9 directors and KMP:
- Nitin Dahyabhai Tailor - Whole-Time Director
- Christopher White - Director
- Rajesh Chopra - Director
- Ravi Kant Jaipuria - Director
- Udai Dhawan - Director
- Raj Pal Gandhi - Director
- Varun Jaipuria - Director
- Dolina Brahma - Director
- Hermit Singh Grover - Company Secretary
The CIN (Corporate Identification Number) of Varun Beverages (International) is U15134DL1965PLC129086. 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 Varun Beverages (International) is at F 27 Okhla Industrial Areaphase I, Delhi, India – 110020.
The latest financial statements of Varun Beverages (International) on record with the MCA are for the year ended 31 December 2011. Its last annual general meeting was held on 13 June 2012. Year-wise statements from 2015 are in the company report.
Varun Beverages (International) operated in the food and beverages industry, in the food and beverage retail and distribution segment.
Varun Beverages (International) has 6 deals on record (3 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹50 Cr; the latest was in July 2011.
Varun Beverages (International) has 18 court cases on record: 14 filed by the company and 4 filed against it. Most are in the high courts.

