Varun Capitals Limited
About Varun Capitals Limited
Data last updated:
Varun Capitals Limited is a public limited company based in Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 January 1995.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65993UP1995PLC017484.
The company has an authorised share capital of ₹1 Cr.
The registered office is at 127/1/7 – W – 1 Blocksaket Nagar Kanpur, Uttar Pradesh, India.
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- Registered Address127/1/7 – W – 1 Blocksaket Nagar Kanpur, Uttar Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
- One PDF report, delivered after checkout
Financials of Varun Capitals Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Varun Capitals Limited
No directors are listed for Varun Capitals in the MCA records available to us.
Charges & Borrowings of Varun Capitals Limited
Varun Capitals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varun Capitals Limited
Employment history and EPFO contributions of people linked to Varun Capitals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Varun Capitals Limited
Credit Ratings, Litigation & Regulatory Alerts for Varun Capitals Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varun Capitals Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varun Capitals Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Varun Capitals Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varun Capitals Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Varun Capitals Limited
Varun Capitals is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Varun Capitals is a company pending strike off, currently registered as a public limited company based in Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 January 1995 and is registered under CIN U65993UP1995PLC017484. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Varun Capitals is U65993UP1995PLC017484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varun Capitals was incorporated on 27 January 1995. It is registered with the Registrar of Companies, Kanpur.
The registered office of Varun Capitals is at 12717 – W – 1 Blocksaket Nagar Kanpur, Uttar Pradesh, India.
The authorised capital is ₹1 Cr.
Varun Capitals operates in the financial services industry, in the other financial intermediation segment.
No. Varun Capitals is not listed on any stock exchange. It is an unlisted company.
Varun Capitals can be reached at its registered office: 12717 – W – 1 Blocksaket Nagar Kanpur, Uttar Pradesh, India.