Varun Corporation Limited, a under liquidation public limited company, was established on 04 February 1952 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U51100MH1952PLC008745. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹32.46 Cr.
Formerly known as Khatau International Limited, Tex-Ray Traders Limited. Its leadership includes Glen Damaciano Simoens (Additional Director), Neerja Yudhishthir Khatau (Director Appointed In Casual Vacancy), Yudhisthir Dilip Khatau (Director Appointed In Casual Vacancy). Past directors included Sam Noshir Mistry, Rupal Sumegh Modi, Sumegh Prafull Modi. It holds ₹2,757.29 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 6 Shoorji Vallabhadas Margballard Estate, Mumbai, Maharashtra, 400038.
U51100MH1952PLC008745
008745
04 February 1952
₹35.00 Cr
₹32.46 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Glen Damaciano Simoens | Additional Director | 10 Jun 2014 | Current |
| Neerja Yudhishthir Khatau | Director Appointed In Casual Vacancy | 02 Jan 2009 | Current |
| Yudhisthir Dilip Khatau | Director Appointed In Casual Vacancy | 06 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Feb 2008 | Past |
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
| Pramod Abcsdd | Director | 11 Dec 2013 | Past |
| Pramod Abcsdd | Director | 30 Jan 2008 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2014 | Past |
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
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Varun Corporation Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 36.69% decrease. The company also saw a substantial fall in profitability, with a 6718.74% decrease in profit. The company's net worth dipped by a decrease of 1.76%.
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In 2017, Varun Corporation had a promoter holding of 99.97% and a public holding of 0.03%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹27,572,930,600.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2017 | Others | ₹116.81 Cr | Open |
| 26 Oct 2016 | Others | ₹391.88 Cr | Open |
| 02 Aug 2016 | Sbicap Trustee Company Limited | ₹2,236.60 Cr | Open |
| 21 Oct 2005 | Chelamadalam Investment Finance Co Ltd | ₹10.00 Cr | Open |
| 08 Oct 2004 | Infra. Leasing And Financial Services Ltd | ₹2.00 Cr | Open |
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Varun Corporation Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 116.81 Cr with Charge ID 100118475 was registered on 28 Jun 2017. was completed.
The activity Varun Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 391.88 Cr with Charge ID 100059950 was registered on 26 Oct 2016. was documented.
The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 2,236.60 Cr with Charge ID 100086757 was registered on 02 Aug 2016. was completed.
The activity Glen Damaciano Simoens was appointed as a Additional Director was appointed as a Additional Director on 10 Jun 2014 & has been associated with this company since 11 years 6 months . was completed.
The CIN of Varun Corporation Limited is U51100MH1952PLC008745.
Varun Corporation Limited is headquartered at 6 Shoorji Vallabhadas Margballard Estate, Mumbai, Maharashtra, 400038.
Varun Corporation Limited was incorporated on 04 February 1952.
The current directors of Varun Corporation Limited are
The primary industry of Varun Corporation Limited is Financial And Insurance Service.
Varun Corporation Limited is unlisted.
The authorized capital of Varun Corporation Limited is ₹35.00 Cr, and the paid-up capital is ₹32.46 Cr.
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