Varun Gas Infrastructure Limited

Varun Gas Infrastructure Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U61200MH2011PLC215986 Incorporated 08 April 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company transportation
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
5
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Varun Gas Infrastructure Limited

Data last updated:

Varun Gas Infrastructure Limited was a public limited company based in Mumbai, Maharashtra, 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 water transportation segment of the transportation sector. It was incorporated on 08 April 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2011PLC215986.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Khurshed Meherwanji Thanawalla and Glen Damaciano Simoens.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.

Court records list 3 cases involving the company, including 2 filed by the company.

The last known website on record is varunship.com.

Company Details of Varun Gas Infrastructure Limited
CIN U61200MH2011PLC215986
Registration Number 215986
Incorporation Date 08 April 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Esta, Te, Mumbai, Maharashtra, India – 400001
  • Industry
    Transportation, Water Transportation
Comprehensive company report
Varun Gas Infrastructure Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Varun Gas Infrastructure Limited report

Financials, compliance, directors, charges, ownership and filings for Varun Gas Infrastructure Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Varun Gas Infrastructure Limited FY 2013 filings available

Financial Statement Summary of Varun Gas Infrastructure Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Varun Gas Infrastructure Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Varun Gas Infrastructure are in the company report.

Premium access

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 Gas Infrastructure Limited

Varun Gas Infrastructure has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Glen Damaciano SimoensAdditional Director17 Feb 201412 Years 7 MonthsAs last reported
Khurshed Meherwanji ThanawallaDirector08 Apr 201115 Years 6 MonthsAs last reported
Sumegh Prafull ModiAdditional Director21 Apr 201115 Years 5 MonthsAs last reported
Armin Fali PardiwalaAdditional Director17 Feb 201412 Years 7 MonthsAs last reported
Srinivasagopalan Ara AmudanAdditional Director26 Nov 201411 Years 10 MonthsAs last reported

Charges & Borrowings of Varun Gas Infrastructure Limited

Varun Gas Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Varun Gas Infrastructure Limited

Employment history and EPFO contributions of people linked to Varun Gas Infrastructure.

Premium access

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 Gas Infrastructure Limited

Varun Gas Infrastructure Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Srinivasagopalan Ara Amudan was appointed as Additional Director on 26 Nov 2014.

Appointed
Srinivasagopalan Ara Amudan was appointed as Additional Director.
Appointed
Armin Fali Pardiwala was appointed as Additional Director.
Appointed
Glen Damaciano Simoens was appointed as Additional Director.
AGM
Varun Gas Infrastructure Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Varun Gas Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Manali Jayant Parekh ceased to be Additional Director.
Ceased
Arun Muljibhai Mehta ceased to be Director.
Ceased
Yudhisthir Dilip Khatau ceased to be Director.
Appointed
Sumegh Prafull Modi was appointed as Additional Director.
Appointed
Khurshed Meherwanji Thanawalla was appointed as Director.
Incorporation
08 Apr 2011
Varun Gas Infrastructure Limited was registered on 08 Apr 2011 with Roc Mumbai & aged 15 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Varun Gas Infrastructure Limited

Premium access

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 Gas Infrastructure Limited

Premium access

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 Gas Infrastructure Limited

Premium access

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 Gas Infrastructure Limited

Premium access

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 Gas Infrastructure Limited

Premium access

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 Gas Infrastructure Limited

Varun Gas Infrastructure 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 Gas Infrastructure was a public limited company based in Mumbai, Maharashtra, India. The company worked in water transportation, within the transportation industry. It was incorporated on 08 April 2011 and is registered under CIN U61200MH2011PLC215986. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Varun Gas Infrastructure was incorporated on 08 April 2011. It is registered with the Registrar of Companies, Mumbai.

Varun Gas Infrastructure had 5 directors:

The CIN (Corporate Identification Number) of Varun Gas Infrastructure is U61200MH2011PLC215986. 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 Gas Infrastructure is at Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Esta, Te, Mumbai, Maharashtra, India – 400001.

Varun Gas Infrastructure can be reached through the website varunship.com. Its registered office is in Mumbai, Maharashtra, India.

Varun Gas Infrastructure has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

Varun Gas Infrastructure operated in the transportation industry, in the water transportation segment.

No. Varun Gas Infrastructure is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available