About Varun Global Limited
Data last updated:
Varun Global Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Varun Corporation Limited. It operates in the personal services segment of the professional services sector. It was incorporated on 19 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2010PLC209141. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹31.8 Cr. It was formerly known as Varun Global Private Limited and Liza Real Estates Private Limited. It is led by directors including Jalaludin Shamshudin Shariff Jamal and Yudhisthir Dilip Khatau.
Its last annual general meeting (AGM) was held on 19 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹530.51 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.11 Cr (net margin 0.8%) and EBITDA of ₹36.95 Cr (EBITDA margin 7%).
The company is associated with 1 brand: Varun Global. As per MCA filings, the company has open charges of ₹2,940.17 Cr on record. Court records list 81 cases involving the company, including 14 filed by the company and 28 filed against it; 19 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website varunglobal.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressLaxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Personal, Scientific, Technical
- 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
Business Activity of Varun Global Limited
The main business activity of Varun Global is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Varun Global Limited FY 2016 filings available
Varun Global Limited reported revenue of ₹530.51 Cr (up 216% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Varun Global Limited
Revenue rose 216% in the latest year. EBITDA rose 296% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Varun Global Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹530.51 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹36.95 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹4.11 Cr | •••• |
| 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 Global Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 7% | •••• |
| Net Profit Margin | 0.8% | •••• |
| 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 Global are in the company report.
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.
Auditor Details of Varun Global Limited
Varun Global Limited is audited by SORAB S ENGINEER & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SORAB S ENGINEER & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Varun Global Limited
Varun Global has 4 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Glen Damaciano Simoens Also directs: Varun LPG Carriers Private Limited, Varun Maritime Limited, Varun Gas Logistics Private Limited and 2 more | Additional Director | 24 Sep 2020 | 6 Years 0 Months | Current |
| Aditya Khandelwal | Additional Director | 04 Jun 2018 | 8 Years 4 Months | Current |
| Jalaludin Shamshudin Shariff Jamal | Director | 29 Apr 2014 | 12 Years 5 Months | Current |
| Yudhisthir Dilip Khatau Also directs: Varun LPG Carriers Private Limited, Varun Maritime Limited, Varun Gas Logistics Private Limited and 3 more | Director | 22 Mar 2012 | 14 Years 6 Months | Current |
Ownership and Shareholding of Varun Global Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varun Global Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2016 | Sbicap Trustee Company Limited | ₹2,236.6 Cr | Open |
| 12 Apr 2010 | Life Insurance Corporation of India | ₹45 Cr | Open |
| 12 Jul 2005 | State Bank of India | ₹658.57 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Varun Global Limited
Varun Global Limited has 81 court cases on record: 14 filed by Varun Global, 28 filed against it, 39 where it is another party. 19 cases are pending and 62 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 59 | 9 | 2 |
| District courts | 19 | 16 | 14 |
| NCLAT | 3 | 3 | 3 |
Cases on record (5 of 81)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Writer Business Services Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Writer Business Services Private Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Mauritius Commercial Bank | Pending |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Pending |
Full case history
All 81 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Varun Global Limited
Varun Global operates one associated brand: Varun Global. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Limited information available | varunglobal.com |
Employees and EPFO Compliance at Varun Global Limited
Employment history and EPFO contributions of people linked to Varun Global.
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.
Group Structure of Varun Global Limited
Varun Global has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Name History of Varun Global Limited
Varun Global has undergone 2 name changes throughout its history. The company was previously known as Varun Global Private Limited, and Liza Real Estates Private Limited. The current legal name is Varun Global Limited.
| Company Name | Status |
|---|---|
| Varun Global Limited | Current |
| Varun Global Private Limited | Previous |
| Liza Real Estates Private Limited | Previous |
CIN History of Varun Global Limited
Varun Global has one previous CIN (Corporate Identification Number): U61200MH2010PTC209141. The current CIN is U61200MH2010PLC209141, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200MH2010PLC209141 | Current |
| U61200MH2010PTC209141 | Previous |
Recent Activity on Varun Global Limited
Varun Global Limited has 19 board changes on record since 2012: 5 appointments and 14 cessations. The latest: Glen Damaciano Simoens ceased to be Additional Director on 11 Nov 2021.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Varun Global 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 Global 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 Global 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 Global Limited
Varun Global has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Global 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 Global Limited
Varun Global is an active public limited company based in Mumbai, Maharashtra, India. The company works in personal, within the professional services industry. It was incorporated on 19 October 2010 (16+ years old) and is registered under CIN U61200MH2010PLC209141.
Varun Global reported revenue of ₹530.51 Cr for FY 2016 (up 216% YoY).
Varun Global has 4 current directors:
- Glen Damaciano Simoens - Additional Director
- Aditya Khandelwal - Additional Director
- Jalaludin Shamshudin Shariff Jamal - Director
- Yudhisthir Dilip Khatau - Director
Varun Global reported a net profit of ₹4.11 Cr (net margin 0.8%) and EBITDA of ₹36.95 Cr (EBITDA margin 7%) for FY 2016, as per its filed financial statements.
No. Varun Global has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varun Global is U61200MH2010PLC209141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varun Global has 81 court cases on record: 14 filed by the company and 28 filed against it. 19 are pending. Most are in the high courts.
Varun Global was incorporated on 19 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Glen Damaciano Simoens ceased to be Additional Director on 11 Nov 2021. Glen Damaciano Simoens was appointed as Additional Director on 24 Sep 2020. Aditya Khandelwal ceased to be Additional Director on 01 Oct 2018. Varun Global has 19 board changes on record in total.
Varun Global can be reached through the website varunglobal.com. Its registered office is in Mumbai, Maharashtra, India.