Varun Manian Realty & Construction Private Limited

Varun Manian Realty & Construction Private Limited - infrastructure and utilities in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U70109TN2010PTC077047 Incorporated 18 August 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company infrastructure and utilities
Revenue · FY 2017
₹2.2 Cr
Latest filing
Net profit · FY 2017
₹2.77 Lakh
Net margin 1.3%
EBITDA · FY 2017
₹3.94 Lakh
EBITDA margin 1.8%
Authorised capital
₹25.5 Cr
Registered with MCA
Paid-up capital
₹15.93 Cr
Issued & subscribed
Satisfied charges
₹52.2 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
5
As per MCA filings

About Varun Manian Realty & Construction Private Limited

Data last updated:

Varun Manian Realty & Construction Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Radiance Realty Developers India Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 August 2010.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70109TN2010PTC077047. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25.5 Cr and a paid-up capital of ₹15.93 Cr. It was led by directors including Pudhukod Muralidhara Menon Chandrasekaran and Kallikad Midhun Venugopalan.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Khivraj Complex II VI Floor 480 Anna Salai, Chennai, Tamil Nadu, India – 600035.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.2 Cr. For the same year it recorded a net profit of ₹2.77 Lakh (net margin 1.3%) and EBITDA of ₹3.94 Lakh (EBITDA margin 1.8%).

As per MCA filings, the company had satisfied charges of ₹52.2 Cr on record.

The last known website on record is radiancerealty.in.

Company details

CIN U70109TN2010PTC077047
Registration Number 077047
Incorporation Date 18 August 2010
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Radiance Realty Developers India Limited

Contact details

Varun Manian Realty & Construction Private Limited's registered office is in Chennai, Tamil Nadu. Its website is radiancerealty.in. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Khivraj Complex II VI Floor 480 Anna Salai, Chennai, Tamil Nadu, India – 600035
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Varun Manian Realty & Construction Private Limited, buy the company report.

Comprehensive company report
Varun Manian Realty & Construction Private 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
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Financials of Varun Manian Realty & Construction Private Limited

FY 2017 filings available

Varun Manian Realty & Construction Private Limited reported revenue of ₹2.2 Cr for FY 2017.

Revenue · FY 2017
₹2.2 Cr
Net profit · FY 2017
₹2.77 Lakh margin 1.3%
EBITDA · FY 2017
₹3.94 Lakh margin 1.8%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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₹3.94 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.77 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.8%
Net Profit Margin1.3%
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

To see the full financial statements and ratios of Varun Manian Realty & Construction Private Limited, buy the company report.

Board of directors and KMP of Varun Manian Realty & Construction Private Limited

Varun Manian Realty & Construction Private Limited currently reports 4 directors and 1 key managerial person. 5 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Srinivasan KrishnamurthyCfo15 Dec 20169 Years 10 MonthsAs last reported
Pudhukod Muralidhara Menon ChandrasekaranDirector15 Dec 20169 Years 10 MonthsAs last reported
Kallikad Midhun VenugopalanDirector01 Oct 201511 Years 1 MonthsAs last reported
Maria Josephine RenauxDirector15 Dec 20169 Years 10 MonthsAs last reported
Kannappan VijayakumarDirector01 Feb 201610 Years 9 MonthsAs last reported

Peer comparison

Varun Manian Realty & Construction Private Limited is compared with the 5 companies closest to it by revenue in the Infrastructure industry (Builders and Developers, Construction Services), with the same principal business activity (buildings), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Starhaven Builders Private Limited₹2.2 Cr (FY 2023)-31.0%Chennai, Tamil Nadu, India
Maa Guru Engicon Private Limited₹2.2 Cr (FY 2024)4839.0%Jamshedpur, Jharkhand, India
Godha Infrastructions India Private Limited₹2.2 Cr (FY 2025)-71.0%Hyderabad, Telangana, India
Nirmayak Builders Private Limited₹2.2 Cr (FY 2024)-47.0%Bankura, West Bengal, India
Varun Manian Realty & Construction Private Limitedthis company₹2.2 Cr (FY 2017)₹2.77 Lakh1.3%Chennai, Tamil Nadu, India
Avs Shipping India Private Limited₹2.2 Cr (FY 2024)-84.0%New Delhi, Delhi, India

To see the full peer comparison of Varun Manian Realty & Construction Private Limited, buy the company report.

Auditor

Varun Manian Realty & Construction Private Limited is audited by Ramanan & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Ramanan & Co.FY 2016

Shareholding

The shareholding of Varun Manian Realty & Construction Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Varun Manian Realty & Construction Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹52.2 Cr
Breakdown by lending institutions
Kotak Mahindra Investments Limited₹40.00 Cr
Others₹12.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Oct 2016100108026Others₹10 CrSatisfied
16 Feb 2016100050086Others₹2.2 CrSatisfied
09 Oct 201510621067Kotak Mahindra Investments Limited₹40 CrSatisfied

To see the full charge records of Varun Manian Realty & Construction Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Varun Manian Realty & Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Varun Manian Realty & Construction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Varun Manian Realty & Construction Private Limited, buy the company report.

Recent activity

Varun Manian Realty & Construction Private Limited has 10 board changes on record since 2015: 5 appointments and 5 cessations. The latest: Maria Josephine Renaux ceased to be Additional Director on 28 Sep 2017.

AGM
Varun Manian Realty & Construction Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Ceased
Maria Josephine Renaux ceased to be Additional Director.
Ceased
Pudhukod Muralidhara Menon Chandrasekaran ceased to be Additional Director.
Charges
A charge registered on 20 Oct 2016 via Charge ID 100108026 with Others was fully satisfied on 13 Jul 2017.
Charges
A charge registered on 16 Feb 2016 via Charge ID 100050086 with Others was fully satisfied on 13 Jul 2017.
Charges
A charge registered on 09 Oct 2015 via Charge ID 10621067 with Kotak Mahindra Investments Limited was fully satisfied on 13 Jul 2017.
Filing
Varun Manian Realty & Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Appointed
Maria Josephine Renaux was appointed as Director.
Appointed
Appointed
Srinivasan Krishnamurthy was appointed as CFO.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100108026 was registered on 20 Oct 2016.
Ceased
Kallikad Midhun Venugopalan ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Varun Manian Realty & Construction 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 Manian Realty & Construction was a private limited company based in Chennai, Tamil Nadu, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 August 2010 and is registered under CIN U70109TN2010PTC077047. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Varun Manian Realty & Construction was incorporated on 18 August 2010. It is registered with the Registrar of Companies, Chennai.

Varun Manian Realty & Construction had 5 directors and KMP:

The CIN (Corporate Identification Number) of Varun Manian Realty & Construction is U70109TN2010PTC077047. 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 Manian Realty & Construction is at Khivraj Complex II VI Floor 480 Anna Salai, Chennai, Tamil Nadu, India – 600035.

Varun Manian Realty & Construction can be reached through the website radiancerealty.in. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Varun Manian Realty & Construction on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.

No. Varun Manian Realty & Construction has 1 GST registration on record and it is cancelled or inactive.

Varun Manian Realty & Construction operated in the infrastructure and utilities industry, in the general construction services segment.

The peers of Varun Manian Realty & Construction by revenue are Starhaven Builders Private Limited, Maa Guru Engicon Private Limited, Godha Infrastructions India Private Limited, Nirmayak Builders Private Limited, Avs Shipping India Private Limited, all in the Infrastructure industry (Builders and Developers, Construction Services), with the same principal business activity (buildings).