Varun Maritime Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U61200MH2010PLC208582 Incorporated 04 October 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company transport and logistics
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5.1 Lakh
Issued & subscribed
Open charges
₹2,529.65 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Varun Maritime Limited

Data last updated:

Varun Maritime Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 04 October 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2010PLC208582.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.1 Lakh. It was formerly known as Varun Maritime Private Limited and Golden Turtle Real Estates Private Limited. It is led by directors including Yudhisthir Dilip Khatau and Glen Damaciano Simoens.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.

As per MCA filings, the company has open charges of ₹2,529.65 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

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 varunship.com.

Company details

CIN U61200MH2010PLC208582
Registration Number 208582
Incorporation Date 04 October 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Name history

Varun Maritime has undergone 2 name changes throughout its history. The company was previously known as Varun Maritime Private Limited, and Golden Turtle Real Estates Private Limited. The current legal name is Varun Maritime Limited.

Company NameStatus
Varun Maritime LimitedCurrent
Varun Maritime Private LimitedPrevious
Golden Turtle Real Estates Private LimitedPrevious

CIN history

Varun Maritime has one previous CIN (Corporate Identification Number): U61200MH2010PTC208582. The current CIN is U61200MH2010PLC208582, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U61200MH2010PLC208582Current
U61200MH2010PTC208582Previous

Contact details

Varun Maritime Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
  • Industry
    Transport and Logistics, Shipping & Maritime Services
Comprehensive company report
Varun Maritime Limited - one report that includes everything
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  • 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 Maritime Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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

MetricsFY 2013-14
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

To see the full financial statements and ratios of Varun Maritime Limited, buy the company report.

Board of directors of Varun Maritime Limited

Varun Maritime has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Glen Damaciano SimoensAdditional Director01 Aug 20251 Years 2 MonthsCurrent
Yudhisthir Dilip KhatauDirector22 Mar 201214 Years 7 MonthsCurrent
Neerja Yudhishthir KhatauAdditional Director01 Aug 20251 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹2,529.65 Cr
Satisfied charges
None
Breakdown by lending institutions
Sbicap Trustee Company Limited₹2,236.60 Cr
Il&Fs Financial Services Limited₹165.60 Cr
Sicom Limited₹50.00 Cr
Cholamandalam Dbs Finance Limited₹35.00 Cr
Industrial Development Bank of India₹25.20 Cr
Others₹17.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Aug 2016100086758Sbicap Trustee Company Limited₹2,236.6 CrOpen
21 Apr 201010213940Sicom Limited₹50 CrOpen
31 Mar 200910155181Il&Fs Financial Services Limited₹165.6 CrOpen
16 Nov 200610026512Cholamandalam Dbs Finance Limited₹35 CrOpen
08 Oct 200490214152Infrastructure Leasing & Financial Servives Limited₹17.25 CrOpen

To see the full charge records of Varun Maritime Limited, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Varun Maritime Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Varun Maritime Limited has 11 board changes on record since 2012: 5 appointments and 6 cessations. The latest: Glen Damaciano Simoens was appointed as Additional Director on 01 Aug 2025.

Appointed
Glen Damaciano Simoens was appointed as Additional Director.
Appointed
Neerja Yudhishthir Khatau was appointed as Additional Director.
Ceased
Prafull Dahyalal Modi ceased to be Director.
Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 223,660.00 Lakh with Charge ID 100086758 was registered on 02 Aug 2016.
Ceased
Sanjay Khatau Asher ceased to be Director.
Appointed
Srinivasagopalan Ara Amudan was appointed as Additional Director.
AGM
Varun Maritime Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Armin Fali Pardiwala ceased to be Additional Director.
Appointed
Armin Fali Pardiwala was appointed as Director.
Filing
Varun Maritime Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Ceased
Yudhisthir Dilip Khatau ceased to be Additional Director.
Ceased
Ankit Rohit Toprani ceased to be Director.

10 earlier events are in the company report.

Frequently asked questions

Varun Maritime is an active public limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 04 October 2010 (16+ years old) and is registered under CIN U61200MH2010PLC208582.

Varun Maritime has 3 current directors:

The latest financial statements of Varun Maritime on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Varun Maritime is U61200MH2010PLC208582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Varun Maritime has 4 court cases on record: 2 filed by the company and 2 filed against it.

Varun Maritime was incorporated on 04 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Glen Damaciano Simoens was appointed as Additional Director on 01 Aug 2025. Neerja Yudhishthir Khatau was appointed as Additional Director on 01 Aug 2025. Prafull Dahyalal Modi ceased to be Director on 07 Oct 2016. Varun Maritime has 11 board changes on record in total.

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

The registered office of Varun Maritime is at Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.

Varun Maritime operates in the transport and logistics industry, in the shipping and maritime services segment.