Varun Media Private Limited
About Varun Media Private Limited
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Varun Media Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the television and radio broadcasting segment of the media and publishing sector. It was incorporated on 04 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP1994PTC016293. Its GSTIN is 09AAACV7714K1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.22 Cr. It was formerly known as Varun Oilcon Marketing Private Limited. It is led by directors Bitan Roy and Swapna Roy.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Noida, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.84 Lakh, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹4.1 Lakh (net margin 4.7%) and EBITDA of ₹22.37 Lakh (EBITDA margin 25.5%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 22% over five years.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Varun Media has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100UP1994PTC016293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP1994PTC016293 | Current |
| U51109UP1994PTC016293 | Previous |
| U22222UP1994PTC016293 | Previous |
Contact details
Varun Media Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressPh2/204 Pavilion Heights, Jaypee Wishtown Sector – 128, Noida, Uttar Pradesh, India – 201304
- IndustryMedia and Publishing, Television & Radio Broadcasting
To see the full contact details of Varun Media Private Limited, buy the company report.
- 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
Business activity
The main business activity of Varun Media is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Varun Media Private Limited, buy the company report.
Financials of Varun Media Private Limited
FY 2022 filings availableVarun Media Private Limited reported revenue of ₹87.84 Lakh (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 46% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 22%. EBITDA rose 179% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹22.37 Lakh | ||||
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| Net Profit (PAT) | ₹4.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.5% | ||||
| Net Profit Margin | 4.7% | ||||
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To see the full financial statements and ratios of Varun Media Private Limited, buy the company report.
Board of directors of Varun Media Private Limited
Varun Media has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bitan Roy | Director | 19 Oct 2024 | 2 Years 0 Months | Current |
| Swapna Roy | Director | 19 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Varun Media Private Limited is audited by B. A. S. & CO. LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. A. S. & CO. LLP | FY 2021 | 323347E/E300008 |
Shareholding
The shareholding of Varun Media Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Varun Media Private Limited, buy the company report.
Legal cases
Varun Media Private Limited has 7 court cases on record: 4 filed by Varun Media, 3 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 4 |
| District courts | 3 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed against the company by M/S.Delight Broadcasting Pvt Ltd., | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company by M/S.Delight Broadcasting Pvt Ltd., | Pending |
| District court, North East, Delhi | Civil suit | Filed by the company against an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Varun Media Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varun Media Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Varun Media has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Varun Media has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACV7714K1ZZ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Varun Media Private Limited, buy the company report.
Recent activity
Varun Media Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Mukesh Chand Jain ceased to be Irp/Rp/Liquidator on 05 Nov 2024.
2 earlier events are in the company report.
Frequently asked questions
Varun Media is an active private limited company based in Noida, Uttar Pradesh, India. The company works in television and radio broadcasting, within the media and publishing industry. It was incorporated on 04 April 1994 (32+ years old) and is registered under CIN U51100UP1994PTC016293.
Varun Media has 2 current directors:
- Bitan Roy - Director
- Swapna Roy - Director
The latest financial statements of Varun Media on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Varun Media is 09AAACV7714K1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Varun Media is U51100UP1994PTC016293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varun Media has 7 court cases on record: 4 filed by the company and 3 filed against it. 5 are pending. Most are in the high courts.
Varun Media was incorporated on 04 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kanpur.
Mukesh Chand Jain ceased to be Irp/Rp/Liquidator on 05 Nov 2024. Pradeep Kumar Ray ceased to be Irp/Rp/Liquidator on 05 Nov 2024. Bitan Roy was appointed as Director on 19 Oct 2024. Varun Media has 11 board changes on record in total.
The registered office of Varun Media is at Ph2204 Pavilion Heights, Jaypee Wishtown Sector – 128, Noida, Uttar Pradesh, India – 201304.
Varun Media operates in the media and publishing industry, in the television and radio broadcasting segment.