It is a travel and hospitality public limited company based in Calangute, Goa, India, established in 1994.
1994 | Calangute, Goa, India | ActiveVarun Resorts Limited., a active public limited company, was established on 26 May 1994 in Calangute, Goa, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101GA1994PLC001599. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹70.00 Cr and a paid-up capital of ₹14.48 Cr.
Formerly known as Varun Resorts Private Limited. It upholds a compliant status. Its leadership includes Naresh Shyam Lutharia (Director), Henna Luthria (Director), Kavita Shyam Luthria (Whole-Time Director). Past directors included Shyam Bhajanmal Luthria, Deepak Shyam Luthria, Anjali Kabra. It holds no open charges and ₹9.47 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dx-6, Big Apple Building Saunta Waddo Opp Cardeliars Chapel, Baga, Calangute, Goa, 403516.
U55101GA1994PLC001599
001599
26 May 1994
₹70.00 Cr
₹14.48 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Shyam Lutharia | Director | 01 Aug 1995 | Current |
| Henna Luthria | Director | 01 Aug 1995 | Current |
| Kavita Shyam Luthria | Whole-Time Director | 28 Jan 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Nov 2013 | Past |
| Pramod Abcsdd | Director | 07 Apr 2012 | Past |
| Pramod Abcsdd | Company Secretary | 16 Aug 2024 | Past |
| Pramod Abcsdd | Director | 06 May 2019 | Past |
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Varun Resorts Limited., for the financial year ended 2020, experienced Minor drop in revenue, with a 1.25% decrease. The company also saw a slight improvement in profitability, with a 9.7% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.
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In 2018, Varun Resorts had a promoter holding of 1.27% and a public holding of 98.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹94,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2009 | Phoenix Arc Private Limited | ₹2.70 M | Satisfied |
| 03 Jan 2009 | Phoenix Arc Private Limited | ₹1.80 M | Satisfied |
| 23 Oct 2007 | Phoenix Arc Private Limited | ₹9.02 Cr | Satisfied |
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The activity Varun Resorts Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Priya Niraj Dhanuka was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
The activity Varun Resorts Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
The activity Alka Dilip Naik was appointed as a CFO was appointed as a CFO on 06 May 2019 & has been associated with this company since 6 years 6 months . was completed.
Progress on A charge registered on 03 Jan 2009 via Charge ID 10138958 with Phoenix Arc Private Limited was fully satisfied on 18 May 2015. was documented.
A charge registered on 03 Jan 2009 via Charge ID 10138957 with Phoenix Arc Private Limited was fully satisfied on 18 May 2015. was recorded as a recent event.
The CIN of Varun Resorts Limited. is U55101GA1994PLC001599.
Varun Resorts Limited. is headquartered at Dx-6, Big Apple Building Saunta Waddo Opp Cardeliars Chapel, Baga, Calangute, Goa, 403516.
Varun Resorts Limited. was incorporated on 26 May 1994.
The current directors of Varun Resorts Limited. are
The primary industry of Varun Resorts Limited. is Accommodation And Food Service.
Varun Resorts Limited. is unlisted.
The authorized capital of Varun Resorts Limited. is ₹70.00 Cr, and the paid-up capital is ₹14.48 Cr.
The compliance status of Varun Resorts Limited. is Compliant.
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