Varun Resorts Limited. - Company Profile

It is a travel and hospitality public limited company based in Calangute, Goa, India, established in 1994.
1994 Calangute, Goa, India Active
Last Updated:
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About Varun Resorts Limited.

Varun 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U55101GA1994PLC001599

  • Registration Number

    001599

  • Incorporation Date

    26 May 1994

  • Authorized Capital

    ₹70.00 Cr

  • Paid-Up Capital

    ₹14.48 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 70.00 Cr
  • Paid Up Capital ₹ 14.48 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.47 Cr
  • Revenue Growth **** -1.25%
  • Profit Growth **** 9.70%
  • Ebitda **** -3.20%
  • Net Worth 0.40%
  • Total Assets -0.57%
Company report

Varun Resorts Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varun Resorts Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Varun Resorts Limited.?
Current Directors
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
Past Directors
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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Financial Performance of Varun Resorts.

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%.

Varun Resorts revenue growth over time
Varun Resorts profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -1.25%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.57%
*******
*******
*******
*******
Profit or Loss
*******
 9.70%
*******
*******
*******
*******
Net Worth
*******
 0.40%
*******
*******
*******
*******
EBITDA
*******
 -3.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varun Resorts?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹94,700,000.00

Charges Breakdown by Lending Institutions
  • Phoenix Arc Private Limited : 9.47 Cr
Latest Charge Details
Date Lender Amount Status
03 Jan 2009 Phoenix Arc Private Limited ₹1.80 M Satisfied
03 Jan 2009 Phoenix Arc Private Limited ₹2.70 M Satisfied
23 Oct 2007 Phoenix Arc Private Limited ₹9.02 Cr Satisfied

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How Many Employees Work at Varun Resorts?

Unlock and access historical data on people associated with Varun Resorts, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Varun Resorts
Recent Activity within the Organization
  • Annual General Meeting

    The activity Varun Resorts Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Varun Resorts Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.

  • Director Appointment

    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 9 months . was completed.

  • Charges

    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.

  • Charges

    A charge registered on 03 Jan 2009 via Charge ID 10138958 with Phoenix Arc Private Limited was fully satisfied on 18 May 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Varun Resorts Limited.?

The CIN of Varun Resorts Limited. is U55101GA1994PLC001599.

Where is Varun Resorts Limited. headquartered?

Varun Resorts Limited. is headquartered at Dx-6, Big Apple Building Saunta Waddo Opp Cardeliars Chapel, Baga, Calangute, Goa, 403516.

When was Varun Resorts Limited. incorporated?

Varun Resorts Limited. was incorporated on 26 May 1994.

Who are the current directors of Varun Resorts Limited.?

The current directors of Varun Resorts Limited. are

What is the primary industry of Varun Resorts Limited.?

The primary industry of Varun Resorts Limited. is Accommodation And Food Service.

Is Varun Resorts Limited. a listed company?

Varun Resorts Limited. is unlisted.

What is the capital structure of Varun Resorts Limited.?

The authorized capital of Varun Resorts Limited. is ₹70.00 Cr, and the paid-up capital is ₹14.48 Cr.

What is the compliance status of Varun Resorts Limited.?

The compliance status of Varun Resorts Limited. is Compliant.

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