Varun Sheetalaya Private Limited - Company Profile

It is a transport and logistics private limited company based in Kanpur, Uttar Pradesh, India, established in 1999.
1999 Kanpur, Uttar Pradesh, India Active
Last Updated:
Access Report
About Varun Sheetalaya Private Limited

Varun Sheetalaya Private Limited, a active private limited company, was established on 22 June 1999 in Kanpur, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U15133UP1999PTC024535. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.80 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Devansh Katiyar (Director), Sachin Kumar Katiyar (Director), Prabha Katiyar (Director). Past directors included Vinod Kumar Uttam, Moti Lal Katiyar, Prashant Verma. It holds ₹21.69 Cr open charges and ₹2.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 128/593, K-Block Kidwai Nagar, Kanpur, Uttar Pradesh, 208011.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15133UP1999PTC024535

  • Registration Number

    024535

  • Incorporation Date

    22 June 1999

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.80 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.80 M
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.69 Cr
  • Satisfied Charges ₹ 2.75 Cr
  • Revenue Growth **** 0.33%
  • Profit Growth **** 31.66%
  • Ebitda **** 182.28%
  • Net Worth 9.50%
  • Total Assets **** 33.14%
Company report

Varun Sheetalaya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Varun Sheetalaya Private Limited?
Current Directors
Name Designation Appointment Date Status
Devansh Katiyar Director 28 Jul 2021 Current
Sachin Kumar Katiyar Director 08 Sep 2009 Current
Prabha Katiyar Director 01 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Sep 2009 Past
Pramod Abcsdd Director 10 Jun 2021 Past
Pramod Abcsdd Director 10 Jun 2010 Past
Pramod Abcsdd Director 01 Sep 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Varun Sheetalaya.

Varun Sheetalaya Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.33% increase. The company also saw a substantial improvement in profitability, with a 31.66% increase in profit. The company's net worth moved up by a moderate rise of 9.5%.

Varun Sheetalaya revenue growth over time
Varun Sheetalaya 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
********
 0.33%
*******
*******
*******
*******
Revenue from Operations
*******
 17.01%
*******
*******
*******
*******
Total Assets
*******
 33.14%
*******
*******
*******
*******
Profit or Loss
*******
 31.66%
*******
*******
*******
*******
Net Worth
*******
 9.50%
*******
*******
*******
*******
EBITDA
*******
 182.28%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Varun Sheetalaya?

In 2019, Varun Sheetalaya had a promoter holding of 59.69% and a public holding of 40.31%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹216,907,998.00

Satisfied Charges

₹27,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 21.25 Cr
  • Bank Of Baroda : 0.30 Cr
  • Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2024 Others ₹11.00 Cr Open
30 Jun 2024 Others ₹2.50 M Open
27 Dec 2022 Others ₹1.50 M Open
17 Dec 2022 Others ₹3.70 Cr Open
30 Sep 2021 Hdfc Bank Limited ₹1.41 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Varun Sheetalaya?

Varun Sheetalaya has a workforce of 6 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Varun Sheetalaya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varun Sheetalaya's trajectory.

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.

Explore deal ratings and alerts - Get instant access now!

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

    Varun Sheetalaya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 11.00 Cr with Charge ID 100962456 was registered on 31 Jul 2024. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100948708 was registered on 30 Jun 2024. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 0.25 Cr registered on 30 Jun 2024 with Charge ID 100948708 was modified on 30 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    Varun Sheetalaya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100673657 was registered on 27 Dec 2022. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Varun Sheetalaya Private Limited?

The CIN of Varun Sheetalaya Private Limited is U15133UP1999PTC024535.

Where is Varun Sheetalaya Private Limited headquartered?

Varun Sheetalaya Private Limited is headquartered at 128/593, K-Block Kidwai Nagar, Kanpur, Uttar Pradesh, 208011.

When was Varun Sheetalaya Private Limited incorporated?

Varun Sheetalaya Private Limited was incorporated on 22 June 1999.

Who are the current directors of Varun Sheetalaya Private Limited?

The current directors of Varun Sheetalaya Private Limited are

What is the primary industry of Varun Sheetalaya Private Limited?

The primary industry of Varun Sheetalaya Private Limited is Transport And Logistics.

Is Varun Sheetalaya Private Limited a listed company?

Varun Sheetalaya Private Limited is unlisted.

What is the capital structure of Varun Sheetalaya Private Limited?

The authorized capital of Varun Sheetalaya Private Limited is ₹2.00 Cr, and the paid-up capital is ₹9.80 M.

What is the compliance status of Varun Sheetalaya Private Limited?

The compliance status of Varun Sheetalaya Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available