VARINDERA CONSTRUCTIONS LIMITED

VARINDERA CONSTRUCTIONS LIMITED (CIN: U45201DL1987PLC128579) is a Public company incorporated on 15 Dec 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 5535000.00.
VARINDERA CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
VARINDERA CONSTRUCTIONS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VARINDERA CONSTRUCTIONS LIMITED is 408 SUNEJA TOWER IDISTT CENTRE JANAKPURI,NEW DELHI,Delhi,India,110058.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201DL1987PLC128579
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/15/1987
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	408 SUNEJA TOWER IDISTT CENTRE JANAKPURI,NEW DELHI,Delhi,India,110058

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	5535000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VARINDERA CONSTRUCTIONS LIMITED

Previous CIN

Previous CIN:

U45201DL1987PLC128579

Regulatory Filings for VARINDERA CONSTRUCTIONS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VARINDERA CONSTRUCTIONS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VARINDERA CONSTRUCTIONS LIMITED

Litigation Report for VARINDERA CONSTRUCTIONS LIMITED

Obtain a detailed list of all legal cases that VARINDERA CONSTRUCTIONS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VARINDERA CONSTRUCTIONS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VARINDERA CONSTRUCTIONS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VARINDERA CONSTRUCTIONS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VARINDERA CONSTRUCTIONS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VARINDERA CONSTRUCTIONS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01495531	SURBHI AGARWAL	Director	2014-09-15
02187343	VIVEK GARG	Whole-time director	2014-04-01
02876849	MAYANK GARG	Director	2020-12-31
01563868	VARINDER KUMAR GARG	Managing Director	2015-09-21
01130678	SUSHMA GARG	Whole-time director	2018-12-18
08017687	NITIN KAUSHAL	Director	2017-12-09
	ANURAG SRIVASTAVA	Company Secretary	2024-02-01
	VIKAS JAIN	CFO	2023-09-29
01976135	KULJIT SINGH POPLI	Director	2024-06-07
01279485	NEERU ABROL	Director	2024-08-29
10392103	VINOD KUMAR	Director	2024-06-07
01563868	VARINDER KUMAR GARG	Whole-time director	2024-07-06
02187343	VIVEK GARG	Managing Director	2024-07-06
02187343	VIVEK GARG	CEO	2024-07-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100884030	Open	02/23/2024	No Data Available
100847477	Open	10/21/2023	No Data Available
100839554	Open	11/22/2023	No Data Available
100817681	Open	09/25/2023	No Data Available
100813115	Open	10/09/2023	No Data Available
100797337	Open	10/12/2023	No Data Available
100796185	Open	07/30/2023	No Data Available
100794047	Open	08/29/2023	No Data Available
100794046	Open	08/11/2023	No Data Available
100789503	Closed	09/30/2023	04/03/2024
100775914	Open	08/25/2023	No Data Available
100769505	Open	08/21/2023	No Data Available
100763796	Open	07/17/2023	No Data Available
100748207	Open	05/27/2023	No Data Available
100727527	Open	05/20/2023	No Data Available
100707975	Open	04/24/2023	No Data Available
100706419	Open	03/13/2023	No Data Available
100705519	Open	02/27/2023	No Data Available
100695595	Open	03/20/2023	No Data Available
100673400	Open	12/31/2022	No Data Available
100669140	Open	01/18/2023	No Data Available
100662214	Open	11/30/2022	No Data Available
100659222	Open	08/22/2022	No Data Available
100654881	Open	12/20/2022	No Data Available
100653388	Open	11/21/2022	No Data Available
100649722	Open	12/10/2022	No Data Available
100646964	Open	11/30/2022	No Data Available
100623650	Open	10/18/2022	No Data Available
100614435	Open	08/29/2022	No Data Available
100613674	Open	09/20/2022	No Data Available
100613022	Open	09/13/2022	No Data Available
10369206	Open	08/01/2012	No Data Available
90048997	Open	03/21/2002	No Data Available
100586172	Open	04/29/2022	No Data Available
100580423	Open	05/30/2022	No Data Available
100574965	Open	04/30/2022	No Data Available
100571788	Open	05/13/2022	No Data Available
100571612	Open	04/19/2022	No Data Available
100553598	Open	02/28/2022	No Data Available
100559542	Open	03/30/2022	No Data Available
100559763	Open	04/05/2022	No Data Available
100531517	Open	12/15/2021	No Data Available
100466804	Open	08/02/2021	No Data Available
100515282	Open	12/04/2021	No Data Available
100502736	Open	11/03/2021	No Data Available
100500288	Open	08/25/2021	No Data Available
100487645	Open	09/29/2021	No Data Available
100051637	Open	12/31/2015	No Data Available
10533474	Open	11/27/2014	No Data Available
100219718	Open	09/12/2018	No Data Available
100222121	Open	09/28/2018	No Data Available
100236704	Open	11/02/2018	No Data Available
100277148	Open	07/20/2019	No Data Available
100298355	Open	10/19/2019	No Data Available
100322750	Open	12/30/2019	No Data Available
100326589	Open	12/14/2019	No Data Available
100331760	Open	01/23/2020	No Data Available
100341081	Open	04/20/2020	No Data Available
100350044	Open	07/16/2020	No Data Available
100351375	Open	02/25/2020	No Data Available
100356311	Open	07/21/2020	No Data Available
100357051	Open	07/13/2020	No Data Available
100368693	Open	08/31/2020	No Data Available
100379422	Open	10/13/2020	No Data Available
100388018	Open	08/26/2020	No Data Available
100393590	Open	12/07/2020	No Data Available
100414127	Open	01/29/2021	No Data Available
100419052	Open	02/01/2021	No Data Available
100435036	Open	03/16/2021	No Data Available
100450179	Open	06/08/2021	No Data Available
10448776	Open	09/04/2013	No Data Available
100074986	Open	12/22/2016	No Data Available
100228949	Open	12/22/2018	No Data Available
100243799	Open	10/06/2018	No Data Available
100395518	Open	10/23/2020	No Data Available
10185521	Closed	10/31/2009	11/27/2014
10250964	Closed	10/12/2010	07/27/2015
10316553	Open	11/02/2011	No Data Available
10477534	Open	02/04/2014	No Data Available
10566681	Open	04/24/2015	No Data Available
90063331	Open	12/10/2004	No Data Available
100071777	Open	03/30/2016	No Data Available
100341342	Open	06/03/2020	No Data Available
10435225	Open	05/13/2013	No Data Available
10437966	Open	07/01/2013	No Data Available
90051614	Closed	06/10/2005	07/27/2015
10466188	Open	11/29/2013	No Data Available
10530241	Open	10/16/2014	No Data Available
10531025	Open	10/10/2014	No Data Available
10462681	Open	11/02/2013	No Data Available

Prosecution Details of VARINDERA CONSTRUCTIONS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VARINDERA CONSTRUCTIONS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VARINDERA CONSTRUCTIONS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VARINDERA CONSTRUCTIONS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VARINDERA CONSTRUCTIONS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VARINDERA CONSTRUCTIONS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	408 SUNEJA TOWER IDISTT CENTRE JANAKPURI,NEW DELHI,Delhi,India,110058

Auditors of VARINDERA CONSTRUCTIONS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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