VARTHANA FINANCE PRIVATE LIMITED

VARTHANA FINANCE PRIVATE LIMITED (CIN: U65923KA1984PTC096528) is a Private company incorporated on 12 Jun 1984. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 605756000.00 and its paid-up capital is Rs. 505540792.00.
VARTHANA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VARTHANA FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VARTHANA FINANCE PRIVATE LIMITED is Varasiddhi, 3rd Floor, No. 5BC-110 Service Road, 3rd Block HRBR Layout,Bangalore,Bangalore,Karnataka,India,560043.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923KA1984PTC096528
ROC Code:	ROC Bangalore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	06/12/1984
Date of AGM:	07/05/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Varasiddhi, 3rd Floor, No. 5BC-110 Service Road, 3rd Block HRBR Layout,Bangalore,Bangalore,Karnataka,India,560043

Key Numbers

Authorised Capital:	605756000
Paid up Capital:	505540792
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VARTHANA FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65923KA1984PTC096528

Regulatory Filings for VARTHANA FINANCE PRIVATE 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 VARTHANA FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VARTHANA FINANCE PRIVATE LIMITED

Litigation Report for VARTHANA FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that VARTHANA FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VARTHANA FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VARTHANA FINANCE PRIVATE 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 VARTHANA FINANCE PRIVATE 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 VARTHANA FINANCE PRIVATE 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 VARTHANA FINANCE PRIVATE 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
00827862	ANAND SUDARSHAN	Director	2015-09-18
02189073	STEVEN EDWIN HARDGRAVE	CEO	2025-02-12
02189073	STEVEN EDWIN HARDGRAVE	Whole-time director	2025-02-12
02292429	BRAJESHKUMAR SIRISHKUMAR MISHRA	Whole-time director	2025-02-12
06364297	RAMANATHAN KUMAR	Director	2023-07-05
09776472	ANKIT SINGHAL	Nominee Director	2022-11-09
08452949	NANDITA GANAPATHY	Nominee Director	2024-05-15
02984527	BRAHMANAND HEGDE	Director	2024-07-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101075181	Open	03/25/2025	No Data Available
101070536	Open	12/05/2024	No Data Available
101070303	Open	03/21/2025	No Data Available
101055276	Open	02/06/2025	No Data Available
101049928	Open	02/06/2025	No Data Available
101048347	Open	02/21/2025	No Data Available
101048338	Open	02/06/2025	No Data Available
101041061	Open	01/29/2025	No Data Available
101031306	Open	12/31/2024	No Data Available
101030080	Open	09/27/2024	No Data Available
101024849	Open	12/24/2024	No Data Available
101024405	Open	12/30/2024	No Data Available
101004609	Open	10/30/2024	No Data Available
100997817	Open	10/29/2024	No Data Available
100995261	Open	10/29/2024	No Data Available
100993101	Open	10/01/2024	No Data Available
100989718	Open	09/30/2024	No Data Available
100985150	Open	09/24/2024	No Data Available
100975932	Open	09/09/2024	No Data Available
100966569	Open	08/22/2024	No Data Available
100964359	Open	08/22/2024	No Data Available
100957469	Open	07/12/2024	No Data Available
100944430	Open	06/28/2024	No Data Available
100944317	Open	06/28/2024	No Data Available
100943688	Open	06/19/2024	No Data Available
100943292	Open	06/27/2024	No Data Available
100942429	Open	06/13/2024	No Data Available
100936060	Open	06/24/2024	No Data Available
100934392	Open	05/13/2024	No Data Available
100934252	Open	03/21/2024	No Data Available
100930685	Open	05/31/2024	No Data Available
100914837	Open	02/27/2024	No Data Available
100897155	Open	03/27/2024	No Data Available
100891577	Open	03/26/2024	No Data Available
100885395	Open	02/27/2024	No Data Available
100885393	Open	02/27/2024	No Data Available
100877856	Open	02/29/2024	No Data Available
100877132	Open	02/23/2024	No Data Available
100875156	Open	03/05/2024	No Data Available
100854180	Open	12/26/2023	No Data Available
100850358	Open	12/13/2023	No Data Available
100850284	Open	12/08/2023	No Data Available
100842287	Open	01/02/2024	No Data Available
100842284	Open	12/15/2023	No Data Available
100837563	Open	12/27/2023	No Data Available
100828346	Open	11/29/2023	No Data Available
100827329	Open	11/29/2023	No Data Available
100827100	Open	11/29/2023	No Data Available
100821351	Open	11/24/2023	No Data Available
100817375	Open	11/07/2023	No Data Available
100814079	Open	10/27/2023	No Data Available
100799565	Open	09/29/2023	No Data Available
100797065	Open	09/29/2023	No Data Available
100793333	Open	09/30/2023	No Data Available
100792112	Open	09/27/2023	No Data Available
100785006	Open	08/31/2023	No Data Available
100779188	Open	09/14/2023	No Data Available
100777526	Open	08/03/2023	No Data Available
100775262	Open	08/23/2023	No Data Available
100763533	Open	07/28/2023	No Data Available
100758116	Open	07/31/2023	No Data Available
100755574	Open	05/16/2023	No Data Available
100755573	Open	05/16/2023	No Data Available
100755566	Closed	05/16/2023	07/25/2024
100744253	Open	06/28/2023	No Data Available
100744252	Open	06/29/2023	No Data Available
100738621	Open	06/27/2023	No Data Available
100731223	Open	06/08/2023	No Data Available
100731218	Open	05/24/2023	No Data Available
100708763	Open	03/27/2023	No Data Available
100697484	Open	03/28/2023	No Data Available
100694053	Open	03/24/2023	No Data Available
100690681	Open	03/13/2023	No Data Available
100680120	Open	02/22/2023	No Data Available
100679337	Open	02/16/2023	No Data Available
100667857	Open	12/14/2022	No Data Available
100667488	Open	12/30/2022	No Data Available
100655054	Open	12/23/2022	No Data Available
100647393	Open	11/30/2022	No Data Available
100614875	Open	09/16/2022	No Data Available
100614564	Closed	09/30/2022	06/06/2024
100606399	Open	08/30/2022	No Data Available
100606059	Open	08/30/2022	No Data Available
100021407	Closed	03/09/2016	03/22/2019
10448542	Closed	08/20/2013	10/19/2016
10454652	Closed	08/31/2013	09/06/2016
10454797	Closed	08/31/2013	11/13/2013
10459696	Closed	10/22/2013	10/24/2016
10459796	Closed	10/23/2013	11/18/2016
10465961	Closed	11/22/2013	11/22/2016
10472782	Closed	11/29/2013	12/21/2016
10473412	Closed	12/27/2013	10/25/2016
10474462	Closed	01/30/2014	03/09/2018
10474865	Closed	01/31/2014	08/26/2016
10475933	Closed	01/08/2014	01/09/2017
10489961	Closed	03/29/2014	03/29/2017
10501320	Closed	05/02/2014	05/02/2017
10502450	Closed	05/15/2014	12/08/2016
10503281	Closed	03/27/2014	10/19/2016
10508125	Closed	06/30/2014	09/04/2018
10510115	Closed	07/15/2014	07/17/2017
10550598	Closed	02/10/2015	02/20/2018
10552668	Closed	02/13/2015	09/08/2017
10558215	Closed	03/26/2015	04/05/2018
10560449	Closed	03/13/2015	03/28/2018
10560451	Closed	03/13/2015	03/28/2018
10561609	Closed	03/17/2015	03/23/2018
10565043	Closed	04/23/2015	05/30/2019
10566417	Closed	03/10/2015	04/13/2018
10571701	Closed	05/29/2015	07/09/2018
10587136	Closed	07/06/2015	11/08/2019
10589126	Closed	08/31/2015	10/14/2019
10602956	Closed	10/31/2015	11/16/2018
10603467	Closed	10/29/2015	11/14/2018
10608743	Closed	11/24/2015	12/04/2018
10609630	Closed	11/30/2015	01/01/2019
10618326	Closed	01/28/2016	03/12/2019
10626184	Closed	02/22/2016	08/21/2020
10627324	Closed	02/25/2016	03/12/2019
100511657	Open	12/15/2021	No Data Available
100407359	Closed	12/31/2020	01/30/2025
100309237	Closed	12/16/2019	03/28/2023
100142853	Closed	12/20/2017	03/30/2022
100333381	Open	03/27/2020	No Data Available
100308565	Closed	12/02/2019	03/14/2024
100535574	Closed	12/23/2021	01/27/2025
100281744	Closed	07/29/2019	04/26/2023
100159277	Closed	02/21/2018	03/15/2022
100204291	Closed	09/26/2018	04/18/2022
100138496	Closed	12/08/2017	03/04/2022
100250153	Closed	03/19/2019	04/06/2022
100265667	Closed	04/25/2019	05/29/2023
100159907	Closed	02/27/2018	03/09/2022
100148479	Closed	12/23/2017	12/29/2021
100489903	Open	09/30/2021	No Data Available
100227027	Closed	12/27/2018	12/31/2021
100138970	Closed	11/24/2017	12/08/2021
100130998	Closed	10/30/2017	11/17/2021
100067596	Closed	12/15/2016	12/22/2021
100118806	Closed	08/21/2017	11/23/2021
100056146	Closed	09/28/2016	12/22/2020
10615259	Closed	12/14/2015	12/20/2019
100061824	Closed	09/30/2016	10/14/2019
100067168	Closed	12/13/2016	12/22/2020
100074956	Closed	01/16/2017	02/20/2020
100075863	Closed	01/30/2017	08/05/2022
100086389	Closed	03/27/2017	05/08/2020
100092071	Closed	03/28/2017	07/12/2021
100059250	Closed	10/20/2016	05/15/2020
100457722	Open	07/02/2021	No Data Available
100457720	Open	07/02/2021	No Data Available
100457719	Open	07/02/2021	No Data Available
100434802	Open	03/25/2021	No Data Available
100402739	Open	12/31/2020	No Data Available
100115004	Closed	07/24/2017	08/09/2021
100122234	Closed	09/06/2017	11/11/2020
100124389	Closed	09/27/2017	11/03/2020
100139873	Closed	11/28/2017	03/24/2021
100153124	Closed	02/01/2018	01/11/2021
100154837	Closed	01/24/2018	03/06/2021
100168652	Closed	03/19/2018	07/28/2020
100170668	Closed	03/26/2018	06/15/2023
100193805	Closed	07/25/2018	07/13/2020
100200308	Closed	08/20/2018	09/02/2021
100201534	Closed	08/30/2018	05/06/2024
100204289	Closed	09/26/2018	06/12/2024
100208915	Closed	09/20/2018	05/22/2023
100208917	Closed	09/29/2018	09/29/2020
100243024	Closed	03/08/2019	08/05/2024
100250210	Closed	03/28/2019	04/18/2023
100251053	Closed	03/21/2019	02/12/2024
100254261	Closed	03/29/2019	07/14/2023
100254263	Closed	03/29/2019	07/14/2023
100254265	Closed	03/29/2019	07/14/2023
100254266	Closed	03/29/2019	07/14/2023
100255911	Closed	03/29/2019	04/19/2023
100258574	Open	04/23/2019	No Data Available
100265274	Closed	05/30/2019	03/16/2023
100278981	Closed	07/17/2019	03/02/2023
100293811	Closed	09/28/2019	11/20/2023
100293814	Closed	09/28/2019	11/20/2023
100293815	Closed	09/28/2019	11/20/2023
100293816	Closed	09/28/2019	11/20/2023
100295729	Closed	09/25/2019	02/16/2024
100295746	Closed	09/30/2019	11/07/2024
100301830	Closed	10/31/2019	02/13/2023
100305158	Open	12/04/2019	No Data Available
100306067	Closed	11/28/2019	02/22/2023
100309561	Open	12/09/2019	No Data Available
100376364	Closed	09/30/2020	02/28/2025
100376367	Closed	09/30/2020	02/28/2025
100376562	Closed	09/14/2020	12/16/2020
100379264	Open	09/29/2020	No Data Available
100379382	Open	09/29/2020	No Data Available
100379383	Open	09/29/2020	No Data Available
100402095	Open	12/31/2020	No Data Available
100256462	Closed	03/29/2019	07/14/2023
100219900	Closed	11/26/2018	09/06/2023
100256463	Closed	03/29/2019	07/24/2023
100107701	Closed	06/29/2017	10/07/2020
100097077	Closed	04/26/2017	06/14/2023
100149458	Closed	01/11/2018	05/11/2021

Prosecution Details of VARTHANA FINANCE PRIVATE 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 VARTHANA FINANCE PRIVATE 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 VARTHANA FINANCE PRIVATE 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 VARTHANA FINANCE PRIVATE 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 VARTHANA FINANCE PRIVATE 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 VARTHANA FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Varasiddhi, 3rd Floor, No. 5BC-110 Service Road, 3rd Block HRBR Layout,Bangalore,Bangalore,Karnataka,India,560043

Auditors of VARTHANA FINANCE PRIVATE 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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