Varali Properties Limited - Company overview

Varali Properties Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45400DL2007PLC163103). B…

2007-05-08 Delhi, Delhi Active Unlisted Active Compliant
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VP Varali Properties Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -38.6%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▲ 127.1%
FY 2021
EBITDA
₹5–10 Cr
▲ 767.4%
FY 2021
NET WORTH
Loss · ₹25–50 Cr
▲ 5.1%
FY 2021
TOTAL ASSETS
₹50–100 Cr
▼ -22.9%
FY 2021
OPEN CHARGES
2
-1,250.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
-
SATISFIED CHARGES
2
1,250.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Varali Properties Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (35), director (45) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JEET SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Varali Properties Limited Company identity, industry, contact, and registration details from MCA and company records.

Varali Properties Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45400DL2007PLC163103). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 08, 2007 (19+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Office No 202, 2Nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del, Delhi, Delhi - 110001
Legal NameVarali Properties Limited
CIN / LLPINU45400DL2007PLC163103
Company No.163103
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-05-08
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Varali Properties Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Parth Sharma
Director | Since 2012-08-14 | DIN: 05352029
M
Manish Riyal
Director | Since 2024-03-26 | DIN: 08226172
J
Jeet Singh
Director | Since 2022-06-22 | DIN: 07405684

Financial Performance of Varali Properties Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -38.6%
P&L ₹1–5 Cr ▲ 127.1%
EBITDA ₹5–10 Cr ▲ 767.4%
Net worth Loss · ₹25–50 Cr ▲ 5.1%

Charges of Varali Properties Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 1,000.00 cr
Indusind Bank Ltd. : 250.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -1,250.00 cr
Satisfied 1,250.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 22 Nov 2018
 1,000.00 cr Closed
Indusind Bank Ltd.
Creation Date: 28 Dec 2013
 250.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

Companies With Common Directors Of Varali Properties Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devona Properties Limited 2 Shared Directors
Airmid Properties Limited 1 Shared Director
Airmid Real Estate Limited 1 Shared Director
Albasta Properties Limited 1 Shared Director
Albasta Real Estate Limited 1 Shared Director
Amadis Land Development Limited 1 Shared Director
Angina Properties Limited 1 Shared Director
Athena Buildwell Limited 1 Shared Director
Athena Infrastructure Limited 1 Shared Director
Athena Land Development Limited 1 Shared Director
Ceres Constructions Limited 1 Shared Director
Ceres Estate Limited 1 Shared Director
Ceres Infrastructure Limited 1 Shared Director
Ceres Properties Limited 1 Shared Director
Equinox India Assets Limited 1 Shared Director
Equinox India Infraestate Limited 1 Shared Director
Lavone Builders And Developers Limited 1 Shared Director
Lenus Properties Limited 1 Shared Director
Lorena Developers Limited 1 Shared Director
Lucina Estate Limited 1 Shared Director
Lucina Land Development Limited 1 Shared Director
Mabon Constructions Limited 1 Shared Director
Sentia Real Estate Limited 1 Shared Director
Sophia Constructions Limited 1 Shared Director
Tefia Land Development Limited 1 Shared Director
Vindhyachal Buildwell Limited 1 Shared Director
Vindhyachal Infrastructure Limited 1 Shared Director

Financial Ratios of Varali Properties Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Varali Properties Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Varali Properties Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Varali Properties Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Varali Properties Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Varali Properties Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Varali Properties Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Varali Properties Limited?
The Corporate Identification Number (CIN) for Varali Properties Limited is U45400DL2007PLC163103. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 163103 as per MCA.
When was Varali Properties Limited incorporated?
Varali Properties Limited was incorporated 19 years 4 months ago on 08 May 2007.
Who are the current board members and directors of Varali Properties Limited?
Varali Properties Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varali Properties Limited?
Varali Properties Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Varali Properties Limited?
Varali Properties Limited ROC code is Roc Delhi I.
What is the company classification of Varali Properties Limited?
Varali Properties Limited is classified as Public Limited Indian Non-Government Company.
Varali Properties Limited - is it listed or unlisted?
Varali Properties Limited is a Unlisted company.
What is the current status of Varali Properties Limited?
Varali Properties Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Varali Properties Limited associated with?
Varali Properties Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction of buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Varali Properties Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Varali Properties Limited.
What is the turnover or revenue of Varali Properties Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Varali Properties Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.