Varun Resources Limited - Company overview

Varun Resources Limited is shown as "Under Liquidation" in MCA records.

2010-10-06 Mumbai, Maharashtra Under Liquidation Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 530.5%
FY 2016
PROFIT / LOSS
₹1–5 Cr
▲ 100.4%
FY 2016
EBITDA
₹100–500 Cr
▲ 196.3%
FY 2016
NET WORTH
Loss · ₹100–500 Cr
▲ 15.3%
FY 2016
TOTAL ASSETS
₹1000+ Cr
▼ -0.2%
FY 2016
OPEN CHARGES
42
1,274.74 cr
PAID-UP CAPITAL
151.02 cr
AUTHORISED CAPITAL
368.10 cr
COMPANY AGE
16 Years 0 Months
since 2010-10-06
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-19
ACTIVE GST
-
Updated: 2023-02-21 16:47:52
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
112
4,836.74 cr

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

Health scores for Varun Resources 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (45), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SRINIVASAGOPALAN ARA AMUDAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Varun Resources Limited Company identity, industry, contact, and registration details from MCA and company records.

Varun Resources Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 6 October 2010 as a public limited company. The registered office is at Laxmi Building, 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra. Earlier names on record include Royal Orchid Conreal Private Limited and Varun Resources Private Limited.

In its MCA filings the main business is listed as water transport, which made up 100% of turnover.

It has three directors: Srinivasagopalan Ara Amudan, Atul Chandra Varma and Yudhisthir Dilip Khatau. The longest-serving is Yudhisthir Dilip Khatau, on the board since 2012; the most recent to join is Atul Chandra Varma, appointed in October 2015. Yudhisthir Dilip Khatau is the managing director. 11 former directors are on record; the most recent to leave was Armin Fali Pardiwala in February 2018. Between them, the directors also sit on the boards of 12 other companies, including Varun Global Limited and Benthic Gas Infrastructural Facilities Private Limited.

₹151 crore of its ₹368 crore authorised capital is paid up (about 41%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 19 August 2016. 42 charges (secured loans) are still open, with Icici Bank Limited and Sbicap Trustee Company Limited among the lenders, and 112 more have been paid off.

Transport and Logistics ••••••••
  • Location Laxmi Building, 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra - 400001
  • Website varunresources.com
Name History
Legal NameVarun Resources Limited
CIN / LLPINU61200MH2010PLC208659
Company No.208659
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-10-06
Date of AGM2016-08-19
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Srinivasagopalan Ara Amudan
Director | Since 2015-02-01 | DIN: 07029150
A
Atul Chandra Varma
Nominee Director | Since 2015-10-27 | DIN: 03281839
Y
Yudhisthir Dilip Khatau
Managing Director | Since 2012-03-22 | DIN: 00103650

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

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▲ 530.5%
P&L ₹1–5 Cr ▲ 100.4%
EBITDA ₹100–500 Cr ▲ 196.3%
Net worth Loss · ₹100–500 Cr ▲ 15.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Varun Resources Limited Open and satisfied charges registered against the company with MCA.

Sbicap Trustee Company Limited : 2,236.60 cr
Icici Bank Limited : 387.44 cr
Others : 176.00 cr
Export-Import Bank Of India : 150.00 cr
Axis Bank Limited : 93.75 cr
Open Charges: 42 Satisfied Charges: 112
Open 1,274.74 cr
Satisfied 4,836.74 cr
LenderAmountStatus
Others
Creation Date: 31 Mar 2016
 176.00 cr Open
Axis Bank Limited
Creation Date: 07 Jan 2016
 93.75 cr Closed
Icici Bank Limited
Creation Date: 09 Dec 2015
 387.44 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageWater transport100

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

Board Overlap From MCA / Compliance Filings

Varun Global Limited 2 Shared Directors
Benthic Gas Infrastructural Facilities Private Limited 1 Shared Director
Benthic Gas Transportation Private Limited 1 Shared Director
Sunbeam Talc Private Limited 1 Shared Director
Tarun Shipping And Industries Limited 1 Shared Director
Varun Corporation Limited 1 Shared Director
Varun Gas Infrastructure Limited 1 Shared Director
Varun Gas Logistics Private Limited 1 Shared Director
Varun Lpg Carriers Private Limited 1 Shared Director
Varun Maritime Limited 1 Shared Director
Varun Shipping Company Limited 1 Shared Director
Yuka Plantations P Ltd 1 Shared Director

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

6 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

7 regulatory flags on record

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

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MSME Payment Delays by Varun Resources 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

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MCA Filings & Documents of Varun Resources 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

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Frequently Asked Questions about Varun Resources Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varun Resources Limited?
MCA does not publish an "owner" field. Varun Resources Limited is run by its directors, Srinivasagopalan Ara Amudan, Atul Chandra Varma and Yudhisthir Dilip Khatau, with Yudhisthir Dilip Khatau as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Varun Resources Limited?
Varun Resources Limited has three current directors: Srinivasagopalan Ara Amudan (since February 2015), Atul Chandra Varma (since October 2015) and Yudhisthir Dilip Khatau (since March 2012). Yudhisthir Dilip Khatau is the managing director.
What is CIN of Varun Resources Limited?
The CIN of Varun Resources Limited is U61200MH2010PLC208659. Reading it left to right: U means it is not listed, 61200 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PLC is the company type and 208659 is its registration number.
When was Varun Resources Limited incorporated?
Varun Resources Limited was incorporated on 6 October 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Varun Resources Limited?
The registered office on MCA records is Laxmi Building, 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra - 400001.
What is the current status of Varun Resources Limited?
MCA shows Varun Resources Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Varun Resources Limited?
You can post to its registered office at Laxmi Building, 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra - 400001 and use its website, https://varunresources.com.
What industry or business activity is Varun Resources Limited associated with?
Its MCA filings list the main business as water transport (100% of turnover).
What is paid-up capital and authorised share capital of Varun Resources Limited?
Paid-up capital is ₹151 crore and authorised capital is ₹368 crore, so about 41% of the authorised amount has been issued.
When did Varun Resources Limited last file accounts and hold an AGM?
The last AGM on record was on 19 August 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Varun Resources Limited?
42 charges against Varun Resources Limited are still open and 112 have been satisfied. Lenders named in the filings include Axis Bank Limited, Icici Bank Limited and Sbicap Trustee Company Limited.
Have any directors left Varun Resources Limited?
Yes, 11 former directors are on record. The most recent to leave were Armin Fali Pardiwala (February 2018), Jamsheed Minoo Panday (June 2017) and Venkatakrishnan Ramaswamy Veeravalli (May 2017).
Which companies share directors with Varun Resources Limited?
12 companies share directors with Varun Resources Limited. Among them are Varun Global Limited, Benthic Gas Infrastructural Facilities Private Limited, Benthic Gas Transportation Private Limited and 9 more.
What is the turnover or revenue of Varun Resources Limited?
Based on filed financial statements, the revenue of Varun Resources Limited for FY 2016 was in the ₹100–500 Cr range. That is up 530.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Varun Resources Limited?
For FY 2016, the net worth of Varun Resources Limited was negative, in the ₹100–500 Cr range.
How can I get the financial details of Varun Resources Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Varun Resources Limited?
The website on record for Varun Resources Limited is https://varunresources.com.
Which company owns varunresources.com?
varunresources.com is the website listed for Varun Resources Limited in its company records.
Varun Resources Limited - is it listed or unlisted?
Varun Resources Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Varun Resources Limited?
Varun Resources Limited is registered with ROC Mumbai.
What is the company classification of Varun Resources Limited?
MCA classifies Varun Resources Limited as: Public Limited Indian Non-Government Company.

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.