Varuna - Company overview

Varuna (legal name: Varuna Integrated Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governmen…

1996-03-01 Bareilly, Uttar Pradesh Active Unlisted Active Compliant
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VA Varuna

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

REVENUE
₹500–1000 Cr
▲ 5.1%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -322.0%
FY 2023
EBITDA
₹25–50 Cr
▲ 8.7%
FY 2023
NET WORTH
₹100–500 Cr
▼ -12.2%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 3.6%
FY 2023
EMPLOYEE COUNT
1,181–1,190
OPEN CHARGES
57
-156.88 cr
PAID-UP CAPITAL
33.36 cr
AUTHORISED CAPITAL
35.10 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
18
Updated: 2024-09-26 22:55:57
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
101
450.73 cr

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

Health scores for Varuna 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (60), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Varuna Company identity, industry, contact, and registration details from MCA and company records.

Varuna (legal name: Varuna Integrated Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60222UP1996PTC019551). Business overview includes Pharma (Drug Formulation & Development), incorporated on March 01, 1996 (30+ years old), based in Bareilly. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Pharma •••••••• Transport and Logistics •••••••• Consumer Electronics & Durables ••••••••
  • Location Shahjahanpur Road, Near Amar Ujala Press, Shyamganj, Bareilly, Uttar Pradesh - 243005
  • Website varuna.net
Name History
Legal NameVaruna Integrated Logistics Private Limited
CIN / LLPINU60222UP1996PTC019551
Company No.019551
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
Credit RatingBBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Varuna (8) Current board members from MCA filings, including designation and appointment details.

S
Saarang Juneja
Director | Since 2023-12-18 | DIN: 06953446
A
Akanksha Pal
Company Secretary | EKWPP5116G
A
Ashish Taneja
Director | Since 2001-12-10 | DIN: 01347924
S
Sudipt Kumar Juneja
Director | Since 2023-12-18 | DIN: 06819134
M
Madhu Juneja
Director | Since 1996-03-01 | DIN: 00307205
V
Vivek Juneja
Managing Director | Since 1996-03-01 | DIN: 00307175

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

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 5.1%
P&L Loss · ₹10–25 Cr ▼ -322.0%
EBITDA ₹25–50 Cr ▲ 8.7%
Net worth ₹100–500 Cr ▼ -12.2%

Charges of Varuna Open and satisfied charges registered against the company with MCA.

Others : 20.00 cr
Hdfc Bank Limited : 8.07 cr
Open Charges: 57 Satisfied Charges: 101
Open -156.88 cr
Satisfied 450.73 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 Jan 2026
 4.05 cr Open
Hdfc Bank Limited
Creation Date: 25 Nov 2025
 1.70 cr Open
Others
Creation Date: 25 Nov 2025
 20.00 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

Board Overlap From MCA / Compliance Filings

Avadh Credit And Lease Limited 2 Shared Directors
Varuna Infrapromoters Private Limited 2 Shared Directors
Varuna Warehousing Private Limited 2 Shared Directors
Bevo Global Private Limited 1 Shared Director
Varuna Integrated Services Private Limited 1 Shared Director

Financial Ratios of Varuna 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 Varuna Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Varuna 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

GST Compliance of Varuna GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Varuna 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 Varuna 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

Subsidiaries & Group Companies of Varuna Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Varuna 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 Varuna Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Varuna?
The Corporate Identification Number (CIN) for Varuna is U60222UP1996PTC019551. 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 019551 as per MCA.
When was Varuna incorporated?
Varuna was incorporated 30 years 7 months ago on 01 Mar 1996.
Who are the current board members and directors of Varuna?
Varuna shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varuna?
Varuna is registered in Bareilly, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Varuna?
The official website of Varuna is https://varuna.net.
What is the ROC code of Varuna?
Varuna ROC code is Roc Uttar Pradesh I.
What is the company classification of Varuna?
Varuna is classified as Private Limited Indian Non-Government Company.
Varuna - is it listed or unlisted?
Varuna is a Unlisted company.
Does Varuna have subsidiaries?
Varuna has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Varuna?
Varuna is currently Active and registered in Bareilly, Uttar Pradesh, India.
What industry or business activity is Varuna associated with?
Varuna lists activity aligned with: Pharma - Drug Formulation & Development - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Varuna have GST registrations on file?
Varuna shows 18 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Varuna?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Varuna.
How do I contact Varuna?
Use the official website at https://varuna.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Varuna?
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 Varuna?
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.