Promoter holding
64.27%
VG
Varun Global Limited - Due diligence report
A 360° intelligence report on Varun Global Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Varun Global Limited — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Varun Global Limited is assessed as Caution Indicated with a Trust Score of 47/100. Varun Global Limited is an active public limited indian non-government company incorporated in 2010, operating in the Professional Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Varun Global Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 3 open (2,940.17 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Life Insurance Corporation Of India | 1 | 48.0 cr |
Compliance Score: 11/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GLEN DAMACIANO SIMOENS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASAGOPALAN ARA AMUDAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JALALUDIN SHAMSHUDIN SHARIFF JAMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YUDHISTHIR DILIP KHATAU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- YUDHISTHIR DILIP KHATAU has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Varun Corporation Limited
Subsidiaries
-
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Varun Corporation Limited | Holding Company | 74.00% |
| Varun Maritime Limited | Associate Company | 74.00% |
| Varun Asia Pte Ltd | Associate Company | 74.00% |
| Varun Cyprus Limited | Associate Company | 74.00% |
Key managerial personnel: SRINIVASAGOPALAN ARA AMUDAN (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 15+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 2,940.17 cr already registered.
- Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Nov 2021
Director ceased
GLEN DAMACIANO SIMOENS
24 Sep 2020
Director appointed
GLEN DAMACIANO SIMOENS (Additional Director)
01 Oct 2018
Director ceased
ADITYA KHANDELWAL
14 Jun 2018
Director ceased
JAHANGIR JAMSHEED PANDAY
12 Jun 2018
Director ceased
ARMIN FALI PARDIWALA
04 Jun 2018
Director appointed
ADITYA KHANDELWAL (Additional Director)
08 Jun 2017
Director ceased
JAMSHEED MINOO PANDAY
19 Aug 2016
Last AGM held
Annual general meeting
02 Aug 2016
Charge created
Sbicap Trustee Company Limited - 2,236.60 cr
31 Mar 2016
Latest balance sheet
Filed with ROC
01 Feb 2016
Director ceased
Venkatakrishnan Ramaswamy Veeravalli
27 Oct 2015
Director ceased
NIKKHIL BALKRISHNA VAIDYA
10 Sep 2015
Securities allotted
168000000 Equity Shares Without Differential Rights - 16.80 cr raised
01 Sep 2015
Director appointed
SRINIVASAGOPALAN ARA AMUDAN (CEO)
13 Aug 2015
Securities allotted
150007773 Equity Shares Without Differential Rights - 15.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 2 financial year(s).
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Varun Global Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Varun Global Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 95/100, margin trends, ownership structure and peer set for Varun Global Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Varun Global Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Varun Global Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Varun Global Limited an active company?
Varun Global Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).
Is Varun Global Limited financially healthy?
Varun Global Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Varun Global Limited?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Varun Global Limited?
The ultimate holding entity is Varun Corporation Limited. 5 active director(s) are on record.
Does Varun Global Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Varun Global Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).
Is it risky to lend to Varun Global Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
