VARAHA INFRA LIMITED

VARAHA INFRA LIMITED (CIN: U45201RJ2008PLC026344) is a Public company incorporated on 11 Apr 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 176222900.00.
VARAHA INFRA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VARAHA INFRA LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of VARAHA INFRA LIMITED is UMESH SMRATI 6, JALAM VILAS SCHEME,PAOTA B ROAD,,JODHPUR,Rajasthan,India,342001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201RJ2008PLC026344
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/11/2008
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	UMESH SMRATI 6, JALAM VILAS SCHEME,PAOTA B ROAD,,JODHPUR,Rajasthan,India,342001

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	176222900
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VARAHA INFRA LIMITED

Previous CIN

Previous CIN:

U45201RJ2008PLC026344

Regulatory Filings for VARAHA INFRA 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 VARAHA INFRA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VARAHA INFRA LIMITED

Litigation Report for VARAHA INFRA LIMITED

Obtain a detailed list of all legal cases that VARAHA INFRA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VARAHA INFRA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VARAHA INFRA 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 VARAHA INFRA 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 VARAHA INFRA 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 VARAHA INFRA 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
02079837	PREM SINGH RAO	Managing Director	2009-03-28
	KAMAL JOSHI	Company Secretary	2016-11-04
02110391	JAGDEV SINGH RAO	Director	2008-04-11
07360707	SHEETAL NAHAR	Director	2019-03-04
07709513	KAILASH NATH	CFO	2023-06-21
06654299	VIKAS PALIWAL	Director	2023-04-30
10200870	ARUN SINGH	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100923138	Open	04/29/2024	No Data Available
100837861	Open	12/13/2023	No Data Available
100626312	Open	10/18/2022	No Data Available
10309195	Closed	09/14/2011	04/30/2022
10474021	Closed	12/13/2013	02/11/2022
10423291	Closed	03/18/2013	04/30/2022
10532571	Closed	10/30/2014	12/30/2021
10292649	Closed	05/09/2011	04/30/2022
10292648	Closed	05/09/2011	04/30/2022
10266383	Closed	01/03/2011	04/30/2022
10266374	Closed	01/03/2011	04/30/2022
10487903	Closed	04/19/2014	02/11/2022
10292651	Closed	05/09/2011	04/30/2022
10292652	Closed	05/09/2011	04/30/2022
10365558	Closed	06/26/2012	02/17/2022
10422906	Closed	03/18/2013	04/30/2022
10422902	Closed	03/18/2013	04/30/2022
10422912	Closed	03/18/2013	04/30/2022
10309078	Closed	09/14/2011	04/30/2022
10422919	Closed	03/18/2013	04/30/2022
10266384	Closed	01/03/2011	04/30/2022
10365389	Closed	06/16/2012	02/17/2022
10365439	Closed	06/26/2012	02/17/2022
10365435	Closed	06/16/2012	02/17/2022
10365428	Closed	06/16/2012	02/17/2022
10365391	Closed	06/16/2012	02/17/2022
10359477	Closed	05/26/2012	02/17/2022
10359478	Closed	05/26/2012	02/17/2022
10376846	Closed	08/30/2012	02/17/2022
10379181	Closed	09/11/2012	02/03/2022
10381120	Closed	09/29/2012	02/17/2022
100046695	Closed	05/03/2016	11/15/2021
100031038	Open	05/11/2016	No Data Available
100412892	Open	03/15/2020	No Data Available
10231232	Closed	07/15/2010	10/28/2015
10265639	Closed	01/15/2011	10/28/2015
10527242	Closed	08/28/2014	09/18/2020
10308677	Closed	08/11/2011	07/31/2013
100030948	Open	05/11/2016	No Data Available
10275792	Closed	03/28/2011	07/28/2014
10192940	Closed	11/08/2009	10/28/2015
10193305	Closed	12/16/2009	06/01/2021
10196365	Closed	11/30/2009	03/08/2023
10223052	Closed	05/15/2010	10/28/2015
10242909	Closed	08/25/2010	05/22/2014
10262382	Closed	12/29/2010	05/15/2014
10265634	Closed	01/15/2011	10/28/2015
10265637	Closed	01/15/2011	10/28/2015
10265640	Closed	01/15/2011	10/28/2015
10308587	Closed	09/18/2011	06/01/2021
10308973	Closed	08/11/2011	06/01/2021
10311051	Closed	08/20/2011	06/01/2021
10358937	Closed	05/02/2012	10/28/2015
10358939	Closed	05/02/2012	10/28/2015
10399228	Closed	01/05/2013	04/08/2021
10422901	Closed	03/18/2013	12/05/2020
10434942	Closed	05/17/2013	09/18/2020
10445268	Closed	08/23/2013	05/17/2014
10447670	Closed	09/07/2013	05/09/2014
10476872	Closed	01/27/2014	10/28/2015
10508414	Closed	05/22/2014	11/16/2016
10517418	Closed	06/30/2014	12/30/2023
10519398	Closed	08/14/2014	04/27/2021
10599766	Closed	07/01/2015	09/18/2020
10199687	Closed	01/12/2010	06/01/2021
10483895	Closed	03/29/2011	05/16/2016
10223046	Closed	05/15/2010	10/28/2015
10240478	Closed	09/22/2010	06/01/2021
10243643	Closed	10/06/2010	06/01/2021
10244345	Closed	08/29/2010	04/25/2014
10265636	Closed	01/15/2011	10/28/2015
10265650	Closed	01/18/2011	01/04/2016
10267920	Closed	12/31/2010	03/10/2014
10268346	Closed	02/15/2011	10/28/2015
10290315	Closed	05/28/2011	10/16/2015
10294406	Closed	05/12/2011	06/01/2021
10297415	Closed	06/16/2011	06/01/2021
10308204	Closed	09/13/2011	09/23/2020
10323258	Closed	12/03/2011	02/28/2013
10323261	Closed	12/03/2011	10/07/2015
10342887	Closed	02/05/2012	10/28/2015
10358943	Closed	05/02/2012	10/28/2015
10359120	Closed	05/05/2012	10/28/2015
10369589	Closed	07/28/2012	04/03/2017
10392371	Closed	10/29/2012	09/14/2023
10399471	Closed	12/29/2012	04/08/2021
10403931	Closed	02/04/2013	02/26/2021
10442070	Closed	07/18/2013	10/28/2015
10451122	Closed	09/24/2013	08/26/2014
10468214	Closed	12/10/2013	09/18/2020
10476236	Closed	01/13/2014	12/05/2020
10219440	Closed	04/22/2010	10/28/2015

Prosecution Details of VARAHA INFRA 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 VARAHA INFRA 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 VARAHA INFRA 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 VARAHA INFRA 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 VARAHA INFRA 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 VARAHA INFRA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	UMESH SMRATI 6, JALAM VILAS SCHEME,PAOTA B ROAD,,JODHPUR,Rajasthan,India,342001

Auditors of VARAHA INFRA 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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