Varahi Limited

CIN	U74899DL1993PLC056515
Company Status	Active
Registration Number	056515
Date of Incorporation	17 December 1993
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn Facebook Instagram Twitter
Authorised Capital	500,000,000
Paid Up Capital	364,127,260
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Omprakash Shreeram Agrawal

Director

Vijay Kumar Sharma

Whole Time Director

Sanjeev Tarneja

Cfo(kmp)

Anup Trehan

Director

Gulab Rai

Whole Time Director

Charges

0 PENDING

Name	Status	Amount
State Bank Of India 26 May 2017		15 CR
State Bank Of India 11 April 2013		10 CR
Bank Of India 06 June 2015		9 CR
Canara Bank 17 October 2014		29 LAC
State Bank Of India 11 March 2011		3 CR
Canara Bank 18 January 2010		101 CR
Canara Bank 03 July 2012		29 CR
State Bank Of India (mid Corporate Loan Administration Unit) 19 April 2007		93 LAC
State Bank Of India 29 June 2006		6 CR
State Bank Of India 20 March 2004		18 CR
Central Bank Of India 20 December 2000		1 CR
Central Bank Of India 07 March 2003		4 CR
Central Bank Of India 22 December 2000		2 CR
Central Bank Of India 19 March 2002		1 CR
Central Bank Of India 06 May 1997		20 LAC
Central Bank Of India 06 June 1997		25 LAC
Dena Bank 24 December 1995		3 LAC
Canara Bank 03 July 2012		0
State Bank Of India 26 May 2017		0
State Bank Of India 11 April 2013		0
State Bank Of India 29 June 2006		0
Central Bank Of India 06 May 1997		0
State Bank Of India 20 March 2004		0
State Bank Of India 11 March 2011		0
Central Bank Of India 22 December 2000		0
Central Bank Of India 19 March 2002		0
Central Bank Of India 06 June 1997		0
Central Bank Of India 07 March 2003		0
Central Bank Of India 20 December 2000		0
Dena Bank 24 December 1995		0
Canara Bank 17 October 2014		0
Canara Bank 18 January 2010		0
State Bank Of India (mid Corporate Loan Administration Unit) 19 April 2007		0
Bank Of India 06 June 2015		0
Canara Bank 03 July 2012		0
State Bank Of India 26 May 2017		0
State Bank Of India 11 April 2013		0
State Bank Of India 29 June 2006		0
Central Bank Of India 06 May 1997		0
State Bank Of India 20 March 2004		0
State Bank Of India 11 March 2011		0
Central Bank Of India 22 December 2000		0
Central Bank Of India 19 March 2002		0
Central Bank Of India 06 June 1997		0
Central Bank Of India 07 March 2003		0
Central Bank Of India 20 December 2000		0
Dena Bank 24 December 1995		0
Canara Bank 17 October 2014		0
Canara Bank 18 January 2010		0
State Bank Of India (mid Corporate Loan Administration Unit) 19 April 2007		0
Bank Of India 06 June 2015		0
Canara Bank 03 July 2012		0
State Bank Of India 26 May 2017		0
State Bank Of India 11 April 2013		0
State Bank Of India 29 June 2006		0
Central Bank Of India 06 May 1997		0
State Bank Of India 20 March 2004		0
State Bank Of India 11 March 2011		0
Central Bank Of India 22 December 2000		0
Central Bank Of India 19 March 2002		0
Central Bank Of India 06 June 1997		0
Central Bank Of India 07 March 2003		0
Central Bank Of India 20 December 2000		0
Dena Bank 24 December 1995		0
Canara Bank 17 October 2014		0
Canara Bank 18 January 2010		0
State Bank Of India (mid Corporate Loan Administration Unit) 19 April 2007		0
Bank Of India 06 June 2015		0
Canara Bank 03 July 2012		0
State Bank Of India 26 May 2017		0
State Bank Of India 11 April 2013		0
State Bank Of India 29 June 2006		0
Central Bank Of India 06 May 1997		0
State Bank Of India 20 March 2004		0
State Bank Of India 11 March 2011		0
Central Bank Of India 22 December 2000		0
Central Bank Of India 19 March 2002		0
Central Bank Of India 06 June 1997		0
Central Bank Of India 07 March 2003		0
Central Bank Of India 20 December 2000		0
Dena Bank 24 December 1995		0
Canara Bank 17 October 2014		0
Canara Bank 18 January 2010		0
State Bank Of India (mid Corporate Loan Administration Unit) 19 April 2007		0
Bank Of India 06 June 2015		0
Canara Bank 03 July 2012		0
State Bank Of India 26 May 2017		0
State Bank Of India 11 April 2013		0
State Bank Of India 29 June 2006		0
Central Bank Of India 06 May 1997		0
State Bank Of India 20 March 2004		0
State Bank Of India 11 March 2011		0
Central Bank Of India 22 December 2000		0
Central Bank Of India 19 March 2002		0
Central Bank Of India 06 June 1997		0
Central Bank Of India 07 March 2003		0
Central Bank Of India 20 December 2000		0
Dena Bank 24 December 1995		0
Canara Bank 17 October 2014		0
Canara Bank 18 January 2010		0
State Bank Of India (mid Corporate Loan Administration Unit) 19 April 2007		0
Bank Of India 06 June 2015		0

Frequently Asked Questions

What is the date of Varahi limited incorporation?

Incorporation date of the company is 17 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Varahi limited has appointed how many directors?

The appointed directors in the company are:

Pramit sanghavi
Omprakash shreeram agrawal
Navin shah
Dewang harkisandas sanghavi
Vijay kumar sharma
Sanjay srivastava
Sanjeev tarneja
Anup trehan
Gulab rai

Varahi Limited

Directors

Pramit Sanghavi

Navin Shah

Dewang Harkisandas Sanghavi

Sanjay Srivastava

Company Information