Company Information

CIN
L28920MH1988PLC047335
Status
Date of Incorporation
11 May 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
152,786,400
Authorised Capital
504,500,000

Directors

Tarun Tyagi
Tarun Tyagi
Director/Designated Partner
for about 1 year
Tharuvai Ramasubramanian Srinivasan
Tharuvai Ramasubramanian Srinivasan
Director/Designated Partner
for over 1 year
Ajay Kumar Sharma
Ajay Kumar Sharma
Company Secretary
for over 4 years
Vinish Kathuria
Vinish Kathuria
Director/Designated Partner
for about 1 year
Karumanchi Mahendra Kumar
Karumanchi Mahendra Kumar
Director/Designated Partner
for about 2 years
Dhruv Jain
Dhruv Jain
Director/Designated Partner
for about 2 years
Suman Nareshchandra Jain
Suman Nareshchandra Jain
Beneficial Owner
for over 5 years
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director
for almost 19 years
Naresh Chandra
Naresh Chandra
Director/Designated Partner
for over 5 years
Padmanabh Sinha
Padmanabh Sinha
Nominee Director
for over 10 years
Rohit Prakash
Rohit Prakash
Director/Designated Partner
for almost 2 years
Arjun Tarang Jain
Arjun Tarang Jain
Director/Designated Partner
for about 6 years
Ashwani Maheshwari
Ashwani Maheshwari
Wholetime Director
for over 8 years
Marc Szulewicz
Marc Szulewicz
Director/Designated Partner
for about 7 years
Vijaya Sampath
Vijaya Sampath
Director/Designated Partner
for over 1 year
Gautam Premnath Khandelwal
Gautam Premnath Khandelwal
Director/Designated Partner
for over 1 year
Tarang Naresh Jain
Tarang Naresh Jain
Director/Designated Partner
for almost 4 years

Past Directors

Laxmikant Suryakant Miniyar
Laxmikant Suryakant Miniyar
Director
about 10 years ago
Ravinder Kumar
Ravinder Kumar
Whole Time Director
about 10 years ago
Muralidharan Kalyanasundaram
Muralidharan Kalyanasundaram
Whole Time Director
about 12 years ago
Vineet Sahni
Vineet Sahni
Whole Time Director
about 12 years ago
Narendra Kumar Makhan Lal Jain
Narendra Kumar Makhan Lal Jain
Director
about 32 years ago

Charges

1,146 Crore
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
62 Crore
26 May 2017
Idbi Trusteeship Services Limited
80 Crore
10 February 2017
Axis Bank Limited
70 Crore
12 September 2016
Kotak Mahindra Bank Limited
50 Crore
12 September 2016
Kotak Mahindra Bank Limited
74 Crore
12 May 2016
Citi Bank N.a.
15 Crore
05 April 2016
Citi Bank N.a.
75 Crore
04 March 2016
Citi Bank N.a.
50 Crore
12 August 2015
Bajaj Finance Limited
50 Crore
23 October 2012
Standard Chartered Bank
50 Crore
23 July 2012
Icici Bank Ltd. Acting Through Its Baharain Branch
57 Crore
18 August 2011
Icici Bank Limited
45 Crore
22 October 2003
Hdfc Bank Limited
3 Crore
22 October 2003
Idbi Bank Ltd.
37 Crore
11 July 2001
Canara Bank
4 Crore
25 September 1999
Bank Of Baroda
3 Crore
27 March 1998
Bank Of India
53 Lak
20 December 1992
The Saraswat Co - Op. Bank Ltd;
10 Lak
29 April 1991
Central Bank Of India
25 Lak
25 April 1990
Central Bank Of India
8 Lak
23 January 2004
Corporation Bank
43 Crore
14 September 2004
Corporation Bank
10 Crore
11 April 2012
The Saraswat Co-operative Bank Ltd.
20 Crore
20 September 2005
The Saraswat Co-operative Bank Ltd.
5 Crore
20 September 2012
Bajaj Finance Limited
200 Crore
21 October 2010
Idbi Bank Ltd
30 Crore
28 November 2005
The Saraswat Co-operative Bank Ltd.
5 Crore
22 October 2011
Citi Bank N.a.
45 Crore
16 April 2015
Axis Bank Limited
126 Crore
30 July 2012
The Saraswat Co-operative Bank Ltd.
100 Crore
18 August 2004
The Saraswat Co Op Bank Ltd
14 Crore
06 December 2010
The Saraswat Co-operative Bank Ltd.
22 Crore
12 December 2011
The Saraswat Co-operative Bank Ltd.
5 Crore
11 May 2009
Punjab National Bank
33 Crore
30 December 2008
Saraswat Co- Operative Bank Ltd.
27 Crore
18 May 2009
Punjab National Bank
50 Crore
16 March 2007
Citi Bank N. A. London
64 Crore
19 December 2001
Indian Renewable Energy Development Agency Ltd.
6 Crore
22 October 2003
Hdfc Bank Limited
39 Crore
17 August 2000
Indian Renewable Energy Development Agency Ltd.
6 Crore
08 July 2006
City Bank N A
3 Crore
08 November 2004
Hdfc Bank Ltd.
14 Crore
11 March 2003
The Saraswat Co-op Bank Ltd
1 Crore
27 February 2003
The Saraswat Co - Op. Bank Ltd.
1 Crore
27 February 2003
The Saraswat Co-operative Bank Ltd
3 Crore
07 August 2004
The Saraswat Co-operative Bank Ltd
3 Crore
31 May 2006
The Saraswat Co-operative Bank Ltd.
4 Crore
21 April 2003
The Saraswat Co-operative Bank Ltd
1 Crore
04 July 2003
The Saraswat Co-op Bank Ltd
1 Crore
27 February 2003
The Saraswat Co-operative Bank Ltd
5 Crore
02 February 2003
The Saraswat Co - Op. Bank Ltd.
1 Crore
23 January 2004
Idbi Bank Ltd.
7 Crore
20 May 2005
Idbi Bank Ltd.
4 Crore
18 August 2004
The Saraswat Co-operative Bank Ltd.
14 Crore
10 September 1997
The Saraswat Co - Op. Bank Ltd.
1 Crore
29 April 1997
The Saraswat Co - Op. Bank Ltd.
5 Crore
07 February 1998
The Saraswat Co - Op Bank Ltd.
1 Crore
09 September 1997
The Saraswat Co - Op. Bank Ltd.
85 Lak
07 June 1994
The Saraswat Co - Op Bank Ltd
48 Lak
08 July 1995
The Saraswat Co -op Bank Ltd.
45 Lak
06 January 1995
The Saraswat Co -op Bank Ltd.
70 Lak
16 December 2002
Bank Of Baroda
9 Crore
15 September 1999
Bank Of Baroda
3 Crore
04 May 1998
Bank Of Baroda
2 Crore
25 September 1999
Bank Of Baroda
3 Crore
04 January 2003
Bank Of Baroda
9 Crore
15 September 1998
Bank Of Baroda
3 Crore
25 January 2001
The Saraswat Co - Op. Bank Ltd.
1 Crore
05 March 2001
The Saraswat Co - Op Bank Ltd.
1 Crore
25 January 2001
The Saraswat Co- Op. Bank Ltd.
8 Crore
24 September 1999
The Saraswat Co-op Bank Ltd
3 Lak
30 December 1992
The Saraswat Co - Op Bank Ltd
10 Lak
27 October 1989
The State Industrial And Invest. Corp. Of Maharashtra Ltd.
69 Lak
09 October 2020
Idfc First Bank Ltd
50 Crore
25 August 2020
Bajaj Finance Limited
65 Crore
24 August 2020
Bajaj Finance Limited
100 Crore
29 November 2019
The Federal Bank Ltd.
52 Crore
13 September 2019
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
22 March 2021
Kotak Mahindra Bank Limited
19 Crore
17 September 2021
Catalyst Trusteeship Limited
412 Crore
21 June 2021
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
16 October 2023
Others
0
02 November 2023
Others
0
21 March 2023
Others
0
13 March 2023
Axis Bank Limited
0
02 March 2023
Idbi Bank Limited
0
09 February 2023
Tata Capital Financial Services Limited
0
27 December 2022
Others
0
04 March 2016
Citi Bank N.a.
0
12 May 2016
Citi Bank N.a.
0
12 September 2016
Others
0
31 May 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2006
City Bank N A
0
26 May 2017
Others
0
16 March 2007
Citi Bank N. A. London
0
30 December 2008
Saraswat Co- Operative Bank Ltd.
0
11 May 2009
Punjab National Bank
0
18 May 2009
Punjab National Bank
0
21 October 2010
Idbi Bank Ltd
0
06 December 2010
The Saraswat Co-operative Bank Ltd.
0
18 August 2011
Icici Bank Limited
0
22 October 2011
Citi Bank N.a.
0
12 December 2011
The Saraswat Co-operative Bank Ltd.
0
11 April 2012
The Saraswat Co-operative Bank Ltd.
0
23 July 2012
Others
0
30 July 2012
The Saraswat Co-operative Bank Ltd.
0
20 September 2012
Bajaj Finance Limited
0
23 October 2012
Standard Chartered Bank
0
16 April 2015
Axis Bank Limited
0
12 August 2015
Bajaj Finance Limited
0
28 November 2005
The Saraswat Co-operative Bank Ltd.
0
18 August 2004
The Saraswat Co Op Bank Ltd
0
18 August 2004
The Saraswat Co-operative Bank Ltd.
0
20 September 2005
The Saraswat Co-operative Bank Ltd.
0
20 May 2005
Idbi Bank Ltd.
0
27 February 2003
The Saraswat Co-operative Bank Ltd
0
11 July 2001
Canara Bank
0
11 March 2003
The Saraswat Co-op Bank Ltd
0
27 February 2003
The Saraswat Co-operative Bank Ltd
0
21 April 2003
The Saraswat Co-operative Bank Ltd
0
04 July 2003
The Saraswat Co-op Bank Ltd
0
07 August 2004
The Saraswat Co-operative Bank Ltd
0
27 October 1989
The State Industrial And Invest. Corp. Of Maharashtra Ltd.
0
29 April 1997
The Saraswat Co - Op. Bank Ltd.
0
10 September 1997
The Saraswat Co - Op. Bank Ltd.
0
27 March 1998
Bank Of India
0
15 September 1998
Bank Of Baroda
0
25 September 1999
Bank Of Baroda
0
25 January 2001
The Saraswat Co- Op. Bank Ltd.
0
22 October 2003
Hdfc Bank Limited
0
14 September 2004
Others
0
29 April 1991
Central Bank Of India
0
25 January 2001
The Saraswat Co - Op. Bank Ltd.
0
25 April 1990
Central Bank Of India
0
20 December 1992
The Saraswat Co - Op. Bank Ltd;
0
30 December 1992
The Saraswat Co - Op Bank Ltd
0
07 June 1994
The Saraswat Co - Op Bank Ltd
0
06 January 1995
The Saraswat Co -op Bank Ltd.
0
08 July 1995
The Saraswat Co -op Bank Ltd.
0
09 September 1997
The Saraswat Co - Op. Bank Ltd.
0
07 February 1998
The Saraswat Co - Op Bank Ltd.
0
04 May 1998
Bank Of Baroda
0
15 September 1999
Bank Of Baroda
0
24 September 1999
The Saraswat Co-op Bank Ltd
0
25 September 1999
Bank Of Baroda
0
17 August 2000
Indian Renewable Energy Development Agency Ltd.
0
05 March 2001
The Saraswat Co - Op Bank Ltd.
0
19 December 2001
Indian Renewable Energy Development Agency Ltd.
0
16 December 2002
Bank Of Baroda
0
04 January 2003
Bank Of Baroda
0
02 February 2003
The Saraswat Co - Op. Bank Ltd.
0
27 February 2003
The Saraswat Co - Op. Bank Ltd.
0
23 January 2004
Idbi Bank Ltd.
0
08 November 2004
Hdfc Bank Ltd.
0
23 January 2004
Corporation Bank
0
22 October 2003
Hdfc Bank Limited
0
12 September 2016
Others
0
25 October 2012
Hdfc Bank Limited
0
08 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2021
Hdfc Bank Limited
0
22 October 2003
Idbi Bank Limited
0
13 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2021
Others
0
22 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2021
Others
0
10 February 2017
Axis Bank Limited
0
24 August 2020
Others
0
29 November 2019
Others
0
25 August 2020
Others
0
05 April 2016
Others
0
09 October 2020
Others
0
16 October 2023
Others
0
02 November 2023
Others
0
21 March 2023
Others
0
13 March 2023
Axis Bank Limited
0
02 March 2023
Idbi Bank Limited
0
09 February 2023
Tata Capital Financial Services Limited
0
27 December 2022
Others
0
04 March 2016
Citi Bank N.a.
0
12 May 2016
Citi Bank N.a.
0
12 September 2016
Others
0
31 May 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2006
City Bank N A
0
26 May 2017
Others
0
16 March 2007
Citi Bank N. A. London
0
30 December 2008
Saraswat Co- Operative Bank Ltd.
0
11 May 2009
Punjab National Bank
0
18 May 2009
Punjab National Bank
0
21 October 2010
Idbi Bank Ltd
0
06 December 2010
The Saraswat Co-operative Bank Ltd.
0
18 August 2011
Icici Bank Limited
0
22 October 2011
Citi Bank N.a.
0
12 December 2011
The Saraswat Co-operative Bank Ltd.
0
11 April 2012
The Saraswat Co-operative Bank Ltd.
0
23 July 2012
Others
0
30 July 2012
The Saraswat Co-operative Bank Ltd.
0
20 September 2012
Bajaj Finance Limited
0
23 October 2012
Standard Chartered Bank
0
16 April 2015
Axis Bank Limited
0
12 August 2015
Bajaj Finance Limited
0
28 November 2005
The Saraswat Co-operative Bank Ltd.
0
18 August 2004
The Saraswat Co Op Bank Ltd
0
18 August 2004
The Saraswat Co-operative Bank Ltd.
0
20 September 2005
The Saraswat Co-operative Bank Ltd.
0
20 May 2005
Idbi Bank Ltd.
0
27 February 2003
The Saraswat Co-operative Bank Ltd
0
11 July 2001
Canara Bank
0
11 March 2003
The Saraswat Co-op Bank Ltd
0
27 February 2003
The Saraswat Co-operative Bank Ltd
0
21 April 2003
The Saraswat Co-operative Bank Ltd
0
04 July 2003
The Saraswat Co-op Bank Ltd
0
07 August 2004
The Saraswat Co-operative Bank Ltd
0
27 October 1989
The State Industrial And Invest. Corp. Of Maharashtra Ltd.
0
29 April 1997
The Saraswat Co - Op. Bank Ltd.
0
10 September 1997
The Saraswat Co - Op. Bank Ltd.
0
27 March 1998
Bank Of India
0
15 September 1998
Bank Of Baroda
0
25 September 1999
Bank Of Baroda
0
25 January 2001
The Saraswat Co- Op. Bank Ltd.
0
22 October 2003
Hdfc Bank Limited
0
14 September 2004
Others
0
29 April 1991
Central Bank Of India
0
25 January 2001
The Saraswat Co - Op. Bank Ltd.
0
25 April 1990
Central Bank Of India
0
20 December 1992
The Saraswat Co - Op. Bank Ltd;
0
30 December 1992
The Saraswat Co - Op Bank Ltd
0
07 June 1994
The Saraswat Co - Op Bank Ltd
0
06 January 1995
The Saraswat Co -op Bank Ltd.
0
08 July 1995
The Saraswat Co -op Bank Ltd.
0
09 September 1997
The Saraswat Co - Op. Bank Ltd.
0
07 February 1998
The Saraswat Co - Op Bank Ltd.
0
04 May 1998
Bank Of Baroda
0
15 September 1999
Bank Of Baroda
0
24 September 1999
The Saraswat Co-op Bank Ltd
0
25 September 1999
Bank Of Baroda
0
17 August 2000
Indian Renewable Energy Development Agency Ltd.
0
05 March 2001
The Saraswat Co - Op Bank Ltd.
0
19 December 2001
Indian Renewable Energy Development Agency Ltd.
0
16 December 2002
Bank Of Baroda
0
04 January 2003
Bank Of Baroda
0
02 February 2003
The Saraswat Co - Op. Bank Ltd.
0
27 February 2003
The Saraswat Co - Op. Bank Ltd.
0
23 January 2004
Idbi Bank Ltd.
0
08 November 2004
Hdfc Bank Ltd.
0
23 January 2004
Corporation Bank
0
22 October 2003
Hdfc Bank Limited
0
12 September 2016
Others
0
25 October 2012
Hdfc Bank Limited
0
08 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2021
Hdfc Bank Limited
0
22 October 2003
Idbi Bank Limited
0
13 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2021
Others
0
22 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2021
Others
0
10 February 2017
Axis Bank Limited
0
24 August 2020
Others
0
29 November 2019
Others
0
25 August 2020
Others
0
05 April 2016
Others
0
09 October 2020
Others
0

Frequently Asked Questions

What is the date on which the Varroc engineering limited incorporated?

Varroc engineering limited was incorporated on 11 May 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varroc engineering limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varroc engineering limited?

22 of directors are associated with the company.

What is the number of directors associated with Varroc engineering limited?

22 of directors are associated with the company.