# VARAHI DIAMONDS AND FINANCE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about VARAHI DIAMONDS AND FINANCE LIMITED, CIN U51398DL1985PLC120978, as read on 2026-10-05.

- CIN: U51398DL1985PLC120978
- Status on the register: Active
- Incorporated: 1985-02-25
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹15,00,00,000
- Paid-up capital: ₹14,56,53,150
- Registered office in: Central Delhi, Delhi

## Charges registered against its assets

12 open and 5 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| PUNJAB NATIONAL BANK | ₹3,00,00,000 | open | 2019-11-30 | 2019-12-30 |  |
| PUNJAB NATIONAL BANK | ₹3,20,00,000 | open | 2019-07-29 | 2019-10-25 |  |
| PUNJAB NATIONAL BANK | ₹3,50,00,000 | open | 2016-08-02 |  |  |
| PUNJAB NATIONAL BANK | ₹16,00,00,000 | open | 2013-12-27 |  |  |
| Andhra Bank | ₹36,40,00,000 | open | 2011-11-25 |  |  |
| Indian Overseas Bank | ₹99,22,50,000 | open | 2011-09-20 | 2017-10-05 |  |
| Indian Overseas Bank (Lead Bank) | ₹2,56,72,50,000 | open | 2010-07-20 | 2020-04-01 |  |
| Indian Overseas Bank (Lead Bank) | ₹2,56,72,50,000 | open | 2010-07-19 | 2020-03-31 |  |
| Indian Overseas Bank (Lead Bank) | ₹2,56,72,50,000 | open | 2007-07-31 | 2020-04-01 |  |
| Indian Overseas Bank (Lead Bank) | ₹2,56,72,50,000 | open | 2006-11-18 | 2020-04-01 |  |
| Indian Overseas Bank | ₹4,50,00,000 | open | 2006-11-17 |  |  |
| INDIAN OVERSEAS BANK | ₹45,00,00,000 | open | 2006-11-17 | 2009-08-24 |  |
| Punjab National Bank | ₹3,20,00,000 | closed | 2016-02-25 |  | 2016-08-24 |
| STATE BANK OF TRAVANCORE | ₹8,00,00,000 | closed | 2004-07-23 | 2005-04-08 | 2006-11-17 |
| STATE BANK OF TRAVANCORE | ₹3,50,00,000 | closed | 2004-07-22 | 2005-04-07 | 2006-11-17 |
| STATE BANK OF TRAVANCORE | ₹4,50,00,000 | closed | 2004-07-22 |  | 2006-11-17 |
| STATE BANK OF TRAVANCORE | ₹2,50,00,000 | closed | 2004-07-22 |  | 2006-11-17 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51398DL1985PLC120978

## Source

- This page: https://entiva.in/companies/varahi-diamonds-and-finance-limited-u51398dl1985plc120978
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51398DL1985PLC120978
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.