Create free account
Under LiquidationMumbai, MaharashtraSince 1996

Varun Industries Limited

Follow

Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹3,594.24 crore from 11 lenders.

CINL28990MH1996PLC097945
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹2 crore, 19 Jul 1996 to 7 Apr 2007Union Bank of India, up to ₹2 crore, 19 Jul 1996 to 7 Apr 2007Union Bank of India, up to ₹8 crore, 22 Nov 2003 to 7 Apr 2007Union Bank of India, up to ₹32.5 crore, 16 Jun 2004 to 7 Apr 2007Union Bank of India, up to ₹148.2 crore, 16 Jun 2004 to 7 Apr 2007Union Bank of India, up to ₹233.3 crore, 8 Oct 2004 to 7 Apr 2007Union Bank of India, up to ₹10 crore, 15 Jul 2005 to 7 Apr 2007Standard Chartered Bank, up to ₹12 crore, 21 Nov 2005 to 18 Sept 2006Union Bank of India Limited, up to ₹160, 27 Apr 2006 to 7 Apr 2007JM Financial Asset Reconstruction Company Private Limited, up to ₹8 crore, 21 Jun 2006 to still openUnion Bank of India, up to ₹160 crore, 27 Jun 2006 to 30 Apr 2007Indian Bank, up to ₹26.5 crore, 11 Aug 2006 to 22 Dec 2006Bank of India Breach Candy BR, up to ₹25 crore, 3 Oct 2006 to 20 Dec 2007Union Bank of India, up to ₹258.3 crore, 2 Feb 2007 to 30 Apr 2007Union Bank of India, up to ₹284.4 crore, 14 Feb 2007 to 30 Apr 2007State Bank of Travancore, up to ₹5.22 crore, 4 Jun 2007 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹14.5 crore, 31 Jul 2007 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹20 crore, 31 Jul 2007 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹20 crore, 14 Aug 2007 to still openAsset Reconstruction Company (India) Limited, up to ₹1,953.71 crore, 27 Aug 2007 to still openBank of India, up to ₹25 crore, 8 Nov 2007 to 5 Nov 2009Indian Bank, up to ₹24.2 crore, 22 Nov 2007 to still openSyndicate Bank, up to ₹7.6 crore, 2 Feb 2008 to 3 Apr 2010Syndicate Bank, up to ₹2.5 crore, 27 Feb 2008 to 3 Apr 2010State Bank of India, up to ₹25 crore, 18 Mar 2008 to 30 Apr 2010Indian Bank, up to ₹19.38 crore, 26 May 2008 to still openUnited Bank of India, up to ₹20 crore, 2 Jun 2008 to 29 Nov 2010United Bank of India, up to ₹40 crore, 2 Jun 2008 to 29 Nov 2010Bank of Maharashtra, up to ₹3.75 crore, 16 Jun 2008 to 31 Dec 2009Indian Bank, up to ₹21.69 crore, 3 Nov 2008 to 23 Dec 2010Indian Overseas Bank, up to ₹50 crore, 12 Nov 2008 to 5 Aug 2009State Bank of India, up to ₹15.5 crore, 2 Mar 2009 to 30 Apr 2010United Bank of India, up to ₹175.4 crore, 9 Mar 2009 to still openBank of India, up to ₹50 crore, 19 Mar 2009 to still openCentral Bank of India, up to ₹35 crore, 20 Mar 2009 to 21 Jun 2010Syndicate Bank, up to ₹3.5 crore, 17 Apr 2009 to 3 Apr 2010Central Bank of India, up to ₹20 crore, 12 May 2009 to 21 Jun 2010JM Financial Asset Reconstruction Company Private Limited, up to ₹20 crore, 29 May 2009 to still openThe Lakshmi Vilas Bank Limited, up to ₹50 crore, 28 Aug 2009 to 28 Jul 2011Indian Bank, up to ₹316.8 crore, 2 Sept 2009 to still openSyndicate Bank, up to ₹33.9 crore, 18 Feb 2010 to still openKotak Mahindra Bank Limited, up to ₹1 crore, 19 May 2010 to still openCentral Bank of India, up to ₹44.8 crore, 5 Jul 2010 to still openBank of Baroda, up to ₹160 crore, 23 Aug 2010 to still openState Bank of Travancore, up to ₹19.5 crore, 27 Sept 2010 to still openUnited Bank of India, up to ₹100 crore, 29 Sept 2010 to still openAsset Reconstruction Company (India) Limited, up to ₹135 crore, 3 Dec 2010 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹15 crore, 4 Jan 2011 to still openUnited Bank of India, up to ₹29.64 crore, 28 Jan 2011 to still openAllahabad Bank, up to ₹30 crore, 16 Jun 2011 to still openIndian Bank, up to ₹30 crore, 10 Sept 2011 to still openCentral Bank of India, up to ₹19.45 crore, 20 Sept 2011 to still openBank of Baroda, up to ₹68 crore, 9 Oct 2011 to still openUnited Bank of India, up to ₹273.24 crore, 5 Nov 2011 to still openAsset Reconstruction Company (India) Limited, up to ₹7.5 crore, 15 Nov 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 8 Mar 1996.
  • 2007Its biggest loan against assets, ₹1,953.71 crore with Asset Reconstruction Company (India) Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹3,594.24 crorein loans backed by its assets, from 11 lenders

  • Asset Reconstruction Company (India) Limited₹2,096.21 crore

    3 open loans, taken out 2007 to 2011

  • United Bank of India₹578.28 crore

    4 open loans, taken out 2009 to 2011

  • Indian Bank₹390.38 crore

    4 open loans, taken out 2007 to 2011

  • Bank of Baroda₹228 crore

    2 open loans, taken out 2010 to 2011

  • JM Financial Asset Reconstruction Company Private Limited₹97.5 crore

    6 open loans, taken out 2006 to 2011

  • Central Bank of India₹64.25 crore

    2 open loans, taken out 2010 to 2011

  • Bank of India₹50 crore

    Open, taken out 19 Mar 2009

  • Syndicate Bank₹33.9 crore

    Open, taken out 18 Feb 2010

  • Allahabad Bank₹30 crore

    Open, taken out 16 Jun 2011

  • State Bank of Travancore₹24.72 crore

    2 open loans, taken out 2007 to 2010

  • Kotak Mahindra Bank Limited₹1 crore

    Open, taken out 19 May 2010

28 earlier loans, now paid off
  • The Lakshmi Vilas Bank Limited28 Aug 2009 to 28 Jul 2011₹50 crore
  • Central Bank of India12 May 2009 to 21 Jun 2010₹20 crore
  • Syndicate Bank17 Apr 2009 to 3 Apr 2010₹3.5 crore
  • Central Bank of India20 Mar 2009 to 21 Jun 2010₹35 crore
  • State Bank of India2 Mar 2009 to 30 Apr 2010₹15.5 crore
  • Indian Overseas Bank12 Nov 2008 to 5 Aug 2009₹50 crore
  • Indian Bank3 Nov 2008 to 23 Dec 2010₹21.69 crore
  • Bank of Maharashtra16 Jun 2008 to 31 Dec 2009₹3.75 crore
  • United Bank of India2 Jun 2008 to 29 Nov 2010₹20 crore
  • United Bank of India2 Jun 2008 to 29 Nov 2010₹40 crore
  • State Bank of India18 Mar 2008 to 30 Apr 2010₹25 crore
  • Syndicate Bank27 Feb 2008 to 3 Apr 2010₹2.5 crore
  • Syndicate Bank2 Feb 2008 to 3 Apr 2010₹7.6 crore
  • Bank of India8 Nov 2007 to 5 Nov 2009₹25 crore
  • Union Bank of India14 Feb 2007 to 30 Apr 2007₹284.4 crore
  • Union Bank of India2 Feb 2007 to 30 Apr 2007₹258.3 crore
  • Bank of India Breach Candy BR3 Oct 2006 to 20 Dec 2007₹25 crore
  • Indian Bank11 Aug 2006 to 22 Dec 2006₹26.5 crore
  • Union Bank of India27 Jun 2006 to 30 Apr 2007₹160 crore
  • Union Bank of India Limited27 Apr 2006 to 7 Apr 2007₹160
  • Standard Chartered Bank21 Nov 2005 to 18 Sept 2006₹12 crore
  • Union Bank of India15 Jul 2005 to 7 Apr 2007₹10 crore
  • Union Bank of India8 Oct 2004 to 7 Apr 2007₹233.3 crore
  • Union Bank of India16 Jun 2004 to 7 Apr 2007₹32.5 crore
  • Union Bank of India16 Jun 2004 to 7 Apr 2007₹148.2 crore
  • Union Bank of India22 Nov 2003 to 7 Apr 2007₹8 crore
  • Union Bank of India19 Jul 1996 to 7 Apr 2007₹2 crore
  • Union Bank of India19 Jul 1996 to 7 Apr 2007₹2 crore

What its filings add

Varun Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Varun Industries's revenue change over the last three years?”
Get Varun Industries's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Varun Industries

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.