# VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED, CIN U60222UP1996PTC019551, as read on 2026-10-04. - CIN: U60222UP1996PTC019551 - Status on the register: Active - Incorporated: 1996-03-01 - Registrar: ROC Uttar Pradesh I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹35,10,00,000 - Paid-up capital: ₹33,35,64,060 - Registered office in: Bareilly, Uttar Pradesh ## Charges registered against its assets 66 open and 103 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | HDFC BANK LIMITED | ₹1,75,00,000 | open | 2026-09-08 | | | | Axis Bank Limited | ₹5,15,00,000 | open | 2026-08-22 | | | | Axis Bank Limited | ₹5,30,00,000 | open | 2026-07-30 | | | | HDFC BANK LIMITED | ₹3,04,40,000 | open | 2026-06-12 | | | | HDFC BANK LIMITED | ₹27,07,635 | open | 2026-05-25 | | | | Axis Bank Limited | ₹1,50,00,000 | open | 2026-05-22 | | | | HDFC BANK LIMITED | ₹1,70,00,000 | open | 2026-04-02 | | | | HDFC BANK LIMITED | ₹1,70,00,000 | open | 2026-03-25 | | | | HDFC BANK LIMITED | ₹4,05,00,000 | open | 2026-03-13 | | | | HDFC BANK LIMITED | ₹1,70,00,000 | open | 2026-02-20 | | | | HDFC BANK LIMITED | ₹4,05,00,000 | open | 2026-01-08 | | | | HDFC BANK LIMITED | ₹4,05,00,000 | open | 2026-01-08 | 2026-03-08 | | | HDFC BANK LIMITED | ₹1,70,00,000 | open | 2025-11-25 | | | | HDFC BANK LIMITED | ₹2,00,00,000 | open | 2025-10-29 | | | | HDFC BANK LIMITED | ₹31,97,000 | open | 2025-10-28 | | | | HDFC BANK LIMITED | ₹1,70,00,000 | open | 2025-10-21 | | | | HDFC BANK LIMITED | ₹2,05,00,000 | open | 2025-09-29 | | | | HDFC BANK LIMITED | ₹5,34,00,000 | open | 2025-09-11 | | | | HDFC BANK LIMITED | ₹6,33,00,000 | open | 2025-08-22 | | | | HDFC BANK LIMITED | ₹1,35,05,074 | open | 2025-08-05 | | | | HDFC BANK LIMITED | ₹1,70,00,000 | open | 2025-07-28 | | | | HDFC BANK LIMITED | ₹2,54,30,600 | open | 2025-07-14 | | | | HDFC BANK LIMITED | ₹4,50,00,000 | open | 2025-07-10 | | | | HDFC BANK LIMITED | ₹1,70,00,000 | open | 2025-06-24 | | | | HDFC BANK LIMITED | ₹2,85,00,000 | open | 2025-06-16 | | | | HDFC BANK LIMITED | ₹3,60,00,000 | open | 2025-06-12 | | | | HDFC BANK LIMITED | ₹35,00,000 | open | 2025-05-28 | | | | HDFC BANK LIMITED | ₹6,45,00,000 | open | 2025-05-09 | | | | HDFC BANK LIMITED | ₹3,50,00,000 | open | 2025-04-16 | | | | HDFC BANK LIMITED | ₹3,50,00,000 | open | 2025-03-13 | | | | HDFC BANK LIMITED | ₹3,50,00,000 | open | 2025-02-24 | | | | HDFC BANK LIMITED | ₹3,50,00,000 | open | 2025-01-14 | | | | HDFC BANK LIMITED | ₹2,10,00,000 | open | 2024-12-12 | | | | HDFC BANK LIMITED | ₹1,75,00,000 | open | 2024-11-16 | | | | HDFC BANK LIMITED | ₹19,07,582 | open | 2024-10-18 | | | | HDFC BANK LIMITED | ₹1,75,00,000 | open | 2024-10-11 | | | | HDFC BANK LIMITED | ₹1,32,81,250 | open | 2024-08-30 | | | | HDFC BANK LIMITED | ₹1,13,47,655 | open | 2024-07-24 | | | | HDFC BANK LIMITED | ₹1,13,47,655 | open | 2024-06-10 | | | | HDFC BANK LIMITED | ₹1,13,47,655 | open | 2024-05-03 | | | | HDFC BANK LIMITED | ₹1,65,02,345 | open | 2023-01-18 | | | | HDFC BANK LIMITED | ₹65,60,000 | open | 2022-09-06 | | | | HDFC BANK LIMITED | ₹6,40,25,775 | open | 2022-08-25 | | | | Axis Bank Limited | ₹22,50,00,000 | open | 2022-08-08 | | | | HDFC BANK LIMITED | ₹4,46,37,500 | open | 2022-07-20 | | | | HDFC BANK LIMITED | ₹10,86,63,275 | open | 2022-06-27 | | | | HDFC BANK LIMITED | ₹17,34,42,190 | open | 2022-06-25 | | | | YES BANK LIMITED | ₹1,63,52,500 | open | 2022-06-13 | | | | HDFC BANK LIMITED | ₹68,95,000 | open | 2022-05-26 | | | | YES BANK LIMITED | ₹2,55,45,000 | open | 2022-04-29 | | | | YES BANK LIMITED | ₹3,83,17,500 | open | 2022-03-31 | | | | AXIS BANK LIMITED | ₹9,25,75,000 | open | 2022-03-25 | | | | YES BANK LIMITED | ₹45,00,00,000 | open | 2022-02-22 | 2026-07-21 | | | AXIS BANK LIMITED | ₹10,82,25,000 | open | 2022-02-22 | | | | HDFC BANK LIMITED | ₹1,64,65,000 | open | 2021-12-08 | | | | Axis Bank Limited | ₹5,05,00,000 | open | 2021-11-25 | | | | HDFC BANK LIMITED | ₹5,25,00,000 | open | 2021-11-16 | | | | HDFC BANK LIMITED | ₹2,52,22,000 | open | 2021-10-21 | | | | HDFC BANK LIMITED | ₹5,01,06,000 | open | 2021-09-27 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,20,50,000 | open | 2021-09-15 | | | | HDFC BANK LIMITED | ₹2,14,50,000 | open | 2021-08-25 | | | | HDFC BANK LIMITED | ₹1,07,27,250 | open | 2021-08-19 | | | | HDFC BANK LIMITED | ₹98,70,000 | open | 2021-08-16 | | | | HDFC BANK LIMITED | ₹1,64,65,000 | open | 2021-07-14 | | | | KOTAK MAHINDRA BANK LIMITED | ₹10,25,00,000 | open | 2021-05-31 | 2024-12-16 | | | HDFC BANK LIMITED | ₹1,05,00,00,000 | open | 2005-11-07 | 2026-07-31 | | | ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2025-11-25 | | 2026-05-15 | | ICICI BANK LIMITED | ₹61,90,000 | closed | 2021-12-06 | | 2025-01-07 | | HDFC BANK LIMITED | ₹9,29,747 | closed | 2021-09-24 | | 2024-11-12 | | HDFC BANK LIMITED | ₹1,39,90,000 | closed | 2021-03-17 | | 2026-04-17 | | KOTAK MAHINDRA BANK LIMITED | ₹4,84,20,000 | closed | 2020-05-18 | | 2025-06-26 | | HDFC BANK LIMITED | ₹4,28,40,000 | closed | 2020-04-08 | | 2025-06-17 | | CITI BANK N.A. | ₹35,00,00,000 | closed | 2020-03-13 | | 2025-04-17 | | KOTAK MAHINDRA BANK LIMITED | ₹2,14,20,000 | closed | 2020-02-06 | | 2025-07-04 | | HDFC BANK LIMITED | ₹4,28,40,000 | closed | 2020-01-24 | | 2025-06-17 | | RBL BANK LIMITED | ₹10,00,00,000 | closed | 2020-01-20 | | 2020-09-09 | | HDFC BANK LIMITED | ₹3,48,50,000 | closed | 2019-12-24 | | 2025-06-17 | | AXIS BANK LIMITED | ₹3,57,96,000 | closed | 2019-11-20 | | 2024-11-20 | | AXIS BANK LIMITED | ₹3,50,00,000 | closed | 2019-10-28 | | 2024-10-28 | | HDFC BANK LIMITED | ₹4,09,25,000 | closed | 2019-09-17 | | 2025-06-17 | | KOTAK MAHINDRA BANK LIMITED | ₹3,47,73,000 | closed | 2019-08-21 | | 2023-09-08 | | Yes Bank Limited | ₹35,00,00,000 | closed | 2019-08-05 | | 2020-04-28 | | KOTAK MAHINDRA BANK LIMITED | ₹3,48,40,002 | closed | 2019-07-19 | | 2023-09-08 | | DBS BANK INDIA LIMITED | ₹35,00,00,000 | closed | 2019-06-26 | | 2024-09-24 | | HDFC BANK LIMITED | ₹3,50,00,000 | closed | 2019-04-18 | | 2025-06-17 | | YES BANK LIMITED | ₹1,36,52,000 | closed | 2019-03-22 | | 2023-08-29 | | AXIS BANK LIMITED | ₹2,10,00,000 | closed | 2019-02-26 | | 2023-03-03 | | YES BANK LIMITED | ₹88,97,500 | closed | 2019-02-26 | | 2023-03-06 | | AXIS BANK LIMITED | ₹2,58,75,000 | closed | 2018-10-30 | | 2022-10-13 | | YES BANK | ₹3,45,00,000 | closed | 2018-09-12 | | 2022-03-19 | | AXIS BANK LIMITED | ₹7,11,00,000 | closed | 2018-07-13 | | 2022-02-17 | | YES BANK LIMITED | ₹3,47,70,000 | closed | 2018-05-24 | | 2021-12-31 | | IDFC BANK LIMITED | ₹6,90,60,000 | closed | 2018-03-30 | | 2022-03-10 | | YES BANK LIMITED | ₹3,57,06,000 | closed | 2018-03-19 | | 2021-09-29 | | YES BANK LIMITED | ₹3,20,00,000 | closed | 2018-01-31 | | 2021-09-29 | | TATA MOTORS FINANCE LIMITED | ₹3,66,00,000 | closed | 2017-12-11 | | 2021-05-10 | | KOTAK MAHINDRA BANK LIMITED | ₹24,50,00,000 | closed | 2017-09-11 | 2018-12-28 | 2021-07-29 | | TATA MOTORS FINANCE LIMITED | ₹2,12,00,000 | closed | 2017-08-30 | | 2021-08-04 | | HDFC BANK LIMITED | ₹3,66,00,000 | closed | 2017-03-21 | | 2021-01-12 | | YES BANK LIMITED | ₹1,83,00,000 | closed | 2017-02-15 | | 2021-01-28 | | AXIS BANK LIMITED | ₹1,83,00,000 | closed | 2017-02-15 | | 2021-02-03 | | HDFC BANK LIMITED | ₹3,66,00,000 | closed | 2016-10-28 | | 2020-07-22 | | HDFC BANK LIMITED | ₹3,81,00,000 | closed | 2016-09-14 | | 2020-06-22 | | HDFC BANK LIMITED | ₹3,84,00,000 | closed | 2016-08-23 | | 2020-06-22 | | HDFC BANK LIMITED | ₹4,20,40,000 | closed | 2016-06-15 | | 2020-01-18 | | DBS BANK LTD. | ₹15,00,00,000 | closed | 2016-04-21 | | 2017-10-09 | | HDFC BANK LIMITED | ₹2,10,20,000 | closed | 2016-04-21 | | 2020-02-25 | | HDFC BANK LIMITED | ₹4,72,20,000 | closed | 2016-04-21 | | 2020-05-26 | | HDFC BANK LIMITED | ₹3,29,00,000 | closed | 2016-03-02 | | 2020-01-18 | | KOTAK MAHINDRA BANK LIMITED | ₹2,35,00,000 | closed | 2015-11-23 | | 2019-06-06 | | HDFC BANK LIMITED | ₹4,70,00,000 | closed | 2015-10-28 | | 2020-02-25 | | HDFC BANK LIMITED | ₹2,40,00,000 | closed | 2015-08-17 | | 2020-04-20 | | HDFC BANK LIMITED | ₹3,90,40,000 | closed | 2015-07-10 | | 2020-06-22 | | Axis Bank Limited | ₹3,90,40,000 | closed | 2015-04-29 | | 2019-04-10 | | KOTAK MAHINDRA BANK LIMITED | ₹1,80,00,000 | closed | 2014-10-20 | | 2018-02-07 | | KOTAK MAHINDRA BANK LIMITED | ₹1,57,20,000 | closed | 2014-09-17 | | 2018-02-07 | | HDFC BANK LIMITED | ₹4,46,00,000 | closed | 2014-09-12 | | 2018-03-15 | | HDFC BANK LIMITED | ₹1,58,70,000 | closed | 2014-08-25 | | 2018-03-15 | | HDFC BANK LIMITED | ₹1,80,00,000 | closed | 2014-06-20 | | 2018-01-12 | | ICICI BANK LIMITED | ₹10,75,00,000 | closed | 2014-04-26 | 2015-02-27 | 2017-09-05 | | HDFC BANK LIMITED | ₹78,60,000 | closed | 2014-04-09 | | 2017-10-26 | | HDFC BANK LIMITED | ₹3,46,00,000 | closed | 2014-01-21 | | 2017-09-06 | | HDFC BANK LIMITED | ₹1,73,00,000 | closed | 2013-08-29 | | 2017-05-08 | | HDFC BANK LIMITED | ₹1,73,00,000 | closed | 2013-07-26 | | 2017-05-08 | | HDFC BANK LIMITED | ₹17,30,000 | closed | 2013-01-30 | | 2016-09-16 | | HDFC BANK LIMITED | ₹1,73,00,000 | closed | 2012-10-05 | | 2016-06-18 | | KOTAK MAHINDRA BANK LIMITED | ₹25,00,000 | closed | 2012-09-25 | | 2024-01-12 | | KOTAK MAHINDRA BANK LIMITED | ₹1,40,93,600 | closed | 2012-08-05 | | 2016-04-29 | | KOTAK MAHINDRA BANK LIMITED | ₹2,04,00,000 | closed | 2012-01-05 | | 2015-05-26 | | KOTAK MAHINDRA BANK LIMITED | ₹83,75,000 | closed | 2011-12-28 | | 2015-09-10 | | KOTAK MAHINDRA BANK LIMITED | ₹1,70,00,000 | closed | 2011-11-01 | | 2015-05-05 | | KOTAK MAHINDRA BANK LIMITED | ₹3,40,00,000 | closed | 2011-08-30 | | 2015-05-05 | | KOTAK MAHINDRA BANK LIMITED | ₹2,51,25,000 | closed | 2011-06-30 | | 2015-05-05 | | L & T FINANCE LIMITED | ₹1,61,70,000 | closed | 2011-04-12 | | 2014-12-28 | | HDFC BANK LIMITED | ₹2,68,00,000 | closed | 2011-03-28 | | 2015-09-11 | | HDFC BANK LIMITED | ₹41,50,00,000 | closed | 2011-01-27 | 2015-04-26 | 2021-02-11 | | HDFC BANK LIMITED | ₹41,50,00,000 | closed | 2011-01-27 | 2015-04-26 | 2021-02-11 | | HDFC BANK LIMITED | ₹88,50,000 | closed | 2010-07-16 | | 2014-06-20 | | HDFC BANK LIMITED | ₹73,75,000 | closed | 2010-07-01 | | 2014-06-20 | | HDFC BANK LIMITED | ₹1,32,75,000 | closed | 2010-05-29 | | 2014-06-20 | | HDFC BANK LIMITED | ₹1,49,15,870 | closed | 2010-03-20 | | 2014-06-20 | | KOTAK MAHINDRA BANK LIMITED | ₹7,49,33,000 | closed | 2010-01-09 | 2013-10-08 | 2014-05-29 | | HDFC BANK LIMITED | ₹1,41,00,000 | closed | 2009-12-30 | | 2014-06-20 | | HDFC BANK LIMITED | ₹23,80,00,000 | closed | 2009-11-27 | | 2015-07-09 | | HDFC BANK LIMITED | ₹69,75,000 | closed | 2009-07-27 | | 2015-08-18 | | HDFC BANK LIMITED | ₹1,39,50,000 | closed | 2009-05-26 | | 2014-06-20 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2009-05-23 | | 2015-07-02 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2009-03-13 | | 2015-07-09 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2008-07-08 | | 2015-07-23 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹20,00,000 | closed | 2008-07-02 | | 2015-03-29 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹85,50,000 | closed | 2008-06-25 | | 2015-01-22 | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2008-02-27 | | 2015-07-09 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹11,25,000 | closed | 2008-02-04 | | 2015-03-29 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹41,87,500 | closed | 2007-12-29 | | 2015-01-22 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹2,00,000 | closed | 2007-10-05 | | 2015-03-29 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹8,20,000 | closed | 2007-09-29 | | 2015-01-22 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹20,00,000 | closed | 2007-09-26 | | 2015-03-25 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹82,00,000 | closed | 2007-09-19 | | 2015-03-25 | | HDFC BANK LIMITED | ₹1,02,00,000 | closed | 2007-09-15 | | 2014-06-20 | | HDFC BANK LIMITED | ₹12,00,00,000 | closed | 2007-05-28 | | 2015-07-02 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹28,00,000 | closed | 2007-03-02 | | 2015-03-28 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹1,47,70,000 | closed | 2007-02-13 | | 2015-03-20 | | HDFC BANK LIMITED | ₹3,00,00,000 | closed | 2005-09-05 | | 2015-07-02 | | HDFC BANK LIMITED | ₹2,00,00,000 | closed | 2004-01-31 | | 2015-07-02 | | CITIBANK N.A | ₹50,00,000 | closed | 2003-06-05 | | 2010-12-27 | | GE CAPITAL TRANSPORATATION FINANCIAL SERVICES LTD. | ₹5,25,000 | closed | 2001-12-12 | | 2015-03-28 | | GE CAPITAL TRANSPORATATION FINANCIAL SERVICES LTD. | ₹21,00,000 | closed | 2001-10-31 | | 2015-03-28 | | CENTURION BANK LIMITED | ₹5,78,900 | closed | 2000-05-02 | | 2014-09-25 | | CENTURION BANK LIMITED | ₹5,70,000 | closed | 2000-04-11 | | 2014-09-25 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U60222UP1996PTC019551 ## Source - This page: https://entiva.in/companies/varuna-integrated-logistics-private-limited-u60222up1996ptc019551 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U60222UP1996PTC019551 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.