# VARVEE GLOBAL LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about VARVEE GLOBAL LIMITED, CIN L13121GJ1988PLC010504, as read on 2026-10-06.

- CIN: L13121GJ1988PLC010504
- Status on the register: Active
- Incorporated: 1988-03-28
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹50,00,00,000
- Paid-up capital: ₹25,76,43,390
- Registered office in: Ahmedabad, Gujarat

## Charges registered against its assets

0 open and 65 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹64,00,000 | closed | 2021-05-21 |  | 2025-06-25 |
| HDFC BANK LIMITED | ₹6,00,000 | closed | 2017-04-27 |  | 2024-06-18 |
| HDFC BANK LIMITED | ₹6,00,000 | closed | 2017-04-27 |  | 2024-06-18 |
| HDFC BANK LIMITED | ₹8,00,000 | closed | 2017-04-27 |  | 2024-06-18 |
| IDBI BANK LIMITED | ₹20,00,00,000 | closed | 2016-12-01 |  | 2019-02-06 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-06-04 |  | 2025-07-03 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2015-12-16 | 2016-03-04 | 2016-06-22 |
| PNB INVESTMENT SERVICES LIMITED | ₹2,71,48,00,000 | closed | 2014-01-09 | 2024-10-07 | 2025-07-21 |
| STATE BANK OF INDIA | ₹1,12,00,000 | closed | 2013-08-30 | 2014-02-15 | 2019-03-01 |
| IDBI BANK LTD | ₹8,00,00,000 | closed | 2013-02-22 |  | 2018-07-04 |
| Bank Of Baroda | ₹30,00,00,000 | closed | 2012-10-20 | 2014-01-10 | 2015-09-22 |
| Standard Chartered Bank (Acting as an Security agent) | ₹25,50,00,000 | closed | 2012-04-13 | 2014-01-10 | 2017-04-27 |
| Bank Of Baroda (acting as an security agent of BOB Ras Al Khaimah UAE ) | ₹28,87,50,000 | closed | 2011-06-03 | 2014-01-10 | 2017-11-02 |
| Standard Chartered Bank acting as Security agent for Standard Chartered Bank London | ₹30,50,00,000 | closed | 2011-04-19 | 2014-01-10 | 2017-04-27 |
| Standard Chartered Bank acting as security agent for standard chartered bank london | ₹30,50,00,000 | closed | 2011-04-19 | 2011-06-03 | 2011-07-29 |
| BANK OF BARODA | ₹30,00,00,000 | closed | 2010-06-09 |  | 2013-01-02 |
| IDBI BANK LTD | ₹10,00,00,000 | closed | 2010-06-09 |  | 2013-03-06 |
| IDBI BANK LTD | ₹7,00,00,000 | closed | 2010-03-17 |  | 2012-12-29 |
| Standard Chartered Bank | ₹2,50,00,000 | closed | 2009-12-26 |  | 2010-12-23 |
| STANDARD CHARTERED BANK | ₹17,50,00,000 | closed | 2009-10-10 |  | 2020-12-08 |
| IDBI BANK LIMITED | ₹10,00,00,000 | closed | 2009-09-25 |  | 2012-03-23 |
| IDBI Bank Limited | ₹2,50,00,000 | closed | 2009-09-25 | 2014-01-10 | 2014-11-27 |
| BANK OF BARODA | ₹20,28,00,000 | closed | 2009-09-24 |  | 2010-07-08 |
| IDBI Bank Limited | ₹10,00,00,000 | closed | 2009-01-28 |  | 2010-05-10 |
| BANK OF BARODA | ₹20,00,00,000 | closed | 2008-02-14 | 2009-09-24 | 2012-04-07 |
| Standard Chartered Bank | ₹10,00,00,000 | closed | 2007-11-19 |  | 2010-04-20 |
| IDBI Bank Limited | ₹20,00,00,000 | closed | 2006-11-29 | 2008-09-17 | 2010-05-10 |
| BANK OF BARODA | ₹5,25,00,000 | closed | 2005-04-11 |  | 2006-08-14 |
| BANK OF BARODA | ₹8,15,00,000 | closed | 2004-10-08 |  | 2006-08-14 |
| BANK OF BARODA | ₹2,90,00,00,000 | closed | 2003-10-10 | 2011-08-18 | 2014-02-14 |
| BANK OF BARODA | ₹15,00,00,000 | closed | 2003-09-24 | 2009-09-24 | 2011-04-11 |
| PUNJAB NATIONAL BANK | ₹0 | closed | 2003-09-10 |  | 2006-04-12 |
| EXPORT IMPORT BANK OF INDIA | ₹12,50,000 | closed | 2003-05-12 | 2003-09-01 | 2010-08-13 |
| PUNJAB NATIONAL BANK | ₹0 | closed | 2003-03-22 |  | 2006-04-12 |
| BANK OF BARODA | ₹1,00,00,000 | closed | 2003-03-14 |  | 2004-08-18 |
| PUNJAB NATIONAL BANK | ₹0 | closed | 2002-07-01 |  | 2006-04-12 |
| BANK OF BARODA | ₹30,00,000 | closed | 2002-04-12 |  | 2006-08-14 |
| BANK OF BARODA | ₹1,00,00,000 | closed | 2002-04-11 |  | 2006-08-14 |
| BANK OF BARODA | ₹1,00,00,000 | closed | 2002-02-11 |  | 2006-08-14 |
| ICICI LTD. | ₹12,50,00,000 | closed | 2001-09-10 |  | 2004-06-02 |
| UNION ABNK OF INDIA | ₹0 | closed | 2001-06-25 |  | 2002-10-17 |
| GUJARAT INDUSTRIAL FINANCE CORPORATION LIMITED | ₹2,30,00,000 | closed | 2001-02-23 |  | 2003-11-14 |
| DENA BANK | ₹0 | closed | 2001-01-04 |  | 2001-11-21 |
| THE WESTERN INDIA TRUSTEE AND EXECUTOR CO.LTD | ₹12,50,00,000 | closed | 2000-12-21 | 2003-07-24 | 2004-06-02 |
| ICICI BANK LTD | ₹12,50,00,000 | closed | 2000-12-21 |  | 2004-06-04 |
| ICICI LTD. | ₹12,50,00,000 | closed | 1999-08-20 | 2001-07-20 | 2004-06-02 |
| GUJARAT INDUSTRAIL INVESTMENT CORPN. LTD. | ₹0 | closed | 1998-10-17 |  | 2003-11-14 |
| GUJARAT STATE FINANCIAL CORPORATION | ₹0 | closed | 1998-06-27 | 2003-07-24 | 2004-01-03 |
| GUJARAT INDUSTRAIL INVESTMENT CORPORATION LTD. | ₹0 | closed | 1997-12-03 |  | 2003-11-14 |
| BANK OF BARODA | ₹50,00,000 | closed | 1997-10-28 |  | 2006-08-14 |
| DENA BANK | ₹0 | closed | 1997-10-01 |  | 2001-11-21 |
| GUJARAT INDUSTRAIL INVESTMENT CORPORATION LTD. | ₹0 | closed | 1997-06-18 |  | 2003-11-14 |
| BANK OF BARODA | ₹16,16,19,000 | closed | 1997-05-01 | 2003-07-24 | 2006-08-14 |
| GUJARAT FINANCIAL CORPORATION LIMITED | ₹0 | closed | 1997-03-18 | 1997-07-25 | 2003-11-14 |
| EXPORT IMPORT BANK OF INDIA | ₹3,75,00,000 | closed | 1996-08-22 |  | 2008-03-10 |
| THE INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDIA LT | ₹0 | closed | 1996-04-12 |  | 2006-04-10 |
| EXPORT IMPORT BANK OF INDIA | ₹4,00,30,000 | closed | 1996-04-10 | 2003-07-24 | 2008-03-18 |
| SICICI LIMITED | ₹2,20,80,000 | closed | 1996-02-02 |  | 2003-02-28 |
| THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LI | ₹4,77,54,000 | closed | 1996-01-29 | 1999-08-22 | 2003-02-28 |
| SICICI LTD. | ₹0 | closed | 1995-09-30 |  | 2006-04-10 |
| DENA BANK | ₹45,00,000 | closed | 1995-07-24 | 1997-02-28 | 2006-03-18 |
| BANK OF BARODA | ₹2,19,08,000 | closed | 1992-11-16 | 1996-07-23 | 2006-08-14 |
| BANK OF BARODA | ₹2,19,08,000 | closed | 1992-11-10 | 1995-02-25 | 2006-08-14 |
| BANK OF BARODA | ₹0 | closed | 1992-07-18 | 1996-07-23 | 1997-07-19 |
| STATE BANK OF HYDERABAD | ₹35,00,000 | closed | 1989-03-01 |  | 1992-05-15 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L13121GJ1988PLC010504

## Source

- This page: https://entiva.in/companies/varvee-global-limited-l13121gj1988plc010504
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L13121GJ1988PLC010504
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
