Varde Infratech Private Limited

U70102UP2012PTC050402ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Varde Infratech Private Limited is a Private Non-govt company company incorporated in 2012 and based in Uttar Pradesh, India. Varde Infratech Private Limited operates in Purchase, sale letting of leased��non-residential buildings (NIC 70102) with authorized capital of ₹5.00 Cr and paid-up capital of ₹75.40 L. For 2022-23, the company reported revenue of ₹38.63 L and profit after tax of ₹66.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
₹38.63 L
2022-23
PAT (latest FY)
₹66.3K
Margin 1.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹75.40 L
15% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Uttar Pradesh
Sector
Purchase, sale letting of leased��non-residential buildings
NIC 70102
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹75.40 L
15% utilized
Members
Last AGM
30 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
Registered Email
v*****************(at)gmail.com
Registered Office
608, 6TH FLOOR, MAJOR HARISH CHAND APARTMENT ROORKEE ROAD MEERUT Meerut UP 250001 IN
VARDE INFRATECH PRIVATE LIMITED
Brand VARDE INFRATECH PRIVATE LIMITED · Legal entity Varde Infratech Private Limited

Explore the complete profile of VARDE INFRATECH PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2012
Joined to MCA on CIN U70102UP2012PTC050402

Quick facts

Identity · Activity · Auditor · Contact
Registered office
608, 6TH FLOOR, MAJOR HARISH CHAND APARTMENT ROORKEE ROAD MEERUT Meerut UP 250001 IN
NIC code
70102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*****************(at)gmail.com
Section
Purchase, sale letting of leased��non-residential buildings
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 May 2012 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
2.1y · Ahmedabad · DIN 6435758
AD
Anita Desai
Additional Director
8.5y · New Delhi · DIN 3418096
Get the full board of directors

Directors, DINs & appointment history for Varde Infratech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+17dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Varde Infratech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
201746170State Bank of India(Bank)₹11.34 Cr27 Jan 2022Satisfied
580184586HDFC Bank Ltd(Bank)₹6.67 Cr04 Jul 2021Open
238206249ICICI Bank Ltd(Bank)₹24.47 Cr19 Sep 2020Open
548498775State Bank of India(Bank)₹16.16 Cr12 Mar 2022Satisfied
213875268Axis Bank Ltd(Bank)₹24.88 Cr12 Mar 2020Open
946091620HDFC Bank Ltd(Bank)₹1.72 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Varde Infratech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.50 Cr₹5.00 Cr₹7.50 Cr₹6.72 Cr₹7.14 Cr₹46.78 L₹54.70 L2016-172017-182018-192022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2018-19
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-97.0%-70.0%
Profit after Tax2022-23-89.0%
Net Worth2022-23-57.0%+7.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.88%+12.57%+0.90%13.89
2017-18+1.34%-48.73%+4.07%+0.44%9.31
2018-19-29.23%-67.47%-40.53%-3.07%13.19
2022-23+1.72%-52.57%+1.56%+0.10%15.91

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,71,02,92482.79%
Institutional Investors37,87,3602.41%
Public & Others848,46,33714.80%
See the full shareholding pattern

Promoter, institutional & public holding for Varde Infratech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
2nd quartile · P71
Employees
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P3

Top 10 in Purchase, sale letting of leased��non-residential buildings

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Pragnya Riverbridge Developers Limted
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Bengal Orion Financial Hub Limited
West Bengal · Inc 2011
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Bkc Dwellings Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Jun 2021
Ompal appointed as Director
04 Mar 2020
Dhanesh appointed as Director
10 May 2012
Company incorporated
Varde Infratech Private Limited registered with RoC-Kanpur; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Varde Infratech Private Limited

When was Varde Infratech Private Limited incorporated?
Varde Infratech Private Limited was incorporated in 2012 (around 10 May 2012). Its CIN is U70102UP2012PTC050402 and it is registered with RoC-Kanpur.
Where is Varde Infratech Private Limited located?
Varde Infratech Private Limited is headquartered in Uttar Pradesh, at: 608, 6TH FLOOR, MAJOR HARISH CHAND APARTMENT ROORKEE ROAD MEERUT Meerut UP 250001 IN .
What sector does Varde Infratech Private Limited operate in?
Varde Infratech Private Limited operates in the Purchase, sale letting of leased��non-residential buildings sector (NIC code 70102), classified as Non-govt company.
Who are the directors of Varde Infratech Private Limited?
Director details for Varde Infratech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Varde Infratech Private Limited?
Varde Infratech Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹75.40 L.
Does Varde Infratech Private Limited have any open charges?
Varde Infratech Private Limited has no open MCA-registered charges on record.
What is Varde Infratech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Varde Infratech Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.