VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED

OVERVIEW - VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED

Varahagiri Investments And Finance Private Limited was an unlisted private company incorporated on 31 May, 1990. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 15.01 lac.

The current status of Varahagiri Investments And Finance Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Varahagiri Investments And Finance Private Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Varahagiri Investments And Finance Private Limited is U65990MH1990PTC056710. The registered office of Varahagiri Investments And Finance Private Limited was at RAHEJAS CORNER OF MAIN AVENUE& V P RD SANTACRUZ(W) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED

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Directors - VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Rajan Beharilal Raheja who was appointed on 31 May, 1990. Rajan Beharilal Raheja has been on the board for more than 33 years. The most recently appointed directors are Aneesha Akshay Raheja and Roselyn Linus Chettiar, who were appointed on 14 January, 2015.

Akshay Rajan Raheja has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 68 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJAN BEHARILAL RAHEJA	Director	31 May, 1990	Other directorships - MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  INDUS HOTELS CORPORATION LTD.,  MANALI INVESTMENT AND FINANCE PVT LTD,  SHALINI CONSTRUCTION PRIVATE LIMITED,  KAVERI CONSTRUCTION PVT LTD,  ARJUN HOUSING PRIVATE LIMITED,  SEA-SIDE EXPORTERS PRIVATE LIMITED,  R. RAHEJA PROPERTIES PRIVATE LIMITED,  PENINSULA ESTATES PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  H. & R. JOHNSON (INDIA) LIMITED,  PRISM JOHNSON LIMITED,  GLOBUS STORES PRIVATE LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,  SUPREME PETROCHEM LIMITED,  EXIDE INDUSTRIES LIMITED,  JUHU BEACH RESORTS LIMITED,
AKSHAY RAJAN RAHEJA	Director	27 March, 2001	Other directorships - VILLA CAPRI ESTATES LLP,  MANALI INVESTMENT AND FINANCE PVT LTD,  COLONNADE HOUSING PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  ARJUN HOUSING PRIVATE LIMITED,  ZILLION CONTRACTORS AND DEVELOPERS LLP,  MANALI ESTATES LLP,  ANANYA CONSTRUCTION LLP,  ASCONA PROPERTIES LLP,  BAY- SIDE CONSTRUCTIONS LLP,  MATSYAGANDHA ESTATES LLP,  SUCHETAN CONSTRUCTION LLP,  R. RAHEJA REALTY LLP,  KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  BAY-SIDE EXPORTS PRIVATE LIMITED,  AKALPITAM LAND DEVELOPERS LLP,  RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED,  WINDSOR REALTY PRIVATE LIMITED,  INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  EIH ASSOCIATED HOTELS LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  H. & R. JOHNSON (INDIA) LIMITED,  PRISM JOHNSON LIMITED,  GLOBUS STORES PRIVATE LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,  ABU DEVELOPERS P LTD,  BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED,
ANEESHA AKSHAY RAHEJA	Director	14 January, 2015	Other directorships - GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED,  CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  ALA-MONA PROPERTIES PVT LTD,  AMEETA GRIHNIRMAN PRIVATE LIMITED,  KAUNTEYA BUILDERS PRIVATE LIMITED,  LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  EXCELSIOR CONSTRUCTION PRIVATE LIMITED,  SHIRAZ REALTORS PRIVATE LIMITED,  PANCHALI BUILDERS PRIVATE LIMITED,  R B R ESTATES AND FINANCE PVT LTD,  COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  PENINSULA ESTATES PRIVATE LIMITED,  SHORELINE EXPORTS PRIVATE LIMITED,
ROSELYN LINUS CHETTIAR	Director	14 January, 2015	Other directorships - MANALI BUILDERS PVT LTD,  BLOOMINGDALE TRADING COMPANY PVT LTD,  R.B.R. CONSTRUCTIONS PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED,  SPUR CABLE AND DATACOM PRIVATE LIMIITED,  PEREGRINE CAPITAL INDIA PRIVATE LIMITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  MANALI INVESTMENT AND FINANCE PVT LTD,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  AMEETA GRIHNIRMAN PRIVATE LIMITED,  POSITANO REALTY PRIVATE LIMITED,  EXCELSIOR CONSTRUCTION PRIVATE LIMITED,  KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  GSTAAD ESTATES PRIVATE LIMITED,  ANNAPURNA CONSTRUCTION PRIVATE LIMITED,  BRINDABAN LAND DEVELOPMENT PVT LTD,  R B R ESTATES AND FINANCE PVT LTD,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  CORONET INVESTMENTS PRIVATE LIMITED,  BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJAN BEHARILAL RAHEJA	Director	31 May, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 04 June, 1990 Finance BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 25 March, 2015 Construction INDUS HOTELS CORPORATION LTD. Director 17 September, 1992 Hotels and Restaurants MANALI INVESTMENT AND FINANCE PVT LTD Director 24 July, 1996 Finance SHALINI CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting KAVERI CONSTRUCTION PVT LTD Director 15 October, 2015 Construction ARJUN HOUSING PRIVATE LIMITED Director 03 May, 2002 Real Estate and Renting SEA-SIDE EXPORTERS PRIVATE LIMITED Director 01 September, 2023 Trading R. RAHEJA PROPERTIES PRIVATE LIMITED Director 17 August, 1981 Construction PENINSULA ESTATES PRIVATE LIMITED Director 01 June, 1990 Real Estate and Renting RMC READYMIX (INDIA) PRIVATE LIMITED Director 03 July, 1996 Manufacturing (Metals & Chemicals and their products) BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 26 March, 2001 Finance H. & R. JOHNSON (INDIA) LIMITED Director 10 September, 1993 Manufacturing (Metals & Chemicals and their products) PRISM JOHNSON LIMITED Director 01 April, 1994 Manufacturing (Metals & Chemicals and their products) GLOBUS STORES PRIVATE LIMITED Director 02 March, 2015 Construction CORONET INVESTMENTS PRIVATE LIMITED Director 29 July, 1991 Finance SUPREME PETROCHEM LIMITED Director 14 December, 1989 Manufacturing (Metals & Chemicals and their products) EXIDE INDUSTRIES LIMITED Director 12 December, 1991 Manufacturing (Machinery & Equipments) JUHU BEACH RESORTS LIMITED Director 29 December, 1983 Hotels and Restaurants
AKSHAY RAJAN RAHEJA	Director	27 March, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VILLA CAPRI ESTATES LLP Director 12 September, 2019 Real estate activities MANALI INVESTMENT AND FINANCE PVT LTD Director 05 February, 2001 Finance COLONNADE HOUSING PRIVATE LIMITED Director 27 March, 2001 Construction AMBER APARTMENT MAKERS PRIVATE LIMITED Director 24 March, 2015 Real Estate and Renting ARJUN HOUSING PRIVATE LIMITED Director 05 June, 2000 Real Estate and Renting ZILLION CONTRACTORS AND DEVELOPERS LLP Director 12 September, 2019 MANALI ESTATES LLP Director 27 August, 2019 ANANYA CONSTRUCTION LLP Director 22 January, 2020 ASCONA PROPERTIES LLP Director 13 January, 2020 BAY- SIDE CONSTRUCTIONS LLP Director 27 August, 2019 MATSYAGANDHA ESTATES LLP Director 18 September, 2019 SUCHETAN CONSTRUCTION LLP Director 14 January, 2020 R. RAHEJA REALTY LLP Director 22 May, 2014 Construction KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 20 July, 2006 Finance BAY-SIDE EXPORTS PRIVATE LIMITED Director 20 July, 2006 Trading AKALPITAM LAND DEVELOPERS LLP Director 14 August, 2019 RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED Director 14 August, 2007 Insurance WINDSOR REALTY PRIVATE LIMITED Director 24 August, 2001 Finance INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED Director 29 September, 2022 Manufacturing (Chemicals and chemical products) R RAHEJA INVESTMENTS PRIVATE LIMITED Director 23 October, 2002 Finance EIH ASSOCIATED HOTELS LIMITED Director 28 May, 2015 Recreational, cultural and sporting activities R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 11 September, 2023 Real Estate and Renting RMC READYMIX (INDIA) PRIVATE LIMITED Director 01 February, 2001 Manufacturing (Metals & Chemicals and their products) BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 23 December, 2000 Finance H. & R. JOHNSON (INDIA) LIMITED Director 20 August, 2002 Manufacturing (Metals & Chemicals and their products) PRISM JOHNSON LIMITED Director 05 March, 2022 Manufacturing (Metals & Chemicals and their products) GLOBUS STORES PRIVATE LIMITED Director 05 June, 2000 Construction HATHWAY INVESTMENTS PRIVATE LIMITED Director 05 June, 2000 Finance CORONET INVESTMENTS PRIVATE LIMITED Director 27 March, 2001 Finance HATHWAY CABLE AND DATACOM LIMITED Director 07 September, 2000 Post and Telecommunications ABU DEVELOPERS P LTD Director 20 July, 2006 Construction BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED Director 20 July, 2006 Agriculture and Allied Activities
ANEESHA AKSHAY RAHEJA	Director	14 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED Director 11 March, 2015 Finance CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED Director 18 March, 2015 Real Estate and Renting BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction ALA-MONA PROPERTIES PVT LTD Director 25 March, 2015 Business Services AMEETA GRIHNIRMAN PRIVATE LIMITED Director 25 March, 2015 Construction KAUNTEYA BUILDERS PRIVATE LIMITED Director 25 March, 2015 Construction LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 17 March, 2015 Finance EXCELSIOR CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Construction SHIRAZ REALTORS PRIVATE LIMITED Director 17 March, 2015 Finance PANCHALI BUILDERS PRIVATE LIMITED Director 25 March, 2015 Construction R B R ESTATES AND FINANCE PVT LTD Director 17 March, 2015 Construction COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 17 March, 2015 Finance PENINSULA ESTATES PRIVATE LIMITED Director 18 March, 2015 Real Estate and Renting SHORELINE EXPORTS PRIVATE LIMITED Director 18 March, 2015 Trading
ROSELYN LINUS CHETTIAR	Director	14 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANALI BUILDERS PVT LTD Director 14 March, 2015 Construction BLOOMINGDALE TRADING COMPANY PVT LTD Director 25 March, 2015 Trading R.B.R. CONSTRUCTIONS PRIVATE LIMITED Director 17 March, 2015 Community, Personal and Social Services BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED Director 06 May, 2022 Finance SPUR CABLE AND DATACOM PRIVATE LIMIITED Director 19 August, 2022 Finance PEREGRINE CAPITAL INDIA PRIVATE LIMITED Director 06 May, 2022 Finance MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance MANALI INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction AMEETA GRIHNIRMAN PRIVATE LIMITED Director 25 March, 2015 Construction POSITANO REALTY PRIVATE LIMITED Director 25 March, 2015 Construction EXCELSIOR CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Construction KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 18 March, 2015 Finance GSTAAD ESTATES PRIVATE LIMITED Director 25 March, 2015 Construction ANNAPURNA CONSTRUCTION PRIVATE LIMITED Director 06 May, 2022 Construction BRINDABAN LAND DEVELOPMENT PVT LTD Director 17 March, 2015 Real Estate and Renting R B R ESTATES AND FINANCE PVT LTD Director 17 March, 2015 Construction R RAHEJA INVESTMENTS PRIVATE LIMITED Director 11 March, 2015 Finance R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 06 May, 2022 Real Estate and Renting BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance CORONET INVESTMENTS PRIVATE LIMITED Director 14 January, 2015 Finance BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED Director 17 March, 2015 Agriculture and Allied Activities