VARMA INVESTMENTS AND FINANCE PVT LTD

OVERVIEW - VARMA INVESTMENTS AND FINANCE PVT LTD

Varma Investments And Finance Pvt Ltd was an unlisted private company incorporated on 30 May, 1981. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 25.00 lac.

The current status of Varma Investments And Finance Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Varma Investments And Finance Pvt Ltd, per our records, was held on 24 September, 2020.

The Corporate Identification Number (CIN) of Varma Investments And Finance Pvt Ltd is U65993KL1981PTC003346. The registered office of Varma Investments And Finance Pvt Ltd was at SHREE NIKETHANAM, 222, MAVELIPURAM, KAKKANAD COCHIN , Kerala. The status of the company is now Amalgamated.

REGISTERED DETAILS - VARMA INVESTMENTS AND FINANCE PVT LTD

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Directors - VARMA INVESTMENTS AND FINANCE PVT LTD

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Makayiram Nal Ravi Varma who was appointed on 30 October, 2003. Makayiram Nal Ravi Varma has been on the board for more than 20 years. The most recently appointed director is Rajeswari Varma, who was appointed on 28 July, 2018.

Makayiram Nal Ravi Varma has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAKAYIRAM NAL RAVI VARMA	Director	30 October, 2003	Other directorships - TORR ELECTRONICS PRIVATE LIMITED,  SHREEMATHA FOOD PRODUCTS PRIVATE LIMITED,  VARMA FINANCE PVT LTD,  COCHIN HOTELS CO PVT LTD,  COCHIN LEASING COMPANY LIMITED,
AMBIKADEVI VARMA	Director	25 August, 2008	Other directorships - TORR ELECTRONICS PRIVATE LIMITED,  SHREEMATHA FOOD PRODUCTS PRIVATE LIMITED,  VARMA FINANCE PVT LTD,  COCHIN LEASING COMPANY LIMITED,
RAJESWARI VARMA	Director	28 July, 2018	Other directorships - VARMA FINANCE PVT LTD,  COCHIN HOTELS CO PVT LTD,  COCHIN LEASING COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAKAYIRAM NAL RAVI VARMA	Director	30 October, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TORR ELECTRONICS PRIVATE LIMITED Director 15 November, 2017 Trading SHREEMATHA FOOD PRODUCTS PRIVATE LIMITED Director 13 September, 2006 Manufacturing (Food products and beverages) VARMA FINANCE PVT LTD Director 24 September, 1993 Finance COCHIN HOTELS CO PVT LTD Director 14 December, 1984 Hotels and Restaurants COCHIN LEASING COMPANY LIMITED Director 12 December, 1984 Finance
AMBIKADEVI VARMA	Director	25 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TORR ELECTRONICS PRIVATE LIMITED Managing director 01 October, 1985 Trading SHREEMATHA FOOD PRODUCTS PRIVATE LIMITED Director 09 December, 2005 Manufacturing (Food products and beverages) VARMA FINANCE PVT LTD Director 18 July, 2018 Finance COCHIN LEASING COMPANY LIMITED Director 10 August, 2006 Finance
RAJESWARI VARMA	Director	28 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARMA FINANCE PVT LTD Director 25 June, 2016 Finance COCHIN HOTELS CO PVT LTD Director 01 February, 1995 Hotels and Restaurants COCHIN LEASING COMPANY LIMITED Director 11 March, 2019 Finance