Varaha Infra Limited is a Overseas Corporation, established on 10 Oct 2019 and registered in CORNER OF 34 STREET, TILAWADI MONASTRY, INDUSTRIAL ZONE-1, MONYWA, MONYWA, SAGAING, MYANMAR. The MyCO registration number is 122638367 and the recorded activities include 43 - specialized construction activities. Varaha Infra Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Varaha Infra Limited
- Local name
- VARAHA INFRA LIMITED (MYANMAR BRANCH OFFICE)
- Registration number
- 122638367
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 10 Oct 2019
- Total shares
- 0
- Business activities
- 43 - Specialized construction activities
- Holding company
- IND
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 10 Jan 2021
Contact DetailsRegistered contact information
- Registered address
- CORNER OF 34 STREET, TILAWADI MONASTRY, INDUSTRIAL ZONE-1, MONYWA, MONYWA, SAGAING, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- JAGDEV SINGH RAODirector · India
- VIKAS CHANDRA PRAJAPATIAuthorised Officer · India
ShareholderShareholding of Varaha Infra Limited
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- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Varaha Infra Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Varaha Infra Limited
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Varaha Infra Limited
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- ✓Civil and commercial court records
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Regulatory checks for Varaha Infra Limited
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Varaha Infra Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
