M.D. Varkey And Company Private Limited
Founded in 1990 and headquartered in Tamil Nadu, India.
1990 | Coimbatore, Tamil Nadu (India) | Active
M.D. Varkey And Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 34 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About M.D. Varkey And Company
M.D. Varkey And Company Private Limited (MVACPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 1990 and has a history of 34 years and two months. Its registered office is in Coimbatore, Tamil Nadu, India.
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Madurai Febin, Sandhyajose, and Jose Varkey serve as directors at the Company.
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27310TZ1990PTC002994
- Company No.
002994
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Transportation
M.D. Varkey And Company Private Limited
Explore comprehensive data for M.D. Varkey And Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at M.D. Varkey And Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jose Varkey  | Managing Director | 28-Dec-1990 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madurai Febin | Director | 01-Feb-2018 | Current |
| Sandhyajose | Director | 16-Oct-2000 | Current |
Financial Performance of M.D. Varkey And Company.
M.D. Varkey And Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of M.D. Varkey And Company?
In 2017, M.D. Varkey And Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Matrix Sleeptricks Private Limited
Madurai Febin, Sandhyajose and 1 more are mutual person
- Natya Sleep & Bath Products Llp
Madurai Febin is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at M.D. Varkey And Company?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of M.D. Varkey And Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped M.D. Varkey And Company's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on M.D. Varkey And Company
Recent activity within the organization
- Annual General Meeting
M.D. Varkey And Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
M.D. Varkey And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.
- Director Appointment
Madurai Baby Febin was appointed as a Director was appointed as a Director on 01 Feb 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Sandhyajose was appointed as a Director was appointed as a Director on 16 Oct 2000 & has been associated with this company since 24 years 4 months .
- Director Appointment
Jose Manjali Varkey was appointed as a Managing Director was appointed as a Managing Director on 28 Dec 1990 & has been associated with this company since 34 years 2 months .
- Company Incorporation
M.D. Varkey And Company Private Limited was registered on 28 Dec 1990 with Roc Coimbatore & aged 34 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of M.D. Varkey And Company Private Limited?
M.D. Varkey And Company Private Limited was incorporated on 28 Dec 1990.
What is authorized share capital and paid-up capital of M.D. Varkey And Company Private Limited?
The authorized share capital of M.D. Varkey And Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of M.D. Varkey And Company Private Limited?
Currently 3 directors are associated with M.D. Varkey And Company Private Limited.
- Madurai Baby Febin
- Sandhyajose
- Jose Manjali Varkey
What is the registered address of M.D. Varkey And Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of M.D. Varkey And Company Private Limited is 30/172, Kumaran Road India, Valparai, Tamil Nadu, 642127.
What is the corporate identification number (CIN) and company number of M.D. Varkey And Company Private Limited?
The corporate identification number (CIN) of M.D. Varkey And Company Private Limited is U27310TZ1990PTC002994 and the company number is 002994 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of M.D. Varkey And Company Private Limited filed with the ROC?
The most recent Balance Sheet for M.D. Varkey And Company Private Limited was filed with the ROC on 31 Mar 2024.
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