Varkey Overseas Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.19 M
- Company Age 35 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.30 M
- Revenue Growth -59.29%
- Profit Growth -181.47%
- Ebitda -67.66%
- Net Worth -0.43%
- Total Assets -0.27%
About Varkey Overseas Trading Company
Varkey Overseas Trading Company Private Limited (VOTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 1989 and has a history of 35 years and 11 months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Home & Lifestyle 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 1.00 Cr and a paid-up capital of Rs 5.19 M.
The company currently has active open charges totaling ₹9.30 M.
Aby George, Biju Philip, and Sunny Varkey serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52321KA1989PTC010009
- Company No.
010009
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Home & Lifestyle
Who are the key members and board of directors at Varkey Overseas Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aby George  | Director | 01-Nov-1999 | Current |
| Biju Philip | Director | 10-Jan-2001 | Current |
| Sunny Varkey | Director | 19-Apr-1989 | Current |
Financial Performance of Varkey Overseas Trading Company.
Varkey Overseas Trading Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 59.29% decrease. The company also saw a substantial fall in profitability, with a 181.47% decrease in profit. The company's net worth dipped by a decrease of 0.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Varkey Overseas Trading Company?
In 2020, Varkey Overseas Trading 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)
- S Koder Private Limited
Aby George and Sunny Varkey are mutual person
- Star Hill Real Estate Company Private Limited
Aby George is a mutual person
- Concorde Residential Schools (Madras) Private Limited
Aby George, Biju Philip and 1 more are mutual person
- Varkey International Schools Private Limited
Aby George and Sunny Varkey are mutual person
- International American College Private Limited
Aby George and Biju Philip are mutual person
Charges (Loans)
Open Charges
₹0.93 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Bank : 0.60 Cr
- State Bank Of Travancore : 0.33 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 1992 | State Bank Of Travancore | ₹2.50 M | Open |
| 20 Feb 1992 | State Bank Of Travancore | ₹0.80 M | Open |
| 01 Sep 1990 | Indian Bank | ₹6.00 M | Open |
How Many Employees Work at Varkey Overseas Trading Company?
Unlock and access historical data on people associated with Varkey Overseas Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Varkey Overseas Trading 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 Varkey Overseas Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Varkey Overseas Trading Company
Recent activity within the organization
- Annual General Meeting
Varkey Overseas Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Varkey Overseas Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Biju Kachanathu Philip was appointed as a Director was appointed as a Director on 10 Jan 2001 & has been associated with this company since 24 years 2 months .
- Director Appointment
Aby George was appointed as a Director was appointed as a Director on 01 Nov 1999 & has been associated with this company since 25 years 4 months .
- Charges
A charge with State Bank Of Travancore amounted to Rs. 0.25 Cr with Charge ID 90190907 was registered on 27 Feb 1992.
- Charges
A charge with State Bank Of Travancore amounted to Rs. 0.08 Cr with Charge ID 90190901 was registered on 20 Feb 1992.
Frequently asked questions
What is the Incorporation or founding date of Varkey Overseas Trading Company Private Limited?
Varkey Overseas Trading Company Private Limited was incorporated on 19 Apr 1989.
What is authorized share capital and paid-up capital of Varkey Overseas Trading Company Private Limited?
The authorized share capital of Varkey Overseas Trading Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.19 M.
Who are the current board members & directors of Varkey Overseas Trading Company Private Limited?
Currently 3 directors are associated with Varkey Overseas Trading Company Private Limited.
- Aby George
- Biju Kachanathu Philip
- Sunny Varkey
What is the registered address of Varkey Overseas Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varkey Overseas Trading Company Private Limited is 509, Carlton Towers1 Airport Road India, Bangalore, Karnataka, 560008.
What is the corporate identification number (CIN) and company number of Varkey Overseas Trading Company Private Limited?
The corporate identification number (CIN) of Varkey Overseas Trading Company Private Limited is U52321KA1989PTC010009 and the company number is 010009 as per Ministry of Corporate Affairs (MCA).
What is the official website of Varkey Overseas Trading Company Private Limited?
The Official website of Varkey Overseas Trading Company Private Limited is https://www.varkeygroup.in
What has been the recent revenue trend for Varkey Overseas Trading Company Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Varkey Overseas Trading Company Private Limited has fallen by -59.29%.
What change has been observed in the net worth of Varkey Overseas Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Varkey Overseas Trading Company Private Limited has experienced an downturn of -0.43%.
What are the total open charges for Varkey Overseas Trading Company Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Varkey Overseas Trading Company Private Limited amount to ₹ 9.30 M.
When was the last Balance Sheet of Varkey Overseas Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Varkey Overseas Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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