Varkey Overseas Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.19 M
- Company Age 35 Year, 10 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 ten 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
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%.
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- 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.
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Charges (Loans)
₹0.93 Cr
₹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.
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Deals i
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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
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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
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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.