Varkeys Retail Ventures Private Limited

Retail company with supermarkets and hypermarkets selling various goods in Kerala.

2007 | Ernakulam, Kerala (India) | Active
Last Updated: December 07, 2024

Varkeys Retail Ventures Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.87 Cr
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 43.03 Cr

About Varkeys Retail Ventures

Varkeys Retail Ventures Private Limited (VRVPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2007 and has a history of 18 years and one month. Its registered office is in Ernakulam, Kerala, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 6.87 Cr.

The company currently has active open charges totaling ₹43.03 Cr.

Toby Alappatt, Palathingal Dennis, and Seby Alapatt serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    varkeys.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52190KL2007PTC020161

  • Company No.

    020161

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 2007

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Metals and Minerals
Consumer Services

What products or services does Varkeys Retail Ventures Private Limited offer?

Varkeys Retail Ventures Private Limited offers a wide range of products and services, including Kitchen Cleaners, Scrub Pads, Veg Snacks, Vegetable Samosa, Ready to Eat Food, Spring Rolls, Palm Oil, Palm Olein Oil.

Who are the key members and board of directors at Varkeys Retail Ventures?

Board Members (3)

NameDesignationAppointment DateStatus
Toby Alappatt Country flag representing In Director 03-Jan-2007Current
Palathingal Dennis Country flag representing In Director 03-Jan-2007Current
Seby Alapatt Country flag representing In Director 03-Jan-2007Current

Financial Performance of Varkeys Retail Ventures.

Enhance accessibility to Varkeys Retail Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Varkeys Retail Ventures?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹43.03 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Southy Indian Bank Limited : 23.00 Cr
  • The Federal Bank Limited : 15.45 Cr
  • 3I Infotech Trusteeship Services Limited : 4.00 Cr
  • Federal Bank Limited : 0.58 Cr

Latest Charge Details

DateLenderAmountStatus
11 Nov 2009Federal Bank Limited₹5.84 MOpen
09 Oct 2009The Federal Bank Limited₹6.00 MOpen
03 Aug 2009The Federal Bank Limited₹1.95 CrOpen
29 Apr 2008The Federal Bank Limited₹5.65 CrOpen
17 Apr 20083I Infotech Trusteeship Services Limited₹4.00 CrOpen

How Many Employees Work at Varkeys Retail Ventures?

Varkeys Retail Ventures has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varkeys Retail Ventures, 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 Varkeys Retail Ventures's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Varkeys Retail Ventures

Recent activity within the organization

  • Annual General Meeting

    Varkeys Retail Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

    30 Sep 2010

  • Balance Sheet

    Varkeys Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ernakulam.

    31 Mar 2010

  • Charges

    A charge with Federal Bank Limited amounted to Rs. 0.58 Cr with Charge ID 10192386 was registered on 11 Nov 2009.

    11 Nov 2009

  • Charges

    A charge with The Federal Bank Limited amounted to Rs. 0.60 Cr with Charge ID 10184705 was registered on 09 Oct 2009.

    09 Oct 2009

  • Charges

    A charge with Southy Indian Bank Limited of Rs. 23.00 Cr registered on 05 Jul 2007 with Charge ID 10061928 was modified on 29 Sep 2009.

    29 Sep 2009

  • Charges

    A charge with The Federal Bank Limited amounted to Rs. 1.95 Cr with Charge ID 10173899 was registered on 03 Aug 2009.

    03 Aug 2009

Frequently asked questions

  • Varkeys Retail Ventures Private Limited was incorporated on 03 Jan 2007.

  • The authorized share capital of Varkeys Retail Ventures Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.87 Cr.

  • Currently 3 directors are associated with Varkeys Retail Ventures Private Limited.

    • Toby Alappatt
    • Palathingal Ittiachan Dennis
    • Seby Alapatt
  • As per Ministry of Corporate Affairs (Mca), the registered address of Varkeys Retail Ventures Private Limited is 32/1188 Trinity Tower Chathangattu Road Palarivattom India, Kochi, Kerala, 682025.

  • The corporate identification number (CIN) of Varkeys Retail Ventures Private Limited is U52190KL2007PTC020161 and the company number is 020161 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Varkeys Retail Ventures Private Limited is https://www.varkeys.in

  • As per the financial statements for fiscal Year 0, The total open charges for Varkeys Retail Ventures Private Limited amount to ₹ 43.03 Cr.

  • The most recent Balance Sheet for Varkeys Retail Ventures Private Limited was filed with the ROC on 31 Mar 2010.

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