Varkeys Retail Ventures Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.87 Cr
- Company Age 18 Year, 2 Months
- 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 two months. 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Toby Alappatt  | Director | 03-Jan-2007 | Current |
| Palathingal Dennis | Director | 03-Jan-2007 | Current |
| Seby Alapatt | Director | 03-Jan-2007 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Varkeys Retail Ventures?
Unlock access to Varkeys Retail Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Cochin Kuries Ltd
Toby Alappatt is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2009 | Federal Bank Limited | ₹5.84 M | Open |
| 09 Oct 2009 | The Federal Bank Limited | ₹6.00 M | Open |
| 03 Aug 2009 | The Federal Bank Limited | ₹1.95 Cr | Open |
| 29 Apr 2008 | The Federal Bank Limited | ₹5.65 Cr | Open |
| 17 Apr 2008 | 3I Infotech Trusteeship Services Limited | ₹4.00 Cr | Open |
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.
Deals i
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
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 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.
- Balance Sheet
Varkeys Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ernakulam.
- Charges
A charge with Federal Bank Limited amounted to Rs. 0.58 Cr with Charge ID 10192386 was registered on 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.
- 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.
- Charges
A charge with The Federal Bank Limited amounted to Rs. 1.95 Cr with Charge ID 10173899 was registered on 03 Aug 2009.
Frequently asked questions
What is the Incorporation or founding date of Varkeys Retail Ventures Private Limited?
Varkeys Retail Ventures Private Limited was incorporated on 03 Jan 2007.
What is authorized share capital and paid-up capital of Varkeys Retail Ventures Private Limited?
The authorized share capital of Varkeys Retail Ventures Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.87 Cr.
Who are the current board members & directors of Varkeys Retail Ventures Private Limited?
Currently 3 directors are associated with Varkeys Retail Ventures Private Limited.
- Toby Alappatt
- Palathingal Ittiachan Dennis
- Seby Alapatt
What is the registered address of Varkeys Retail Ventures Private Limited?
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.
What is the corporate identification number (CIN) and company number of Varkeys Retail Ventures Private Limited?
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).
What is the official website of Varkeys Retail Ventures Private Limited?
The Official website of Varkeys Retail Ventures Private Limited is https://www.varkeys.in
What are the total open charges for Varkeys Retail Ventures Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Varkeys Retail Ventures Private Limited amount to ₹ 43.03 Cr.
When was the last Balance Sheet of Varkeys Retail Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Varkeys Retail Ventures Private Limited was filed with the ROC on 31 Mar 2010.
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