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
- 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
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.
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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 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.
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Charges (Loans)
₹43.03 Cr
₹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.
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Deals i
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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
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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.