Varkeys Retail Ventures Private Limited

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
HomeCompanyVarkeys Retail Ventures Private Limited

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

Board Members(3)

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

Financial Performance and Corporate Structure Insights 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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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹43.03 Cr

LenderAmountStatus

Federal Bank Limited

Creation Date: 11 Nov 2009
₹5.84 MOpen

The Federal Bank Limited

Creation Date: 09 Oct 2009
₹6.00 MOpen

The Federal Bank Limited

Creation Date: 03 Aug 2009
₹1.95 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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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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