It is a consumer goods private limited company based in Ernakulam, Kerala, India, established in 1991.
1991 | Ernakulam, Kerala, India | ActiveK P Varghese And Sons Pvt Ltd, a active private limited company, was established on 08 October 1991 in Ernakulam, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U50500KL1991PTC006215. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.90 M.
It upholds a compliant status. Its leadership includes Koluthara Paulose Varghese (Director), Chinnumol Varghese (Director). It holds no open charges and ₹4.11 Cr settled loans. Its latest AGM occurred on 30 August 2024, with the balance sheet filed on 31 March 2024. It is based at 40/2371Shanmugham Road, Ernakulam, Kerala, 682031.
U50500KL1991PTC006215
006215
08 October 1991
₹5.00 M
₹4.90 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Koluthara Paulose Varghese | Director | 08 Oct 1991 | Current |
| Chinnumol Varghese | Director | 19 Jun 2003 | Current |
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K P Varghese And Sons Pvt Ltd, for the financial year ended 2017, experienced significant growth in revenue, with a 34.94% increase. The company also saw a substantial improvement in profitability, with a 92.22% increase in profit. The company's net worth dipped by a decrease of 2.12%.
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In 2017, K P Varghese And Sons 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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₹0
₹41,133,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2010 | Union Bank Of India | ₹4.06 Cr | Satisfied |
| 25 Oct 1999 | The Bank Of India | ₹0.50 M | Satisfied |
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K P Varghese And Sons Pvt Ltd last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records. was recorded as a recent event.
The activity K P Varghese And Sons Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity A charge registered on 25 Oct 1999 via Charge ID 90017561 with The Bank Of India was fully satisfied on 12 Apr 2018. was completed.
Progress on A charge registered on 20 Aug 2010 via Charge ID 10238995 with Union Bank Of India was fully satisfied on 14 Jul 2017. was documented.
Progress on A charge with Union Bank Of India of Rs. 40.63 M registered on 20 Aug 2010 with Charge ID 10238995 was modified on 01 Oct 2012. was documented.
Progress on A charge with Union Bank Of India amounted to Rs. 40.63 M with Charge ID 10238995 was registered on 20 Aug 2010. was documented.
The CIN of K P Varghese And Sons Pvt Ltd is U50500KL1991PTC006215.
K P Varghese And Sons Pvt Ltd is headquartered at 40/2371Shanmugham Road, Ernakulam, Kerala, 682031.
K P Varghese And Sons Pvt Ltd was incorporated on 08 October 1991.
The current directors of K P Varghese And Sons Pvt Ltd are
The primary industry of K P Varghese And Sons Pvt Ltd is Trade.
K P Varghese And Sons Pvt Ltd is unlisted.
The authorized capital of K P Varghese And Sons Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.90 M.
The compliance status of K P Varghese And Sons Pvt Ltd is Compliant.
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