It is a transportation private limited company based in Valparai, Tamil Nadu, India, established in 1990.
1990 | Valparai, Tamil Nadu, India | ActiveM.D. Varkey And Company Private Limited, a active private limited company, was established on 28 December 1990 in Valparai, Tamil Nadu, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U27310TZ1990PTC002994. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Jose Manjali Varkey (Managing Director), Madurai Baby Febin (Director), Sandhyajose (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 30/172, Kumaran Road Valparai, Valparai, Tamil Nadu, 642127.
U27310TZ1990PTC002994
002994
28 December 1990
₹0.50 M
₹0.50 M
Roc Coimbatore
Unlisted
Active
Explore comprehensive insights into M.D. Varkey And Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jose Manjali Varkey | Managing Director | 28 Dec 1990 | Current |
| Madurai Baby Febin | Director | 01 Feb 2018 | Current |
| Sandhyajose | Director | 16 Oct 2000 | Current |
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M.D. Varkey And Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, M.D. Varkey And Company 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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There are no open charges registered against the company as per our records.
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The activity M.D. Varkey And Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity M.D. Varkey And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was completed.
Progress on Madurai Baby Febin was appointed as a Director was appointed as a Director on 01 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.
Progress on Sandhyajose was appointed as a Director was appointed as a Director on 16 Oct 2000 & has been associated with this company since 25 years 1 month . was documented.
The activity Jose Manjali Varkey was appointed as a Managing Director was appointed as a Managing Director on 28 Dec 1990 & has been associated with this company since 34 years 10 months . was completed.
The activity M.D. Varkey And Company Private Limited was registered on 28 Dec 1990 with Roc Coimbatore & aged 34 years 10 months as per MCA records. was completed.
The CIN of M.D. Varkey And Company Private Limited is U27310TZ1990PTC002994.
M.D. Varkey And Company Private Limited is headquartered at 30/172, Kumaran Road Valparai, Valparai, Tamil Nadu, 642127.
M.D. Varkey And Company Private Limited was incorporated on 28 December 1990.
The current directors of M.D. Varkey And Company Private Limited are
The primary industry of M.D. Varkey And Company Private Limited is Transport And Storage.
M.D. Varkey And Company Private Limited is unlisted.
The authorized capital of M.D. Varkey And Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of M.D. Varkey And Company Private Limited is Compliant.
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