Varkey Overseas Trading Company Private Limited - Company Profile

It is a home & lifestyle private limited company based in Bangalore, Karnataka, India, established in 1989.
1989 Bangalore, Karnataka, India Active
Last Updated:
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About Varkey Overseas Trading Company Private Limited

Varkey Overseas Trading Company Private Limited, a active private limited company, was established on 19 April 1989 in Bangalore, Karnataka, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U52321KA1989PTC010009. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.19 M.

It upholds a compliant status. Its leadership includes Biju Kachanathu Philip (Director), Sunny Varkey (Director), Aby George (Director). Past directors included Mariamma Varkey. It holds ₹9.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 509, Carlton Towers1 Airport Road Bangalore, Bangalore, Karnataka, 560008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52321KA1989PTC010009

  • Registration Number

    010009

  • Incorporation Date

    19 April 1989

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.19 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.19 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.30 M
  • Revenue Growth **** -59.29%
  • Profit Growth **** -181.47%
  • Ebitda **** -67.66%
  • Net Worth -0.43%
  • Total Assets -0.27%
Company report

Varkey Overseas Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varkey Overseas Trading 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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Who are the key members and board of directors at Varkey Overseas Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Biju Kachanathu Philip Director 10 Jan 2001 Current
Sunny Varkey Director 19 Apr 1989 Current
Aby George Director 01 Nov 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2018 Past

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Financial Performance of Varkey Overseas Trading Company.

Varkey Overseas Trading Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 59.29% decrease. The company also saw a substantial fall in profitability, with a 181.47% decrease in profit. The company's net worth dipped by a decrease of 0.43%.

Varkey Overseas Trading Company revenue growth over time
Varkey Overseas Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -59.29%
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Revenue from Operations
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*******
Total Assets
*******
 -0.27%
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*******
*******
*******
Profit or Loss
*******
 -181.47%
*******
*******
*******
*******
Net Worth
*******
 -0.43%
*******
*******
*******
*******
EBITDA
*******
 -67.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varkey Overseas Trading Company?

In 2020, Varkey Overseas Trading 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.60 Cr
  • State Bank Of Travancore : 0.33 Cr
Latest Charge Details
Date Lender Amount Status
27 Feb 1992 State Bank Of Travancore ₹2.50 M Open
20 Feb 1992 State Bank Of Travancore ₹0.80 M Open
01 Sep 1990 Indian Bank ₹6.00 M Open

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How Many Employees Work at Varkey Overseas Trading Company?

Unlock and access historical data on people associated with Varkey Overseas Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varkey Overseas Trading Company, 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 Varkey Overseas Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Varkey Overseas Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Varkey Overseas Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Varkey Overseas Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.

  • Director Appointment

    Biju Kachanathu Philip was appointed as a Director was appointed as a Director on 10 Jan 2001 & has been associated with this company since 25 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Aby George was appointed as a Director was appointed as a Director on 01 Nov 1999 & has been associated with this company since 26 years 3 months . was completed.

  • Charges

    Progress on A charge with State Bank Of Travancore amounted to Rs. 0.25 Cr with Charge ID 90190907 was registered on 27 Feb 1992. was documented.

  • Charges

    Progress on A charge with State Bank Of Travancore amounted to Rs. 0.08 Cr with Charge ID 90190901 was registered on 20 Feb 1992. was documented.

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Frequently Asked Questions
What is the CIN of Varkey Overseas Trading Company Private Limited?

The CIN of Varkey Overseas Trading Company Private Limited is U52321KA1989PTC010009.

Where is Varkey Overseas Trading Company Private Limited headquartered?

Varkey Overseas Trading Company Private Limited is headquartered at 509, Carlton Towers1 Airport Road Bangalore, Bangalore, Karnataka, 560008.

When was Varkey Overseas Trading Company Private Limited incorporated?

Varkey Overseas Trading Company Private Limited was incorporated on 19 April 1989.

Who are the current directors of Varkey Overseas Trading Company Private Limited?

The current directors of Varkey Overseas Trading Company Private Limited are

What is the primary industry of Varkey Overseas Trading Company Private Limited?

The primary industry of Varkey Overseas Trading Company Private Limited is Home & Lifestyle.

Is Varkey Overseas Trading Company Private Limited a listed company?

Varkey Overseas Trading Company Private Limited is unlisted.

What is the capital structure of Varkey Overseas Trading Company Private Limited?

The authorized capital of Varkey Overseas Trading Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.19 M.

What is the compliance status of Varkey Overseas Trading Company Private Limited?

The compliance status of Varkey Overseas Trading Company Private Limited is Compliant.

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