About Varkeys Retail Ventures Private Limited
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Varkeys Retail Ventures Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52190KL2007PTC020161. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.87 Cr. It is led by directors including Palathingal Ittiachan Dennis and Seby Alapatt.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 32/1188 Trinity Tower Chathangattu Road Palarivattom, Kochi, Kerala, India – 682025.
As per MCA filings, the company has open charges of ₹43.03 Cr on record. Court records list 102 cases involving the company, including 22 filed by the company and 80 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website varkeys.in.
Company details
Contact details
Varkeys Retail Ventures Private Limited's registered office is in Kochi, Kerala.
- Registered Address32/1188 Trinity Tower Chathangattu Road Palarivattom, Kochi, Kerala, India – 682025
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Varkeys Retail Ventures Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varkeys Retail Ventures Private Limited, buy the company report.
Board of directors of Varkeys Retail Ventures Private Limited
Varkeys Retail Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palathingal Ittiachan Dennis | Director | 03 Jan 2007 | 19 Years 9 Months | Current |
| Seby Alapatt | Director | 03 Jan 2007 | 19 Years 9 Months | Current |
| Toby Alappatt Also directs: Cochin Kuries Ltd | Director | 03 Jan 2007 | 19 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2009 | 10192386 | Federal Bank Limited | ₹58.41 Lakh | Open | |
| 09 Oct 2009 | 10184705 | The Federal Bank Limited | ₹60 Lakh | Open | |
| 03 Aug 2009 | 10173899 | The Federal Bank Limited | ₹1.95 Cr | Open | |
| 29 Apr 2008 | 10102621 | The Federal Bank Limited | ₹5.65 Cr | Open | |
| 17 Apr 2008 | 10098115 | 3I Infotech Trusteeship Services Limited | ₹4 Cr | Open |
To see the full charge records of Varkeys Retail Ventures Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Varkeys Retail Ventures Private Limited has 102 court cases on record: 22 filed by Varkeys Retail Ventures, 80 filed against it. 4 cases are pending and 98 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 87 | 72 | 1 |
| High courts | 15 | 8 | 3 |
Cases on record (5 of 102)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by D.C. Johar & Sons (P) Ltd. | Pending |
| High Court | Court case (Crl.L.P.) | Filed against the company by D.C. Johar & Sons (P) Ltd. | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by M/S Veluthedath Agencies | Pending |
| High Court | Appeal | Filed against the company by an individual | Pending |
| High Court | Writ petition | Filed by the company against individuals | Pending |
To see the full case history of Varkeys Retail Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varkeys Retail Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varkeys Retail Ventures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varkeys Retail Ventures Private Limited, buy the company report.
Recent activity
Varkeys Retail Ventures Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Parambil Raphael Poulose ceased to be Director on 15 Mar 2010.
6 earlier events are in the company report.
Frequently asked questions
Varkeys Retail Ventures is an active private limited company based in Kochi, Kerala, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 January 2007 (19+ years old) and is registered under CIN U52190KL2007PTC020161.
Varkeys Retail Ventures has 3 current directors:
- Palathingal Ittiachan Dennis - Director
- Seby Alapatt - Director
- Toby Alappatt - Director
The latest financial statements of Varkeys Retail Ventures on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Varkeys Retail Ventures has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Varkeys Retail Ventures is U52190KL2007PTC020161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varkeys Retail Ventures has 102 court cases on record: 22 filed by the company and 80 filed against it. 4 are pending. Most are in the district courts.
Varkeys Retail Ventures was incorporated on 03 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
Parambil Raphael Poulose ceased to be Director on 15 Mar 2010. Palathingal Ittiachan Dennis was appointed as Director on 03 Jan 2007. Seby Alapatt was appointed as Director on 03 Jan 2007. Varkeys Retail Ventures has 4 board changes on record in total.
Varkeys Retail Ventures can be reached through the website varkeys.in. Its registered office is in Kochi, Kerala, India.
The registered office of Varkeys Retail Ventures is at 321188 Trinity Tower Chathangattu Road Palarivattom, Kochi, Kerala, India – 682025.