Varkeys Retail Ventures Private Limited - Company Profile

It is a metals and minerals private limited company based in Kochi, Kerala, India, established in 2007.
2007 Kochi, Kerala, India Active
Last Updated:
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About Varkeys Retail Ventures Private Limited

Varkeys Retail Ventures Private Limited, a active private limited company, was established on 03 January 2007 in Kochi, Kerala, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U52190KL2007PTC020161. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.87 Cr.

It upholds a active non-compliant status. Its leadership includes Palathingal Ittiachan Dennis (Director), Seby Alapatt (Director), Toby Alappatt (Director). Past directors included Parambil Raphael Poulose. It holds ₹43.03 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 32/1188 Trinity Tower Chathangattu Road Palarivattom, Kochi, Kerala, 682025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190KL2007PTC020161

  • Registration Number

    020161

  • Incorporation Date

    03 January 2007

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹6.87 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.87 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 43.03 Cr
Company report

Varkeys Retail Ventures Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Varkeys Retail Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Palathingal Ittiachan Dennis Director 03 Jan 2007 Current
Seby Alapatt Director 03 Jan 2007 Current
Toby Alappatt Director 03 Jan 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2010 Past

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Financial Performance 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.

Varkeys Retail Ventures revenue growth over time
Varkeys Retail Ventures 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
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What is the Ownership and Shareholding Structure of Varkeys Retail Ventures?

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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

₹430,340,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Southy Indian Bank Limited : 23.00 Cr
  • The Federal Bank Limited : 15.45 Cr
  • 3I Infotech Trusteeship Services Limited : 4.00 Cr
  • Federal Bank Limited : 0.58 Cr
Latest Charge Details
Date Lender Amount Status
11 Nov 2009 Federal Bank Limited ₹5.84 M Open
09 Oct 2009 The Federal Bank Limited ₹6.00 M Open
03 Aug 2009 The Federal Bank Limited ₹1.95 Cr Open
29 Apr 2008 The Federal Bank Limited ₹5.65 Cr Open
17 Apr 2008 3I Infotech Trusteeship Services Limited ₹4.00 Cr Open

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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.

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

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Rating
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Alerts
Alert Indicator

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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. was recorded as a recent event.

  • Balance Sheet

    Varkeys Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    A charge with Federal Bank Limited amounted to Rs. 0.58 Cr with Charge ID 10192386 was registered on 11 Nov 2009. was recorded as a recent event.

  • Charges

    The activity A charge with The Federal Bank Limited amounted to Rs. 0.60 Cr with Charge ID 10184705 was registered on 09 Oct 2009. was completed.

  • Charges

    The activity 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. was completed.

  • Charges

    A charge with The Federal Bank Limited amounted to Rs. 1.95 Cr with Charge ID 10173899 was registered on 03 Aug 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Varkeys Retail Ventures Private Limited?

The CIN of Varkeys Retail Ventures Private Limited is U52190KL2007PTC020161.

Where is Varkeys Retail Ventures Private Limited headquartered?

Varkeys Retail Ventures Private Limited is headquartered at 32/1188 Trinity Tower Chathangattu Road Palarivattom, Kochi, Kerala, 682025.

When was Varkeys Retail Ventures Private Limited incorporated?

Varkeys Retail Ventures Private Limited was incorporated on 03 January 2007.

Who are the current directors of Varkeys Retail Ventures Private Limited?

The current directors of Varkeys Retail Ventures Private Limited are

What is the primary industry of Varkeys Retail Ventures Private Limited?

The primary industry of Varkeys Retail Ventures Private Limited is Metals And Minerals.

Is Varkeys Retail Ventures Private Limited a listed company?

Varkeys Retail Ventures Private Limited is unlisted.

What is the capital structure of Varkeys Retail Ventures Private Limited?

The authorized capital of Varkeys Retail Ventures Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.87 Cr.

What is the compliance status of Varkeys Retail Ventures Private Limited?

The compliance status of Varkeys Retail Ventures Private Limited is Active Non-Compliant.

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