About Varkeys Retail Ventures Private Limited
Data last updated: 18 February 2026
Varkeys Retail Ventures Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 January 2007, the company has been in operation for over 19 years.
Registered with ROC Ernakulam under CIN U52190KL2007PTC020161.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 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.
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.
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Registered Address32/1188 Trinity Tower Chathangattu Road Palarivattom, Kochi, Kerala, India – 682025
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IndustryMetals and Minerals, Materials Retail & Distribution
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Board of Directors of Varkeys Retail Ventures Private Limited
Varkeys Retail Ventures Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palathingal Ittiachan Dennis | Director | 03 Jan 2007 | 19 Years 6 Months | Current |
| Seby Alapatt | Director | 03 Jan 2007 | 19 Years 6 Months | Current |
|
Toby Alappatt
Also directs:
Cochin Kuries Ltd
|
Director | 03 Jan 2007 | 19 Years 6 Months | Current |
Financials of Varkeys Retail Ventures Private Limited FY 2010 filings available
Ten-year financial statements for Varkeys Retail Ventures Private Limited
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Charges & Borrowings of Varkeys Retail Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2009 | Federal Bank Limited | ₹58.41 Lakh | Open |
| 09 Oct 2009 | The Federal Bank Limited | ₹60 Lakh | 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 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Varkeys Retail Ventures Private Limited
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Employee and EPFO history for Varkeys Retail Ventures Private Limited
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GST Compliance of Varkeys Retail Ventures Private Limited
GST registrations and filing compliance for Varkeys Retail Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varkeys Retail Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Varkeys Retail Ventures Private Limited
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MSME Payment Delays by Varkeys Retail Ventures Private Limited
MSME payment history for Varkeys Retail Ventures Private Limited
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Subsidiaries & Group Companies of Varkeys Retail Ventures Private Limited
Corporate group structure for Varkeys Retail Ventures Private Limited
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MCA Filings & Documents of Varkeys Retail Ventures Private Limited
MCA filings and documents for Varkeys Retail Ventures Private Limited
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Recent Activity on Varkeys Retail Ventures Private Limited
Frequently Asked Questions about Varkeys Retail Ventures Private Limited
Varkeys Retail Ventures Private Limited is an active private limited company in the metals and minerals sector based in Kochi, Kerala, India. It was incorporated on 03 January 2007 (19+ years old) and is registered under CIN U52190KL2007PTC020161.
The current directors of Varkeys Retail Ventures Private Limited are:
- Palathingal Ittiachan Dennis - Director
- Seby Alapatt - Director
- Toby Alappatt - Director
The primary industry of Varkeys Retail Ventures Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Varkeys Retail Ventures Private Limited can be reached at the registered office: 321188 Trinity Tower Chathangattu Road Palarivattom, Kochi, Kerala, India – 682025, or through the website varkeys.in.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.87 Cr.
The company has its registered office at 321188 Trinity Tower Chathangattu Road Palarivattom, Kochi, Kerala, India – 682025.