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ActiveMumbai, MaharashtraSince 1994

Jerry Varghese International Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹1.25 crore from 1 lender.

CINU51900MH1994PLC082264
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKarnataka Bank Limited, up to ₹1.45 crore, 27 Dec 2006 to 26 Sept 2019The South Indian Bank Limited, up to ₹5.39 crore, 16 Oct 2010 to 16 Aug 2018Karnataka Bank Limited, up to ₹1.25 crore, 2 Apr 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 21 Oct 1994.
  • 2010Its biggest loan against assets, ₹5.39 crore with The South Indian Bank Limited, was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1.25 crorein loans backed by its assets, from 1 lender

  • Karnataka Bank Limited₹1.25 crore

    Open, taken out 2 Apr 2011

2 earlier loans, now paid off
  • The South Indian Bank Limited16 Oct 2010 to 16 Aug 2018₹5.39 crore
  • Karnataka Bank Limited27 Dec 2006 to 26 Sept 2019₹1.45 crore

What its filings add

Jerry Varghese International files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.