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ActiveErnakulam, KeralaSince 2007

Varkeys Retail Ventures Private Limited

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Set up in 2007 in Ernakulam. It has pledged its assets against loans of up to ₹43.03 crore from 4 lenders.

CINU52190KL2007PTC020161
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySouthy Indian Bank Limited, up to ₹23 crore, 5 Jul 2007 to still openThe Federal Bank Limited, up to ₹74 lakh, 27 Oct 2007 to still openThe Federal Bank Limited, up to ₹2.1 crore, 27 Oct 2007 to still openThe Federal Bank Limited, up to ₹4.41 crore, 27 Oct 2007 to still open3i Infotech Trusteeship Services Limited, up to ₹4 crore, 17 Apr 2008 to still openThe Federal Bank Limited, up to ₹5.65 crore, 29 Apr 2008 to still openThe Federal Bank Limited, up to ₹1.95 crore, 3 Aug 2009 to still openThe Federal Bank Limited, up to ₹60 lakh, 9 Oct 2009 to still openFederal Bank Limited, up to ₹58.41 lakh, 11 Nov 2009 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 3 Jan 2007.
  • 2007Its biggest loan against assets, ₹23 crore with Southy Indian Bank Limited, is still open.

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

₹43.03 crorein loans backed by its assets, from 4 lenders

  • Southy Indian Bank Limited₹23 crore

    Open, taken out 5 Jul 2007

  • The Federal Bank Limited₹15.45 crore

    6 open loans, taken out 2007 to 2009

  • 3i Infotech Trusteeship Services Limited₹4 crore

    Open, taken out 17 Apr 2008

  • Federal Bank Limited₹58.41 lakh

    Open, taken out 11 Nov 2009

What its filings add

Varkeys Retail Ventures 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.