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CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED




Cherian Varkey Construction Company Private Limited is a Private incorporated on 31 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Cherian Varkey Construction Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Cherian Varkey Construction Company Private Limited are Cherian Varkey, Saji Varkey Cherian, Reji Mathew Cherian, Cherian Varkey and Cherian Mathew.

Cherian Varkey Construction Company Private Limited's Corporate Identification Number is (CIN) U45201KL2000PTC013834 and its registration number is 13834.Its Email address is [email protected] and its registered address is G 95PANAMPILLY NAGAR COCHIN ERNAKULAM KL 682036 IN.

Current status of Cherian Varkey Construction Company Private Limited is - Active.

Company Details

CIN

U45201KL2000PTC013834

Company Name

CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

13834

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 2000

Age of Company

24 years, 0 month, 20 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹25,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G 95PANAMPILLY NAGAR COCHIN ERNAKULAM KL 682036 IN

Director Details

DIN Director Name Designation Appointment Date

00010684

CHERIAN VARKEY

Director

01 April 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Cherian Varkey is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00015524

SAJI VARKEY CHERIAN

Managing Director

01 April 2000

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Company Designation Appointment Date

Currently Saji Varkey Cherian is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00015543

REJI MATHEW CHERIAN

Wholetime Director

01 April 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Reji Mathew Cherian is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08831006

CHERIAN VARKEY

Director

17 August 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Cherian Varkey is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08940242

CHERIAN MATHEW

Director

29 October 2020

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Company Designation Appointment Date

Currently Cherian Mathew is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10000688

2006-02-09

-

2018-10-15

1,687,570

ICICI BANK LTD

10000689

2006-02-09

-

-

2,510,000

ICICI BANK LTD

10082548

2007-12-19

-

2017-11-14

Movable property (not being pledge)

6,300,000

THE FEDERAL BANK LIMITED

10114881

2008-07-10

-

2017-12-27

Movable property (not being pledge)

2,735,000

HDFC BANK LIMITED

10120604

2008-08-19

-

-

Immovable property or any interest therein; Movable property (not being pledge)

31,500,000

UNION BANK OF INDIA

10135014

2008-11-17

-

2017-12-27

Movable property (not being pledge)

408,000

HDFC BANK LIMITED

10135734

2008-11-14

-

2017-12-27

Movable property (not being pledge)

810,000

HDFC BANK LIMITED

10164984

2009-06-09

-

-

Immovable property or any interest therein; Movable property (not being pledge)

30,500,000

Union Bank of India

10164985

2009-06-09

-

-

Immovable property or any interest therein; Movable property (not being pledge)

4,100,000

Union Bank of India

10164986

2009-06-09

2017-12-11

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

1,200,000,000

UNION BANK OF INDIA

10164987

2009-06-09

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

7,500,000

Union Bank of India

10311063

2011-08-16

-

2018-10-15

Movable property (not being pledge)

33,280,838

ICICI BANK LIMITED

10337224

2011-12-31

-

2018-10-15

Movable property (not being pledge)

7,341,000

ICICI BANK LIMITED

10415512

2013-02-28

-

2018-10-15

Movable property (not being pledge)

3,919,000

ICICI BANK LIMITED

10422217

2013-03-28

-

2018-10-15

Movable property (not being pledge)

2,070,000

ICICI BANK LIMITED

10436622

2013-06-21

-

2018-10-15

Movable property (not being pledge)

18,213,000

ICICI BANK LIMITED

10447421

2011-02-26

-

-

Movable property (not being pledge)

11,083,500

ICICI BANK LIMITED

10476588

2014-01-29

-

-

Movable property (not being pledge)

5,473,600

ICICI BANK LIMITED

10500850

2014-03-29

-

-

Movable property (not being pledge)

23,559,145

ICICI BANK LIMITED

10533902

2013-01-31

-

-

Immovable property or any interest therein

10,150,000

ICICI BANK LIMITED

10535929

2014-11-19

-

-

607,000

Union Bank Of India

10554007

2015-02-16

-

2019-03-22

Movable property (not being pledge)

7,427,000

ICICI BANK LIMITED

10570549

2015-03-31

2017-03-23

-

Immovable property or any interest therein

500,000,000

The Federal Bank Limited

10570551

2015-03-31

2017-03-23

-

Immovable property or any interest therein

200,000,000

The Federal Bank Limited

10580620

2015-06-29

-

-

Movable property (not being pledge)

9,510,745

ICICI BANK LIMITED

10601472

2015-10-31

-

-

Movable property (not being pledge)

23,348,600

ICICI BANK LIMITED

10625073

2015-10-16

-

-

Movable property (not being pledge)

2,798,900

HDFC BANK LIMITED

90018022

2000-11-21

2008-08-19

-

Book debts

100,000,000

UNION BANK OF INDIA

90019104

2003-03-27

-

-

Immovable property or any interest therein

60,000,000

UNION BANK OF INDIA

90020846

2005-10-17

2017-12-11

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

640,000,000

UNION BANK OF INDIA

90020860

2005-11-08

-

2018-10-15

2,079,000

ICICI BANK LTD.

90021160

2005-09-28

-

2018-10-15

4,116,496

ICICI BANK LTD

90021190

2005-10-13

-

2018-10-15

4,116,496

ICICI BANK LTD

90022725

2001-11-26

-

-

5,000,000

UNION BANK OF INDIA

90023068

2004-09-30

-

-

3,538,000

ICICI BANK LTD.

90023101

2004-12-16

2008-12-18

2015-04-23

Book debts

145,000,000

CORPORATION BANK

90023106

2004-12-29

2008-08-19

-

Book debts

7,500,000

UNION BANK OF INDIA

90023120

2005-01-31

-

2018-10-15

3,296,070

ICICI BANK LTD.

90023132

2005-03-01

-

-

590,000

ICICI BANK LTD.

90023161

2005-06-01

-

-

1,218,676

ICICI BANK LTD.

100020972

2016-03-18

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

10,407,400

HDFC BANK LIMITED

100021842

2016-03-30

2017-02-09

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

600,000,000

State Bank of India

100031556

2016-05-31

-

-

Movable property (not being pledge)

2,014,000

ICICI BANK LIMITED

100038548

2016-06-22

-

-

Movable property (not being pledge)

7,149,728

ICICI BANK LIMITED

100052338

2016-07-18

-

-

Movable property (not being pledge)

3,200,000

The Federal Bank Limited

100098237

2017-04-28

-

-

Movable property (not being pledge)

5,190,500

HDFC BANK LIMITED

100108140

2017-06-23

-

-

Movable property (not being pledge)

13,221,900

ICICI BANK LIMITED

100112302

2017-07-25

-

2018-11-13

monies credited to current account under BDS2.0

150,000,000

ICICI BANK LIMITED

100114141

2017-06-19

-

-

4,366,060

HDFC BANK LIMITED

100117078

2017-08-04

-

-

Movable property (not being pledge)

5,790,000

HDFC BANK LIMITED

100125174

2017-09-13

-

-

Movable property (not being pledge)

60,724,840

ICICI BANK LIMITED

100125586

2017-08-04

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

250,000,000

THE FEDERAL BANK LIMITED

100126459

2017-09-16

-

-

32,200,000

Axis Bank Limited

100126460

2017-09-22

-

-

4,608,000

Axis Bank Limited

100128524

2017-09-28

-

-

3,079,000

Axis Bank Limited

100128532

2017-09-26

-

-

19,350,000

Axis Bank Limited

100132518

2017-10-17

-

-

Movable property (not being pledge)

51,762,990

ICICI BANK LIMITED

100140375

2017-11-20

-

-

5,827,000

Axis Bank Limited

100145584

2017-12-12

-

-

Immovable property or any interest therein; Movable property (not being pledge)

350,000,000

THE FEDERAL BANK LIMITED

100146792

2017-12-29

-

-

Movable property (not being pledge)

28,704,898

ICICI BANK LIMITED

100160840

2018-02-06

-

-

Movable property (not being pledge)

4,996,800

ICICI BANK LIMITED

100172590

2018-04-10

-

-

Movable property (not being pledge)

6,117,800

ICICI BANK LIMITED

100191771

2018-06-30

-

-

Movable property (not being pledge)

3,000,000

ICICI BANK LIMITED

100224006

2018-12-01

-

-

40,000,000

THE FEDERAL BANK LIMITED

100247874

2019-03-12

-

-

8,238,700

HDFC BANK LIMITED

100322008

2019-12-21

-

-

Motor Vehicle (Hypothecation)

1,800,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100325748

2020-01-29

-

-

Motor Vehicle (Hypothecation)

1,960,000

KOTAK MAHINDRA PRIME LIMITED

100359857

2020-08-05

-

-

Motor Vehicle (Hypothecation)

5,000,000

THE FEDERAL BANK LIMITED

100386132

2020-11-12

-

-

Motor Vehicle (Hypothecation)

3,917,430

Axis Bank Limited

100389051

2020-11-11

-

-

Movable property (not being pledge)

13,806,000

HDFC BANK LIMITED

100395971

2020-12-15

-

-

Movable property (not being pledge)

4,706,000

ICICI BANK LIMITED

100400051

2020-12-15

-

-

Movable property (not being pledge)

2,200,000

ICICI BANK LIMITED

100404578

2021-01-07

-

-

Movable property (not being pledge)

16,250,000

HDFC BANK LIMITED

100410026

2021-01-11

-

-

Motor Vehicle (Hypothecation)

5,947,600

Axis Bank Limited

100428998

2021-03-24

-

-

Motor Vehicle (Hypothecation)

3,379,650

Axis Bank Limited

100466292

2021-07-13

-

-

Motor Vehicle (Hypothecation)

2,900,000

THE FEDERAL BANK LIMITED

100526168

2022-01-03

-

-

Movable property (not being pledge)

33,857,000

ICICI BANK LIMITED

100567279

2022-04-13

-

-

Movable property (not being pledge)

12,775,000

HDFC BANK LIMITED

100599645

2022-07-27

-

-

Movable property (not being pledge)

7,533,074

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

CHERIAN VARKEY CONSTRUCTION CO.(P) LTD.

KOCHI

682036

ENGINEERS & CONTRACTORSG-95, PANAMPILLY NAGARKOCHI676KL
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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