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  • Complaints
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CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED

CIN: U45201KL2000PTC013834

CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45201KL2000PTC013834) is a Private company incorporated on 31 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 25000000.00.

CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

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 (CIN) is U45201KL2000PTC013834 and its registration number is 13834. Users may contact CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED is G 95PANAMPILLY NAGAR COCHIN , ERNAKULAM, Kerala, India - 682036.

Current status of CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CHERIAN VARKEY CONSTRUCTION COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHERIAN VARKEY CONSTRUCTION COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHERIAN VARKEY CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
00010684 CHERIAN VARKEY Director 2020-08-17
00015524 SAJI VARKEY CHERIAN Managing Director 2020-08-17
00015543 REJI MATHEW CHERIAN Whole-time director 2000-04-01
08831006 CHERIAN VARKEY Director 2020-11-30
08940242 CHERIAN MATHEW Director 2020-11-30
Past Directors & Key Managerial Personnel of CHERIAN VARKEY CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00010684 CHERIAN VARKEY Managing Director - 2020-08-17
00015524 SAJI VARKEY CHERIAN Whole-time director - 2020-08-17
00015562 BIJU CHERIAN CHERIAN Whole-time director - 2018-10-15
00015614 GEORGE VARKEY Whole-time director - 2015-12-24
08831006 CHERIAN VARKEY Additional Director - 2020-11-30
08940242 CHERIAN MATHEW Additional Director - 2020-11-30
Other Directorships of CHERIAN VARKEY
Company Name CIN Designation Appointment Date Cessation
IFAWPCA CONVENTION KOCHI LLP AAA-8641 Partner 2012-11-05 Ongoing
Other Directorships of SAJI VARKEY CHERIAN
Company Name CIN Designation Appointment Date Cessation
GREEN KHMER AGRO PRIVATE LIMITED U01403KL2011PTC029457 Director - 2012-01-02
Other Directorships of REJI MATHEW CHERIAN
Company Name CIN Designation Appointment Date Cessation
IFAWPCA CONVENTION KOCHI LLP AAA-8641 Partner 2012-11-05 Ongoing
Other Directorships of BIJU CHERIAN CHERIAN
Other Directorships of GEORGE VARKEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHERIAN VARKEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHERIAN MATHEW
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01116KL2009PLC024075 LEGEND ROYAL PLANTATION AND DEVELOPERS INDIA LIMITED G. 128, ADITHYA, IST FLOOR PANAMPAILLY NAGAR, COCHIN - 682036 , ERNAKULAM, Kerala, India - 682036
U52599KL2009PTC024477 LEGENDROYAL MARKETING AND FINANCIAL SERVICES INDIA PRIVATE LIMITED G.128, ADITHYA, 1ST FLOOR PANAMPILLY NAGAR, COCHIN - 682036 , ERNAKULAM, Kerala, India - 682036
U23209KL1995PTC008626 SANSMITHA CHEMICALS AND PETRO PRODUCTS P VT LTD G 84PANAMPILLY NAGAR COCHIN , ERNAKULAM, Kerala, India - 682036
U67120KL1995PLC008542 CONCERT SECURITIES LTD G-28 PANAMPILLY NAGAR, ERNAKULAM , COCHIN, Kerala, India - 682036
U74300KL1996PTC010482 EXODUS COMMUNICATIONS PRIVATE LIMITED G 170PANAMPILLY NAGAR COCHIN , ERNAKULAM, Kerala, India - 682036
U51909KL2001PTC014989 BRILLIANT MARINE PRODUCTS PRIVATE LIMITE D G - 13 PANAMPILLY NAGAR, ERNAKULAM , COCHIN, Kerala, India - 682036
U45201KL1996PTC010507 LAMEX BUILDERS AND DEVELOPERS PRIVATE LIMITED G 417 S B T AVENUEPANAMPILLY NAGAR COCHIN , ERNAKULAM, Kerala, India - 682036
U72200KL2000PTC013993 COCHIN INFOTECH SOLUTIONS PRIVATE LIMITE D 28/30 G 117 IIND FLOORPANAMPILLY NAGAR COCHIN , ERNAKULAM, Kerala, India - 682036
U67120KL1994PTC007914 COASTAL SECURITIES PVT LTD H I G 39/4551PANAMPILLY NAGAR COCHIN , ERNAKULAM, Kerala, India - 682036
U74140KL2002PTC015591 BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED NO 83/XXVIII G 96COCHIN CORPORATION PANAMPILLY NAGAR P O , ERNAKULAM, Kerala, India - 682036
U40106KL2012PTC032201 MJ SOLAR FACTORY RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED HIG 55, C.C. 39/5213, PANAMPILLY NAGAR ERNAKULAM, COCHIN 682036 , ERNAKULAM, Kerala, India - 682036
U79110KL2025FTC093605 FLYING CARPET TRAVEL SYSTEMS PRIVATE LIMITED Business Bureau,56/2629 F,G287,4th floor, Avenue Rd, Panampilly Nagar, Ernakulam,Ernakulam,Ernakulam,Kerala,682036-India
U51100KL2008PTC021997 SPARAS HOLDINGS INDIA PRIVATE LIMITED Building No.55/708 (Old No.28/215), Cochin Corpn., G-23, Adithya, Panampilly Nagar, , Ernakulam, Kerala, India - 682036
U43900KL2024OPC085670 MUD STUDIO DESIGNS (OPC) PRIVATE LIMITED NO.60/49E, 3RD FLOORJC CHAMBERS, Panampilly Nagar,,Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682036-India
U74210KL1974PTC002584 GRUBS ENGINEERS PVT LTD G338&G339 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
U45201KL1976PTC002810 BUILDING COMPONENTS AND CONSTRUCTIONS PV T LTD PLOT 5G 338 AND G 339 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
U22122KL2005PTC018193 STONE HILL FOUNDATION PUBLISHING PRIVATE LIMITED NO 74 KAIRALI APARTMENTSPANAMPILLY NAGAR PANAMPILLY NAGAR P O COCHIN , ERNAKULAM, Kerala, India - 682036
U31200KL1974PTC002585 ELECTRICALS AND STRUCTURALS PVT LTD PLOTS G 338 & G 339PANAMPILLY NAGAR KOCHI 682036 , ERNAKULAM, Kerala, India - 000000
U31200KL1983PTC003861 ELECTRICAL CONTROL EQUIPMENTS PVT LTD PLOTS G 338 & G339PANAMPILLY NAGAR KOCHI 682036 , ERNAKULAM, Kerala, India - 000000
U31200KL2004PTC017016 R L POWER DISTRIBUTORS PRIVATE LIMITED 27/1175 A OPP KAIRALI APTSPANAMPILLY NAGAR PANAMPILLY NAGAR P O COCHIN , ERNAKULAM, Kerala, India - 682036
U29190KL2021PTC071438 LAYERMACHINE PRIVATE LIMITED 56/3340 F & G,ASHOK ARCADE,G-188, CROSS ROAD -3 STREET -C,PANAMPALLY NAGAR , ERNAKULAM, Kerala, India - 682036
U86900KL2024PTC086219 LONGEFIT HEALTH PRIVATE LIMITED G/178 ,,K V Nagar ,,Ernakulam,Ernakulam,Kerala,682036-India
U62090KL2026PTC103578 YOURMOCA TECHNOLOGIES PRIVATE LIMITED G-276, KAILAS PANAMPALLY,NAGAR, KOCHI,Ernakulam,Ernakulam,Kerala,682036-India
U55102KL2006PTC019523 KALYPSO ECO LODGES AND CAMPS PRIVATE LIMITED G 340, PANAMPILLY NAGAR COCHIN , COCHIN, Kerala, India - 682036
U74999KL2022PTC075847 PEACEGATE INTERNATIONAL PRIVATE LIMITED G-254, 11th CROSS, PANAMPILLY NAGAR,ERNAKULAM,Ernakulam,Kerala,682036-India
U85500KL2025PTC094049 BACKERS & BACKERS CAREER'S WORLD TRAVEL AND TRADE PRIVATE LIMITED G-51 (55/803/A), Panampilly Nagar,Ernakulam,Ernakulam,Kerala,682036-India
U74909KL2025PTC099376 SUNSPIRAL HEALTH PRIVATE LIMITED 242A Plot no G341,Panampilly Nagar,Ernakulam,Ernakulam,Kerala,682036-India
U74999KL2018PTC052736 CLEANR WORLD PRIVATE LIMITED G-398-A, Panampally Nagar Post Ernakulam , ERNAKULAM, Kerala, India - 682036
ACI-0889 FESTIVAL CINEMAS LLP HIG 34, 10th Cross Road,,Panampilly Nagar, Cochin,Ernakulam,Ernakulam,Kerala,India-682036

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000688 2006-02-09 - 2018-10-15 1,687,570.00 ICICI BANK LTD
10000689 2006-02-09 - - 2,510,000.00 ICICI BANK LTD
10082548 2007-12-19 - 2017-11-14 6,300,000.00 THE FEDERAL BANK LIMITED
10114881 2008-07-10 - 2017-12-27 2,735,000.00 HDFC BANK LIMITED
10120604 2008-08-19 - - 31,500,000.00 UNION BANK OF INDIA
10135014 2008-11-17 - 2017-12-27 408,000.00 HDFC BANK LIMITED
10135734 2008-11-14 - 2017-12-27 810,000.00 HDFC BANK LIMITED
10164984 2009-06-09 - - 30,500,000.00 Union Bank of India
10164985 2009-06-09 - - 4,100,000.00 Union Bank of India
10164986 2009-06-09 2023-09-07 - 1,500,000,000.00 Union Bank of India
10164987 2009-06-09 - - 7,500,000.00 Union Bank of India
10311063 2011-08-16 - 2018-10-15 33,280,838.00 ICICI BANK LIMITED
10337224 2011-12-31 - 2018-10-15 7,341,000.00 ICICI BANK LIMITED
10415512 2013-02-28 - 2018-10-15 3,919,000.00 ICICI BANK LIMITED
10422217 2013-03-28 - 2018-10-15 2,070,000.00 ICICI BANK LIMITED
10436622 2013-06-21 - 2018-10-15 18,213,000.00 ICICI BANK LIMITED
10447421 2011-02-26 - - 11,083,500.00 ICICI BANK LIMITED
10476588 2014-01-29 - 2022-05-04 5,473,600.00 ICICI BANK LIMITED
10500850 2014-03-29 - - 23,559,145.00 ICICI BANK LIMITED
10533902 2013-01-31 - 2022-05-31 10,150,000.00 ICICI BANK LIMITED
10535929 2014-11-19 - - 607,000.00 Union Bank Of India
10554007 2015-02-16 - 2019-03-22 7,427,000.00 ICICI BANK LIMITED
10570549 2015-03-31 2023-09-20 - 1,000,000,000.00 THE FEDERAL BANK LTD
10570551 2015-03-31 2023-09-20 - 400,000,000.00 THE FEDERAL BANK LTD
10580620 2015-06-29 - 2020-10-15 9,510,745.00 ICICI BANK LIMITED
10601472 2015-10-31 - 2019-12-10 23,348,600.00 ICICI BANK LIMITED
10625073 2015-10-16 - 2019-12-05 2,798,900.00 HDFC BANK LIMITED
90018022 2000-11-21 2008-08-19 - 100,000,000.00 UNION BANK OF INDIA
90019104 2003-03-27 - - 60,000,000.00 UNION BANK OF INDIA
90020846 2005-10-17 2017-12-11 - 640,000,000.00 UNION BANK OF INDIA
90020860 2005-11-08 - 2018-10-15 2,079,000.00 ICICI BANK LTD.
90021160 2005-09-28 - 2018-10-15 4,116,496.00 ICICI BANK LTD
90021190 2005-10-13 - 2018-10-15 4,116,496.00 ICICI BANK LTD
90022725 2001-11-26 - - 5,000,000.00 UNION BANK OF INDIA
90023068 2004-09-30 - - 3,538,000.00 ICICI BANK LTD.
90023101 2004-12-16 2008-12-18 2015-04-23 145,000,000.00 CORPORATION BANK
90023106 2004-12-29 2008-08-19 - 7,500,000.00 UNION BANK OF INDIA
90023120 2005-01-31 - 2018-10-15 3,296,070.00 ICICI BANK LTD.
90023132 2005-03-01 - - 590,000.00 ICICI BANK LTD.
90023161 2005-06-01 - - 1,218,676.00 ICICI BANK LTD.
100020972 2016-03-18 - 2020-05-25 10,407,400.00 HDFC BANK LIMITED
100021842 2016-03-30 2017-02-09 2022-02-19 600,000,000.00 State Bank of India
100031556 2016-05-31 - 2022-05-04 2,014,000.00 ICICI BANK LIMITED
100038548 2016-06-22 - 2020-09-25 7,149,728.00 ICICI BANK LIMITED
100052338 2016-07-18 - 2020-07-18 3,200,000.00 The Federal Bank Limited
100098237 2017-04-28 - 2022-06-09 5,190,500.00 HDFC BANK LIMITED
100108140 2017-06-23 - 2022-05-04 13,221,900.00 ICICI BANK LIMITED
100112302 2017-07-25 - 2018-11-13 150,000,000.00 ICICI BANK LIMITED
100114141 2017-06-19 - 2022-11-14 4,366,060.00 HDFC BANK LIMITED
100117078 2017-08-04 - 2022-06-09 5,790,000.00 HDFC BANK LIMITED
100125174 2017-09-13 - 2022-05-04 60,724,840.00 ICICI BANK LIMITED
100125586 2017-08-04 - - 250,000,000.00 THE FEDERAL BANK LIMITED
100126459 2017-09-16 - 2023-08-04 32,200,000.00 Axis Bank Limited
100126460 2017-09-22 - 2023-08-04 4,608,000.00 Axis Bank Limited
100128524 2017-09-28 - 2023-08-04 3,079,000.00 Axis Bank Limited
100128532 2017-09-26 - 2023-08-04 19,350,000.00 Axis Bank Limited
100132518 2017-10-17 - 2022-05-04 51,762,990.00 ICICI BANK LIMITED
100140375 2017-11-20 - 2023-08-04 5,827,000.00 Axis Bank Limited
100145584 2017-12-12 - - 350,000,000.00 THE FEDERAL BANK LIMITED
100146792 2017-12-29 - 2023-08-04 28,704,898.00 ICICI BANK LIMITED
100160840 2018-02-06 - 2024-01-12 4,996,800.00 ICICI BANK LIMITED
100172590 2018-04-10 - 2024-01-12 6,117,800.00 ICICI BANK LIMITED
100191771 2018-06-30 - 2024-01-12 3,000,000.00 ICICI BANK LIMITED
100224006 2018-12-01 - 2023-06-20 40,000,000.00 THE FEDERAL BANK LIMITED
100247874 2019-03-12 - 2023-04-29 8,238,700.00 HDFC BANK LIMITED
100322008 2019-12-21 - 2024-05-31 1,800,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100325748 2020-01-29 - - 1,960,000.00 KOTAK MAHINDRA PRIME LIMITED
100359857 2020-08-05 - - 5,000,000.00 THE FEDERAL BANK LIMITED
100386132 2020-11-12 - - 3,917,430.00 Axis Bank Limited
100389051 2020-11-11 - 2024-02-02 13,806,000.00 HDFC BANK LIMITED
100395971 2020-12-15 - - 4,706,000.00 ICICI BANK LIMITED
100400051 2020-12-15 - - 2,200,000.00 ICICI BANK LIMITED
100404578 2021-01-07 - - 16,250,000.00 HDFC BANK LIMITED
100410026 2021-01-11 - - 5,947,600.00 Axis Bank Limited
100428998 2021-03-24 - - 3,379,650.00 Axis Bank Limited
100466292 2021-07-13 - - 2,900,000.00 THE FEDERAL BANK LIMITED
100526168 2022-01-03 - - 33,857,000.00 ICICI BANK LIMITED
100567279 2022-04-13 - - 12,775,000.00 HDFC BANK LIMITED
100599645 2022-07-27 - - 7,533,074.00 HDFC BANK LIMITED
100849759 2023-12-29 - - 158,568,000.00 The Federal Bank Limited
100879295 2024-01-23 - - 3,055,000.00 HDFC BANK LIMITED
100886436 2024-02-29 - - 22,811,000.00 The Federal Bank Limited

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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