Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VANBEY HOLDINGS PRIVATE LIMITED
CIN: U65993TN1986PTC013154
VANBEY HOLDINGS PRIVATE LIMITED (CIN: U65993TN1986PTC013154) is a Private company incorporated on 01 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
VANBEY HOLDINGS 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.VANBEY HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VANBEY HOLDINGS PRIVATE LIMITED are VARKEY ITTYERAH, and MATHEW VARKEY.
VANBEY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1986PTC013154 and its registration number is 13154. Users may contact VANBEY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANBEY HOLDINGS PRIVATE LIMITED is GAJEL APARTMENTS, 58,GREAMS ROAD, , CHENNAI, Tamil Nadu, India - 600006.
Current status of VANBEY HOLDINGS 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 CINs
ZaubaCorp's company report for VANBEY HOLDINGS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VANBEY HOLDINGS
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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 VANBEY HOLDINGS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VANBEY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05148790 | VARKEY ITTYERAH | Director | 2011-12-21 |
| 05151685 | MATHEW VARKEY | Director | 2011-12-21 |
Past Directors & Key Managerial Personnel of VANBEY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01933446 | ITTYERAH VARKEY | Managing Director | - | 2020-09-11 |
| 01962909 | SUSY VARKEY | Director | - | 2022-01-05 |
Other Directorships of ITTYERAH VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANBEY PRINTING AND PUBLISHING P LTD | U22110TN1985PTC012355 | Managing Director | 1985-11-07 | Ongoing |
| VANBEY INVESTMENTS PRIVATE LIMITED | U65991TN1984PTC010853 | Managing Director | 1984-05-15 | Ongoing |
| VANBEY CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN1986PTC012530 | Managing Director | - | 2020-09-11 |
Other Directorships of SUSY VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANBEY CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN1986PTC012530 | Director | - | 2022-01-05 |
Other Directorships of VARKEY ITTYERAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANBEY VENTURES LLP | ACH-2000 | Partner | 2024-05-16 | Ongoing |
| VANBEY CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN1986PTC012530 | Additional Director | - | 2020-12-31 |
| VANBEY CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN1986PTC012530 | Director | 2020-12-31 | Ongoing |
Other Directorships of MATHEW VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANBEY VENTURES LLP | ACH-2000 | Designated Partner | 2024-05-16 | Ongoing |
| FOOD SPACE TECHNOLOGY PRIVATE LIMITED | U74999KA2020PTC136889 | Director | 2021-10-14 | Ongoing |
| VANBEY CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN1986PTC012530 | Additional Director | - | 2022-09-30 |
| VANBEY CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN1986PTC012530 | Director | 2022-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN1986PTC012530 | VANBEY CONSULTANCY SERVICES PRIVATE LIMITED | GAJEL APARTMENTS, 58, GREAMS ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| AAA-1166 | PARASNATH WORKS LLP | B-1, GAJEL APARTMENTS, 58, GREAMS ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAA-1227 | ABHILASHA PROJECTS LLP | B-1, GAJEL APARTMENTS 58, GREAMS ROAD CHENNAI, Tamil Nadu, India - 600006 |
| U45400TN2009PTC071786 | GCKC PROJECTS AND WORKS PRIVATE LIMITED | B-1, GAJEL APARTMENTS 58, GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U72200TN2005PTC057989 | NEXTBIT COMPUTING PRIVATE LIMITED | B1, 2ND FLOOR, GAJEL APARTMENTS GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U51101TN2013PTC089829 | BEURO N VILLA FURNITURES PRIVATE LIMITED | B3, GEJAL APARTMENTS 58/152, GREAMS ROAD, THOUSAND LIGHTS , CHENNAI, Tamil Nadu, India - 600006 |
| U51223TN2005PTC057302 | FAIR TRADE INDIA PRIVATE LIMITED | GAJEL APARTMENTS, FLAT NO C-1, FIRST FLOOR NO.152, GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U65993TN1987PTC015101 | CHAMIERS INVESTMENTS PRIVATE LIMITED | A3, GAJEL, NEW NO.58, OLD NO.152, 3RD FLOOR GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U68100TN2023PTC158607 | ONE HOMES REAL ESTATES PRIVATE LIMITED | 1, 2ND STREET,SUBBARAO AVENUE,GREAMS ROAD, Chennai,Tamil Nadu, India,600006.,Chennai,Chennai,Tamil Nadu,600006-India |
| U72900TN2005PTC056991 | THINK TANK SERVICES PRIVATE LIMITED | OLD NO.142, NEW NO.7GREAMS ROAD CHENNAI 600006 , CHENNAI 600006, Tamil Nadu, India - 600006 |
| U51420TN2004PTC053719 | TEAM IMPEX PRIVATE LIMITED | WHITE HAALLNO.21, GREAMS ROAD, THOUSAND LIGHTS, CHENNAI 600006 , LIGHTS, CHENNAI 600006, Tamil Nadu, India - 600006 |
| U27104TN1996PTC035481 | OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED | 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000 |
| U18101TN1981PTC008773 | ROYAL RAGS PRIVATE LIMITED | 111,GREAMS ROAD, MADRAS111,GREAMS ROAD, MADRAS 111,GREAMS ROAD, MADRAS , 111,GREAMS ROAD, MADRAS, Tamil Nadu, India - 600006 |
| U63040TN1981PTC009108 | SHREE SANCHETI MOTORS PRIVATE LIMITED | 125,GREAMS ROAD,MADRAS125,GREAMS ROAD,MADRAS 125,GREAMS ROAD,MADRAS , 125,GREAMS ROAD,MADRAS, Tamil Nadu, India - 600006 |
| U52599TN1995PTC031946 | PRINCE PACKAGING PRIVATE LIMITED | 25,GREAMS ROAD,MADRAS-625,GREAMS ROAD,MADRAS-6 25,GREAMS ROAD,MADRAS-6 , 25,GREAMS ROAD,MADRAS-6, Tamil Nadu, India - 600006 |
| U24291TN1985PTC011846 | SOUTHERN EXPLOSIVES COMPANY PRIVATE LIMITED | 161,GREAMS ROAD,MADRAS-6.161,GREAMS ROAD,MADRAS-6. 161,GREAMS ROAD,MADRAS-6. , 161,GREAMS ROAD,MADRAS-6., Tamil Nadu, India - 600006 |
| U17111TN1953PTC002914 | TRAVANCORE TEXTILES PRIVATE LIMITED | 12, HADDOWS ROAD, CHENNAI-6.12, HADDOWS ROAD CHENNAI-6. 12, HADDOWS ROAD, CHENNAI-6. , 12, HADDOWS ROAD, CHENNAI-6., Tamil Nadu, India - 600006 |
| U45208TN2013PTC089563 | OCEANIC HOUSING PRIVATE LIMITED | Gajel Apartment,Flat no.C-1, no 152, Greams Road, 1st floor , chennai, Tamil Nadu, India - 600006 |
| U30006TN1991PTC021709 | SAMANTHA COMPUTERS PVT. LTD | GROUND FLOOR,GAJEL APARTMENTS152 GREAMS ROAD THOUSAND LIGHTS, MADRAS-6000 06 , LIGHTS, MADRAS-600006, Tamil Nadu, India - 000000 |
| U72900TN2006PTC061272 | WINTEC IT ENABLE SERVICES PRIVATE LIMITED | GREAMS ROAD GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U74140TN1996PLC034530 | SAMYUKTHA CONSULTANCY & MARKETING LTD | FLAT NO.7, 'B' WING, 6THFLOOR, PARSN MANERE 602,MOUNT ROAD, CHENNAI 600006 , 602,MOUNT ROAD, CHENNAI 600006, Tamil Nadu, India - 600006 |
| U72300TN1999PTC043834 | VALLEY CREEK SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | 148, II FLOOR,GREAMS ROAD, GREAMS ROAD, , CHENNAI - 600 006., Tamil Nadu, India - 600006 |
| U72900TN2022PTC157061 | DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED | SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006 |
| U41001TN2026PTC192936 | SATYANARAYANA & SONS BUILDTECH PRIVATE LIMITED | 15, 1st Street,Haddows Road, Greams Road,Chennai,Chennai,Tamil Nadu,600006-India |
| U66190TN2026PTC189619 | CAPITALPATH ADVISORS PRIVATE LIMITED | 25/C4/IIIF(14/C4),Kadharnawazkhan,Road,Nungambakkam,GreamsRoad,Chennai,Chennai,Tamil Nadu,600006-India |
| U85110TN1991PTC189139 | ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED | 1st Floor, Buhari Towers, No 4, Moores Road,Off Greams road, Near Asan Memorial School,Chennai,Chennai,Tamil Nadu,600006-India |
| L45201TN2005PLC058383 | SATTVA ENGINEERING CONSTRUCTION LIMITED | GREAMS DUGAR, 4TH FLOOR, NORTH WING, OLD NO.149, NEW NO.64,GREAMS ROAD,THOUSA,ND LIGHTS,CHENNAI,Chennai,Tamil Nadu,600006-India |
| U18100TN1993PTC174521 | HYDERABAD EPS PRODUCTS PVT LTD | 47, Greams Road,Chennai,Chennai,Chennai,Tamil Nadu,600006-India |
| U72900TN2010PTC075632 | S A EONSOFTTECH PRIVATE LIMITED | Level-5, Prestige Palladium Bayan, 129-140 Greams Road, Chennai - 600006 , Chennai, Tamil Nadu, India - 600006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.