Indian Company Master Data Made Simple
Cherian Varkey Construction Company Private Limited
Since its incorporation in 2000, Cherian Varkey Construction Company Private Limited has accumulated more than 2 decades of experience. The company’s Corporate Identification Number is U45201KL2000PTC013834; registration no. 13834. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹5.00 crore. Paid-up capital currently stands at ₹2.50 crore.
Its core business comprises building of complete constructions or parts thereof; civil engineering. Its registered office is located in Ernakulam. The official address of incorporation is G 95panampilly Nagar Cochin, Ernakulam, Kerala, India, 682036. It is an active company at present. The company has been issued the Legal Entity Identifier code 335800GLNDUGUPNKLO96. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 31/03/2000
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹2,50,00,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2000 | Saji Varkey Cherian | 00015524 | Managing Director | View other directorships |
| 01/04/2000 | Reji Mathew Cherian | 00015543 | Whole-time director | View other directorships |
| 01/04/2010 | Cherian Varkey | 00010684 | Director | View other directorships |
| 17/08/2020 | Cherian Varkey | 08831006 | Director | View other directorships |
| 29/10/2020 | Cherian Mathew | 08940242 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7-20112024_signed | - |
| 12/11/2024 | Form Addendum to AOC-4 CSR-12112024_signed | - |
| 29/10/2024 | Form AOC-4(XBRL)-29102024_signed | - |
| 19/01/2024 | Form Addendum to AOC-4 CSR-19012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9427765 | 25/11/2025 | ₹37,10,000.00 | Federal Bank Limited |
| AB9195596 | 17/11/2025 | ₹54,33,000.00 | Federal Bank Limited |
| AB4906889 | 31/05/2025 | ₹49,96,810.00 | Hdfc Bank Limited |
| AB3561337 | 16/04/2025 | ₹70,82,000.00 | The Federal Bank Limited |
| AB2660826 | 28/01/2025 | ₹52,00,000.00 | The Federal Bank Limited |
| AB2114431 | 30/11/2024 | ₹1,80,00,000.00 | Federal Bank Limited |
| AB2068611 | 13/11/2024 | ₹9,30,000.00 | Union Bank Of India |
| AA7111537 | 29/02/2024 | ₹2,28,11,000.00 | The Federal Bank Limited |
| AA6817637 | 23/01/2024 | ₹30,55,000.00 | Hdfc Bank Limited |
| AA6651711 | 29/12/2023 | ₹15,85,68,000.00 | The Federal Bank Limited |
| F19283936 | 27/07/2022 | ₹75,33,074.00 | Hdfc Bank Limited |
| T99630071 | 13/04/2022 | ₹1,27,75,000.00 | Hdfc Bank Limited |
| T74337098 | 03/01/2022 | ₹3,38,57,000.00 | Icici Bank Limited |
| T35042134 | 13/07/2021 | ₹29,00,000.00 | The Federal Bank Limited |
| AB3874912 | 24/03/2021 | ₹33,79,650.00 | Axis Bank Limited |
| AB2914594 | 11/01/2021 | ₹59,47,600.00 | Axis Bank Limited |
| AB2922361 | 07/01/2021 | ₹1,62,50,000.00 | Hdfc Bank Limited |
| AB2194170 | 15/12/2020 | ₹47,06,000.00 | Icici Bank Limited |
| AB2503740 | 15/12/2020 | ₹22,00,000.00 | Icici Bank Limited |
| AB2057021 | 12/11/2020 | ₹39,17,430.00 | Axis Bank Limited |
| AA6780169 | 11/11/2020 | ₹1,38,06,000.00 | Hdfc Bank Limited |
| AB1593332 | 05/08/2020 | ₹50,00,000.00 | The Federal Bank Limited |
| AA9977735 | 29/01/2020 | ₹19,60,000.00 | Kotak Mahindra Prime Limited |
| AA8485252 | 21/12/2019 | ₹18,00,000.00 | Toyota Financial Services India Limited |
| AA2354920 | 12/03/2019 | ₹82,38,700.00 | Hdfc Bank Limited |
| AA3054149 | 01/12/2018 | ₹4,00,00,000.00 | The Federal Bank Limited |
| AA6609347 | 30/06/2018 | ₹30,00,000.00 | Icici Bank Limited |
| AA6609380 | 10/04/2018 | ₹61,17,800.00 | Icici Bank Limited |
| AA6609424 | 06/02/2018 | ₹49,96,800.00 | Icici Bank Limited |
| AA4002554 | 29/12/2017 | ₹2,87,04,898.00 | Icici Bank Limited |
| AB8819994 | 12/12/2017 | ₹35,00,00,000.00 | The Federal Bank Limited |
| AA3990668 | 20/11/2017 | ₹58,27,000.00 | Axis Bank Limited |
| F01652940 | 17/10/2017 | ₹5,17,62,990.00 | Icici Bank Limited |
| AA3990760 | 28/09/2017 | ₹30,79,000.00 | Axis Bank Limited |
| AA3988733 | 26/09/2017 | ₹1,93,50,000.00 | Axis Bank Limited |
| AA3988850 | 22/09/2017 | ₹46,08,000.00 | Axis Bank Limited |
| AA3988958 | 16/09/2017 | ₹3,22,00,000.00 | Axis Bank Limited |
| F01442169 | 13/09/2017 | ₹6,07,24,840.00 | Icici Bank Limited |
| F07561491 | 04/08/2017 | ₹57,90,000.00 | Hdfc Bank Limited |
| AB5376165 | 04/08/2017 | ₹52,00,00,000.00 | The Federal Bank Ltd |
| H28119139 | 25/07/2017 | ₹15,00,00,000.00 | Icici Bank Limited |
| F01652809 | 23/06/2017 | ₹1,32,21,900.00 | Icici Bank Limited |
| AA1094987 | 19/06/2017 | ₹43,66,060.00 | Hdfc Bank Limited |
| F07561293 | 28/04/2017 | ₹51,90,500.00 | Hdfc Bank Limited |
| R48493464 | 18/07/2016 | ₹32,00,000.00 | The Federal Bank Limited |
| R66079377 | 22/06/2016 | ₹71,49,728.00 | Icici Bank Limited |
| F01446657 | 31/05/2016 | ₹20,14,000.00 | Icici Bank Limited |
| T83162735 | 30/03/2016 | ₹60,00,00,000.00 | State Bank Of India |
| R40181307 | 18/03/2016 | ₹1,04,07,400.00 | Hdfc Bank Limited |
| R25424003 | 31/10/2015 | ₹2,33,48,600.00 | Icici Bank Limited |
| R24906679 | 16/10/2015 | ₹27,98,900.00 | Hdfc Bank Limited |
| R68156470 | 29/06/2015 | ₹95,10,745.00 | Icici Bank Limited |
| AA5941545 | 31/03/2015 | ₹1,00,00,00,000.00 | The Federal Bank Ltd |
| AA5941263 | 31/03/2015 | ₹40,00,00,000.00 | The Federal Bank Ltd |
| H49534274 | 16/02/2015 | ₹74,27,000.00 | Icici Bank Limited |
| AB7975347 | 19/11/2014 | ₹6,07,000.00 | Union Bank Of India |
| AA8943232 | 29/03/2014 | ₹2,35,59,145.00 | Icici Bank Limited |
| F01445121 | 29/01/2014 | ₹54,73,600.00 | Icici Bank Limited |
| H27244037 | 21/06/2013 | ₹1,82,13,000.00 | Icici Bank Limited |
| H27210525 | 28/03/2013 | ₹20,70,000.00 | Icici Bank Limited |
| H27210343 | 28/02/2013 | ₹39,19,000.00 | Icici Bank Limited |
| F05131347 | 31/01/2013 | ₹1,01,50,000.00 | Icici Bank Limited |
| H27209592 | 31/12/2011 | ₹73,41,000.00 | Icici Bank Limited |
| H27208925 | 16/08/2011 | ₹3,32,80,838.00 | Icici Bank Limited |
| AA9497398 | 26/02/2011 | ₹1,10,83,500.00 | Icici Bank Limited |
| AB8645757 | 09/06/2009 | ₹3,05,00,000.00 | Union Bank Of India |
| AB8643348 | 09/06/2009 | ₹41,00,000.00 | Union Bank Of India |
| AA5307485 | 09/06/2009 | ₹1,50,00,00,000.00 | Union Bank Of India |
| AB8645196 | 09/06/2009 | ₹75,00,000.00 | Union Bank Of India |
| G72154875 | 17/11/2008 | ₹4,08,000.00 | Hdfc Bank Limited |
| G72155260 | 14/11/2008 | ₹8,10,000.00 | Hdfc Bank Limited |
| AB8646424 | 19/08/2008 | ₹3,15,00,000.00 | Union Bank Of India |
| G72154776 | 10/07/2008 | ₹27,35,000.00 | Hdfc Bank Limited |
| G65455289 | 19/12/2007 | ₹63,00,000.00 | The Federal Bank Limited |
| H27207844 | 09/02/2006 | ₹16,87,570.00 | Icici Bank Ltd |
| AB1379524 | 09/02/2006 | ₹25,10,000.00 | Icici Bank Ltd |
| H27243997 | 08/11/2005 | ₹20,79,000.00 | Icici Bank Ltd. |
| G71736573 | 17/10/2005 | ₹64,00,00,000.00 | Union Bank Of India |
| H27244367 | 13/10/2005 | ₹41,16,496.00 | Icici Bank Ltd |
| H27244284 | 28/09/2005 | ₹41,16,496.00 | Icici Bank Ltd |
| AB1380340 | 01/06/2005 | ₹12,18,676.00 | Icici Bank Ltd. |
| AB1815911 | 01/03/2005 | ₹5,90,000.00 | Icici Bank Ltd. |
| H27245489 | 31/01/2005 | ₹32,96,070.00 | Icici Bank Ltd. |
| AB8648189 | 29/12/2004 | ₹75,00,000.00 | Union Bank Of India |
| C52071743 | 16/12/2004 | ₹14,50,00,000.00 | Corporation Bank |
| AB6983589 | 30/09/2004 | ₹35,38,000.00 | Icici Bank Ltd. |
| AB8648553 | 27/03/2003 | ₹6,00,00,000.00 | Union Bank Of India |
| AB8649017 | 26/11/2001 | ₹50,00,000.00 | Union Bank Of India |
| AB8661467 | 21/11/2000 | ₹10,00,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Cherian Varkey Construction Company Private Limited are:
- Cherian Varkey
- Saji Varkey Cherian
- Cherian Varkey
- Cherian Mathew
- Reji Mathew Cherian