Indian Company Master Data Made Simple
Jerry Varghese International Limited
Incorporated in 1994, Jerry Varghese International Limited has a history spanning 3 decades. Jerry Varghese International Limited holds the CIN U51900MH1994PLC082264 and registration number 82264. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹3.00 crore. This company’s paid-up capital is valued at ₹1.46 crore.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. It is registered in Mumbai. The official address of incorporation is 516 Dalamal Towers5th Flor Nariman Point, Mumbai, Maharashtra, India, 400021. The company is currently active. The firm’s registered email for correspondence is admin3@jvi-global.com.
Company Overview
- CIN
- Date of Incorporation
- 21/10/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹1,46,03,400.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- admin3@jvi-global.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/10/1994 | Mammen Gee Varghese | 01962994 | Director | View other directorships |
| 25/07/2000 | Jerry Mammen Varghese | 01962945 | Whole-time director | View other directorships |
| 01/03/2012 | Jesna Varghese | 05223394 | Director | View other directorships |
| 14/06/2018 | Varghese Baby | 08156998 | Whole-time director | View other directorships |
| 14/04/2021 | Rubal Kapoor | 09161745 | Director | View other directorships |
Business Network
Directors 5
- Varghese BabyWhole-time director
- Jerry Mammen VargheseWhole-time director
- Rubal KapoorDirector
- Jesna VargheseDirector
- Mammen Gee VargheseDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/12/2024 | Form MGT-7-06122024_signed | - |
| 30/10/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B31697378 | 02/04/2011 | ₹1,25,00,000.00 | Karnataka Bank Limited |
| H07597230 | 16/10/2010 | ₹5,39,00,000.00 | The South Indian Bank Limited |
| R00512988 | 27/12/2006 | ₹1,45,00,000.00 | Karnataka Bank Limited |
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Address
Frequently Asked Questions
The current board member of Jerry Varghese International Limited are:
- Jerry Mammen Varghese
- Mammen Gee Varghese
- Jesna Varghese
- Varghese Baby
- Rubal Kapoor