VARKEY VERGHESE - DIN 01096143

Director in two companies and one LLP, based in Ernakulam, Kerala. DIN approved. Source: MCA records.

DIN 01096143 Approved IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

MCA records list Varkey Verghese (DIN 01096143) as a director in two companies and one LLP. The location on file is Ernakulam, Kerala. The DIN shows as approved on MCA, so it is active.

The current appointments are Pee Vee Products Private Limited (director since December 2008), Nutties & Spices LLP (partner since September 2016) and Avee Enterprises Private Limited (director since March 1995). In every one of them, Varkey Verghese has been on the board since incorporation.

The earliest of these goes back to March 1995 (Avee Enterprises Private Limited), and the newest is from September 2016 (Nutties & Spices LLP). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Gujarat and Karnataka.

Registry details
DIN
01096143
Location
Ernakulam, Kerala, India

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Current companies (3)
Company CIN Status Incorporation Location
A
 U29199KA1995PTC017332 Strike Off 07 Mar 1995 Bangalore, Karnataka, India
P
 U36900GJ2008PTC055743 Active 23 Dec 2008 Ahmedabad, Gujarat, India
N
 AAH-3595 Active 09 Sep 2016 Ahmedabad, Gujarat, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is VARKEY VERGHESE?
MCA records list Varkey Verghese (DIN 01096143) as a director in two companies and one LLP. The location on file is Ernakulam, Kerala. The DIN shows as approved on MCA, so it is active.
What is VARKEY VERGHESE's Director Identification Number (DIN)?
Varkey Verghese's DIN is 01096143. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for VARKEY VERGHESE?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is VARKEY VERGHESE's current designation or role?
Varkey Verghese has three current appointments: director at two and partner at one of them.
Which companies is VARKEY VERGHESE a director of?
Varkey Verghese currently holds appointments in two companies and one LLP: Pee Vee Products Private Limited, Nutties & Spices LLP and Avee Enterprises Private Limited.
How many companies is VARKEY VERGHESE associated with?
Varkey Verghese has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was VARKEY VERGHESE first appointed as a director?
Among current appointments, the earliest is at Avee Enterprises Private Limited, from 7 March 1995.
Is VARKEY VERGHESE a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is VARKEY VERGHESE on the board of any listed company?
No. None of Varkey Verghese's current appointments is in a listed company.
Where is VARKEY VERGHESE based?
MCA records place Varkey Verghese in Ernakulam, Kerala.
How can I find VARKEY VERGHESE's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.