Volcano Enterprises Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Volcano Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.14 M
  • Satisfied Charges ₹ 4.10 M
  • Revenue Growth %
  • Profit Growth 16.96%
  • Ebitda 41.04%
  • Net Worth -2.56%
  • Total Assets -5.46%

About Volcano Enterprises

Volcano Enterprises Private Limited (VEPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 2011 and has a history of 13 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.14 M. The company has closed loans amounting to ₹4.10 M, as per Ministry of Corporate Affairs (MCA) records.

Mohamed Ansari and Sumira Ansari serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U14220MH2011PTC222720

  • Company No.

    222720

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Volcano Enterprises Private Limited

Explore comprehensive data for Volcano Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Volcano Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Mohamed Ansari Country flag representing In Director 04-Oct-2011Current
Sumira Ansari Country flag representing In Director 19-Mar-2022Current

Financial Performance of Volcano Enterprises.

Volcano Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 16.96% increase in profit. The company's net worth dipped by a decrease of 2.56%.

Volcano Enterprises revenue growth over time
Volcano Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-5.46%
Profit or Loss
16.96%
Net Worth
-2.56%
EBITDA
41.04%

What is the Ownership and Shareholding Structure of Volcano Enterprises?

In 2021, Volcano Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.14 M

Satisfied Charges

₹4.10 M

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.21 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2012Indian Overseas Bank₹2.14 MOpen
10 May 2012Srei Equipment Finance Limited₹4.10 MSatisfied

How Many Employees Work at Volcano Enterprises?

Unlock and access historical data on people associated with Volcano Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Volcano Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Volcano Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Volcano Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Volcano Enterprises

Recent activity within the organization

  • Annual General Meeting

    Volcano Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Volcano Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Sumira Zubair Ansari was appointed as a Director was appointed as a Director on 19 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge registered on 10 May 2012 via Charge ID 10356626 with Srei Equipment Finance Limited was fully satisfied on 03 Nov 2014.

  • Charges

    A charge with Srei Equipment Finance Limited amounted to Rs. 4.10 M with Charge ID 10356626 was registered on 10 May 2012.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 2.14 M with Charge ID 10350529 was registered on 31 Mar 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Volcano Enterprises Private Limited?

    Volcano Enterprises Private Limited was incorporated on 04 Oct 2011.

  • What is authorized share capital and paid-up capital of Volcano Enterprises Private Limited?

    The authorized share capital of Volcano Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Volcano Enterprises Private Limited?

    Currently 2 directors are associated with Volcano Enterprises Private Limited.

    • Mohamed Zubair Mohamed Sharif Ansari
    • Sumira Zubair Ansari

  • What is the registered address of Volcano Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Volcano Enterprises Private Limited is Room No.12 1St Floor Lahar Bros. Mansion Opp. Kem Hospital Dr. E. Borges Marg, P Arel India, Mumbai, Maharashtra, 400012.

  • What is the corporate identification number (CIN) and company number of Volcano Enterprises Private Limited?

    The corporate identification number (CIN) of Volcano Enterprises Private Limited is U14220MH2011PTC222720 and the company number is 222720 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Volcano Enterprises Private Limited?

    The Official website of Volcano Enterprises Private Limited is https://www.volcanoenterprises.co

  • What change has been observed in the net worth of Volcano Enterprises Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Volcano Enterprises Private Limited has experienced an downturn of -2.56%.

  • What are the total open charges for Volcano Enterprises Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Volcano Enterprises Private Limited amount to ₹ 2.14 M.

  • When was the last Balance Sheet of Volcano Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Volcano Enterprises Private Limited was filed with the ROC on 31 Mar 2023.

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