Volgina Finvest Private Limited
Financial investment and lending company, established in 1997 with headquarters in Varanasi, UP.
1997 | Varanasi, Uttar Pradesh (India) | Active
Volgina Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.75 Cr
- Paid Up Capital ₹ 2.70 Cr
- Company Age 28 Year, 13 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 36.72 Cr
- Revenue Growth 3.45%
- Profit Growth 35.66%
- Ebitda -2.25%
- Net Worth 0.02%
- Total Assets 0.02%
About Volgina Finvest
Volgina Finvest Private Limited (VFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 May 1997 and has a history of 28 years. Its registered office is in Varanasi, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.75 Cr and a paid-up capital of Rs 2.70 Cr.
The company currently has active open charges totaling ₹36.72 Cr.
Santosh Sarda and Shiv Sarda serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910UP1997PTC021893
- Company No.
021893
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 May 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Volgina Finvest Private Limited
Explore comprehensive data for Volgina Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Volgina Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Sarda  | Director | 01-May-2000 | Current |
| Shiv Sarda | Director | 05-May-1997 | Current |
Financial Performance of Volgina Finvest.
Volgina Finvest Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.45% increase. The company also saw a substantial improvement in profitability, with a 35.66% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Volgina Finvest?
In 2022, Volgina Finvest had a public holding of 90.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Babylon Agro Products Private Limited
Shiv Sarda is a mutual person
- Shrigopal Multicon Private Limited
Shiv Sarda is a mutual person
- Shreegopal Govind Sponge Private Limited
Shiv Sarda is a mutual person
- Shivam Vyapaar Private Limited
Shiv Sarda is a mutual person
Charges (Loans)
Open Charges
₹36.72 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 36.72 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2014 | State Bank Of India | ₹12.29 Cr | Open |
| 15 Sep 2014 | State Bank Of India | ₹24.43 Cr | Open |
How Many Employees Work at Volgina Finvest?
Unlock and access historical data on people associated with Volgina Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Volgina Finvest, 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 Volgina Finvest's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Volgina Finvest
Recent activity within the organization
- Annual General Meeting
Volgina Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with State Bank Of India of Rs. 12.29 Cr registered on 27 Dec 2014 with Charge ID 10543135 was modified on 24 Apr 2024.
- Balance Sheet
Volgina Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with State Bank Of India of Rs. 24.43 Cr registered on 15 Sep 2014 with Charge ID 10523496 was modified on 17 Jun 2020.
- Charges
A charge with State Bank Of India amounted to Rs. 12.29 Cr with Charge ID 10543135 was registered on 27 Dec 2014.
- Charges
A charge with State Bank Of India amounted to Rs. 24.43 Cr with Charge ID 10523496 was registered on 15 Sep 2014.
Frequently asked questions
What is the Incorporation or founding date of Volgina Finvest Private Limited?
Volgina Finvest Private Limited was incorporated on 05 May 1997.
What is authorized share capital and paid-up capital of Volgina Finvest Private Limited?
The authorized share capital of Volgina Finvest Private Limited is ₹ 2.75 Cr and paid-up capital is ₹ 2.70 Cr.
Who are the current board members & directors of Volgina Finvest Private Limited?
Currently 2 directors are associated with Volgina Finvest Private Limited.
- Santosh Devi Sarda
- Shiv Kumar Sarda
What is the registered address of Volgina Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Volgina Finvest Private Limited is B-37/54 4B Birdopur Mahmoorganj India, Varanasi, Uttar Pradesh, 221010.
What is the corporate identification number (CIN) and company number of Volgina Finvest Private Limited?
The corporate identification number (CIN) of Volgina Finvest Private Limited is U65910UP1997PTC021893 and the company number is 021893 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Volgina Finvest Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Volgina Finvest Private Limited has risen by 3.45%.
What change has been observed in the net worth of Volgina Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Volgina Finvest Private Limited has experienced an upsurge of 0.02%.
What are the total open charges for Volgina Finvest Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Volgina Finvest Private Limited amount to ₹ 36.72 Cr.
When was the last Balance Sheet of Volgina Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Volgina Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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