Volgina Finvest Private Limited

Financial investment and lending company, established in 1997 with headquarters in Varanasi, UP.

1997 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: December 26, 2024

Volgina Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.70 Cr
  • Company Age 27 Year, 9 Months
  • 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 27 years and nine months. 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.

Shiv Sarda and Santosh 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

Who are the key members and board of directors at Volgina Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Shiv Sarda Country flag representing In Director 05-May-1997Current
Santosh Sarda Country flag representing In Director 01-May-2000Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
3.45%
Revenue from Operations
Total Assets
0.02%
Profit or Loss
35.66%
Net Worth
0.02%
EBITDA
-2.25%

What is the Ownership and Shareholding Structure of Volgina Finvest?

In 2021, Volgina Finvest had a promoter holding of 9.20% and a public holding of 90.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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

DateLenderAmountStatus
27 Dec 2014State Bank Of India₹12.29 CrOpen
15 Sep 2014State Bank Of India₹24.43 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • 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.

    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.

    31 Mar 2024

  • 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.

    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.

    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.

    15 Sep 2014

Frequently asked questions

  • Volgina Finvest Private Limited was incorporated on 05 May 1997.

  • The authorized share capital of Volgina Finvest Private Limited is ₹ 2.75 Cr and paid-up capital is ₹ 2.70 Cr.

  • Currently 2 directors are associated with Volgina Finvest Private Limited.

    • Shiv Kumar Sarda
    • Santosh Devi Sarda
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Volgina Finvest Private Limited has risen by 3.45%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Volgina Finvest Private Limited amount to ₹ 36.72 Cr.

  • The most recent Balance Sheet for Volgina Finvest Private Limited was filed with the ROC on 31 Mar 2024.