Volkswagen Fiduciary Services Private Limited, a active foreign private limited company, was established on 16 January 2009 in Goregaon East, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999MH2009FTC189640. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1,629.00 Cr and a paid-up capital of ₹521.13 Cr.
It upholds a compliant status. Employing 19 professional, Its leadership includes Patrick Ortwin Welter (Additional Director), Daniel Johann Wilheim Pfeiffer (Director), Kai Guenther Vogler (Director). Past directors included Marut Dhar, Hans Patrik Riese, Subramanian Jambunathan. It holds no open charges and ₹4,000.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Wework, 4Th Floor, Building 4, North Wing, Nesco It Park, Western Express Highway, Nesco, Goregaon, Mumbaii, Goregaon East, Maharashtra, 400063.
U70200MH2009FTC189640
189640
16 January 2009
₹1,629.00 Cr
₹521.13 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Patrick Ortwin Welter | Additional Director | 27 Jan 2025 | Current |
| Daniel Johann Wilheim Pfeiffer | Director | 16 Jul 2024 | Current |
| Kai Guenther Vogler | Director | 03 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jan 2014 | Past |
| Pramod Abcsdd | Ceo(Kmp) | 28 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 05 Nov 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2021 | Past |
| Pramod Abcsdd | Director | 29 Oct 2021 | Past |
| Pramod Abcsdd | Director | 31 Jul 2019 | Past |
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Volkswagen Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 14.3% decrease. The company also saw a substantial improvement in profitability, with a 102.98% increase in profit. The company's net worth moved up by a moderate rise of 1.36%.
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In 2023, Volkswagen Fiduciary Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹40,000,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2016 | Others | ₹2,000.00 Cr | Satisfied |
| 03 Oct 2012 | Il & Fs Trust Company Limited | ₹2,000.00 Cr | Satisfied |
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Volkswagen Fiduciary Services has a workforce of 19 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Volkswagen Fiduciary Services, 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 Volkswagen Fiduciary Services's trajectory.
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Progress on Patrick Ortwin Welter was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2025 & has been associated with this company since 10 months 21 days . was documented.
Progress on Volkswagen Fiduciary Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Daniel Johann Wilheim Pfeiffer was appointed as a Director was appointed as a Director on 16 Jul 2024 & has been associated with this company since 1 year 5 months . was completed.
Progress on Kai Guenther Vogler was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 1 year 7 months . was documented.
Progress on Volkswagen Fiduciary Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Hiral Kevin Bhayani was appointed as a Company Secretary was appointed as a Company Secretary on 08 Jul 2023 & has been associated with this company since 2 years 5 months . was documented.
The CIN of Volkswagen Fiduciary Services Private Limited is U70200MH2009FTC189640.
Volkswagen Fiduciary Services Private Limited is headquartered at Wework, 4Th Floor, Building 4, North Wing, Nesco It Park, Western Express Highway, Nesco, Goregaon, Mumbaii, Goregaon East, Maharashtra, 400063.
Volkswagen Fiduciary Services Private Limited was incorporated on 16 January 2009.
The current directors of Volkswagen Fiduciary Services Private Limited are
The primary industry of Volkswagen Fiduciary Services Private Limited is Financial And Insurance Service.
Volkswagen Fiduciary Services Private Limited is unlisted.
The authorized capital of Volkswagen Fiduciary Services Private Limited is ₹1,629.00 Cr, and the paid-up capital is ₹521.13 Cr.
The compliance status of Volkswagen Fiduciary Services Private Limited is Compliant.
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