Volvo India Private Limited
About Volvo India Private Limited
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Volvo India Private Limited is a private limited company based in New Delhi, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the manufacturing segment of the automobiles sector. It was incorporated on 02 August 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U34100DL1996PTC080852.
The company has an authorised share capital of ₹50 Cr.
The registered office is at A/320 Defence Colony, New Delhi, Delhi, India – 110024.
The company has about 3,397 employees on its provident fund (EPFO) records.
Court records list 89 cases involving the company, including 55 filed by the company and 34 filed against it; 3 cases are pending.
Company details
CIN history
Volvo India has one previous CIN (Corporate Identification Number): U99999DL1996PTC080852. The current CIN is U34100DL1996PTC080852, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U34100DL1996PTC080852 | Current |
| U99999DL1996PTC080852 | Previous |
Contact details
Volvo India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA/320 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryAutomobile, Manufacturing, Motor Vehicle
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Volvo India Private Limited
Year-wise financial statements and ratios of Volvo India Private Limited are in the company report Buy the company report.
Board of directors of Volvo India Private Limited
No directors are listed for Volvo India in the MCA records available to us.
Legal cases
Volvo India Private Limited has 89 court cases on record: 55 filed by Volvo India, 34 filed against it. 3 cases are pending and 86 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 24 | 0 |
| High courts | 18 | 6 | 3 |
| Supreme Court | 5 | 4 | 0 |
Cases on record (5 of 89)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Appeal | Filed against the company by M/S Vijay Engineering Equipment India Pvt. Ltd., | Pending |
| High Court | Court case (OSA) | Filed against the company by Wilworth Earth Movers Private Limited | Disposed |
| High Court, TELANGANA | Appeal | Filed against the company by M/S Vijay Engineering Equipment India Pvt. Ltd., | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against Vijay Engineering Equipment India Pvt. Ltd. and 1 other | Disposed |
| District court, BENGALURU RURAL, Karnataka | Execution petition | Filed against the company by M S Prakash Parcel Services Ltd | Disposed |
To see the full case history of Volvo India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Volvo India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Volvo India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Volvo India is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Volvo India is an inactive private limited company based in New Delhi, Delhi, India. The company works in manufacturing, within the automobile industry. It was incorporated on 02 August 1996 and is registered under CIN U34100DL1996PTC080852. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Volvo India is U34100DL1996PTC080852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Volvo India was incorporated on 02 August 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Volvo India is at A320 Defence Colony, New Delhi, Delhi, India – 110024.
Volvo India operates in the automobile industry, in the manufacturing segment.
Volvo India has 89 court cases on record: 55 filed by the company and 34 filed against it. 3 are pending. Most are in the district courts.
Volvo India can be reached at its registered office: A320 Defence Colony, New Delhi, Delhi, India – 110024.
Volvo India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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