Volcano Enterprises Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Volcano Enterprises Private Limited

Volcano Enterprises Private Limited, a active private limited company, was established on 04 October 2011 in Mumbai, Maharashtra, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U14220MH2011PTC222720. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Mohamed Zubair Mohamed Sharif Ansari (Director), Sumira Zubair Ansari (Director). Past directors included Devi Charan Sahadev Singh, Pushpa Singh, Ashraf Mohammed Biran. It holds ₹2.14 M open charges and ₹4.10 M settled loans. Its latest AGM occurred on 16 October 2024, with the balance sheet filed on 31 March 2024. It is based at Room No.12, 1St Floor, Lahar Bros. Mansion, Opp. Kem Hospital, Dr. E. Borges Marg, P, Arel, Mumbai, Maharashtra, 400012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U14220MH2011PTC222720

  • Registration Number

    222720

  • Incorporation Date

    04 October 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • 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%
Company report

Volcano Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Volcano Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Volcano Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Zubair Mohamed Sharif Ansari Director 04 Oct 2011 Current
Sumira Zubair Ansari Director 19 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jan 2021 Past
Pramod Abcsdd Director 30 Jan 2021 Past
Pramod Abcsdd Director 19 Mar 2022 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -5.46%
*******
*******
*******
*******
Profit or Loss
*******
 16.96%
*******
*******
*******
*******
Net Worth
*******
 -2.56%
*******
*******
*******
*******
EBITDA
*******
 41.04%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,142,000.00

Satisfied Charges

₹4,104,522.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.21 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2012 Indian Overseas Bank ₹2.14 M Open
10 May 2012 Srei Equipment Finance Limited ₹4.10 M Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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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 16 Oct 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Volcano Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Charges

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

  • Charges

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

  • Charges

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

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Frequently Asked Questions
What is the CIN of Volcano Enterprises Private Limited?

The CIN of Volcano Enterprises Private Limited is U14220MH2011PTC222720.

Where is Volcano Enterprises Private Limited headquartered?

Volcano Enterprises Private Limited is headquartered at Room No.12, 1St Floor, Lahar Bros. Mansion, Opp. Kem Hospital, Dr. E. Borges Marg, P, Arel, Mumbai, Maharashtra, 400012.

When was Volcano Enterprises Private Limited incorporated?

Volcano Enterprises Private Limited was incorporated on 04 October 2011.

Who are the current directors of Volcano Enterprises Private Limited?

The current directors of Volcano Enterprises Private Limited are

What is the primary industry of Volcano Enterprises Private Limited?

The primary industry of Volcano Enterprises Private Limited is Mining And Quarrying.

Is Volcano Enterprises Private Limited a listed company?

Volcano Enterprises Private Limited is unlisted.

What is the capital structure of Volcano Enterprises Private Limited?

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

What is the compliance status of Volcano Enterprises Private Limited?

The compliance status of Volcano Enterprises Private Limited is Compliant.

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