It is a financial services public limited company based in New Delhi, Delhi, India, established in 1984.
1984 | New Delhi, Delhi, India | ActiveVolex Finance And Industries Limited, a active public limited company, was established on 18 July 1984 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120DL1984PLC018721. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹1.62 Cr.
Formerly known as Volex Leasing Industries Limited. It upholds a compliant status. Its leadership includes Poonam Hada (Director), Manish Hada (Director), Anil (Director). Past directors included Poonam Hada, Om Prakash Sharma, Anil. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at F-11, Basement Green Park Extension, New Delhi, Delhi, 110016.
U67120DL1984PLC018721
018721
18 July 1984
₹12.50 Cr
₹1.62 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Hada | Director | 25 Mar 2015 | Current |
| Manish Hada | Director | 22 Mar 2003 | Current |
| Anil | Director | 02 Feb 2016 | Current |
| Ritesh Jain | Director | 25 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 25 Mar 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Ceo(Kmp) | 01 May 2017 | Past |
| Pramod Abcsdd | Director | 10 Aug 2007 | Past |
| Pramod Abcsdd | Director | 24 Mar 2015 | Past |
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Volex Finance And Industries Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 43.17% increase. The company also saw a substantial improvement in profitability, with a 85.95% increase in profit. The company's net worth dipped by a decrease of 5.32%.
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In 2018, Volex Finance And Industries had a promoter holding of 26.42% and a public holding of 73.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 1991 | Central Bank Of India | ₹2.00 M | Open |
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Volex Finance And Industries has a workforce of 0 employees as of Apr 01, 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 Volex Finance And Industries, 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 Volex Finance And Industries's trajectory.
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Volex Finance And Industries Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Volex Finance And Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
Progress on Praveen Mittal was appointed as a CEO was appointed as a CEO on 01 May 2017 & has been associated with this company since 8 years 7 months . was documented.
The activity Anil was appointed as a Director was appointed as a Director on 02 Feb 2016 & has been associated with this company since 9 years 9 months . was completed.
The activity Poonam Hada was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Anil Hada was appointed as a CFO was appointed as a CFO on 25 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
The CIN of Volex Finance And Industries Limited is U67120DL1984PLC018721.
Volex Finance And Industries Limited is headquartered at F-11, Basement Green Park Extension, New Delhi, Delhi, 110016.
Volex Finance And Industries Limited was incorporated on 18 July 1984.
The current directors of Volex Finance And Industries Limited are
The primary industry of Volex Finance And Industries Limited is Financial And Insurance Service.
Volex Finance And Industries Limited is unlisted.
The authorized capital of Volex Finance And Industries Limited is ₹12.50 Cr, and the paid-up capital is ₹1.62 Cr.
The compliance status of Volex Finance And Industries Limited is Compliant.
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