It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | Struck OffVolga Cresec Private Limited, a struck off private limited company, was established on 06 March 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1995PTC066053. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.62 M.
Its leadership includes Awadhesh Kumar Singh (Director), Dinesh Kumar (Director). Past directors included Urvashi Singh, Pramod Kumar, Harpreet Singh. Its latest AGM occurred on 02 September 2016, with the balance sheet filed on 31 March 2016. It is based at 13/34 W.E.A. Karol Bagh, New Delhi, Delhi, 110005.
U74899DL1995PTC066053
066053
06 March 1995
₹2.00 Cr
₹5.62 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Awadhesh Kumar Singh | Director | 31 Mar 2009 | Current |
| Dinesh Kumar | Director | 05 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Director | 05 Apr 2017 | Past |
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In 2016, Volga Cresec had a promoter holding of 79.74% and a public holding of 20.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Dinesh Kumar was appointed as a Director was appointed as a Director on 05 Apr 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
Volga Cresec Private Limited last Annual general meeting of members was held on 02 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Volga Cresec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
Progress on Awadhesh Kumar Singh was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 16 years 7 months . was documented.
The activity Volga Cresec Private Limited was registered on 06 Mar 1995 with Roc Delhi & aged 30 years 8 months as per MCA records. was completed.
The CIN of Volga Cresec Private Limited is U74899DL1995PTC066053.
Volga Cresec Private Limited is headquartered at 13/34 W.E.A. Karol Bagh, New Delhi, Delhi, 110005.
Volga Cresec Private Limited was incorporated on 06 March 1995.
The current directors of Volga Cresec Private Limited are
The primary industry of Volga Cresec Private Limited is Financial Services.
Volga Cresec Private Limited is unlisted.
The authorized capital of Volga Cresec Private Limited is ₹2.00 Cr, and the paid-up capital is ₹5.62 M.
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