Volga Cresec Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
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About Volga Cresec Private Limited

Volga 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC066053

  • Registration Number

    066053

  • Incorporation Date

    06 March 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹5.62 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 5.62 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Volga Cresec Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Volga Cresec 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 Volga Cresec Private Limited?
Current Directors
Name Designation Appointment Date Status
Awadhesh Kumar Singh Director 31 Mar 2009 Current
Dinesh Kumar Director 05 Apr 2017 Current
Past Directors
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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Financial Performance of Volga Cresec.

Enhance accessibility to Volga Cresec's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Volga Cresec revenue growth over time
Volga Cresec 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
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What is the Ownership and Shareholding Structure of Volga Cresec?

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.

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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How Many Employees Work at Volga Cresec?

Unlock and access historical data on people associated with Volga Cresec, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Volga Cresec
Recent Activity within the Organization
  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Volga Cresec Private Limited last Annual general meeting of members was held on 02 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Volga Cresec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.

  • Director Appointment

    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 11 months . was documented.

  • Company Incorporation

    The activity Volga Cresec Private Limited was registered on 06 Mar 1995 with Roc Delhi & aged 30 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Volga Cresec Private Limited?

The CIN of Volga Cresec Private Limited is U74899DL1995PTC066053.

Where is Volga Cresec Private Limited headquartered?

Volga Cresec Private Limited is headquartered at 13/34 W.E.A. Karol Bagh, New Delhi, Delhi, 110005.

When was Volga Cresec Private Limited incorporated?

Volga Cresec Private Limited was incorporated on 06 March 1995.

Who are the current directors of Volga Cresec Private Limited?

The current directors of Volga Cresec Private Limited are

What is the primary industry of Volga Cresec Private Limited?

The primary industry of Volga Cresec Private Limited is Financial Services.

Is Volga Cresec Private Limited a listed company?

Volga Cresec Private Limited is unlisted.

What is the capital structure of Volga Cresec Private Limited?

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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