Volgina Finvest Private Limited - Company Profile

It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 1997.
1997 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Volgina Finvest Private Limited

Volgina Finvest Private Limited, a active private limited company, was established on 05 May 1997 in Varanasi, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65910UP1997PTC021893. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.75 Cr and a paid-up capital of ₹2.70 Cr.

It upholds a compliant status. Its leadership includes Santosh Devi Sarda (Director), Shiv Kumar Sarda (Director). It holds ₹84.51 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-37/54 4B Birdopur Mahmoorganj, Varanasi, Uttar Pradesh, 221010.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910UP1997PTC021893

  • Registration Number

    021893

  • Incorporation Date

    05 May 1997

  • Authorized Capital

    ₹2.75 Cr

  • Paid-Up Capital

    ₹2.70 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.70 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 84.51 Cr
  • Revenue Growth **** 3.45%
  • Profit Growth **** 35.66%
  • Ebitda **** -2.25%
  • Net Worth 0.02%
  • Total Assets **** 0.02%
Company report

Volgina Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Volgina Finvest 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 Volgina Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Devi Sarda Director 01 May 2000 Current
Shiv Kumar Sarda Director 05 May 1997 Current

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Financial Performance of Volgina Finvest.

Volgina Finvest Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.45% increase. The company also saw a substantial improvement in profitability, with a 35.66% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Volgina Finvest revenue growth over time
Volgina Finvest 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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 3.45%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.02%
*******
*******
*******
*******
Profit or Loss
*******
 35.66%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 -2.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Volgina Finvest?

In 2022, Volgina Finvest had a public holding of 90.80%. 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

₹845,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 84.51 Cr
Latest Charge Details
Date Lender Amount Status
19 Dec 2024 State Bank Of India ₹47.79 Cr Open
27 Dec 2014 State Bank Of India ₹12.29 Cr Open
15 Sep 2014 State Bank Of India ₹24.43 Cr Open

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How Many Employees Work at Volgina Finvest?

Unlock and access historical data on people associated with Volgina Finvest, 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 Volgina Finvest, 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 Volgina Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Volgina Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Volgina Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with State Bank Of India of Rs. 47.79 Cr registered on 19 Dec 2024 with Charge ID 101030023 was modified on 02 Aug 2025. was completed.

  • Balance Sheet

    Progress on Volgina Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 47.79 Cr with Charge ID 101030023 was registered on 19 Dec 2024. was documented.

  • Charges

    A charge with State Bank Of India of Rs. 12.29 Cr registered on 27 Dec 2014 with Charge ID 10543135 was modified on 24 Apr 2024. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 24.43 Cr registered on 15 Sep 2014 with Charge ID 10523496 was modified on 17 Jun 2020. was completed.

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Frequently Asked Questions
What is the CIN of Volgina Finvest Private Limited?

The CIN of Volgina Finvest Private Limited is U65910UP1997PTC021893.

Where is Volgina Finvest Private Limited headquartered?

Volgina Finvest Private Limited is headquartered at B-37/54 4B Birdopur Mahmoorganj, Varanasi, Uttar Pradesh, 221010.

When was Volgina Finvest Private Limited incorporated?

Volgina Finvest Private Limited was incorporated on 05 May 1997.

Who are the current directors of Volgina Finvest Private Limited?

The current directors of Volgina Finvest Private Limited are

What is the primary industry of Volgina Finvest Private Limited?

The primary industry of Volgina Finvest Private Limited is Financial And Insurance Service.

Is Volgina Finvest Private Limited a listed company?

Volgina Finvest Private Limited is unlisted.

What is the capital structure of Volgina Finvest Private Limited?

The authorized capital of Volgina Finvest Private Limited is ₹2.75 Cr, and the paid-up capital is ₹2.70 Cr.

What is the compliance status of Volgina Finvest Private Limited?

The compliance status of Volgina Finvest Private Limited is Compliant.

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