About
Basic Data Updated:
1 month agoThe investment business is being carried out by Volgina Finvest Private Limited. Financial intermediation, except insurance and pension funding, is the main focus of the company. In 1997, VFPL was incorporated with the purpose of lending money and negotiating loans of all kinds. As promoters, investors, and financiers, the company is involved in the business of investment and finance. It also deals with and invests in various securities and properties for the benefit of the company. Additionally, VFPL provides loans and advances on securities and properties, with or without any charge or interest, to individuals, companies, and businessmen who are promoted and/or managed by the company. The registered office of VFPL is located in Varanasi, Uttar Pradesh.
Industry
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65910UP1997PTC021893 |
| Company No. | 021893 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 May 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Volgina Finvest Private Limited
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%.
Corporate Structure
Unlock access to Volgina Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Volgina Finvest Private Limited
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 27 Dec 2014 | ₹17.66 Cr | Open |
State Bank Of India Creation Date: 15 Sep 2014 | ₹24.43 Cr | Open |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
12 years 1 month Recent activity within the organization
Annual General Meeting
Volgina Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Volgina Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge with State Bank Of India of Rs. 17.66 cr registered on 27 Dec 2014 with Charge ID 10543135 was modified on 28 Feb 2022.
28 Feb 2022Charges
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.
17 Jun 2020Charges
A charge with State Bank Of India amounted to Rs. 17.66 cr with Charge ID 10543135 was registered on 27 Dec 2014.
27 Dec 2014
Frequently asked questions
What is the Incorporation or founding date of Volgina Finvest Private Limited?
