About Volkswagen Fiduciary Services Private Limited
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Volkswagen Fiduciary Services Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Volkswagen Finance Overseas B.V. Netherlands. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2009FTC189640. Its GSTIN is 27AACCV9272G1ZZ (Maharashtra). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1,629 Cr and a paid-up capital of ₹521.13 Cr. It is led by directors including Patrick Ortwin Welter and Daniel Johann Wilheim Pfeiffer.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Wework 4th Floor Building 4 North Wing Nesco IT Park, Western Express Highway Nesco Goregaon Mumbaii, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹207.84 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net loss of ₹26.51 Cr (net margin -12.8%) and EBITDA of -₹19.54 Cr (EBITDA margin -9.4%).
The company has about 19 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Volkswagen Finance. As per MCA filings, the company has satisfied charges of ₹4,000 Cr on record. Court records list 5,111 cases involving the company, including 4,976 filed by the company and 135 filed against it; 261 cases are pending. The company has 6 deals on record (2 funding rounds, 2 secondary share transfers, 2 acquisitions), with disclosed funding of ₹1,162.1 Cr; the latest was in December 2023. Its 6 peer companies in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 2 smaller; the largest is Pearl Housing Finance (India) Limited with revenue of ₹210.79 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vwfs.co.in.
Company details
CIN history
Volkswagen Fiduciary Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200MH2009FTC189640, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2009FTC189640 | Current |
| U67100MH2009FTC189640 | Previous |
| U65999MH2009FTC189640 | Previous |
Contact details
Volkswagen Fiduciary Services Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressWework 4th Floor Building 4 North Wing Nesco IT Park, Western Express Highway Nesco Goregaon Mumbaii, Maharashtra, India – 400063
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Volkswagen Fiduciary Services operates one associated brand: Volkswagen Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive vehicle loan services to individuals. | vwfs.co.in |
Financials of Volkswagen Fiduciary Services Private Limited
FY 2024 filings availableVolkswagen Fiduciary Services Private Limited reported revenue of ₹207.84 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 25% in the latest year. EBITDA rose 36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹19.54 Cr | ||||
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| Net Profit (PAT) | -₹26.51 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -9.4% | ||||
| Net Profit Margin | -12.8% | ||||
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To see the full financial statements and ratios of Volkswagen Fiduciary Services Private Limited, buy the company report.
Board of directors of Volkswagen Fiduciary Services Private Limited
Volkswagen Fiduciary Services has 3 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patrick Ortwin Welter Also directs: Kuwy Technology Service Private Limited | Director | 27 Jan 2025 | 1 Years 9 Months | Current |
| Daniel Johann Wilheim Pfeiffer Also directs: Kuwy Technology Service Private Limited | Director | 16 Jul 2024 | 2 Years 3 Months | Current |
| Kai Guenther Vogler Also directs: Kuwy Technology Service Private Limited | Director | 03 May 2024 | 2 Years 6 Months | Current |
Peer comparison
Volkswagen Fiduciary Services Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pearl Housing Finance (India) Limited | ₹210.79 Cr (FY 2025) | 172533.0% | Mumbai, Maharashtra, India | |||
| Iffco Kisan Finance Limited | ₹210.67 Cr (FY 2024) | 21.0% | New Delhi, Delhi, India | |||
| HDFC Investments Limited | ₹210.04 Cr (FY 2019) | 22.0% | Mumbai, Maharashtra, India | |||
| Antriksh Vyapaar Ltd. | ₹208.46 Cr (FY 2025) | 1017.0% | Kolkata, West Bengal, India | |||
| Volkswagen Fiduciary Services Private Limitedthis company | ₹207.84 Cr (FY 2025) | -₹26.51 Cr | -12.8% | 25.0% | Mumbai, Maharashtra, India | |
| Clix Finance India Private Limited | ₹206.94 Cr (FY 2018) | 5.0% | New Delhi, Delhi, India | |||
| Akg Finvest Private Limited | ₹203.4 Cr (FY 2025) | 65.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Volkswagen Fiduciary Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2016 | 10618409 | Others | ₹2,000 Cr | Satisfied | |
| 03 Oct 2012 | 10386802 | Il & Fs Trust Company Limited | ₹2,000 Cr | Satisfied |
To see the full charge records of Volkswagen Fiduciary Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Volkswagen Fiduciary Services Private Limited has 6 deals on record (2 funding rounds, 2 secondary share transfers, 2 acquisitions), with disclosed funding of ₹1,162.1 Cr; the latest was in December 2023.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2023 | Secondary share transfer | Undisclosed | Buyer: Volkswagen Finance Overseas Holdco B.V Seller: Volkswagen Finance Overseas B.V |
| Sep 2021 | Acquisition | Undisclosed | Buyer: Kotak Mahindra Bank Limited |
| Sep 2021 | Acquisition | Undisclosed | Buyer: Kotak Mahindra Prime Limited |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: Volkswagen Financial Services AG Seller: Volkswagen Finance Overseas B.V |
| Jun 2011 | Funding round | ₹1,114.3 Cr | Investors: Volkswagen Financial Services AG, Volkswagen Finance Overseas B.V |
To see the full deal history of Volkswagen Fiduciary Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Volkswagen Fiduciary Services Private Limited has 5,111 court cases on record: 4,976 filed by Volkswagen Fiduciary Services, 135 filed against it. 261 cases are pending and 4,850 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4,936 | 67 | 237 |
| High courts | 140 | 44 | 9 |
| NCLAT | 22 | 16 | 14 |
| NCLT | 8 | 4 | 0 |
| Supreme Court | 5 | 4 | 1 |
Cases on record (5 of 5,111)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Credos Infraa Private Limited and 1 other | Pending |
| High Court of Karnataka | Writ petition | Filed against the company by M/S Kotak Mahindra Prime Limited | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Credos Infraa Private Limited and 1 other | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Veesita Estates Pvt. Ltd. and 1 other | Disposed |
| District court, Amritsar, Punjab | Appeal | Filed against the company by an individual | Pending |
To see the full case history of Volkswagen Fiduciary Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Volkswagen Fiduciary Services Private Limited was last rated by Icra on 13 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 13 Aug 2020 |
To see the full credit ratings and regulatory alerts of Volkswagen Fiduciary Services Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Volkswagen Fiduciary Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Volkswagen Fiduciary Services has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCV9272G1ZZ | Maharashtra | Active | 01 Jul 2017 |
| 27AACCV9272G2ZY | Maharashtra | Active | 06 Feb 2018 |
To see the full GST registrations and return filing status of Volkswagen Fiduciary Services Private Limited, buy the company report.
Recent activity
Volkswagen Fiduciary Services Private Limited has 26 board changes on record since 2010: 3 appointments and 23 cessations. The latest: Patrick Ortwin Welter ceased to be Additional Director on 29 Sep 2025.
22 earlier events are in the company report.
News
Frequently asked questions
Volkswagen Fiduciary Services is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 January 2009 (17+ years old) and is registered under CIN U70200MH2009FTC189640.
Volkswagen Fiduciary Services has 3 current directors:
- Patrick Ortwin Welter - Director
- Daniel Johann Wilheim Pfeiffer - Director
- Kai Guenther Vogler - Director
The latest financial statements of Volkswagen Fiduciary Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Volkswagen Fiduciary Services is 27AACCV9272G1ZZ, registered in Maharashtra. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 27AACCV9272G2ZY (Maharashtra).
The CIN (Corporate Identification Number) of Volkswagen Fiduciary Services is U70200MH2009FTC189640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Volkswagen Fiduciary Services has 5,111 court cases on record: 4,976 filed by the company and 135 filed against it. 261 are pending. Most are in the district courts.
Volkswagen Fiduciary Services was incorporated on 16 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Volkswagen Fiduciary Services has 6 deals on record (2 funding rounds, 2 secondary share transfers, 2 acquisitions), with disclosed funding of ₹1,162.1 Cr; the latest was in December 2023.
The peers of Volkswagen Fiduciary Services by revenue are Pearl Housing Finance (India) Limited, Iffco Kisan Finance Limited, HDFC Investments Limited, Antriksh Vyapaar Ltd, Clix Finance India Private Limited and 1 more, all in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities).
Patrick Ortwin Welter ceased to be Additional Director on 29 Sep 2025. Patrick Ortwin Welter was appointed as Director on 27 Jan 2025. Daniel Johann Wilheim Pfeiffer ceased to be Additional Director on 29 Sep 2024. Volkswagen Fiduciary Services has 26 board changes on record in total.
Volkswagen Fiduciary Services can be reached through the website vwfs.co.in. Its registered office is in Mumbai, Maharashtra, India.
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