About Volvie Private Limited
Data last updated: 08 January 2026
Volvie Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65993TN1995PTC030410.
Capital: an authorised share capital of ₹1.21 Cr and a paid-up capital of ₹1.08 Cr. Formerly known as Volvie Capital Management Private Limited. It is led by directors including Sundaramurthy Sasikumar and Rajiv Udani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.24 Cr, a decline of 72% compared to the previous year.
The company is associated with 1 brand - Volvie.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website volvie.com.
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Registered Address4D Floor – 3/M 8/10 Calcot House Mudhana Shetty Marg, Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Volvie Private Limited
Volvie Private Limited has one previous CIN (Corporate Identification Number): U65993TN1995PTC030410. The current CIN is U65993MH1995PTC427274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1995PTC427274 | Current |
| U65993TN1995PTC030410 | Previous |
Associated Brands with Volvie Private Limited
Volvie Private Limited operates one associated brand: Volvie. These brands represent Volvie Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and investment services focused on India and Southeast Asia. | volvie.com |
Business Activity of Volvie Private Limited
Volvie Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Volvie Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Volvie Private Limited
Volvie Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sundaramurthy Sasikumar
Also directs:
Chennai It Training Solutions Private Limited
|
Director | 08 Mar 1995 | 31 Years 4 Months | Current |
| Rajiv Udani | Director | 08 Mar 1995 | 31 Years 4 Months | Current |
|
Roop Chand Betala
Also directs:
Betala Global Securities Limited
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Director | 08 Mar 1995 | 31 Years 4 Months | Current |
Financials of Volvie Private Limited FY 2025 filings available
Volvie Private Limited reported revenue of ₹1.24 Cr (down 72.00% YoY) for FY 2025.
Ten-year financial statements for Volvie Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Volvie Private Limited
Volvie Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Volvie Private Limited
View historical data on people associated with Volvie Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Volvie Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Volvie Private Limited
GST registrations and filing compliance for Volvie Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Volvie Private Limited
Credit ratings, litigation, and regulatory alerts for Volvie Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Volvie Private Limited
MSME payment history for Volvie Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Volvie Private Limited
Corporate group structure for Volvie Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Volvie Private Limited
MCA filings and documents for Volvie Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Volvie Private Limited
Frequently Asked Questions about Volvie Private Limited
Volvie Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U65993MH1995PTC427274.
Volvie Private Limited reported revenue of ₹1.24 Cr for FY 2025 (down 72.00% YoY).
The current directors of Volvie Private Limited are:
- Sundaramurthy Sasikumar - Director
- Rajiv Udani - Director
- Roop Chand Betala - Director
The primary industry of Volvie Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Volvie Private Limited can be reached at the registered office: 4D Floor – 3M 810 Calcot House Mudhana Shetty Marg, Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001, or through the website volvie.com.
The authorised capital is ₹1.21 Cr, and the paid-up capital is ₹1.08 Cr.