Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED
CIN: U70200MH2009FTC189640 As on: 2026-07-13
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED (CIN: U70200MH2009FTC189640) is a Private company incorporated on 16 Jan 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16290000000.00 and its paid up capital is Rs. 5211341440.00.VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
KAI GUENTHER VOGLER is the director of VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED.
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2009FTC189640 and its registration number is 189640. Users may contact VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED on its Email address - . Registered address of VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED is WeWork, 4th Floor, Building 4, North Wing, NESCO IT Park,Western Express Highway, NESCO, Goregaon, Mumbaii,Goregaon East,Mumbai,Maharashtra,400063-India.
Current status of VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VOLKSWAGEN FIDUCIARY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VOLKSWAGEN FIDUCIARY SERVICES
Purchase full report of VOLKSWAGEN FIDUCIARY SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VOLKSWAGEN FIDUCIARY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VOLKSWAGEN FIDUCIARY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10615735 | KAI GUENTHER VOGLER | Additional Director | 2024-07-01 |
Past Directors & Key Managerial Personnel of VOLKSWAGEN FIDUCIARY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09107391 | RALF TEICHMANN | Additional Director | - | 2021-09-28 |
| 09107391 | RALF TEICHMANN | Director | - | 2024-04-30 |
| 00969478 | SUBRAMANIAN JAMBUNATHAN | Additional Director | - | 2019-11-05 |
| 00969478 | SUBRAMANIAN JAMBUNATHAN | Director | - | 2023-02-14 |
| 02578553 | MRINAL CHANDRAN | Additional Director | - | 2015-01-23 |
| 02578553 | MRINAL CHANDRAN | Director | - | 2019-07-31 |
| 02659176 | SANJAY BHIKCHAND MUNDADE | Additional Director | - | 2015-08-19 |
| 02659176 | SANJAY BHIKCHAND MUNDADE | Director | - | 2016-01-28 |
| 03113084 | NEERAJ KUMAR DWIVEDI | Company Secretary | - | 2014-08-04 |
| 09037877 | JORG THIELEMANN | Additional Director | - | 2021-09-28 |
| 09037877 | JORG THIELEMANN | Director | - | 2021-10-29 |
| 09382572 | CHRISTIAN FRANZ XAVER ROSSWAG | Additional Director | - | 2021-11-01 |
| 09382572 | CHRISTIAN FRANZ XAVER ROSSWAG | CFO | - | 2024-07-31 |
| 09382572 | CHRISTIAN FRANZ XAVER ROSSWAG | Managing Director | - | 2024-07-31 |
| 01831916 | RUPA RAJUL VORA | Additional Director | - | 2015-01-23 |
| 01831916 | RUPA RAJUL VORA | Director | - | 2024-11-07 |
| 02750961 | REINHARD WALTER FLEGER | Additional Director | - | 2015-08-19 |
| 02750961 | REINHARD WALTER FLEGER | Director | - | 2017-09-29 |
| 08314277 | ASHISH AVINASH DESHPANDE | Additional Director | - | 2019-03-01 |
| 08314277 | ASHISH AVINASH DESHPANDE | CEO | - | 2023-02-28 |
| 08314277 | ASHISH AVINASH DESHPANDE | Managing Director | - | 2023-02-28 |
Other Directorships of RALF TEICHMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUWY TECHNOLOGY SERVICE PRIVATE LIMITED | U74999TN2017PTC118209 | Nominee Director | - | 2024-04-30 |
Other Directorships of KAI GUENTHER VOGLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUWY TECHNOLOGY SERVICE PRIVATE LIMITED | U74999TN2017PTC118209 | Additional Director | - | 2024-07-23 |
| KUWY TECHNOLOGY SERVICE PRIVATE LIMITED | U74999TN2017PTC118209 | Director | 2024-08-29 | Ongoing |
Other Directorships of SUBRAMANIAN JAMBUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN EQUIPMENT FINANCE LIMITED | U65191TN1986PLC035691 | Additional Director | - | 2013-07-06 |
| SOUTHERN EQUIPMENT FINANCE LIMITED | U65191TN1986PLC035691 | Director | 2012-04-24 | Ongoing |
| SHRIRAM HOUSING FINANCE LIMITED | U65929TN2010PLC078004 | Additional Director | - | 2018-11-20 |
| SHRIRAM HOUSING FINANCE LIMITED | U65929TN2010PLC078004 | Managing Director | 2018-11-20 | Ongoing |
| HSBC CONSUMER SERVICES (INDIA) PRIVATE L IMITED | U65990MH2005PTC154906 | Director | - | 2010-07-01 |
| HSBC PRAGATI FINANCE (INDIA) PRIVATE LIM ITED | U67120MH1995PTC092723 | Director | - | 2010-07-02 |
| K P I TELESERVICES PRIVATE LIMITED | U72900MH2003PTC140688 | Director | 2014-05-30 | Ongoing |
| ENCHANTICO CHILDRENS WORLD PRIVATE LIMITED | U74999MH2016PTC285676 | Director | - | 2020-02-14 |
Other Directorships of MRINAL CHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNTHIMED LABS PRIVATE LIMITED | U21001CH2023PTC045205 | Additional Director | 2024-02-21 | Ongoing |
| MULTI-FLEX LAMI-PRINT LIMITED | U22219MH1991PLC060717 | Nominee Director | - | 2013-01-02 |
| SETCO AUTO SYSTEMS PRIVATE LIMITED | U35100GJ2010PTC062770 | Additional Director | - | 2024-05-12 |
| SETCO AUTO SYSTEMS PRIVATE LIMITED | U35100GJ2010PTC062770 | Nominee Director | 2024-03-21 | Ongoing |
| KMC INFRATECH LIMITED | U45200TG2008PLC057928 | Nominee Director | - | 2023-10-31 |
| G.E.T. WATER SOLUTIONS PRIVATE LIMITED | U74140TN2000PTC045303 | Director | - | 2015-02-16 |
| AIREFF DETOX PRIVATE LIMITED | U74999MH1996PTC099716 | Additional Director | - | 2009-09-17 |
| AIREFF DETOX PRIVATE LIMITED | U74999MH1996PTC099716 | Director | - | 2014-09-30 |
| IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | U92120MH2001PTC131164 | Director | 2022-11-10 | Ongoing |
| IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | U92120MH2001PTC131164 | Nominee Director | - | 2022-11-10 |
Other Directorships of SANJAY BHIKCHAND MUNDADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GE INDIA INDUSTRIAL PRIVATE LIMITED | U31500DL1992PTC194724 | Additional Director | - | 2018-06-26 |
| GE INDIA INDUSTRIAL PRIVATE LIMITED | U31500DL1992PTC194724 | Whole-time director | - | 2020-07-31 |
| SKODA AUTO INDIA PRIVATE LIMITED | U34100MH1999PTC123254 | Additional Director | - | 2010-03-03 |
| SKODA AUTO INDIA PRIVATE LIMITED | U34100MH1999PTC123254 | Director | - | 2014-06-01 |
| SKODA AUTO INDIA PRIVATE LIMITED | U34100MH1999PTC123254 | Whole-time director | - | 2015-03-31 |
Other Directorships of NEERAJ KUMAR DWIVEDI
Other Directorships of JORG THIELEMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUWY TECHNOLOGY SERVICE PRIVATE LIMITED | U74999TN2017PTC118209 | Nominee Director | - | 2022-03-14 |
Other Directorships of CHRISTIAN FRANZ XAVER ROSSWAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUWY TECHNOLOGY SERVICE PRIVATE LIMITED | U74999TN2017PTC118209 | Nominee Director | 2023-04-20 | Ongoing |
Other Directorships of RUPA RAJUL VORA
Other Directorships of REINHARD WALTER FLEGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKODA AUTO INDIA PRIVATE LIMITED | U34100MH1999PTC123254 | Additional Director | - | 2010-03-03 |
| SKODA AUTO INDIA PRIVATE LIMITED | U34100MH1999PTC123254 | Director | - | 2010-09-01 |
Other Directorships of ASHISH AVINASH DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUWY TECHNOLOGY SERVICE PRIVATE LIMITED | U74999TN2017PTC118209 | Nominee Director | - | 2023-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2000PTC125701 | TINY EPIC SOLUTIONS PRIVATE LIMITED | HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404718 | FINABITS CONSULTANCY PRIVATE LIMITED | VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18200MH2024PTC419332 | 101 MEDIA INTERNATIONAL VENTUREZ PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACH-5490 | ALPHONSO LUXURY ESTATES LLP | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-6837 | ALPHONSO STUDIOS LLP | WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U68200MH2025PTC453705 | EBG LANDHOLDING PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404608 | APT GLOBAL CONSULTANT SERVICES PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway,Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55100MH2022PTC382386 | SUBHASH FOODWORKS PRIVATE LIMITED | WeWork NESCO IT Park, Building 4, North Wing,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62091MH2024PTC434682 | SAINTERVIEW TECH PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U62011MH2025PTC450225 | BLIMBEE TECH PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4,Nesco IT Park, Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74909MH2023PTC410092 | PRIORITY EDIT PRIVATE LIMITED | WeWork NESCO IT Park,10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U73100MH2024PTC436952 | INFOTEX MEDIA PRIVATE LIMITED | WeWork Nesco IT Park, 10th Floor Building 4,NESCO IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U73100MH2023PTC406194 | MEDIANETIQUE ADVERTISING PRIVATE LIMITED | VO-470 WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,,Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U78300MH2023PTC412917 | ZONNECT CONSULTANTS PRIVATE LIMITED | C/o WeWork Nesco IT Park, 10th Floor, Building 4, Nesco IT Park,,Western Express Highway, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62099MH2025PTC445724 | CYTECHWORKS TECHNOLOGY PRIVATE LIMITED | WEWORK NESCO IT PARK GOREGAON (EAST), 10TH FLOOR BUILDING 4 NESCO IT PARK WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67200MH2019PTC334521 | ADAPT FINTECH ADVISORS PRIVATE LIMITED | WeWork NESCO IT Park, Building 4, North Wing NESCO IT Park, Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U64990MH2020PTC352018 | GRAVITRO FINTECH PRIVATE LIMITED | WeWork NESCO IT Park, Building 4, North Wing, NESCO IT Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U62090MH2024PTC417892 | CODEVIANT GEATPEC TECHNOLOGIES PRIVATE LIMITED | HD-253 WeWork NESCO IT Park, 10th Floor Building 4,Nesco IT Park, Western Express Highway, Goregaon,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2016PTC280008 | FORMAT INDIA PRIVATE LIMITED | HD-119, WeWork NESCO IT Park, Building 4, Nesco IT Park, North Wing, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U92190MH2022PTC392412 | MAIRAKEE EVENTS PRIVATE LIMITED | WeWork NESCO IT Park, Building 4,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U21001MH2024PTC427828 | REVANTA HEALTH CARE PRIVATE LIMITED | NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U73200MH2025PTC446233 | TFN INTERNATIONAL PRIVATE LIMITED | WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U68100MH2025PTC447376 | EBG REALTY PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor, Building 4,,Nesco IT Park Western Express Highway, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U92490MH2021FTC367089 | OUTPOST VISUAL EFFECTS PRIVATE LIMITED | Office number 04-104, WeWork Nesco IT Park, Building 4, North Wing, Western Express Highway,Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U26209MH2025PTC444517 | VALMIQI ORIGIN LABS PRIVATE LIMITED | WeWork NESCO IT Park,,10th Floor Building 4,Nesco IT Park, Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U11011MH2025PTC457468 | AMERIBEV SPIRITS INDIA PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor, Building 4,,Nesco IT Park, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACD-0385 | TRISH REAL ESTATE LLP | WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACD-1299 | OPENI PARTNERS LLP | WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACO-6490 | WELLNESS TOURISM LLP | WeWork NESCO IT Park, 10th Floor Building 4,,,Nesco IT Park, Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.