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
VOLO FACIO PRIVATE LIMITED
CIN: U72300MP2004PTC016417 As on: 2026-07-13
VOLO FACIO PRIVATE LIMITED (CIN: U72300MP2004PTC016417) is a Private company incorporated on 24 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VOLO FACIO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VOLO FACIO PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of VOLO FACIO PRIVATE LIMITED are VIRENDRASINGH SISODIYA, and ABHAY SHRIVASTAVA.
VOLO FACIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MP2004PTC016417 and its registration number is 16417. Users may contact VOLO FACIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLO FACIO PRIVATE LIMITED is 26-27, DHAN GALI , INDORE, Madhya Pradesh, India - 452001.
Current status of VOLO FACIO PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for VOLO FACIO 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 VOLO FACIO
Purchase full report of VOLO FACIO
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 VOLO FACIO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VOLO FACIO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02224606 | VIRENDRASINGH SISODIYA | Director | 2015-09-30 |
| 06992990 | ABHAY SHRIVASTAVA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of VOLO FACIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00154926 | VYANGESH CHOKSI | Director | - | 2015-03-30 |
| 02224606 | VIRENDRASINGH SISODIYA | Additional Director | - | 2015-09-30 |
| 02611591 | AMREESH BEOHAR | Director | - | 2015-04-02 |
| 06992990 | ABHAY SHRIVASTAVA | Additional Director | - | 2015-09-30 |
Other Directorships of VYANGESH CHOKSI
Other Directorships of VIRENDRASINGH SISODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTAN CHEM AND INVESTMENT LIMITED | U24211MP1996PLC010655 | Director | - | 2009-05-12 |
| OM SHANTI ENTERTAINMENT PRIVATE LIMITED | U92190MP2008PTC020811 | Director | - | 2010-10-08 |
Other Directorships of AMREESH BEOHAR
Other Directorships of ABHAY SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALECTRONA TEXUN PRIVATE LIMITED | U51909MP2016PTC041686 | Director | 2016-10-19 | Ongoing |
| SAND & STONE RESIDENCY PRIVATE LIMITED | U70100MP2010PTC024190 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MP2025PTC076827 | CARWALA FINTECH PRIVATE LIMITED | OFFICE NO. 313,27-29,USHA GANJ GALI, RNT MARG,,Indore,Indore,Madhya Pradesh,452001-India |
| U72100MP2012PTC029067 | RELIABLE PERIPHERAL AND TECHNOSOFT PRIVATE LIMITED | 26-27, AKASHAY DEEP COLONY MR-9 ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAU-8481 | GOLDMINE GEMS & JEWELLERS LLP | 26 27, BF Sch No 54, Ankur Even UE Unit No. S2 Indore, Madhya Pradesh, India - 452001 |
| U74140MP2012PTC028666 | CREATIVE ASPECT CONSULTANCY SERVICES PRIVATE LIMITED | 27/2, Arniya Plaza 'B' Block Flat No 309 Gali No 02, Manormaganj , Indore, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U20210MP2024PTC070222 | BAXY CROP CARE PRIVATE LIMITED | 26/7, PENKI, 26/8/1, SDA COMPOUND,,LASUDIYA MORI, DEWAS NAKA,,Indore,Indore,Madhya Pradesh,452001-India |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-8714 | FLEETIFY LOGISTICS LLP | 1252/26, NANDA NAGAR,INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| AAK-6543 | S. P SANGHVI INFRA LLP | 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001 |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| U52609MP2020PTC051071 | MAMV PRIVATE LIMITED | HALKA N 26 KHASARA N 108 CHITAWAD HALKA N 26 KHASARA N 108 CHITA , INDORE, Madhya Pradesh, India - 452001 |
| ACP-5583 | AUREMAX INTERNATIONAL LLP | 27,Kanchan Bagh,Indore,Indore,Madhya Pradesh,India-452001 |
| U47640MP2024PTC072467 | INCEPTION TOYS PRIVATE LIMITED | 27,JAIL ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U47640MP2024PTC072622 | JOYRATERS TOYS PRIVATE LIMITED | 27,JAIL ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U85300MP2022NPL061420 | CHAMPANJALI FOUNDATION | 26, Rajgrahi Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U20210MP2024PTC070600 | VAATADHVAJ CROP PROGRESIV & CHEMICALS PRIVATE LIMITED | 27, SETELLITE VALLEY,MIRZAPUR,Indore,Indore,Madhya Pradesh,452001-India |
| ACP-4138 | VIDHIK SARTHI LLP | 26 FADNIS COMPLEX,BASEMENT,Indore,Indore,Madhya Pradesh,India-452001 |
| ACR-5134 | NEW KAMAKSHI SAREE COLLECTION LLP | 26/2,Sitlamata Baazar,Indore,Indore,Madhya Pradesh,India-452001 |
| U36999MP2022PTC060619 | DAYA JEWEL HOUSE PRIVATE LIMITED | 3 Morsali Gali-2,Indore,Indore,Madhya Pradesh,452001-India |
| U46497MP2026PTC084111 | UNERASED VENTURES PRIVATE LIMITED | 37/2, Tijori Gali,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC060470 | GRIDSONLAB PRIVATE LIMITED | 26 - Jaismine Park,Indore,Indore,Madhya Pradesh,452001-India |
| U12008MP2023PTC068154 | MOHI BEVERAGES AND FOODS PRIVATE LIMITED | 26, Sikh Mohalla,Nr, Gurudwara,Indore,Indore,Madhya Pradesh,452001-India |
| U64990MP2023PLN066358 | SOULFUL NIDHI LIMITED | 27 PRESTIGE TOWER,INDIRA COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U80902MP2022PTC063268 | TECHDYNASTY EDUFLOW PRIVATE LIMITED | 209,DHAN TRIDENT INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U15549MP2022PTC060908 | EXIMPACTS GLOBAL PRIVATE LIMITED | 26 A, BRIJESHWARI MAIN, KANADIYA ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| ACW-7933 | MUNAFA FOODS LLP | 178 Mayur Nagar,,Gali No. 18,Indore,Indore,Madhya Pradesh,India-452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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