CIN |
|
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Company Name |
VOLKSWAGEN FINANCE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
189640 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
16 January 2009 |
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Age of Company |
15 years, 3 month, 4 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹16,290,000,000 |
|
Paid up capital |
₹11,688,021,440 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VOLKSWAGEN FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, Wing - A, Silver Utopia Cardinal Gracious Road, Chakala, Andheri Mumbai Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01831916 |
Director |
23 January 2015 |
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09107391 |
Director |
01 April 2021 |
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09382572 |
Managing Director |
01 November 2021 |
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AFNPD7599H |
CEO(KMP) |
01 March 2019 |
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AKVPP9462C |
Company Secretary |
28 January 2016 |
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BADPM5494A |
Company Secretary |
28 June 2021 |
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BJKPC5308P |
CFO(KMP) |
01 January 2017 |
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BMZPG5957N |
CFO(KMP) |
22 May 2014 |
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CXSPR2382D |
CEO(KMP) |
01 July 2017 |
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DYZPK0401F |
CEO(KMP) |
01 September 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U64120MH2001PTC131743 |
DHL EXPRESS (INDIA) PRIVATE LIMITED | 801 A, Silver Utopia, 8th Floor, Chakala, Cardinal Gracias Road, Andheri (E) Mumbai Mumbai City MH 400099 IN |
U60230MH2004PLC146140 |
SKYLINE AIR LOGISTICS LIMITED | 601 A, Silver Utopia, 6th Floor, Chakala, Cardinal Gracias Road, Andheri (East), Mumbai Mumbai City MH 400099 IN |
U52100MH2012PTC229804 |
HIBISCUS RETAIL PRIVATE LIMITED | 401, 4th Floor, A Wing, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri (E) Mumbai Mumbai City MH 400099 IN |
U45200MH2010PTC200753 |
DREAM DESTINATION PROPERTY PRIVATE LIMITED | 701 A, 7th Floor, A-2 Wing, Shubhuam Center Cardinal Gracious Road, NR. Chakala Weigh Bridge, Andheri E Mumbai City MH 400099 IN |
U45202MH2009PTC196175 |
DECCAN HIGHLANDS REALTY PRIVATE LIMITED | 701, 7th Floor, A-2 Wing, Shubhuam Center Cardinal Gracious Road, NR. Chakala Weigh Bridge, Andheri E Mumbai City MH 400099 IN |
U63090MH1996PTC099340 |
DHL LOGISTICS PRIVATE LIMITED | 201 A, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U50401MH2007FTC168439 |
VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED | SILVER UTOPIA, 4TH FLOOR CARDIAL GRACIOUS ROAD, CHAKALA, ANDHERI(EAST) MUMBAI Mumbai City MH 400099 IN |
U70102MH2014PTC257070 |
SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). MUMBAI Mumbai City MH 400099 IN |
U45208MH2016PTC273925 |
SILVER REALTY PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10386802 |
2012-10-03 |
- |
2022-03-23 |
20,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10618409 |
2016-01-08 |
2017-04-06 |
2022-03-23 |
20,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
VOLKSWAGEN FINANCE PVT LTD |
BANDRAMUMBAI-I |
400051 |
SILVER UTOPIA, 3RD FLR, CARDINALGRACIOUS RD, CHAKALA, ANDHERI- EMUMBAI598MH |
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Change of directors
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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