VOLKSWAGEN FINANCE PRIVATE LIMITED
OVERVIEW - VOLKSWAGEN FINANCE PRIVATE LIMITED
Volkswagen Finance Private Limited is an unlisted private company incorporated on 16 January, 2009. It is classified as a private subsidiary of a foreign company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1,629.00 cr and the total paid-up capital is INR 1,168.80 cr.
Volkswagen Finance Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -39.45 % over the previous year. At the same time, it's book networth has decreased by -1.83 %. Other performance and liquidity ratios are available here.
Description: The company operates as a non-banking finance company in India. It operates through two segments, retail finance and dealer finance.
Products & Services: retail loan financing, dealer financing, term loans, new and used cars financing, and insurance solutions to customers for the purchase of VW Group brand vehicles, such as Volkswagen, Skoda, Audi, Porsche, Lamborghini, MAN, and Scania.
Category: Service Provider
The current status of Volkswagen Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Volkswagen Finance Private Limited, per our records, was held on 29 September, 2023.
Volkswagen Finance Private Limited has three directors - Rupa Rajul Vora, Ralf Teichmann, and others.
The Corporate Identification Number (CIN) of Volkswagen Finance Private Limited is U65999MH2009FTC189640. The registered office of Volkswagen Finance Private Limited is at WeWork, 4th Floor, Building 4, North Wing, NESCO IT Park Wes tern Express Highway, NESCO, Goregaon, , Goregaon East, Mumbai, Maharashtra.
REGISTERED DETAILS - VOLKSWAGEN FINANCE PRIVATE LIMITED
CIN
U65999MH2009FTC189640
Incorporation Date / Age
16 January, 2009 / 15 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 162900.0 Lacs
Paidup Capital
INR 116880.2144 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://www.volkswagen-finance-india.co.in/. (Incorrect website?)
Registered Address
WeWork, 4th Floor, Building 4, North Wing, NESCO IT Park Wes
tern Express Highway, NESCO, Goregaon,
Goregaon East
Mumbai - 400063
Maharashtra - India
FINANCIAL HIGHLIGHTS - VOLKSWAGEN FINANCE PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -39.45 % |
| Networth | -1.83 % |
| Debt/Equity Ratio | 2.72 |
| Return on Equity | -2.84 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - VOLKSWAGEN FINANCE PRIVATE LIMITED
The company has 3 directors and 2 reported key management personnel.
The longest serving director currently on board is Rupa Rajul Vora who was appointed on 07 November, 2014. Rupa Rajul Vora has been on the board for more than 9 years. The most recently appointed director is Christian Franz Xaver Rosswag, who was appointed on 01 November, 2021.
Rupa Rajul Vora has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RUPA RAJUL VORA | Director | 07 November, 2014 | View other directorships |
| RALF TEICHMANN | Director | 01 April, 2021 | View other directorships |
| CHRISTIAN FRANZ XAVER ROSSWAG | KMP | 01 November, 2021 | No other directorships |
| CHRISTIAN FRANZ XAVER ROSSWAG | Director | 01 November, 2021 | View other directorships |
| HIRAL KEVIN BHAYANI | KMP | 01 March, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Tamil Nadu | 2017 | 3.66 cr |
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