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Volga Credit And Leasing Limited

U65910DL1990PLC041306ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Volga Credit And Leasing Limited is a Public Non-govt company company incorporated in 1990 and based in Delhi, India. Volga Credit And Leasing Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹3.50 Cr and paid-up capital of ₹3.20 Cr. For 2022-23, the company reported revenue of ₹8.26 Cr and profit after tax of ₹25.17 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹8.26 Cr
2022-23
PAT (latest FY)
₹25.17 L
Margin 3.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.20 Cr
91% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Delhi
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹3.50 Cr
Paid-up Capital
₹3.20 Cr
91% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
l*******(at)gmail.com
Registered Office
SHOP NO F-36 NBCC TOWER KIDWAI NAGAR EAST NEW DELHI South Delhi DL 110023 IN
VOLGA CREDIT AND LEASING LIMITED
Brand VOLGA CREDIT AND LEASING LIMITED · Legal entity Volga Credit And Leasing Limited

Explore the financials, board members, legal insights, and much more in the complete profile of VOLGA CREDIT AND LEASING LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
1990
Joined to MCA on CIN U65910DL1990PLC041306

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO F-36 NBCC TOWER KIDWAI NAGAR EAST NEW DELHI South Delhi DL 110023 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l*******(at)gmail.com
Section
Financial leasing
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Aug 1990 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
4.3y · Chennai · DIN 4452778
SG
Sneha Gupta
Additional Director
6.1y · New Delhi · DIN 5234716
Get the full board of directors

Directors, DINs & appointment history for Volga Credit And Leasing Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Volga Credit And Leasing Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
634290953ICICI Bank Ltd(Bank)₹14.80 Cr19 Sep 2021Open
471533027Axis Bank Ltd(Bank)₹6.18 Cr04 Jul 2019Open
683991595ICICI Bank Ltd(Bank)₹20.98 Cr27 Jan 2022Satisfied
292376824Kotak Mahindra Bank Ltd(Bank)₹17.85 Cr19 Sep 2019Satisfied
753720276State Bank of India(Bank)₹17.34 Cr04 Jul 2020Open
167892302ICICI Bank Ltd(Bank)₹24.00 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Volga Credit And Leasing Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.09 Cr₹2.18 Cr₹3.27 Cr₹3.11 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.26 Cr+22.5%+1.3%+7.1%
Profit after Tax₹1.36 Cr+0.1%+0.4%+0.2%
Net Worth₹7.14 Cr+15.1%+15.8%+8.8%
Employees244+23.8%+21.5%+4.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Volga Credit And Leasing Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+3.05%—+1.05%+0.13%8.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters134,52,60857.23%
Institutional Investors111,35,44518.82%
Public & Others2514,44,50723.95%
See the full shareholding pattern

Promoter, institutional & public holding for Volga Credit And Leasing Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

18 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
2nd quartile · P56
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
01 Jul 2022
Joginder appointed as Director
08 Apr 2022
Surjeet appointed as Director
06 Apr 2022
Pinku appointed as Director
30 Jun 2021
Kiranpreet appointed as Director
21 Jun 2021
Bavneen appointed as Director
29 Aug 1990
Company incorporated
Volga Credit And Leasing Limited registered with RoC-Delhi; year 1990

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Volga Credit And Leasing Limited

When was Volga Credit And Leasing Limited incorporated?
Volga Credit And Leasing Limited was incorporated in 1990 (around 29 Aug 1990). Its CIN is U65910DL1990PLC041306 and it is registered with RoC-Delhi.
Where is Volga Credit And Leasing Limited located?
Volga Credit And Leasing Limited is headquartered in Delhi, at: SHOP NO F-36 NBCC TOWER KIDWAI NAGAR EAST NEW DELHI South Delhi DL 110023 IN .
What sector does Volga Credit And Leasing Limited operate in?
Volga Credit And Leasing Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Volga Credit And Leasing Limited?
Director details for Volga Credit And Leasing Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Volga Credit And Leasing Limited?
Volga Credit And Leasing Limited has authorized capital of ₹3.50 Cr and paid-up capital of ₹3.20 Cr.
Does Volga Credit And Leasing Limited have any open charges?
Volga Credit And Leasing Limited has no open MCA-registered charges on record.
What is Volga Credit And Leasing Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Volga Credit And Leasing Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.