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Volnex Private Limited

U45309KL2020PTC066398ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Volnex Private Limited is a Private Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Muhammed and Hamza. Volnex Private Limited operates in Construction (NIC 45309) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. 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 1686d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Construction
NIC 45309
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
—
Last AGM
31 Dec 2021
1686d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
v************(at)gmail.com
Registered Office
NO.15/383/B,C,THOOTHAA, PERINTHALMANNA PERINTHALMANNA Malappuram KL 679537 IN
VOLNEX PRIVATE LIMITED
Brand VOLNEX PRIVATE LIMITED · Legal entity Volnex Private Limited

Explore the complete profile of VOLNEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U45309KL2020PTC066398

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.15/383/B,C,THOOTHAA, PERINTHALMANNA PERINTHALMANNA Malappuram KL 679537 IN
NIC code
45309
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v************(at)gmail.com
Section
Construction
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Dec 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
5.8y · Bengaluru · DIN 3646578
DR
Deepa Reddy
Additional Director
7.3y · Pune · DIN 1760034
Get the full board of directors

Directors, DINs & appointment history for Volnex Private 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 2024+6dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Volnex Private 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
133637300ICICI Bank Ltd(Bank)₹9.96 Cr12 Mar 2019Open
179756052State Bank of India(Bank)₹67.59 L04 Jul 2022Satisfied
670733455ICICI Bank Ltd(Bank)₹2.05 Cr12 Mar 2021Open
598979411HDFC Bank Ltd(Bank)₹13.03 Cr27 Jan 2022Satisfied
228583201HDFC Bank Ltd(Bank)₹19.16 Cr12 Mar 2022Satisfied
545808937Kotak Mahindra Bank Ltd(Bank)₹18.51 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Volnex Private 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.60 L₹5.20 L₹7.79 L₹0₹7.42 L2020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—
2022-23—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line itemunknown2022-232020-21
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23-36.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-19.94%-16.32%1.22
2022-23-11.42%—-1007.65%-93.90%10.73
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters337,22,42268.60%
Institutional Investors34,25,3647.84%
Public & Others5312,78,51423.56%
See the full shareholding pattern

Promoter, institutional & public holding for Volnex Private 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

141 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Construction

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aamby Valley City Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Navi Mumbai Sez Private Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Ashoka Buildcon Limited
Maharashtra · Inc 1993
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
16 Dec 2020
Company incorporated
Volnex Private Limited registered with RoC-Ernakulam; year 2020
16 Dec 2020
Muhammed appointed as Director
16 Dec 2020
Hamza appointed as Director

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 Volnex Private Limited

When was Volnex Private Limited incorporated?
Volnex Private Limited was incorporated in 2020 (around 16 Dec 2020). Its CIN is U45309KL2020PTC066398 and it is registered with RoC-Ernakulam.
Where is Volnex Private Limited located?
Volnex Private Limited is headquartered in Kerala, at: NO.15/383/B,C,THOOTHAA, PERINTHALMANNA PERINTHALMANNA Malappuram KL 679537 IN .
What sector does Volnex Private Limited operate in?
Volnex Private Limited operates in the Construction sector (NIC code 45309), classified as Non-govt company.
Who are the directors of Volnex Private Limited?
Director details for Volnex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Volnex Private Limited?
Volnex Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Volnex Private Limited have any open charges?
Volnex Private Limited has no open MCA-registered charges on record.
What is Volnex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Volnex Private 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.