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Volkswagen Fiduciary Services Private Limited

The company, Volkswagen Fiduciary Services Private Limited, was incorporated on 15 Jan 2009 and is now 17 years old. It is registered under CIN U65999MH2009FTC189640 and registration number 189640. The company operates as company limited by shares. The company has an authorized share capital of ₹1,629.00 crore. The paid-up share capital amounts to ₹1,168.80 crore.

Its principal business sector is financial intermediation; except insurance and pension funding. Volkswagen Fiduciary Services Private Limited is incorporated at 3rd Floor; Wing - A; Silver Utopia; Cardinal Gracious Road; Chakala; Andheri; Mumbai; Mumbai City; Maharashtra; 400099; India. Its current corporate status is active. The company’s Permanent Account Number (PAN) is AACCV9272G. The entity’s LEI (Legal Entity Identifier) number is 335800H4F46GJOVVYP85. You can reach the company via email at vwfplcompliance.india@vwfs.com.

Company Overview

CIN
U65999MH2009FTC189640
Date of Incorporation
15/01/2009
Company Status
Active
RoC
Registration Number
189640
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Subsidiary of Foreign Company
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
335800H4F46GJOVVYP85
LEI Status
Issued
Authorized Capital
₹16,29,00,00,000.00
Paid up Capital
₹11,68,80,21,440.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
vwfplcompliance.india@vwfs.com
PAN
AACCV9272G

GST Numbers

StateGST NumberStatus
Haryana06AACCV9272G1Z3Inactive
Karnataka29AACCV9272G1ZVInactive
Maharashtra27AACCV9272G2ZYActive
27AACCV9272G1ZZActive
Tamil Nadu33AACCV9272G1Z6Inactive

Directors

AppointmentDirector nameDINDesignation
07/11/2014Rupa Rajul Vora01831916DirectorView other directorships
01/03/2019Ashish Avinash Deshpande08314277Managing DirectorView other directorships
24/09/2019Subramanian Jambunathan00969478DirectorView other directorships
01/04/2021Ralf Teichmann09107391DirectorView other directorships
01/11/2021Christian Franz Xaver Rosswag09382572Managing DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
02/10/2023
Form MGT-7-02102023_signed
 -
30/08/2023
Form Addendum to AOC-4 CSR-30082023_signed
 -
05/04/2023
Form Addendum to AOC-4 CSR-05042023_signed
 -
05/12/2022
Form MGT-7-28112022
 -
10/11/2022
Form AOC-4 NBFC(IND AS)-29102022
 -

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Address

3rd Floor; Wing - A; Silver Utopia; Cardinal Gracious Road; Chakala; Andheri; Mumbai; Mumbai City; Maharashtra; 400099; India

Frequently Asked Questions

What is the incorporation date of Volkswagen Fiduciary Services Private Limited?
The incorporation date of Volkswagen Fiduciary Services Private Limited is 15/01/2009.
What is the authorized share capital and paid-up capital of Volkswagen Fiduciary Services Private Limited?
The authorized share capital of Volkswagen Fiduciary Services Private Limited is ₹16,29,00,00,000.00. The paid-up capital is ₹11,68,80,21,440.00.
Who are the current board members & directors of Volkswagen Fiduciary Services Private Limited?

The current board member of Volkswagen Fiduciary Services Private Limited are:

  • Ashish Avinash Deshpande
  • Christian Franz Xaver Rosswag
  • Rupa Rajul Vora
  • Ralf Teichmann
  • Subramanian Jambunathan
What is the registered address of Volkswagen Fiduciary Services Private Limited?
The registered address of Volkswagen Fiduciary Services Private Limited is 3rd Floor; Wing - A; Silver Utopia; Cardinal Gracious Road; Chakala; Andheri; Mumbai; Mumbai City; Maharashtra; 400099; India.
What is the Corporate Identification Number of Volkswagen Fiduciary Services Private Limited?
The Corporate Identification Number of Volkswagen Fiduciary Services Private Limited is U65999MH2009FTC189640.