Volopay - Company overview

Volopay (legal name: Volopay India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In I…

2021-10-26 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 53265026.1%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -71504.1%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▼ -70947.3%
FY 2023
NET WORTH
₹5–10 Cr
▲ 10340.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 4394.0%
FY 2023
EMPLOYEE COUNT
101–110
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.84 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
4 Years 11 Months
since 2021-10-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-10-30 21:03:18
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Volopay covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (50) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJITH SHAJI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Volopay Company identity, industry, contact, and registration details from MCA and company records.

Volopay (legal name: Volopay India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U67190KA2021FTC153594). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 26, 2021 (5+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 459, Khata No 357/459, Hsr Layout Sector 4Th , Ward No 1, Bangalore, Karnataka - 560102
  • Website volopay.com
Legal NameVolopay India Private Limited
CIN / LLPINU67190KA2021FTC153594
Company No.153594
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2021-10-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Volopay (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Raikwar
Director | Since 2021-10-26 | DIN: 07113144
P
Priyanka Srivastava
Company Secretary | Since 2025-02-04 | DIN: 07367769
R
Rajith Shaji
Director | Since 2022-08-01 | DIN: 03302029

Financial Performance of Volopay Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 53265026.1%
P&L Loss · ₹5–10 Cr ▼ -71504.1%
EBITDA Loss · ₹5–10 Cr ▼ -70947.3%
Net worth ₹5–10 Cr ▲ 10340.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Volopay Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Voxo Ventures Llp 2 Shared Directors
Cm Pathak And Avp Consultants Llp 1 Shared Director
Innodrive Ventures Llp 1 Shared Director
Inovvorx Technologies Private Limited 1 Shared Director
Medzee Technologies Private Limited 1 Shared Director
Orzel Ventures Private Limited 1 Shared Director
Pipecast Technologies Private Limited 1 Shared Director
Triveni Household Items Manufacturers Private Limited 1 Shared Director

Financial Ratios of Volopay Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Volopay Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Volopay EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Volopay GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Volopay MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Volopay Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Volopay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Volopay?
The Corporate Identification Number (CIN) for Volopay is U67190KA2021FTC153594. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 153594 as per MCA.
When was Volopay incorporated?
Volopay was incorporated 4 years 11 months ago on 26 Oct 2021.
Who are the current board members and directors of Volopay?
Volopay shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Volopay?
Volopay is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Volopay?
The official website of Volopay is https://volopay.com.
What is the ROC code of Volopay?
Volopay ROC code is Roc Bangalore.
What is the company classification of Volopay?
Volopay is classified as Private Limited Foreign Company Incorporated In India.
Volopay - is it listed or unlisted?
Volopay is a Unlisted company.
What is the current status of Volopay?
Volopay is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Volopay associated with?
Volopay lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Volopay have GST registrations on file?
Volopay shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Volopay?
Use the official website at https://volopay.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Volopay?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Volopay?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.