Promoter holding
64.27%
VG
Volvo Group India Private Limited - Due diligence report
A 360° intelligence report on Volvogroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Volvogroup — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Volvogroup is assessed as Low Risk with a Trust Score of 77/100. Volvogroup is an active private limited indian non-government company incorporated in 1996, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Volvo Group India Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (AAA).
Charges position: 288 open (57.79 cr) · 15 satisfied (103.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 296 | 48.0 cr |
| Banque Nationale De Paris | 3 | 48.0 cr |
| Icici Banking Corporation | 1 | 48.0 cr |
| The Vysya Bank Limited | 1 | 48.0 cr |
| The Vysya Bank Ltd | 1 | 48.0 cr |
| Anz Grindlays Bank Plc | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: Lovelock & Lewes on 2015-09-02.
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMAL BALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAXMINARAYANA HEGDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKLAS VALDEMAR GUSTAFSSON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOFIA HELENA FRANDBERG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ SEBASTIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Joseph Rajaratnam Satish Rajkumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Johan Peter Herberts | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANGADHAR SOMASUNDARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SOFIA HELENA FRANDBERG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Volvo Truck Corporation
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Volvo Truck Corporation | Holding Company | 74.00% |
Key managerial personnel: KAMAL BALI (Managing Director) · MANOJ SEBASTIAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
288 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.97 Lakh.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 288 open charge(s) of 57.79 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Dec 2025
Charge created
Hdfc Bank Limited - 9.77 Lakh
02 Dec 2025
Charge satisfied
Hdfc Bank Limited
25 Nov 2025
Charge created
Hdfc Bank Limited - 22.41 Lakh
24 Nov 2025
Charge created
Hdfc Bank Limited - 24.48 Lakh
15 Nov 2025
Charge created
Hdfc Bank Limited - 44.90 Lakh
31 Oct 2025
Charge created
Hdfc Bank Limited - 20.14 Lakh
29 Oct 2025
Charge created
Hdfc Bank Limited - 14.67 Lakh
24 Oct 2025
Charge created
Hdfc Bank Limited - 27.87 Lakh
Charge satisfied
Hdfc Bank Limited
18 Oct 2025
Charge created
Hdfc Bank Limited - 74.31 Lakh
16 Oct 2025
Charge created
Hdfc Bank Limited - 49.55 Lakh
14 Oct 2025
Charge created
Hdfc Bank Limited - 36.48 Lakh
10 Oct 2025
Charge created
Hdfc Bank Limited - 27.94 Lakh
30 Sep 2025
Charge created
Hdfc Bank Limited - 15.60 Lakh
20 Sep 2025
Charge created
Hdfc Bank Limited - 17.62 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AAA from Indiarating.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tenneco Clean Air India Limited | L29308TN2018FLC126510 | Kancheepuram, Tamil Nadu, India |
| Piaggio | U34102MH1998PTC113606 | Pune, Maharashtra, India |
| Jaguar Land Rover India Limited | U34200MH2012FLC237194 | Mumbai, Maharashtra, India |
| Tafe | U29211TN2005PLC055476 | Chennai 600034, Tamil Nadu, India |
| Ola Electric | U34300KA2021PTC142884 | Bangalore South, Karnataka, India |
| Suzukimotorcycle | U74899HR1997FTC132389 | Narsinghpur, Haryana, India |
| Mercedes-Benz | U34102PN1994PTC083160 | Chakan, Maharashtra, India |
| Fiat-India | U28900PN1997PTC130940 | Taluka Shirur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Volvogroup before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Volvogroup: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Volvogroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Volvogroup pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Volvogroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Volvogroup an active company?
Volvogroup has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Volvogroup financially healthy?
Volvogroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Volvogroup?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Volvogroup?
The ultimate holding entity is Volvo Truck Corporation. 8 active director(s) are on record.
Does Volvogroup have loans or charges against its assets?
288 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Volvogroup up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Volvogroup?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
