Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VISA GROUP PRIVATE LIMITED
CIN: U40102WB2011PTC162455
VISA GROUP PRIVATE LIMITED (CIN: U40102WB2011PTC162455) is a Private company incorporated on 10 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 25515000.00.
VISA GROUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISA GROUP PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of VISA GROUP PRIVATE LIMITED are SUNIL KUMAR MALL, SHWETA SHUKLA, and SAROJ AGARWAL.
VISA GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U40102WB2011PTC162455 and its registration number is 162455. Users may contact VISA GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISA GROUP PRIVATE LIMITED is VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027.
Current status of VISA GROUP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VISA GROUP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VISA GROUP
Purchase full report of VISA GROUP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VISA GROUP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VISA GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01697218 | SUNIL KUMAR MALL | Director | 2015-09-26 |
| 07143286 | SHWETA SHUKLA | Director | 2021-11-01 |
| 00121666 | SAROJ AGARWAL | Director | 2020-12-10 |
Past Directors & Key Managerial Personnel of VISA GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00352778 | VIKAS AGARWAL | Director | - | 2015-06-30 |
| 01144935 | SUBRATO TRIVEDI | Additional Director | - | 2012-09-14 |
| 01144935 | SUBRATO TRIVEDI | Director | - | 2016-07-09 |
| 01697218 | SUNIL KUMAR MALL | Additional Director | - | 2015-09-26 |
| 07143286 | SHWETA SHUKLA | Additional Director | - | 2022-09-30 |
| 00121501 | VISHAMBHAR SARAN | Director | - | 2012-03-31 |
| 00121666 | SAROJ AGARWAL | Additional Director | - | 2020-12-10 |
| 05274214 | BAIJU . | Additional Director | - | 2012-09-14 |
| 05274214 | BAIJU . | Director | - | 2015-07-11 |
| 07259246 | RANJAN KUMAR JINDAL | Additional Director | - | 2018-09-29 |
| 07259246 | RANJAN KUMAR JINDAL | Director | - | 2019-12-31 |
| 07585144 | GUMMALLA RANGARAO | Additional Director | - | 2016-09-30 |
| 07585144 | GUMMALLA RANGARAO | Director | - | 2018-03-28 |
| 00121539 | VISHAL AGARWAL | Director | - | 2012-03-31 |
Other Directorships of VIKAS AGARWAL
Other Directorships of SUBRATO TRIVEDI
Other Directorships of SUNIL KUMAR MALL
Other Directorships of SHWETA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA AGROIND LIMITED | U01100WB2011PLC160313 | Additional Director | - | 2017-09-27 |
| VISA AGROIND LIMITED | U01100WB2011PLC160313 | Director | 2017-09-27 | Ongoing |
| VISA REALTY LIMITED | U70200WB2009PLC132821 | Additional Director | - | 2015-09-28 |
| VISA REALTY LIMITED | U70200WB2009PLC132821 | Director | - | 2022-12-09 |
| VISA REALTY LIMITED | U70200WB2009PLC132821 | Managing Director | 2015-09-28 | Ongoing |
| VISA CORPORATE SERVICES PRIVATE LIMITED | U74110WB2011PTC162454 | Additional Director | - | 2022-09-30 |
| VISA CORPORATE SERVICES PRIVATE LIMITED | U74110WB2011PTC162454 | Director | 2021-11-01 | Ongoing |
Other Directorships of VISHAMBHAR SARAN
Other Directorships of SAROJ AGARWAL
Other Directorships of BAIJU .
Other Directorships of RANJAN KUMAR JINDAL
Other Directorships of GUMMALLA RANGARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA AGROIND LIMITED | U01100WB2011PLC160313 | Additional Director | - | 2016-09-30 |
| VISA AGROIND LIMITED | U01100WB2011PLC160313 | Director | - | 2017-10-31 |
| VISA POWER LIMITED | U40101WB2005PLC105797 | Additional Director | - | 2016-12-30 |
| VISA POWER LIMITED | U40101WB2005PLC105797 | Whole-time director | - | 2018-06-21 |
| VISA POWER TRADING COMPANY LIMITED | U40101WB2011PLC160256 | Additional Director | - | 2016-09-30 |
| VISA POWER TRADING COMPANY LIMITED | U40101WB2011PLC160256 | Director | - | 2018-06-22 |
| VISA ENERGY VENTURES LIMITED | U40108WB2012PLC210199 | Additional Director | - | 2016-12-30 |
| VISA ENERGY VENTURES LIMITED | U40108WB2012PLC210199 | Managing Director | - | 2018-06-21 |
| VISA CORPORATE SERVICES PRIVATE LIMITED | U74110WB2011PTC162454 | Additional Director | - | 2016-09-30 |
| VISA CORPORATE SERVICES PRIVATE LIMITED | U74110WB2011PTC162454 | Director | - | 2018-03-28 |
Other Directorships of VISHAL AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U24102WB2024PTC272761 | VISA FERROUS PRIVATE LIMITED | VISA HOUSE,,8/10 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U23101WB2012PLC234140 | VISA COKE LIMITED | VISA House, 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U27209WB2003PLC237675 | VISA INDUSTRIES LIMITED | VISA House, 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U27310WB2013PLC237653 | VISA STEEL HOLDINGS LIMITED | VISA HOUSE 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U01100WB2011PLC160313 | VISA AGROIND LIMITED | VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U40101WB2011PLC160256 | VISA POWER TRADING COMPANY LIMITED | VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U27100WB2012PLC234197 | VISA SPECIAL STEEL LIMITED | VISA House, 8/10 Alipore Road , KOLKATA, West Bengal, India - 700027 |
| U55101WB2013PTC193951 | PECORINO FOODS PRIVATE LIMITED | VISA HOUSE 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U74110WB2011PTC162454 | VISA CORPORATE SERVICES PRIVATE LIMITED | VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U74140WB2006PTC108558 | INFLEXION MANAGEMENT SERVICES PVT LTD | 10 Belvedere Estate 8/8 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U74140WB2006PTC108901 | CHANDS MANAGEMENT SERVICES PVT LTD | 10 Belvedere Estate 8/8 Alipore Road , Kolkata, West Bengal, India - 700027 |
| ACT-1067 | BOX & RIBBONS LLP | 8/10,Alipore Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U13100WB2007PLC118636 | VISA NATURAL RESOURCES LIMITED | 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U40101WB2005PLC105797 | VISA POWER LIMITED | 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51100WB2008PTC123669 | TASTEBUDS GOURMET FOODS PRIVATE LIMITED | 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51102WB2009PLC139648 | VISA MINMETAL LIMITED | 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U55101WB2010PLC144874 | VISA URBAN INFRA LIMITED | 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U70200WB2009PLC132821 | VISA HOUSE LIMITED | 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U70109WB2012PTC180486 | WOODPINE PROPERTIES PRIVATE LIMITED | JINDAL HOUSE 8A, ALIPORE ROAD, , KOLKATA, West Bengal, India - 700027 |
| U74999WB2008PTC127574 | AV SMART CARD COMPANY PRIVATE LIMITED | TIKMANY HOUSE 8C, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U74999WB2012PTC179250 | CARDER DEALTRADE PRIVATE LIMITED | 8A, ALIPORE ROAD JINDAL HOUSE , KOLKATA, West Bengal, India - 700027 |
| U27109WB2004PTC097565 | PRABHU INTERNATIONAL VYAPAR PRIVATE LIMITED | 8/10 PRASAD RESIDENCY ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027 |
| U15312WB1945PTC012489 | SHREE BIJOY RICE MILLS PVT LTD | 8/10 ALIPORE PARK ROAD 2E PRASAD RESIDENCY , KOLKATA, West Bengal, India - 700027 |
| U45400WB1972PTC028267 | SARDA ECO INFRA PRIVATE LIMITED | 2E PRASAD RESIDENCY 8/10 ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027 |
| U14220WB2013PTC193705 | PI MINERALS PRIVATE LIMITED | Prasad Residency, 8/10 Alipore Park Road 4th Floor , Kolkata, West Bengal, India - 700027 |
| U74210WB1983PTC035718 | EISENWERKE ENGINEERS PVT LTD | PRASAD RESIDENCY FLAT 2E 8/10 ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027 |
| U29299WB1974PTC029200 | LICA PVT LTD | 8/10, ALIPORE PARK ROAD PRASAD RESIDENCY, FLAT NO.2E , KOLKATA, West Bengal, India - 700027 |
| U70102WB2016PTC209567 | RAMKRIPA REALTORS PRIVATE LIMITED | 8/8 ALIPORE PARK ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.