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 INFRA LIMITED
CIN: U74900WB2007PLC118834
VISA INFRA LIMITED (CIN: U74900WB2007PLC118834) is a Public company incorporated on 19 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1700000000.00 and its paid up capital is Rs. 433845140.00.
VISA INFRA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VISA INFRA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of VISA INFRA LIMITED are VISHAMBHAR SARAN, TAUSEEF AHMAD, SUNIL KUMAR MALL, and SHARAD JAIN.
VISA INFRA LIMITED's Corporate Identification Number (CIN) is U74900WB2007PLC118834 and its registration number is 118834. Users may contact VISA INFRA LIMITED on its Email address - [email protected]. Registered address of VISA INFRA LIMITED is 8/10 ALIPORE ROAD KOLKATA WB 700027 IN.
Current status of VISA INFRA 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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Previous CINs
ZaubaCorp's company report for VISA INFRA 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 INFRA
Purchase full report of VISA INFRA
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 INFRA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VISA INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00121501 | VISHAMBHAR SARAN | Director | 2007-09-19 |
| 00998043 | TAUSEEF AHMAD | Director | 2023-04-13 |
| 01697218 | SUNIL KUMAR MALL | Managing Director | 2023-10-19 |
| 02471332 | SHARAD JAIN | Director | 2023-04-13 |
Past Directors & Key Managerial Personnel of VISA INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121666 | SAROJ AGARWAL | Director | - | 2010-03-30 |
| 00121666 | SAROJ AGARWAL | Managing Director | - | 2023-09-27 |
| 00295555 | VIVEK AGARWAL | Additional Director | - | 2008-09-23 |
| 00295555 | VIVEK AGARWAL | Director | - | 2012-01-15 |
| 00352778 | VIKAS AGARWAL | Additional Director | - | 2008-09-23 |
| 00352778 | VIKAS AGARWAL | Director | - | 2012-01-16 |
| 00998043 | TAUSEEF AHMAD | Additional Director | - | 2023-03-22 |
| 01697218 | SUNIL KUMAR MALL | Additional Director | - | 2023-09-28 |
| 01697218 | SUNIL KUMAR MALL | CFO | - | 2023-09-27 |
| 02471332 | SHARAD JAIN | Additional Director | - | 2023-03-22 |
| 10482482 | AMISHA CHATURVEDI KHANNA | Company Secretary | - | 2020-12-31 |
| 00051163 | SATISH KAPUR | Additional Director | - | 2015-03-25 |
| 00051163 | SATISH KAPUR | Director | - | 2023-03-22 |
| 00121539 | VISHAL AGARWAL | Director | - | 2016-02-19 |
| 02205663 | SATISH KUMAR DHALL | Additional Director | - | 2015-03-25 |
| 02205663 | SATISH KUMAR DHALL | Director | - | 2023-03-22 |
Other Directorships of VISHAMBHAR SARAN
Other Directorships of SAROJ AGARWAL
Other Directorships of VIVEK AGARWAL
Other Directorships of VIKAS AGARWAL
Other Directorships of TAUSEEF AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA MINMETAL LIMITED | U51102WB2009PLC139648 | Additional Director | - | 2023-03-22 |
| VISA MINMETAL LIMITED | U51102WB2009PLC139648 | Director | 2023-04-10 | Ongoing |
| VISA REALTY LIMITED | U70200WB2009PLC132821 | Additional Director | - | 2015-03-25 |
| VISA REALTY LIMITED | U70200WB2009PLC132821 | Director | - | 2023-03-22 |
| NISHAT HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED | U85110UP1989PTC010861 | Director | 1989-06-16 | Ongoing |
Other Directorships of SUNIL KUMAR MALL
Other Directorships of SHARAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S INNOVUS ENGINEERS PRIVATE LIMITED | U25199UP2021PTC146340 | Director | - | 2022-02-26 |
| B.P. ENGINEERS PRIVATE LIMITED | U25201UP1983PTC006047 | Director | 2009-01-16 | Ongoing |
| VISA MINMETAL LIMITED | U51102WB2009PLC139648 | Additional Director | - | 2023-03-22 |
| VISA MINMETAL LIMITED | U51102WB2009PLC139648 | Director | 2023-04-10 | Ongoing |
| RS CRESCENT CLUB AND RESORTS PRIVATE LIMITED | U55101UP2020PTC126707 | Director | 2020-02-06 | Ongoing |
| AIRBLISS INNOVATIONS INDIA PRIVATE LIMITED | U55209UP2021PTC140583 | Director | - | 2021-07-14 |
Other Directorships of AMISHA CHATURVEDI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLFROG APPARELS PRIVATE LIMITED | U14101WB2024PTC270647 | Director | 2024-05-16 | Ongoing |
| UNDERWONDER APPARELS PRIVATE LIMITED | U18209WB2018PTC228237 | Director | 2024-02-15 | Ongoing |
| VISA SPECIAL STEEL LIMITED | U27100WB2012PLC234197 | Company Secretary | - | 2023-01-10 |
Other Directorships of SATISH KAPUR
Other Directorships of VISHAL AGARWAL
Other Directorships of SATISH KUMAR DHALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED NANOTECH PRODUCTS LIMITED | U31908WB2005PLC106983 | Additional Director | - | 2008-09-29 |
| UNITED NANOTECH PRODUCTS LIMITED | U31908WB2005PLC106983 | Director | - | 2010-08-18 |
| VISA MINMETAL LIMITED | U51102WB2009PLC139648 | Additional Director | - | 2015-03-30 |
| VISA MINMETAL LIMITED | U51102WB2009PLC139648 | Director | - | 2023-03-22 |
| VISA INTERNATIONAL LIMITED | U51109WB1998PLC086454 | Additional Director | - | 2009-06-15 |
| VISA INTERNATIONAL LIMITED | U51109WB1998PLC086454 | Director | - | 2021-10-28 |
| VISA URBAN INFRA LIMITED | U55101WB2010PLC144874 | Additional Director | - | 2015-03-26 |
| VISA URBAN INFRA LIMITED | U55101WB2010PLC144874 | Director | - | 2021-03-22 |
| VISA REALTY LIMITED | U70200WB2009PLC132821 | Additional Director | - | 2023-03-22 |
| VISA REALTY LIMITED | U70200WB2009PLC132821 | Director | 2023-04-14 | Ongoing |
| SATREENA CONSULTANTS PRIVATE LIMITED | U74900WB2012PTC188015 | Director | 2012-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB1993PTC191501 | VICTORIA ENGINEERS PRIVATE LIMITED | 8/10 ALIPORE PARK ROAD, 2E PRASAD RESIDENCY KOLKATA Kolkata WB 700027 IN |
| U74900WB2014PTC202446 | KESARINANDAN ORGANICS & HERBALS PRIVATE LIMITED | 8/10, ALIPORE PARK ROAD 4TH FLOOR, "PRASAD RESIDENCY" KOLKATA Kolkata WB 700027 IN |
| U74900WB2010PTC141425 | GLORY FINANCIAL CONSULTANTS PRIVATE LIMITED | 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 KOLKATA Kolkata WB 700027 IN |
| 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 |
| U51909WB2008PTC130484 | GANGA DEALER PRIVATE LIMITED | 14A BURDWAN ROAD ALIPORE KOLKATA Kolkata WB 700027 IN |
| U74900WB2013PTC194315 | PARASI CONSULTANTS PRIVATE LIMITED | 14/1, Burdwan Road, Alipore Kolkata Kolkata WB 700027 IN |
| U74900WB2016PTC209886 | ACHIEVE INTELLIGENT & SECURITY SERVICES PRIVATE LIMITED | 2/2, THACKERARY ROAD ALIPORE KOLKATA Kolkata WB 700027 IN |
| U74999WB2012PTC173738 | VIRAMBICA ADVISORY PRIVATE LIMITED | 5C Alipore Park Road Kolkata Kolkata WB 700027 IN |
| ACT-1067 | BOX & RIBBONS LLP | 8/10,Alipore Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U51909WB2008PTC130485 | NIKETAN VINIMAY PRIVATE LIMITED | 14A BURDWAN ROAD ALIPORE NA KOLKATA Kolkata WB 700027 IN |
| U74900WB1989PTC047509 | SELVEL ENGINEERING SERVICES PRIVATE LIMITED | 10/1C, Diamond Harbour Road, Kolkata Kolkata WB 700027 IN |
| U74900WB2012PTC187018 | BSS DESIGN AND INTERIORS PRIVATE LIMITED | 19/B,Chetla Hat Road,Alipore Kolkata Kolkata WB 700027 IN |
| U74900WB2012PTC188654 | KAN CAPITAL SERVICES PRIVATE LIMITED | 62A/1A ALIPORE ROAD Kolkata Kolkata WB 700027 IN |
| U74900WB2013PTC193870 | TTS E-SHOPPING PRIVATE LIMITED | 8/1C DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700027 IN |
| U74900WB2013PTC195920 | DORADO FIBRES PRIVATE LIMITED | 15C, RAJA SANTOSH ROAD ALIPORE KOLKATA Kolkata WB 700027 IN |
| U74900WB2015PTC206295 | MENDINE ERYTHRONET PRIVATE LIMITED | 36 A & B ALIPORE ROAD KOLKATA Kolkata WB 700027 IN |
| U51909WB2010PTC153768 | HONEY VINIMAY PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE KOLKATA Kolkata WB 700027 IN |
| U74900WB2010PTC141023 | NESTOR'S FARM PRIVATE LIMITED | 17/1E,ALIPORE ROAD GROUND FLOOR KOLKATA Kolkata WB 700027 IN |
| U24102WB2024PTC272761 | VISA FERROUS PRIVATE LIMITED | VISA HOUSE,,8/10 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| AAM-3096 | AWAM MARKETING LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA Kolkata WB 700027 IN |
| U45400WB2013PTC193320 | RAMDULLARI HOMES PRIVATE LIMITED | 24/1/1, ALIPORE ROAD 3RD FLOOR KOLKATA Kolkata WB 700027 IN |
| U74900WB2014PTC202795 | MERRYLINC LIGHTER PRIVATE LIMITED | SATYAM TOWER 3, ALIPORE ROAD, 1ST FLOOR KOLKATA Kolkata WB 700027 IN |
| U74900WB2012PTC188015 | SATREENA CONSULTANTS PRIVATE LIMITED | FLAT NO. 6D, 14/5A, BURDWAN ROAD ALIPORE KOLKATA Kolkata WB 700027 IN |
| U51909WB2011PTC163375 | MANGALNIDHI COMMERCIAL PRIVATE LIMITED | 28, NEW ROAD ALIPORE KOLKATA WB 700027 IN |
| U74900WB2011PTC158606 | HITECH SAREE TRADING PRIVATE LIMITED | 3A, ALIPORE ROAD, KOLKATA WB 700027 IN |
| U74900WB2009PTC134572 | CONSORTIO MANAGEMENT CONSULTING PRIVATE LIMITED | 1 Burdwan Court, 7 Burdwan Road Alipore Kolkata WB 700027 IN |
| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10578609 | 2015-04-04 | 1970-01-01 | 1970-01-01 | 250,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 100146096 | 2017-11-16 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 250,000,000.00 | WRITERS AND PUBLISHERS PRIVATE LIMITED |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.