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VISA RESOURCES INDIA LIMITED

CIN: U52110WB2006PLC111091

VISA RESOURCES INDIA LIMITED (CIN: U52110WB2006PLC111091) is a Public company incorporated on 09 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1195000000.00 and its paid up capital is Rs. 1000000.00.

VISA RESOURCES INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Apr 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VISA RESOURCES INDIA LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

Directors of VISA RESOURCES INDIA LIMITED are SUBRATA DAS, KAPILENDRA SWAIN, PURNENDU CHAKRABORTY, and SURENDRA NATH OJHA.

VISA RESOURCES INDIA LIMITED's Corporate Identification Number (CIN) is U52110WB2006PLC111091 and its registration number is 111091. Users may contact VISA RESOURCES INDIA LIMITED on its Email address - [email protected]. Registered address of VISA RESOURCES INDIA LIMITED is 5B, Express Tower, 42A Shakespeare Sarani , Kolkata, West Bengal, India - 700017.

Current status of VISA RESOURCES INDIA 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 Names

Previous CINs

ZaubaCorp's company report for VISA RESOURCES INDIA 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.

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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 RESOURCES INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VISA RESOURCES INDIA
DIN Director Name Designation Appointment Date
07131281 SUBRATA DAS Director 2022-01-03
08241786 KAPILENDRA SWAIN IRP/RP/Liquidator 2023-04-06
06843207 PURNENDU CHAKRABORTY Director 2022-04-26
02430744 SURENDRA NATH OJHA Director 2022-04-26
Past Directors & Key Managerial Personnel of VISA RESOURCES INDIA
DIN Director Name Designation Appointment Date Cessation
07131281 SUBRATA DAS Additional Director - 2022-04-26
00121501 VISHAMBHAR SARAN Director - 2020-04-01
00121666 SAROJ AGARWAL Additional Director - 2007-09-10
00121666 SAROJ AGARWAL Director - 2011-08-15
00295555 VIVEK AGARWAL Director - 2012-02-01
01161277 ANUSHREE TEKRIWAL Company Secretary - 2014-11-30
07670909 AMIT SHUKLA Director - 2017-04-01
07670909 AMIT SHUKLA Whole-time director - 2019-04-01
09448169 ANKIT AGARWAL CFO(KMP) - 2022-01-04
01411191 ASHOK KUMAR BASU Additional Director - 2007-09-10
01411191 ASHOK KUMAR BASU Director - 2014-06-01
06928511 RAMYA HARIHARAN Additional Director - 2015-03-10
06928511 RAMYA HARIHARAN Director - 2019-04-05
08188545 ANAND SALPEKAR Additional Director - 2020-12-16
08188545 ANAND SALPEKAR Director - 2022-01-04
08729988 ANNIE KEDIA SINGHAL Additional Director - 2020-12-16
08729988 ANNIE KEDIA SINGHAL Director - 2022-01-04
00043634 SHIV DAYAL KAPOOR Additional Director - 2014-09-09
00043634 SHIV DAYAL KAPOOR Director - 2016-11-04
00284649 BHUPINDERSINGH KUMAR Additional Director - 2007-09-10
00284649 BHUPINDERSINGH KUMAR Director - 2011-07-27
00352778 VIKAS AGARWAL Director - 2015-05-31
06563861 ARUN KUMAR AGARWAL Additional Director - 2018-09-13
06563861 ARUN KUMAR AGARWAL Director - 2022-01-04
06843207 PURNENDU CHAKRABORTY Additional Director - 2022-04-26
00121539 VISHAL AGARWAL Director - 2012-02-01
00283025 SATISH CHANDRA SAXENA Additional Director - 2014-09-09
00283025 SATISH CHANDRA SAXENA Director - 2020-04-01
00905175 VIJENDRA KUMAR SURANA Company Secretary - 2007-10-31
01512606 BRAJES CHANDRA BHATTACHARYYA Additional Director - 2015-06-01
01512606 BRAJES CHANDRA BHATTACHARYYA Managing Director - 2017-09-30
01697218 SUNIL KUMAR MALL Additional Director - 2014-04-01
01697218 SUNIL KUMAR MALL Director - 2018-07-26
01697218 SUNIL KUMAR MALL Managing Director - 2014-09-09
02430744 SURENDRA NATH OJHA Additional Director - 2022-04-26
03605129 PRABIR RAMENDRALAL BOSE Additional Director - 2012-09-28
03605129 PRABIR RAMENDRALAL BOSE Director - 2013-03-18
Other Directorships of SUBRATA DAS
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2024-01-12 Ongoing
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2019-09-28
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director 2019-09-28 Ongoing
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2022-09-29
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director 2022-01-03 Ongoing
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Additional Director - 2019-09-28
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Director 2019-09-28 Ongoing
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Additional Director - 2019-09-28
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Director 2019-09-28 Ongoing
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Additional Director - 2019-09-30
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director 2019-09-30 Ongoing
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2019-09-26
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2019-09-26 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2019-09-30
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2019-09-30 Ongoing
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Additional Director - 2019-08-17
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Director 2019-08-17 Ongoing
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Additional Director - 2019-08-17
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Director 2019-08-17 Ongoing
ANTRIKSH VYAPAAR LTD. U51109WB1995PLC067760 Additional Director - 2021-03-01
ANTRIKSH VYAPAAR LTD. U51109WB1995PLC067760 Director 2021-03-01 Ongoing
QUANTONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209627 Additional Director 2023-12-29 Ongoing
DEDICO TRANSPORT PRIVATE LIMITED U60200WB2014PTC202505 Additional Director 2023-12-29 Ongoing
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2022-09-29
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director 2022-01-03 Ongoing
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director 2024-04-04 Ongoing
NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Additional Director - 2019-08-17
NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Director 2019-08-17 Ongoing
ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Additional Director - 2019-08-17
ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Director 2019-08-17 Ongoing
Other Directorships of VISHAMBHAR SARAN
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2007-12-15
VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director 2010-12-15 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director - 2010-12-14
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2012-03-31
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director - 2008-09-26
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director - 2008-09-01
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2010-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-02-01
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2013-03-18
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director 2012-07-27 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director 2008-02-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2012-01-14
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2016-02-01
VISA POWER LIMITED U40101WB2005PLC105797 Director 2005-10-05 Ongoing
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2012-03-31
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2012-03-31
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2016-09-30
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director 2016-09-30 Ongoing
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-03-31
COAL CONSUMERS ASSOCIATION OF INDIA U51109WB1945NPL012572 Director - 2008-09-28
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2021-10-28
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2016-03-30
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2016-09-16
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2012-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2011-12-31
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director 2007-09-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
Other Directorships of SAROJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2012-02-06
VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2017-09-27
VISA AGROIND LIMITED U01100WB2011PLC160313 Director 2017-09-27 Ongoing
FAR EAST METALS PRIVATE LIMITED U13100WB2000PTC092731 Director 2000-12-20 Ongoing
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2018-09-12
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2011-08-15
SOUTH EAST MINERALS PRIVATE LIMITED U14219WB2000PTC092724 Director 2000-12-19 Ongoing
FAR EAST MINERALS PRIVATE LIMITED U14219WB2001PTC092843 Director 2001-02-05 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2011-08-15
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2012-08-09
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Additional Director - 2020-12-10
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director 2020-12-10 Ongoing
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director 2009-11-23 Ongoing
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2009-03-15
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Managing Director - 2017-12-31
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2012-11-16
VISA REALTY LIMITED U70200WB2009PLC132821 Director 2018-05-29 Ongoing
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2018-05-29
VISA REALTY LIMITED U70200WB2009PLC132821 Managing Director - 2022-12-09
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2020-12-26
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2021-11-30
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2010-03-30
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Managing Director - 2023-09-27
Other Directorships of VIVEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2011-01-28
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2010-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2015-01-05
FAR EAST MINERALS PRIVATE LIMITED U14219WB2001PTC092843 Director 2001-02-05 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2015-01-05
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2014-03-01
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2015-01-05
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2012-08-07
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2012-09-29
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-02-01
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2015-01-05
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2012-11-16
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2015-01-05
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Additional Director - 2008-09-23
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2012-01-15
Other Directorships of ANUSHREE TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
ECOSOGO ONE SOLUTION LLP ACC-0719 Designated Partner 2023-07-18 Ongoing
ADESHWAR MEDITEX LIMITED L52390MH2007PLC169544 Company Secretary - 2021-08-20
FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Company Secretary - 2020-03-12
HANDY PETROLIUM PRIVATE LIMITED U11100WB2008PTC124809 Director 2011-12-21 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Company Secretary - 2022-08-16
HANDY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112608 Director 2011-12-21 Ongoing
HANDY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112608 Director - 2007-08-16
LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2010-05-02
Other Directorships of AMIT SHUKLA
Company Name CIN Designation Appointment Date Cessation
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2018-08-18
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2019-04-01
VISA MINMETAL LIMITED U51102WB2009PLC139648 Whole-time director 2019-04-01 Ongoing
Other Directorships of KAPILENDRA SWAIN
Company Name CIN Designation Appointment Date Cessation
AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2020-07-04
TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Partner 2023-06-02 Ongoing
MABALLY NEXUS PRIVATE LIMITED U67100OR2022PTC041595 Director 2022-12-29 Ongoing
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2023-04-01
VISA MINMETAL LIMITED U51102WB2009PLC139648 Whole-time director 2023-04-10 Ongoing
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 CFO(KMP) - 2021-10-28
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2022-09-30
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director 2021-12-01 Ongoing
Other Directorships of ASHOK KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2007-07-13
TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2017-03-24
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Additional Director - 2009-08-31
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2017-03-24
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2009-08-06
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2017-03-24
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2011-07-30
ANDREW YULE & CO LTD L63090WB1919GOI003229 Additional Director - 2008-09-16
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2010-11-05
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2009-09-17
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-06-21
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-01-28
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2013-09-23
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director 2013-09-23 Ongoing
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Additional Director - 2009-07-04
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director - 2019-10-16
CARTER ENGINEERING PRIVATE LIMITED U31909WB2007PTC114003 Director - 2012-06-26
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2009-09-23
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2017-03-31
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2011-09-21
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2017-03-23
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-16
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2008-08-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2008-12-06
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2015-09-04
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2017-03-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2014-09-24
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2017-03-24
Other Directorships of RAMYA HARIHARAN
Company Name CIN Designation Appointment Date Cessation
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2019-09-27
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director 2019-09-27 Ongoing
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
TAYO ROLLS LIMITED L27105JH1968PLC000818 Additional Director - 2015-08-20
TAYO ROLLS LIMITED L27105JH1968PLC000818 Director - 2019-10-19
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2017-08-26
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Additional Director - 2015-08-13
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director - 2020-12-11
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2020-09-14
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2023-03-02
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2020-09-18
TRF LIMITED. L74210JH1962PLC000700 Director 2020-09-18 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2023-12-08
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2024-05-26 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2014-11-18
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2019-10-15
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-12 Ongoing
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director 2024-01-08 Ongoing
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director 2022-04-11 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2021-09-30
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2021-09-30 Ongoing
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Additional Director - 2019-08-21
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Director 2019-08-21 Ongoing
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2019-12-04
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-10-22
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2021-05-14
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2015-03-26
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2019-04-05
SMARTWORKS COWORKING SPACES PRIVATE LIMITED U74900DL2015PTC310656 Director 2024-07-04 Ongoing
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Additional Director - 2023-09-28
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Director 2023-11-17 Ongoing
Other Directorships of ANAND SALPEKAR
Company Name CIN Designation Appointment Date Cessation
KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED U27100OR2013PTC016907 Additional Director - 2023-09-29
KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED U27100OR2013PTC016907 Director 2023-02-07 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2020-02-18
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2020-06-01
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Managing Director 2020-06-01 Ongoing
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2020-12-10
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director 2020-12-10 Ongoing
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2022-01-04
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2018-09-29
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Managing Director - 2021-11-12
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2019-03-05
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director 2021-09-22 Ongoing
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Managing Director - 2020-05-30
Other Directorships of ANNIE KEDIA SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV DAYAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2014-08-12
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2024-03-31
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Additional Director - 2008-09-29
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Director - 2015-03-22
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2009-08-26
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2016-11-04
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2008-09-29
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2015-03-22
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2014-09-10
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2016-11-14
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2016-11-14
VISA BAO LIMITED U27101OR2008PLC009790 Director appointed in casual vacancy - 2012-08-13
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2015-09-29
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2020-03-31
ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Additional Director - 2012-09-19
ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Director - 2014-03-31
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Additional Director - 2015-09-30
VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Director - 2016-03-29
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director 2021-04-22 Ongoing
AUGUST AGENTS LTD U51109WB1996PLC076597 Director 2021-04-22 Ongoing
LANESEDA AGENTS LTD U51909WB1995PLC075959 Director 2021-04-22 Ongoing
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director - 2010-06-25
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2014-09-01
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2019-05-16
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Additional Director - 2010-09-15
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Director - 2014-08-16
Other Directorships of BHUPINDERSINGH KUMAR
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-03-09
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2014-09-24
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2018-09-22
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2014-09-23
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2016-09-28
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2018-05-10
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-10-25
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2021-09-29
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2014-09-22
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2014-09-22 Ongoing
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2013-10-13
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2018-09-24
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director 2018-09-24 Ongoing
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2018-09-29
OGD SERVICES LIMITED U93090MH2006PLC163779 Director 2018-09-29 Ongoing
Other Directorships of VIKAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2012-04-28
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2015-06-30
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director 2008-04-21 Ongoing
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director - 2015-07-01
FAR EAST METALS PRIVATE LIMITED U13100WB2000PTC092731 Director 2000-12-20 Ongoing
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2010-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-11-14
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2013-09-25
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director - 2013-08-07
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2008-09-17
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2011-12-28
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2010-10-01
VISA POWER LIMITED U40101WB2005PLC105797 Managing Director - 2015-06-30
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2015-06-30
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2015-06-30
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2013-11-01
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Managing Director - 2015-06-30
TASTEBUDS GOURMET FOODS PRIVATE LIMITED U51100WB2008PTC123669 Director - 2018-06-29
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2016-01-19
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2015-06-30
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2016-03-30
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2015-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2015-06-30
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Additional Director - 2008-09-23
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2012-01-16
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director - 2015-09-14
Other Directorships of ARUN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 CFO(KMP) - 2020-05-31
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2020-06-01
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Whole-time director 2020-06-01 Ongoing
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2020-12-10
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director 2020-12-10 Ongoing
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2019-09-28
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2022-01-04
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2021-10-28
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2020-11-20
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2022-01-04
SOUTH CITY VILLA FLAT OWNERS ASSOCIATION U93000WB2014NPL202769 Director - 2019-07-12
Other Directorships of PURNENDU CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2022-09-29
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director 2022-01-03 Ongoing
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2022-09-29
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director 2021-10-28 Ongoing
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2022-09-29
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director 2022-01-03 Ongoing
OVOBEL ESTATES PRIVATE LIMITED U74210KA1996PTC020074 Additional Director - 2021-11-30
OVOBEL ESTATES PRIVATE LIMITED U74210KA1996PTC020074 Director 2021-11-30 Ongoing
Other Directorships of VISHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2011-06-25
VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director 2011-06-25 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director - 2008-06-24
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2011-05-03
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director - 2016-01-12
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2018-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director 2018-09-27 Ongoing
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-01-12
SOUTH EAST MINERALS PRIVATE LIMITED U14219WB2000PTC092724 Director 2001-12-19 Ongoing
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Additional Director 2012-11-17 Ongoing
VISA COKE LIMITED U23101WB2012PLC234140 Director 2012-07-27 Ongoing
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director 2012-07-27 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director 2008-02-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director 2010-09-27 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2009-09-17
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director 2013-07-26 Ongoing
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2012-08-09
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2011-05-03
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2012-03-31
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-03-31
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2019-02-11
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2018-09-29
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director 2018-09-29 Ongoing
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2015-02-17
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2012-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2012-03-31
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2016-02-19
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
Other Directorships of SATISH CHANDRA SAXENA
Company Name CIN Designation Appointment Date Cessation
JESSOP AND CO LTD L51909WB1932PLC007491 Managing Director - 2009-07-01
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-03-22
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Managing Director - 2014-03-31
KLA FOODS (INDIA) LIMITED U15412DL2006PLC171118 Director 2020-02-04 Ongoing
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2022-12-03
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-02-15
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-12-14
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Managing Director - 2012-12-14
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2014-09-29
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2015-08-21
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-01-04
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2020-12-24
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2020-12-24 Ongoing
OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Additional Director - 2020-12-31
OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director 2020-12-31 Ongoing
OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director - 2012-01-01
KLA INDIA PUBLIC LIMITED U51299DL2002PLC171078 Director - 2024-04-18
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-07-13
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-22
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2023-07-12
BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2010-09-30
BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2011-12-01
TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2015-09-30
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-07-12
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2020-12-30
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2023-06-25
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2020-12-30
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2023-06-25
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-06-25
Other Directorships of VIJENDRA KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
KUSH PUSH SERVICES LLP AAS-2637 Designated Partner 2020-03-16 Ongoing
TRIPLE A DESIGN LLP ACE-9735 Designated Partner 2024-01-18 Ongoing
KUSH PUSH SERVICES PRIVATE LIMITED U27300WB1999PTC089411 Director - 2020-03-15
TRIPLE A DESIGN PRIVATE LIMITED U74110WB1997PTC082883 Director 1998-12-15 Ongoing
Other Directorships of BRAJES CHANDRA BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2010-12-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2010-12-27
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2016-12-30
VISA POWER LIMITED U40101WB2005PLC105797 Managing Director 2016-12-30 Ongoing
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2018-09-14
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2020-07-21
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2018-09-27
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Managing Director - 2020-07-21
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2016-09-30
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2017-09-30
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2015-09-30
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2017-09-30
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2020-07-21
Other Directorships of SUNIL KUMAR MALL
Company Name CIN Designation Appointment Date Cessation
VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2012-05-26
VISA AGROIND LIMITED U01100WB2011PLC160313 Director 2015-09-26 Ongoing
KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2010-02-02
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2009-12-21
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2016-09-29
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2018-09-12
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2010-01-02
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Director 2012-11-06 Ongoing
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2009-12-07
KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED U27100OR2013PTC016907 Director 2013-05-27 Ongoing
KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director 2013-07-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2012-08-14
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2020-06-02
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2016-09-20
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director 2016-09-20 Ongoing
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2009-11-07
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director - 2008-04-30
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2012-05-26
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director 2015-09-26 Ongoing
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Additional Director - 2015-09-26
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director 2015-09-26 Ongoing
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2020-12-16
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2022-01-04
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director - 2009-12-21
POWER CORPORATION OF INDIA LIMITED U50101WB1997PLC084060 Director - 2009-12-10
VISA MINMETAL LIMITED U51102WB2009PLC139648 Manager - 2014-04-01
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2010-01-02
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2013-09-19
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director 2013-09-19 Ongoing
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Manager - 2015-06-27
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2010-01-02
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2010-09-30
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2022-01-04
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2009-12-21
VISA REALTY LIMITED U70200WB2009PLC132821 Additional Director - 2015-03-23
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2015-09-26
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director 2015-09-26 Ongoing
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2009-12-15
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Additional Director - 2023-09-28
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 CFO - 2023-09-27
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Managing Director 2023-10-19 Ongoing
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2008-09-30
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2009-11-07
Other Directorships of SURENDRA NATH OJHA
Company Name CIN Designation Appointment Date Cessation
GLOBAL KITCHENS (BENGALURU) LLP AAE-3104 Designated Partner - 2017-08-03
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2021-11-29
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director 2021-11-29 Ongoing
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2022-09-29
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director 2022-01-03 Ongoing
GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Additional Director - 2020-10-21
GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Director 2020-10-21 Ongoing
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Additional Director - 2021-11-29
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Director 2021-11-29 Ongoing
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Additional Director - 2021-11-29
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Director 2021-11-29 Ongoing
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Additional Director - 2021-11-29
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director 2021-11-29 Ongoing
GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Additional Director - 2021-11-29
GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Director 2021-11-29 Ongoing
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Additional Director - 2021-11-29
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Director 2021-11-29 Ongoing
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Additional Director - 2021-11-29
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Director 2021-11-29 Ongoing
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2022-09-29
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director 2021-10-28 Ongoing
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2022-09-29
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director 2022-01-03 Ongoing
MERLIN SECURITIES PVT LTD U67110WB1996PTC077179 Whole-time director 2008-11-01 Ongoing
NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Additional Director - 2021-11-29
NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Director 2021-11-29 Ongoing
ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Additional Director - 2021-11-29
ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Director 2021-11-29 Ongoing
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2020-10-15
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director - 2021-04-01
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Whole-time director 2021-04-01 Ongoing
Other Directorships of PRABIR RAMENDRALAL BOSE
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2012-04-01
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2012-12-12
VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director - 2012-08-14
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2013-03-18
VISA COKE LIMITED U23101WB2012PLC234140 Managing Director - 2014-06-01
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2012-04-01
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2012-12-19
VISA BAO LIMITED U27101OR2008PLC009790 Managing Director - 2012-08-13
JAJPUR CLUSTER DEVELOPMENT - NIMZ U75132OR2004NPL007530 Nominee Director - 2013-09-28

CIN Company Name Company Address
U26911WB1962PLC025691 RUNGTA MINES LIMITED 8A EXPRESS TOWER, 42A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U10100WB2009PTC138134 MEDNIRAI COAL MINING PRIVATE LIMITED 8A, EXPRESS TOWER, 42A SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U10200WB1964PTC026218 FEEGRADE & CO PVT LTD 8A EXPRESS TOWER, 42A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U40108WB2012PLC210199 VISA ENERGY VENTURES LIMITED 5B, Express Tower, 42A Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
U60231WB1996PLC077174 MOBAR INDIA LIMITED 8A, EXPRESS TOWER, 42A SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U51109WB1998PLC086454 VISA INTERNATIONAL LIMITED 5B, Express Tower, 42A Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
U51909WB1951PLC019815 SHYAM SUNDAR LTD 8A EXPRESS TOWER, 42A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U63013WB2007PLC118832 FAIRSNOW AVIATION LIMITED 5B, Express Tower, 42A Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
U70101WB1951PTC019809 MANGILALL ESTATES PVT LTD 8A EXPRESS TOWER, 42A SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U27100WB2021PLC281179 KALYANI ISPAT LIMITED 8A, EXPRESS TOWER,42A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
U90004WB2023PTC262000 GLBLWRITEX SOLUTIONS PRIVATE LIMITED UNIT NO. 7A ON 7TH FLOOR AT EXPRESS TOWER,PREMISES NO. 42A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U01403WB2011PTC170997 PAILAN LIVESTOCK AND DAIRY PRIVATE LIMITED EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U61200WB2006PLC111073 BENGAL PAILAN SURFACE TRANSPORT CORPORATION LTD EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U55101WB2002PTC094276 PAILAN HOTELS AND CLUBS PRIVATE LIMITED EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U70101WB1996PLC081534 ASCON AGRO PRODUCTS LIMITED EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U92113WB2004PTC099282 APURBA PRODUCTIONS PRIVATE LIMITED EXPRESS TOWER, 1ST FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U02005WB1943PTC011231 RUNGTA SONS PVT LTD 8A EXPRESS TOWER42A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U52609WB2018PTC225356 YOMARTS PRIVATE LIMITED 6TH FLOOR, EXPRESS TOWER, 42, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U74899WB1995PTC165792 COLUMBINE FARMS PRIVATE LIMITED 8A, EXPRESS TOWER, 42A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U74899WB1995PTC165878 HOLLY HOCK FARMS PRIVATE LIMITED 8A, EXPRESS TOWER, 42A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U85199WB1996PTC167219 ARAVALI HEALTH FARM PRIVATE LIMITED 8A, EXPRESS TOWER, 42A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U24239WB1965PTC026550 N I PHARMACEUTICAL WORKS PVT LTD EXPRESS TOWER, 1ST FLOOR 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U35303WB2004PLC100064 PAILAN AVIATION LIMITED EXPRESS TOWER, 1ST FLOOR 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U45309WB2018PLC227832 YOINFRA CONSTRUCTION LIMITED 42A, Shakespeare Sarani Express Tower, 6th floor , KOLKATA, West Bengal, India - 700017
U52190WB2010PTC140722 NIGHTANGLE TRADERS PRIVATE LIMITED EXPRESS TOWER, 4TH FLOOR 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U63030WB2018PTC227833 YO-YO LEISURE & HOLIDAYS PRIVATE LIMITED 42A, Shakespeare Sarani Express Tower, 6th floor , KOLKATA, West Bengal, India - 700017
U63023WB2003PTC095974 CWT COMMODITIES INDIA PRIVATE LIMITED EXPRESS TOWER, 2ND FLOOR 42A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U72900WB2018PLC226255 YONIEX TECHNOLOGY INTERNATIONAL LIMITED 42A, Shakespeare Sarani Express Tower, 6th floor , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10052397 2007-03-22 - 2007-09-14 58,740,000.00 SYNDICATE BANK
10067798 2007-08-08 2008-07-23 2009-11-24 800,000,000.00 INDIAN OVERSEAS BANK
10070253 2007-09-07 2012-04-30 - 6,910,000,000.00 PUNJAB NATIONAL BANK (THE LEAD BANK)
10081801 2007-12-05 2008-07-08 2009-04-16 750,000,000.00 UNION BANK OF INDIA
10089101 2008-01-30 2008-07-22 2009-05-12 250,000,000.00 VIJAYA BANK
10111258 2008-05-15 - 2009-04-15 500,000,000.00 PUNJAB NATIONAL BANK
10112889 2008-06-26 - 2009-07-31 500,000,000.00 DENA BANK
10114346 2008-07-08 - 2010-03-12 500,000,000.00 CENTRAL BANK OF INDIA
10119205 2008-08-09 - 2009-04-20 250,000,000.00 BANK OF INDIA
10144895 2009-01-20 - 2010-08-02 100,000,000.00 DENA BANK
10190895 2009-10-26 - 2013-03-14 400,000,000.00 PUNJAB NATIONAL BANK
10202959 2010-01-12 - 2013-03-14 100,000,000.00 PUNJAB NATIONAL BANK
10224372 2010-06-08 - - 200,000,000.00 INDIAN OVERSEAS BANK
10227156 2010-05-10 - 2012-08-02 150,000,000.00 INDUSIND BANK LIMITED
10235502 2010-07-13 - 2014-07-10 60,000,000.00 BANK OF INDIA
10243356 2010-10-08 2010-10-08 - 450,000,000.00 ICICI BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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