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
VISAMAN FINTECH PRIVATE LIMITED
CIN: U99999GJ1998PTC034336
VISAMAN FINTECH PRIVATE LIMITED (CIN: U99999GJ1998PTC034336) is a Private company incorporated on 03 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 89026000.00.
VISAMAN FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.VISAMAN FINTECH PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of VISAMAN FINTECH PRIVATE LIMITED are SURESHCHANDRA GULABCHAND VASA, MITULKUMAR SURESHCHANDRA VASA, BRIJESH NARENDRABHAI KULAR, and ROHITSINH RAGHAVBHAI DODIA.
VISAMAN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999GJ1998PTC034336 and its registration number is 34336. Users may contact VISAMAN FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISAMAN FINTECH PRIVATE LIMITED is Office No. 1110 & 1111, Wings Business Bay, Near Fortune Hotel, 150 Feet Ring Road , Rajkot, Gujarat, India - 360004.
Current status of VISAMAN FINTECH 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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Previous CINs
ZaubaCorp's company report for VISAMAN FINTECH 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 VISAMAN FINTECH
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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 VISAMAN FINTECH 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 VISAMAN FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07796146 | SURESHCHANDRA GULABCHAND VASA | Director | 2023-12-09 |
| 07789750 | MITULKUMAR SURESHCHANDRA VASA | Director | 2023-12-09 |
| 09648254 | BRIJESH NARENDRABHAI KULAR | Director | 2023-12-09 |
| 10399528 | ROHITSINH RAGHAVBHAI DODIA | Director | 2023-12-09 |
Past Directors & Key Managerial Personnel of VISAMAN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00158205 | PARESH PRAVINCHANDRA JOSHI | Director | - | 2016-11-01 |
| 00519791 | HARESH BHANJIBHAI TANK | Director | - | 2015-04-10 |
| 00519928 | DARSHAN ANILBHAI DASHANI | Director | - | 2016-11-01 |
| 05345913 | MAHIPATSINH NATVARSINH CHUDASAMA | Additional Director | - | 2015-09-30 |
| 05345913 | MAHIPATSINH NATVARSINH CHUDASAMA | Director | - | 2023-12-11 |
| 07287872 | PRAVINSINH TAPUBHA JADEJA | Director | - | 2023-12-11 |
| 00519866 | RAJESH MADHUSUDAN RAJYAGURU | Director | - | 2016-11-01 |
Other Directorships of PARESH PRAVINCHANDRA JOSHI
Other Directorships of HARESH BHANJIBHAI TANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEA STATION PRIVATE LIMITED | U01131GJ2007PTC051753 | Director | - | 2015-04-21 |
| D D POLYTRONICS (INDIA) PRIVATE LIMITED | U30007GJ2006PTC047585 | Director | - | 2015-04-15 |
| REAL REALTY MANAGEMENT COMPANY PRIVATE LIMITED | U70100GJ2005PTC046426 | Director | - | 2010-03-01 |
| STATION-E -INFO SERVICES PRIVATE LIMITED | U72200GJ2005PTC046824 | Director | - | 2015-09-19 |
| K STATION TECHNOLOGIES PRIVATE LIMITED | U74999MH2007PTC166992 | Director | - | 2008-11-05 |
Other Directorships of DARSHAN ANILBHAI DASHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCLAIM ENTERPRISE LLP | AAE-9494 | Designated Partner | 2015-10-19 | Ongoing |
| KHYATI GLOBAL VENTURES LIMITED | L67190MH1993PLC071894 | Director | 2024-05-19 | Ongoing |
| TEA STATION PRIVATE LIMITED | U01131GJ2007PTC051753 | Director | - | 2017-05-19 |
| TEA POST LIMITED | U15491GJ2015PLC085010 | Director | - | 2016-08-06 |
| TEA POST LIMITED | U15491GJ2015PLC085010 | Managing Director | 2016-08-06 | Ongoing |
| TEA POST LIMITED | U15491GJ2015PLC085010 | Managing Director | - | 2025-02-27 |
| D D POLYTRONICS (INDIA) PRIVATE LIMITED | U30007GJ2006PTC047585 | Director | 2006-01-25 | Ongoing |
| REAL REALTY MANAGEMENT COMPANY PRIVATE LIMITED | U70100GJ2005PTC046426 | Director | - | 2010-03-01 |
| STATION-E -INFO SERVICES PRIVATE LIMITED | U72200GJ2005PTC046824 | Director | - | 2017-04-03 |
| TEA POST WELLWISH FOUNDATION | U85300GJ2020NPL114118 | Director | 2020-06-23 | Ongoing |
Other Directorships of MAHIPATSINH NATVARSINH CHUDASAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYRAJ FUEL PRIVATE LIMITED | U23109GJ2017PTC098384 | Director | 2017-07-21 | Ongoing |
| S.P.G.V. PETROCHEM (INDIA) PRIVATE LIMITED | U24100GJ2012PTC070496 | Additional Director | - | 2015-04-01 |
Other Directorships of PRAVINSINH TAPUBHA JADEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI KRUSHNA CONSTRUCTION LLP | AAM-2103 | Partner | 2018-03-12 | Ongoing |
Other Directorships of SURESHCHANDRA GULABCHAND VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISAMAN GLOBAL SALES LIMITED | U24311GJ2019PLC108862 | Director | - | 2024-02-20 |
| VISAMAN INFRA PROJECTS PRIVATE LIMITED | U27209GJ2022PTC133170 | Director | 2022-06-22 | Ongoing |
| VSG MART LIMITED | U46620GJ2023PLC146160 | Director | 2023-11-09 | Ongoing |
| VISAMAN SALES PRIVATE LIMITED | U51909GJ2017PTC096871 | Director | 2017-04-17 | Ongoing |
Other Directorships of RAJESH MADHUSUDAN RAJYAGURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODCRAFT REALTY LLP | AAF-1994 | Designated Partner | 2015-11-20 | Ongoing |
| REAL ECO-ENERGY LIMITED | L74110GJ1993PLC019930 | Additional Director | - | 2013-09-28 |
| REAL ECO-ENERGY LIMITED | L74110GJ1993PLC019930 | Director | - | 2014-11-11 |
| REAL ECO-ENERGY LIMITED | L74110GJ1993PLC019930 | Managing Director | - | 2016-03-12 |
| TEA STATION PRIVATE LIMITED | U01131GJ2007PTC051753 | Director | - | 2013-08-07 |
| D D POLYTRONICS (INDIA) PRIVATE LIMITED | U30007GJ2006PTC047585 | Director | - | 2010-03-01 |
| CEMENTONE (INDIA) LIMITED | U51310MH1995PLC087645 | Director | 2004-05-22 | Ongoing |
| REAL REALTY MANAGEMENT COMPANY PRIVATE LIMITED | U70100GJ2005PTC046426 | Director | 2005-07-13 | Ongoing |
| STATION-E -INFO SERVICES PRIVATE LIMITED | U72200GJ2005PTC046824 | Director | - | 2010-03-01 |
Other Directorships of MITULKUMAR SURESHCHANDRA VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISAMAN GLOBAL SALES LIMITED | U24311GJ2019PLC108862 | Director | - | 2020-12-30 |
| VISAMAN GLOBAL SALES LIMITED | U24311GJ2019PLC108862 | Managing Director | 2020-12-30 | Ongoing |
| VISAMAN GLOBAL SALES LIMITED | U24311GJ2019PLC108862 | Managing Director | - | 2024-03-25 |
| VISAMAN INFRA PROJECTS PRIVATE LIMITED | U27209GJ2022PTC133170 | Director | 2022-06-22 | Ongoing |
| VSG MART LIMITED | U46620GJ2023PLC146160 | Director | 2023-11-09 | Ongoing |
| VISAMAN SALES PRIVATE LIMITED | U51909GJ2017PTC096871 | Director | 2017-04-17 | Ongoing |
Other Directorships of BRIJESH NARENDRABHAI KULAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISAMAN GLOBAL SALES LIMITED | U24311GJ2019PLC108862 | Director | - | 2024-03-27 |
| VISAMAN GLOBAL SALES LIMITED | U24311GJ2019PLC108862 | Whole-time director | 2022-07-05 | Ongoing |
| VSG MART LIMITED | U46620GJ2023PLC146160 | Director | 2023-11-09 | Ongoing |
Other Directorships of ROHITSINH RAGHAVBHAI DODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5404 | SVRS TOOLS LLP | Office No. 909, Wings Business Bay,Near Fortune Hotel, 150 Feet Ring Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360004 |
| U27209GJ2022PLC133170 | VISAMAN INFRA PROJECTS LIMITED | OFFICE NO. 1112, WINGS BUSINESS BAY,NEAR FORTUNE HOTEL, 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,360004-India |
| U46909GJ2024PTC156205 | S K STEEL CORPORATION INDIA PRIVATE LIMITED | OFFICE NO. 410, WINGS BUSINESS BAY,NR. FORTUNE HOTEL, 150FEET RING ROAD,Rajkot,Rajkot,Gujarat,360004-India |
| U22209GJ2023PTC144964 | JP POLYPLAST PRIVATE LIMITED | WINGS BUSINESS BAY , OFFICE NO.- 1601,,NR.FORTUNE HOTEL , 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,360004-India |
| U73100GJ2025PTC166112 | CREATOFOX EVENTS PRIVATE LIMITED | Office No. 2002, Wings Business Bay,,Nr. Fortune Hotel, 150 Feet Road,Rajkot,Rajkot,Gujarat,360004-India |
| L24311GJ2019PLC108862 | VISAMAN GLOBAL SALES LIMITED | OFFICE NO. 1113, WINGS BUSINESS BAY,,NR FORTUNE HOTEL, 150FT RING ROAD,Rajkot,Rajkot,Gujarat,360004-India |
| ACI-1015 | CREATOFOX EVENTS LLP | WINGS BUSINESS BAY, OFFICE NO 2002,NR FORTUNE HOTEL, 150FT RING ROAD,Rajkot,Rajkot,Gujarat,India-360004 |
| U90009GJ2024PTC151715 | CREATOFOX COMMUNICATION PRIVATE LIMITED | Wings Business Bay, Office No. 2002, Upper level, 20th floor,,Nr. Fortune Hotel, 150ft Ring Road, Mavdi,,Rajkot,Rajkot,Gujarat,360004-India |
| U72900GJ2021PTC121222 | MAX AH SOFTWARE SOLUTIONS PRIVATE LIMITED | 1207, WINGS BUSINESS BAY OFFICE NR FORTUNE HOTEL, 150 FT RING ROAD , Rajkot, Gujarat, India - 360004 |
| U21009GJ2024PTC155369 | PANTHI PHARMA PRIVATE LIMITED | OFC.NO 705,WINGS BUSINESS, BAY, 150 Feet ring road,,Rajkot,Rajkot,Gujarat,360004-India |
| U94990GJ2023NPL141853 | WINGS BUSINESS BAY OWNERS ASSOCIATION | NEAR FORTUNE HOTEL, UMIYA,CHOWK, 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,360004-India |
| U59110GJ2023PLC146669 | RESET ENTERTAINMENT LIMITED | Office No. 527, RK Empire,Near Mavdi Circle, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360004-India |
| ACI-6975 | DVKV ORTHOCARE LLP | Office No. 301, Miracle Doctor House,Near Twin Star, 150 feet Ring Road,Rajkot,Rajkot,Gujarat,India-360004 |
| ABZ-1811 | ZIRIKA HOSPITALITY MANAGEMENT LLP | Eleventh Floor, Office No 1111, RK Empire,Nr Mavdi Circle, 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,India-360004 |
| ACL-8519 | PINNOVATE COMPLIANCE AND CERTIFICATION LLP | OFFICE NO 301, BIZHUB COMPLEX, NEAR PEARL WOMENS HOSPITAL,OPP KRUTI ONELLA, GOVARDHAN CHOWK, 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,India-360004 |
| U51909GJ2021PTC119993 | AYUSHMAN MEDICORP PRIVATE LIMITED | 1st Floor, Unique Plaza, Madhuvan Park-3, R.S. No-23, Plot No. 55-56, 80 feet Ring Road , Vavdi, Near Punit Nagar Society, 150 Ring Road, , Rajkot, Gujarat, India - 360004 |
| AAM-7195 | WINGS PROJECTS LLP | NEAR FORTUNE HOTEL, UMIYA CHOWK, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360004 |
| ACJ-1652 | LYNXFIT LLP | Shivam Complex Shop No.5,Plot No.83,Serve No.57,Madhav Park B, Behind Jaivijay Chhatralay,Near Mamapir Khijada, 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,India-360004 |
| U91100GJ2022NPL133635 | KRUTI ONELLA FLAT OWNERS ASSOCIATION | KRUTI ONELLA, GOVARDHAN CHOWK, NEAR FORTUNE HOTEL, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360004 |
| AAU-2690 | BITNET INFOWAY LLP | OFFICE 804, WINGS BUSINESS BAYNEAR ITC FORTUNE HOTEL UMIYA CIRCLE 150 FT ROAD Rajkot, Gujarat, India - 360004 |
| U36998GJ2020PTC113034 | FLORIM GLOBAL PRIVATE LIMITED | The Spire, Office No. 809, 150 Feet Ring Road, Near BRTS Bus Stop, , RAJKOT, Gujarat, India - 360004 |
| U28990GJ2022PTC129713 | MRG COMPOSITES INDIA PRIVATE LIMITED | OFFICE NO 601, TWIN STAR SOUTH BLOCK, NEAR NANAMAVA CIRCLE 150 FEET RING ROAD , Rajkot, Gujarat, India - 360004 |
| AAU-2680 | ATWOOD HARDWARE LLP | Office No.711, RK Prime, Near Silver Hights Nana Mava Circle, 150 Feet Ring Road, Rajkot, Gujarat, India - 360004 |
| AAS-7259 | ACTIONWARE PUNE LLP | Office No.711, RK Prime, Near Silver Hights, Nana Mava Circle, 150 Feet Ring Road Rajkot, Gujarat, India - 360004 |
| AAS-7913 | ACTIONWARE JALANDHAR LLP | Office No.711, RK Prime, Near Silver Hights, Nana Mava Circle, 150 Feet Ring Road Rajkot, Gujarat, India - 360004 |
| U45309GJ2021PTC122024 | JAY MURLIDHAR TOLL INFRA PRIVATE LIMITED | OFFICE NO. 529, FIFTH FLOOR, RK EMPIRE NEAR MAVDI CIRCLE, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360004 |
| U74999GJ2020PTC118594 | RV BIZSERVE PRIVATE LIMITED | Office No 1007, R.K Prime, Near Silver Height, Nana Mava, 150 Feet Ring Road, , Rajkot, Gujarat, India - 360004 |
| U45200GJ1996PTC029429 | EVERCON DEVELOPERS PRIVATE LIMITED | TWIN STAR SOUTH BLOCK OFFICE NO.2101 & 2102 NEAR NANA MAVA CIRCLE, 150 FEET RING ROAD , Rajkot, Gujarat, India - 360004 |
| U72900GJ2016PTC086087 | CYGNER TECHNOLABS PRIVATE LIMITED | Twin Tower North Block, Office no. 1501 15th Floor Near Balaji Hall, 150 Feet Ring road, Nana Mauva , Rajkot, Gujarat, India - 360004 |
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- Email ID
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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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.