VISAS SIMPLY PRIVATE LIMITED

As on: 2022-04-20

VISAS SIMPLY PRIVATE LIMITED (CIN: U74910CH2012PTC033474) is a Private company incorporated on 09 Dec 2012. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VISAS SIMPLY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VISAS SIMPLY PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..

Directors of VISAS SIMPLY PRIVATE LIMITED are NAVNEET SINGH AHLUWALIA, and DAMNEET SINGH AHLUWALIA.

VISAS SIMPLY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910CH2012PTC033474 and its registration number is 33474. Users may contact VISAS SIMPLY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISAS SIMPLY PRIVATE LIMITED is 3096, FIRST FLOOR SECTOR 44D CHANDIGARH CH 160047 IN.

Current status of VISAS SIMPLY PRIVATE LIMITED is - Strike Off.

Basic Information

CIN	U74910CH2012PTC033474
Name	VISAS SIMPLY PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Strike Off
ROC	RoC-Chandigarh
Registration Number	33474
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Private
Date of Incorporation	2012-01-09
Age of Company	13 years, 2 months, 4 days
Activity	NIC Code: 7491 NIC Description: Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249].
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2015-09-29
Date of Last Filed Balance Sheet	2015-03-31

Key Numbers

Authorised Share Capital	₹ 100,000.00
Paid-up Share Capital	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VISAS SIMPLY PRIVATE LIMITED

Previous CINs

U74910CH2012PTC033474

Regulatory Filings of VISAS SIMPLY

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Litigation Search Report of VISAS SIMPLY

Get a list of all litigations VISAS SIMPLY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISAS SIMPLY. This report helps you understand the risk associated in dealing with VISAS SIMPLY and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 VISAS SIMPLY 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

Investor Complaints & Serious Complaints About VISAS SIMPLY

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

Directors & Key Managerial Personnel of VISAS SIMPLY

**Current Directors & Key Managerial Personnel of VISAS SIMPLY**
DIN	Director Name	Designation	Appointment Date
05151688	NAVNEET SINGH AHLUWALIA	Director	2012-01-09
06505256	DAMNEET SINGH AHLUWALIA	Director	2013-02-01

**Past Directors & Key Managerial Personnel of VISAS SIMPLY**
DIN	Director Name	Designation	Appointment Date	Cessation
05151688	NAVNEET SINGH AHLUWALIA	Director	-	2016-12-22

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
LEGAL VIRTUE LLP	AAN-7783	Designated Partner	2018-12-17	Ongoing
CONTESTONE APPS PRIVATE LIMITED	U72900CH2020PTC043304	Director	2020-10-21	Ongoing
EMPEROR MIGRATION SERVICES PRIVATE LIMITED	U74999UP2017PTC097774	Director	2017-10-12	Ongoing
MANTRMANDAL STARTUP PRIVATE LIMITED	U94910PB2023PTC059456	Director	2023-08-30	Ongoing

**Other Directorships of NAVNEET SINGH AHLUWALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DAMNEET SINGH AHLUWALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of VISAS SIMPLY

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of VISAS SIMPLY

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of VISAS SIMPLY

Email ID: [email protected] Website: Not Available Address: 3096, FIRST FLOOR SECTOR 44D CHANDIGARH CH 160047 IN

Principal Products & Services of VISAS SIMPLY

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

Balance Sheet of VISAS SIMPLY

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
Download Audited Financials
*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

Profit & Loss Statement of VISAS SIMPLY

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
Download Audited Financials
*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

Fund Raising Activity of VISAS SIMPLY

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

Subsidiaries, Associate Companies & Join Ventures of VISAS SIMPLY

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

Board Meetings of VISAS SIMPLY

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

Auditors of VISAS SIMPLY

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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