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
VISITARA FINVEST AND ESTATE PRIVATE LIMITED
CIN: U65993HR1997PTC033635
VISITARA FINVEST AND ESTATE PRIVATE LIMITED (CIN: U65993HR1997PTC033635) is a Private company incorporated on 18 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 242100.00.
VISITARA FINVEST AND ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISITARA FINVEST AND ESTATE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VISITARA FINVEST AND ESTATE PRIVATE LIMITED are NARESH KUMAR GUPTA, and KRISHNA AGGARWAL.
VISITARA FINVEST AND ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993HR1997PTC033635 and its registration number is 33635. Users may contact VISITARA FINVEST AND ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISITARA FINVEST AND ESTATE PRIVATE LIMITED is H.NO.2386 SECTOR-14P , HISSAR, Haryana, India - 125001.
Current status of VISITARA FINVEST AND ESTATE 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 VISITARA FINVEST AND ESTATE 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 VISITARA FINVEST AND ESTATE
Purchase full report of VISITARA FINVEST AND ESTATE
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 VISITARA FINVEST AND ESTATE 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 VISITARA FINVEST AND ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00650865 | NARESH KUMAR GUPTA | Director | 2011-05-26 |
| 07932488 | KRISHNA AGGARWAL | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of VISITARA FINVEST AND ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046456 | SURESH CHANDER GUPTA | Director | - | 2013-11-01 |
| 01216160 | VIJAY KUMAR | Director | - | 2011-06-03 |
| 06524417 | ABHIMAN KANSAL | Additional Director | - | 2017-09-16 |
| 07932488 | KRISHNA AGGARWAL | Additional Director | - | 2017-09-30 |
Other Directorships of SURESH CHANDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHKAR ISPAT PRIVATE LIMITED | U13203HR2007PTC039221 | Director | 2007-02-26 | Ongoing |
Other Directorships of NARESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. N. S. POLYMERS PRIVATE LIMITED | U24134TG1997PTC028570 | Director | 1997-12-18 | Ongoing |
| HYDERABAD PIPES PVT LTD | U28999TG1994PTC017271 | Managing Director | - | 2016-01-01 |
| A.N.S.FINANCE & INVESTMENTS LIMITED | U65910TG1995PLC021654 | Director | - | 2011-07-28 |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAND RUBBER PRIVATE LIMITED | U25201HR1998PTC034016 | Director | 1998-08-28 | Ongoing |
Other Directorships of ABHIMAN KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFISSI FENESTRATION LLP | AAE-6699 | Designated Partner | 2015-08-31 | Ongoing |
| MAA KAMAKHYA PRESSURE VESSELS LLP | AAI-3759 | Partner | 2019-03-16 | Ongoing |
| SVL ENTERPRISES LLP | AAL-0015 | Designated Partner | 2019-02-25 | Ongoing |
| SVL ENTERPRISES LLP | AAL-0015 | Designated Partner | - | 2018-11-15 |
| SHRESTH STEEL & ENERGY LLP | AAQ-2982 | Designated Partner | 2019-10-20 | Ongoing |
| PUNJIPATHRA STEELS LLP | AAV-4521 | Designated Partner | 2021-01-13 | Ongoing |
| MASHIVA ISPAT LLP | ABB-3657 | Designated Partner | 2024-01-19 | Ongoing |
| KOSHAL MINING LLP | ABC-6672 | Designated Partner | 2022-10-07 | Ongoing |
| AVON AUTOCOMP PRIVATE LIMITED | U34102HR2021PTC094188 | Director | 2021-04-05 | Ongoing |
| EMPEROR BUILDCON PRIVATE LIMITED | U45400OR2007PTC032021 | Director | - | 2014-06-23 |
| LAVENDER TIE-UP PRIVATE LIMITED | U51909OR2009PTC032497 | Director | - | 2021-09-13 |
| RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED | U67100OR2008PTC031309 | Director | - | 2021-12-01 |
| JETAIR PROPERTIES PVT LTD | U70101WB1993PTC058233 | Director | 2015-02-12 | Ongoing |
Other Directorships of KRISHNA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403HR2015PTC056928 | TIME SERVICE UNIT PRODUCER COMPANY LIMITED | H. NO 1006 SECTOR 15A HISSAR , HISSAR, Haryana, India - 125001 |
| U72900HR2021OPC095322 | PENSTART (OPC) PRIVATE LIMITED | C/o ANIL SINGHAL, H. NO. 442 SECTOR 9-11, HISSAR , HISSAR, Haryana, India - 125001 |
| U74999HR2018PTC074762 | AGRONIC NATURALS PRIVATE LIMITED | H. NO.-1584, SECTOR-14, , HISSAR, Haryana, India - 125001 |
| U74110HR2018PTC076561 | HARMAN TRADEX PRIVATE LIMITED | H. No. 2381 Sector 14 , Hissar, Haryana, India - 125001 |
| U23209HR2022PTC104017 | HYVA LUBES PRIVATE LIMITED | First Floor, H. No. 1470 Sector 13,Hisar,Hissar,Haryana,125001-India |
| U21098HR2011PTC043252 | PERFECT FINCOMM PRIVATE LIMITED | C/O. SH. PANKAJ SINGHAL, H.NO. 379, SECTOR-15A , Hissar, Haryana, India - 125001 |
| U72900HR2022PTC105215 | TURIX SOLUTIONS PRIVATE LIMITED | H. NO. 1024, HOUSING BOARD COLONY NEAR BLOOMING DALES SCHOOL, SECTOR-15 A , HISSAR, Haryana, India - 125001 |
| U24299HR2022PTC103402 | SHYAMANUJ AGRO ORGANIC PRIVATE LIMITED | H.NO 7B GALI NO 3 PROFESSOR COLONY AZAD NAGAR,HISSAR,Hissar,Haryana,125001-India |
| U70100HR2022OPC104455 | MAHAVIR GUJJAR REALTOR (OPC) PRIVATE LIMITED | C/O LAXMI NARAIN, SHOP NO.1, KHASRA NO. 904-905, NR. SECTOR NO-15/A, KAIMRI ROAD,HISAR,Hissar,Haryana,125001-India |
| U85300HR2022NPL102666 | G.D.N. FOUNDATION | H.NO. 4166 SURENDER COLONY NEAR PILI KOTHI HISAR, HARYANA 125001,HISAR,Hissar,Haryana,125001-India |
| U62099HR2025FTC127444 | EXCELAG INDIA PRIVATE LIMITED | H NO 1524, SECTOR 16 17,HUDA, HISSAR,Hisar,Hisar,Haryana,125001-India |
| U65990HR2019PLC080889 | VDR UJVAL BHAVISHYA NIDHI LIMITED | BOOTH NO. 293 , BASEMENT SECTOR -14 GATE NO. 1 OPP. CIVIL HOSPITAL , HISSAR, Haryana, India - 125001 |
| U43299HR2024PTC125581 | ASHTHA SUKHI POWER CONSTRUCTION PRIVATE LIMITED | H.NO-1047 H.B. COLONY,SECTOR-15, HISAR, 125001,Hisar,Hisar,Haryana,125001-India |
| AAJ-6432 | MAA PITAMBARA MINES & CRUSHERS LLP | H. No. 265, Defence Colony Hissar, Haryana-125001 Hisar, Haryana, India - 125001 |
| U70101HR2007PTC037316 | MBM BROKING AND REAL ESTATE PRIVATE LIMITED. | HISSA NO. 686, SECTOR 14-P, HISSAR , HARYANA, Haryana, India - 125001 |
| U72300HR2001PTC034592 | WEB CONNECT SYSTEMS PRIVATE LIMITED | H NO 9-10MAHARAJA AGARSAIN COLONY HISSAR , HARYANA, Haryana, India - 125001 |
| U52399HR2022PTC103022 | RISEME (INDIA) PRIVATE LIMITED | H. NO. 274 MODEL TOWN,HISAR,Hissar,Haryana,125001-India |
| U24299HR2022PTC107760 | XARETO PHARMA PRIVATE LIMITED | HOUSE NO. 758 SECTOR-15A,HISAR,Hissar,Haryana,125001-India |
| U14292HR2015PTC054177 | FORCE10 PROPERTY MANAGEMENT PRIVATE LIMITED | H no. 265, Defence Colony , Hissar, Haryana, India - 125001 |
| U52330HR2021PTC095958 | YOU MATTER PRIVATE LIMITED | house no 2322 sector 14 , HISSAR, Haryana, India - 125001 |
| U72900HR2022PTC102356 | SKYWAY INDUS TECHNOLOGY PRIVATE LIMITED | H.No-186/1 Lagpat Nagar,Hisar,Hissar,Haryana,125001-India |
| U74999HR2018PTC074904 | GROWING TREES LOGISTICS PRIVATE LIMITED | DSS-180 SECTOR 14P , HISSAR, Haryana, India - 125001 |
| U70100HR2014PTC053892 | KAYDEN INFRA ENGINEERING PRIVATE LIMITED | H no. 265, Defence Colony , Hissar, Haryana, India - 125001 |
| U27320HR2019PTC078820 | MANSINGH STAINLESS (HISAR) PRIVATE LIMITED | House No. 852, Sector 1 - 4,,HISAR,Hissar,Haryana,125001-India |
| U31900HR2017PTC070147 | GROSON POWERTECH PRIVATE LIMITED | PLOT NO. 5 SECTOR 27-28 , HISSAR, Haryana, India - 125001 |
| U74999HR2016PTC065452 | NOBAL EDUTECH PRIVATE LIMITED | HOUSE NO. 1180 SECTOR 9-11 , HISSAR, Haryana, India - 125001 |
| U85100HR2015PTC056973 | ARVENE HEALTHCARE PRIVATE LIMITED | House No. 375, Sector-15-A , Hissar, Haryana, India - 125001 |
| U45400HR2022PTC106362 | M1 BUILDTECH PRIVATE LIMITED | H NO. 36 Shanti Kunj Kaimri Road , HISSAR, Haryana, India - 125001 |
| AAW-1852 | TAC-SCAN CORPORATION LLP | H. No. 161 S Raja Ram Park, Model Town Hissar, Haryana, India - 125001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.