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
VISUAL SECURAS LIMITED
CIN: U74920WB2005PLC101301
VISUAL SECURAS LIMITED (CIN: U74920WB2005PLC101301) is a Public company incorporated on 24 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10800000.00.
VISUAL SECURAS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VISUAL SECURAS LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of VISUAL SECURAS LIMITED are AKBAR ALI, MOUMITA SEN, and RITA ALI.
VISUAL SECURAS LIMITED's Corporate Identification Number (CIN) is U74920WB2005PLC101301 and its registration number is 101301. Users may contact VISUAL SECURAS LIMITED on its Email address - [email protected]. Registered address of VISUAL SECURAS LIMITED is 242, B.B. CHATTERJEE ROAD, P.S.- KASBA, LANDMARK-JORA SHIV MANDIR, KOLKATA WB 700042 IN.
Current status of VISUAL SECURAS 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 VISUAL SECURAS 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 VISUAL SECURAS
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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 VISUAL SECURAS 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 |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VISUAL SECURAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02787743 | AKBAR ALI | Director | 2012-09-29 |
| 02806299 | MOUMITA SEN | Managing Director | 2016-03-21 |
| 07361619 | RITA ALI | Director | 2015-12-08 |
Past Directors & Key Managerial Personnel of VISUAL SECURAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00423829 | ANJAN CHAUDHURY | Director | - | 2009-11-20 |
| 00423829 | ANJAN CHAUDHURY | Managing Director | - | 2015-11-10 |
| 00432569 | ASHOKE BHATTACHARJEE | Director | - | 2008-08-01 |
| 02787743 | AKBAR ALI | Additional Director | - | 2012-09-29 |
| 02787743 | AKBAR ALI | Director | - | 2011-03-18 |
| 02806299 | MOUMITA SEN | Director | - | 2016-03-20 |
Other Directorships of ANJAN CHAUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISUAL HOUSEKEEPING FACILITY PRIVATE LIMITED | U74140WB2010PTC141918 | Director | - | 2015-11-10 |
| VISUAL SEQUIPMENTS PRIVATE LIMITED | U74900WB2010PTC141919 | Director | 2010-02-08 | Ongoing |
Other Directorships of ASHOKE BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AN HOUR SOLUTION PRIVATE LIMITED | U01222WB1998PTC088192 | Director | - | 2018-01-26 |
| AN HOUR SOLUTION PRIVATE LIMITED | U01222WB1998PTC088192 | Managing Director | - | 2015-02-03 |
| NEO PROFESSIONAL ENGINEERS & DESIGNERS PVT LTD | U70200WB1991PTC051164 | Managing Director | - | 2018-01-29 |
| NEO PROFESSIONAL CONSULTANTS PVT LTD. | U74140WB1992PTC054265 | Director | - | 2018-01-29 |
| NEO PROFESSIONAL CONSULTANTS PVT LTD. | U74140WB1992PTC054265 | Managing Director | - | 2011-10-08 |
| SHRESTH DETECTIVE AND SECURITIES PRIVATE LIMITED | U74920WB2004PTC099506 | Director | - | 2015-05-11 |
| SAP PROFESSIONAL SERVICES PRIVATE LIMITED | U93000WB2011PTC157521 | Director | - | 2011-01-20 |
Other Directorships of AKBAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISUAL HOUSEKEEPING FACILITY PRIVATE LIMITED | U74140WB2010PTC141918 | Director | 2015-08-07 | Ongoing |
Other Directorships of MOUMITA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISUAL HOUSEKEEPING FACILITY PRIVATE LIMITED | U74140WB2010PTC141918 | Director | 2010-02-08 | Ongoing |
| VISUAL SEQUIPMENTS PRIVATE LIMITED | U74900WB2010PTC141919 | Director | 2010-02-08 | Ongoing |
Other Directorships of RITA ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2010PTC141918 | VISUAL HOUSEKEEPING FACILITY PRIVATE LIMITED | 242, B.B. CHATTERJEE ROAD, P.S.- KASBA, LANDMARK-JORA SHIV MANDIR, , KOLKATA, West Bengal, India - 700042 |
| U72300WB2013PTC198793 | MILESTONE INSTITUTE OF TECHNOLOGY & MANAGEMENT PRIVATE LIMITED | 317A/4,B.B CHATTERJEE ROAD ,P.S KASBA , KOLKATA, West Bengal, India - 700042 |
| AAN-5838 | SEADUCK VENTURES LLP | FLAT-9B, BLOCK-B, SAROSI APARTMENT, 197/A, B.B CHATTERJEE ROAD, KASBA KOLKATA, West Bengal, India - 700042 |
| U74999WB2017PTC223428 | ANAMIKA RECRUITMENT AND SECURITY SERVICES PRIVATE LIMITED | 56, B.B CHATERJEE ROAD P.S. KASBA , KOLKATA, West Bengal, India - 700042 |
| U74900WB2015PTC206824 | BLACK SWAN ARTWORKS PRIVATE LIMITED | 87/33A/16, Bose Pukur Road P.S.: Kasba Kolkata Kolkata WB 700042 IN |
| AAY-0214 | REVER HEALTH SOLUTION LLP | 50/A/1B, Bose Pukur Road P.S: Kasba Kolkata, West Bengal, India - 700042 |
| U47711WB2023PTC263446 | MIMI CHAKRABORTY PRIVATE LIMITED | BL-B;FL-10B 197/A B B CHATTERJEE ROAD , Kolkata, West Bengal, India - 700042 |
| U74900WB2014PTC201950 | DIGHA TOUR & TRAVEL PRIVATE LIMITED | 85/1, B.B. CHATTERJEE STREET KOLKATA WB 700042 IN |
| U24239WB1995PTC072263 | KEMECOS INDIA PVT LTD | 126 B B CHATTERJEE ROADP S KASBA , KOLKATA, West Bengal, India - 700042 |
| U40102WB2012PLC178110 | NABAKIRAN POWER PROJECTS LIMITED | 85/1, B.B. CHATTERJEE ROAD, KASBA , KOLKATA, West Bengal, India - 700042 |
| U74999WB2019OPC229766 | WESTSIDE ENTERPRISES (OPC) PRIVATE LIMITED | 105, B.B. CHATTERJEE ROAD KASBA, BALLYGUNGE , KOLKATA, West Bengal, India - 700042 |
| U01100WB2022PTC251374 | PROTEINEXT INDIA PRIVATE LIMITED | 25/1, B.B. CHATTERJEE ROAD, KASBA KIT BUILDING, BLOCK 5, ROOM-1/13 , KOLKATA, West Bengal, India - 700042 |
| U92120WB2011PTC162191 | HALDER CINE MEDIA WORKS PRIVATE LIMITED | 144B, B.B. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U74999WB1998PTC086504 | PHARMAGEN (INDIA ) PRIVATE LIMITED | 144B, B B Chatterjee Road, Ground Floor, Flat 1A , Kolkata, West Bengal, India - 700042 |
| U63030WB2021PTC248241 | SHIPICO GREEN VENTURE PRIVATE LIMITED | 312 B.B. CHATTERJEE ROAD, FLAT NO. B/I/8 NIJANIR CO-OPERATIVE HOUSING SOCIETY , KOLKATA, West Bengal, India - 700042 |
| U33114WB2026PTC286120 | SPATECH PRIVATE LIMITED | GND FR 274 B B CHATTERJEE,ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700042-India |
| U93000WB2012PTC183287 | ESCALATED WEALTH ADVISORS PRIVATE LIMITED | 17B/1, BAKULTALA LANE, KASBA, P.S: KASBA , KOLKATA, West Bengal, India - 700042 |
| ABA-3212 | PDX RESEARCH LABS LLP | 73, Banku Behari Chatterjee Road, P O & P S KASBA KOLKATA, West Bengal, India - 700042 |
| AAQ-0757 | BRAIN MIGRATION INSTITUTION LLP | 3/19 R K CHATTERJEE ROAD, P.O. & P.S. KASBA KOLKATA, West Bengal, India - 700042 |
| U74900WB2014PTC200456 | KIANDAS BUSINESS ACADEMY PRIVATE LIMITED | 23B JAGANNATH GHOSH ROAD KOLKATA Kolkata WB 700042 IN |
| U74900WB2015PTC206334 | TULAASI BIG BAZAAR'S PRIVATE LIMITED | 23B, BAKULTALA LANE KASBA KOLKATA Kolkata WB 700042 IN |
| U74900WB2013PTC198455 | STRATRES CONSULTANCY PRIVATE LIMITED | 73/2C R. K. Chatterjee Road Kasba Kolkata Kolkata WB 700042 IN |
| U36996WB2022PTC256084 | OXMIN VENTURES PRIVATE LIMITED | GROUND FLOOR 187/8, B.B CHATTERHJEE ROAD KASBA RATHTALA MINI BUS STAND, KASBA, , KOLKATA, West Bengal, India - 700042 |
| U21003WB2023PTC267010 | MOTHERLAND BIOSCIENCE OVERSEAS PRIVATE LIMITED | GROUND FLOOR 106 B B,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India |
| U66190WB2023PTC263930 | ANVB SOLUTIONS PRIVATE LIMITED | 297 B B CHATTERJEE ROAD KOLKATA , Kolkata, West Bengal, India - 700042 |
| U85100WB2014PTC201122 | SENGUPTA HEALTHCARE SERVICES PRIVATE LIMITED | 54 B B CHATTERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700042 |
| U74102WB2025PTC277281 | CUBEDACOR PRIVATE LIMITED | 248D B.B. CHATTERJEE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700042-India |
| ACW-4076 | CSM EXIM LLP | 334A, B B CHATTERJEE ROAD,MAMATA ENCLAVE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700042 |
| ACF-8277 | ADESHWAR SALES PROMOTION LLP | 197/A, B B Chatterjee Road,8th Floor, Flat-8C,Kolkata,Kolkata,West Bengal,India-700042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10274488 | 2011-03-07 | 1970-01-01 | 2017-07-19 | 10,000,000.00 | STANDARD CHARTERED BANK | |
| 10427961 | 2011-04-23 | 1970-01-01 | 2014-11-18 | 9,468,640.00 | ICICI BANK LIMITED | |
| 10537348 | 2014-10-31 | 1970-01-01 | 1970-01-01 | 15,890,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100017760 | 2015-06-26 | 1970-01-01 | 2017-07-19 | 8,800,000.00 | Standard Chartered Bank | |
| 100017762 | 2015-06-26 | 1970-01-01 | 2017-07-19 | 6,900,000.00 | Standard Chartered Bank | |
| 100021531 | 2016-03-29 | 2016-12-01 | 2017-07-19 | 5,000,000.00 | STANDARD CHARTERED BANK | |
| 100105913 | 2017-04-26 | 1970-01-01 | 1970-01-01 | 12,200,000.00 | DEUTSCHE BANK AG | |
| 100118052 | 2017-04-18 | 2018-06-04 | 1970-01-01 | 13,200,000.00 | DEUTSCHE BANK AG |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.