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
VISUS INVESTIGATION AND RISK SERVICES PRIVATE LIMITED
CIN: U74999UP2018PTC106328 As on: 2026-07-13
VISUS INVESTIGATION AND RISK SERVICES PRIVATE LIMITED (CIN: U74999UP2018PTC106328) is a Private company incorporated on 18 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 200000.00.
VISUS INVESTIGATION AND RISK SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISUS INVESTIGATION AND RISK SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VISUS INVESTIGATION AND RISK SERVICES PRIVATE LIMITED are NEELESH CHANDOLA, and SHASHI CHANDOLA BAURAI.
VISUS INVESTIGATION AND RISK SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2018PTC106328 and its registration number is 106328. Users may contact VISUS INVESTIGATION AND RISK SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISUS INVESTIGATION AND RISK SERVICES PRIVATE LIMITED is 532GHA/195, (PLOT NO-136/8), CHURCH ROAD VISHNUPURI COLONY, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226022.
Current status of VISUS INVESTIGATION AND RISK SERVICES 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 VISUS INVESTIGATION AND RISK SERVICES 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 VISUS INVESTIGATION AND RISK SERVICES
Purchase full report of VISUS INVESTIGATION AND RISK SERVICES
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 VISUS INVESTIGATION AND RISK SERVICES 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
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Current Directors & Key Managerial Personnel of VISUS INVESTIGATION AND RISK SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08181783 | NEELESH CHANDOLA | Managing Director | 2018-07-18 |
| 08181784 | SHASHI CHANDOLA BAURAI | Director | 2018-07-18 |
Past Directors & Key Managerial Personnel of VISUS INVESTIGATION AND RISK SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELESH CHANDOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI CHANDOLA BAURAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2016PTC083152 | ARYOM AND OMAYRA REAL ESTATE PRIVATE LIMITED | H.NO. 136 CHURCH ROAD, SHEIKUPURA, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15549UP2018PTC108659 | LEAFIYA INTERNATIONAL PRIVATE LIMITED | 67 VISHNUPURI COLONY CHURCH ROAD ALIGANJ VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U11529UP1991PTC122980 | DEEP FINCAP PRIVATE LIMITED | Plot No. 532/63, Dayal Fort, Vishnupuri Colony Aliganj , Lucknow, Uttar Pradesh, India - 226022 |
| U31901UP2021PTC154506 | ORINIM ELECTRIC PRIVATE LIMITED | PLOT K.H. NO.-195, MAYAPURI COLONY ATARAULI KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72900UP2021PTC156924 | MINECEFF PRIVATE LIMITED | PLOT K.H. NO.-195, MAYAPURI COLONY, ATARAULI KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U21000UP2022PTC165043 | BPACK INDUSTRIES PRIVATE LIMITED | H.NO. 532G/173-112/27, PLOT NO. 119/27 DEVLOK COLONY VISHNUPURI SHIEKHPUR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U74999UP2022PTC162510 | RIGHTWAY QUALITY MANAGEMENT SERVICES PRIVATE LIMITED | H.NO. 532G/173-112/27, PLOT NO. 119/27 DEVLOK COLONY VISHNUPURI SHEIKHAPUR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U68200UP2024PTC213670 | MALLORCA HOMES PRIVATE LIMITED | PLOT NO. 21, PHOOL BHAG,COLONY, KURSI ROAD,,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U62090UP2024PTC208548 | MYNDNINE HR SOLUTIONS PRIVATE LIMITED | Plot No. 8A, Adil Nagar, Kursi Road,,Vikas Nagar,,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U16009UP2022OPC166754 | KAMAKHYA TOBACCO (OPC) PRIVATE LIMITED | House Plot No. 25, Mayapuri Colony, Atarauli Kursi Road , Lucknow, Uttar Pradesh, India - 226022 |
| U45309UP2018PTC110638 | ANMOLRATAN INFRATECH PRIVATE LIMITED | PLOT AT KHASRA NO-170 MAYAPURI COLONY JAHIRAPUR(NEAR KAPARIYA BABA)KURSI ROAD , KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| U02001UP1995PLC019108 | GYAN GOLD FORESTRY INDIA LIMITED | GYAN BHAWAN8 KAPOOR THALA ROAD ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226022 |
| ACE-9413 | RAHIMABAD AGRO FARMS LLP | Plot No 80-81,Kalyanpur,Ring Road (Khasra No.410),Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U31009UP2026PTC243301 | CORNICE COMPANY PRIVATE LIMITED | Plot No.1, KH No.213, Mohdpur khatri, Ring road,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U41001UP2024PTC213762 | VRMS TRACK SOLUTION PRIVATE LIMITED | PLOT NO. 28 KHASRA NO. 125,ATARAULI, KURSI ROAD, KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U47733UP2023PTC189057 | AVARIAN INDIA PRIVATE LIMITED | PLOT NO-07,KH NO-89 ANAND,VIHAR COLONY KANCHANNAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U68100UP2025OPC229225 | ROORKEE MATERIAL TEST HOUSE (OPC) PRIVATE LIMITED | FLAT NO-G-01, PLOT NO-D 8,ADIL NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| ABA-0210 | BHADRA POLYMERS LLP | Shop No. UGF 13 AVON Square Plot No. 244 A Kh. No.170SA Unity City Bahadurpur Khursi Road LUCKNOW, Uttar Pradesh, India - 226022 |
| U46497UP2024PTC204558 | GLENUS PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 5 GAURABAGH,KURSI ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U55100UP2016PTC086061 | MACKEREL HOSPITALITY PRIVATE LIMITED | Plot No.10, Rampuram, Bahadurpur Road, Kursi Road, , Lucknow, Uttar Pradesh, India - 226022 |
| AAO-0028 | GANI FARMS LLP | PLOT NO.80-81,KALYANPUR RING ROAD(KHASRA NO.410 LUCKNOW, Uttar Pradesh, India - 226022 |
| U45100UP2019PTC122316 | ARYOJAS TECHNO INFRA PRIVATE LIMITED | PLOT NO, 3A KHASRA NO 114 RING ROAD KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U52603UP2019PTC118834 | HARTWELL HEALTH CARE PRIVATE LIMITED | PLOT NO. D-26 GATA NO. -375 MISHRPUR KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2017PTC092362 | ATHARV INDIA EMPIRE PRIVATE LIMITED | PLOT NO-24, KHASRA NO-166 PHOOL BAGH COLONY, BAHADURPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15500UP2019PTC118500 | GIASF PRIVATE LIMITED | Shop Plot No-14 (Pole No-8) Mohd Pur, Khatri Kalyanpur , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70200UP2018PTC103031 | NATUREBLISS INFRATECH & DEVELOPERS PRIVATE LIMITED | Plot No. 05, Khasra No. 307, 297/8, Pragati Vihar, Kalyanpur, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72900UP2016PTC088230 | AIOLOOK WEBSOFT PRIVATE LIMITED | FLAT NO. 10, SAI COMPLEX, PLOT NO. PICNIC SPOT ROAD, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70102UP2014PTC067414 | BANDHAN INFRAESTATE PRIVATE LIMITED | PLOT NO-07, KHASRA NO-533,537 ADARSH VIHAR, BHAPRAMAU, RING ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74120UP2015PTC071416 | MAPA REALESTATE & MEGAMART PRIVATE LIMITED | FLAT NO. 10, SAI COMPLEX, PLOT NO. 2 PICNIC SPOT ROAD, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.