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  • Complaints
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VISA COKE LIMITED

CIN: U23101WB2012PLC234140

VISA COKE LIMITED (CIN: U23101WB2012PLC234140) is a Public company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 436557210.00.

VISA COKE 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.VISA COKE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

Directors of VISA COKE LIMITED are DEEPAK KUMAR, ANUTOSH MAITRA, NEHA GOYAL, VISHAL AGARWAL, and RANEN NAG.

VISA COKE LIMITED's Corporate Identification Number (CIN) is U23101WB2012PLC234140 and its registration number is 234140. Users may contact VISA COKE LIMITED on its Email address - [email protected]. Registered address of VISA COKE LIMITED is VISA House, 8/10 Alipore Road , Kolkata, West Bengal, India - 700027.

Current status of VISA COKE 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 Names

Previous CINs

ZaubaCorp's company report for VISA COKE 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 Report

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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 VISA COKE 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

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

Current Directors & Key Managerial Personnel of VISA COKE
DIN Director Name Designation Appointment Date
07259216 DEEPAK KUMAR Managing Director 2016-09-01
03304900 ANUTOSH MAITRA Director 2018-09-29
10406784 NEHA GOYAL Additional Director 2023-12-27
00121539 VISHAL AGARWAL Director 2012-07-27
00470196 RANEN NAG Director 2019-09-30
Past Directors & Key Managerial Personnel of VISA COKE
DIN Director Name Designation Appointment Date Cessation
00043634 SHIV DAYAL KAPOOR Additional Director - 2014-09-10
00043634 SHIV DAYAL KAPOOR Director - 2016-11-14
02894045 KISHORE KUMAR MEHROTRA Additional Director - 2017-09-25
02894045 KISHORE KUMAR MEHROTRA Director - 2018-07-19
03304900 ANUTOSH MAITRA Additional Director - 2018-09-29
06359956 SUDHIR KUMAR BANTHIYA Company Secretary - 2016-08-31
06913392 PHILLIP MICHAEL HARDESTY Additional Director - 2014-09-10
06913392 PHILLIP MICHAEL HARDESTY Director - 2015-02-03
01090626 MANOJ KUMAR DIGGA Additional Director - 2014-03-21
06498481 MICHAEL JOHN THOMSON Additional Director - 2013-09-24
06498481 MICHAEL JOHN THOMSON Director - 2014-08-01
06505435 SAURABH PANDEY Additional Director - 2013-03-18
06505435 SAURABH PANDEY Whole-time director - 2013-07-08
06624023 FAY WEST Additional Director - 2014-09-10
06624023 FAY WEST Director - 2018-06-28
06871080 SURENDRANATH RAO . Additional Director - 2014-06-01
06871080 SURENDRANATH RAO . Managing Director - 2016-09-01
08234981 MONIKA MOHTA Additional Director - 2018-09-24
08234981 MONIKA MOHTA CFO - 2023-10-01
08234981 MONIKA MOHTA Whole-time director - 2023-10-01
00121501 VISHAMBHAR SARAN Director - 2013-03-18
01875952 NELSON GARCEZ JUNIOR Additional Director - 2013-09-24
01875952 NELSON GARCEZ JUNIOR Director - 2014-06-27
03605129 PRABIR RAMENDRALAL BOSE Additional Director - 2013-03-18
03605129 PRABIR RAMENDRALAL BOSE Managing Director - 2014-06-01
00352778 VIKAS AGARWAL Director - 2013-09-25
00470196 RANEN NAG Additional Director - 2019-09-30
02780347 RUPAYAN MAJUMDAR Additional Director - 2013-07-19
02780347 RUPAYAN MAJUMDAR CFO(KMP) - 2018-06-30
02780347 RUPAYAN MAJUMDAR Whole-time director - 2018-07-01
03200194 ADITYA VIJ Additional Director - 2015-09-23
03200194 ADITYA VIJ Director - 2018-11-05
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2015-09-26
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2017-10-31
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2016-08-31
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director 2018-09-27 Ongoing
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2015-09-26
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2018-03-28
COAL CONSUMERS ASSOCIATION OF INDIA U51109WB1945NPL012572 Director 2022-09-28 Ongoing
Other Directorships of SHIV DAYAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2014-08-12
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2024-03-31
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Additional Director - 2008-09-29
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Director - 2015-03-22
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2009-08-26
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2016-11-04
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2008-09-29
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2015-03-22
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2016-11-14
VISA BAO LIMITED U27101OR2008PLC009790 Director appointed in casual vacancy - 2012-08-13
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2015-09-29
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2020-03-31
ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Additional Director - 2012-09-19
ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Director - 2014-03-31
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Additional Director - 2015-09-30
VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Director - 2016-03-29
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director 2021-04-22 Ongoing
AUGUST AGENTS LTD U51109WB1996PLC076597 Director 2021-04-22 Ongoing
LANESEDA AGENTS LTD U51909WB1995PLC075959 Director 2021-04-22 Ongoing
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2016-11-04
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director - 2010-06-25
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2014-09-01
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2019-05-16
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Additional Director - 2010-09-15
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Director - 2014-08-16
Other Directorships of KISHORE KUMAR MEHROTRA
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Additional Director - 2021-12-22
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director 2021-12-22 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2015-12-28
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2018-07-11
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director 2016-11-28 Ongoing
MECON LIMITED U74140JH1973GOI001199 Managing Director - 2013-07-31
MECON LIMITED U74140JH1973GOI001199 Whole-time director - 2012-02-10
Other Directorships of ANUTOSH MAITRA
Company Name CIN Designation Appointment Date Cessation
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2021-11-30
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director 2021-11-30 Ongoing
SAIL-RITES BENGAL WAGON INDUSTRY PRIVATE LIMITED U35200DL2010PTC211955 Director - 2012-09-20
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Additional Director - 2012-09-20
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2014-11-26
Other Directorships of SUDHIR KUMAR BANTHIYA
Company Name CIN Designation Appointment Date Cessation
GKW LTD L27310WB1931PLC007026 Company Secretary - 2024-03-27
VISA STEEL LIMITED L51109OR1996PLC004601 Company Secretary - 2020-12-31
VISA STEEL LIMITED L51109OR1996PLC004601 Nodal Officer - 2021-02-18
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Company Secretary - 2016-11-08
CHOISY CORPORATE SOLUTION AND TAX CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC185844 Director - 2013-05-13
CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director - 2013-03-29
CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Director 2012-10-19 Ongoing
Other Directorships of PHILLIP MICHAEL HARDESTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2011-06-25
VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director 2011-06-25 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director - 2008-06-24
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2011-05-03
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director - 2016-01-12
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2018-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director 2018-09-27 Ongoing
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-01-12
SOUTH EAST MINERALS PRIVATE LIMITED U14219WB2000PTC092724 Director 2001-12-19 Ongoing
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Additional Director 2012-11-17 Ongoing
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director 2012-07-27 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director 2008-02-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director 2010-09-27 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2009-09-17
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director 2013-07-26 Ongoing
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2012-08-09
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2011-05-03
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2012-03-31
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-03-31
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2019-02-11
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2012-02-01
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2018-09-29
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director 2018-09-29 Ongoing
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2015-02-17
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2012-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2012-03-31
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2016-02-19
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
Other Directorships of MANOJ KUMAR DIGGA
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director 2024-07-01 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 CFO(KMP) - 2020-09-02
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2015-08-14
VISA STEEL LIMITED L51109OR1996PLC004601 CEO(KMP) - 2014-05-23
VISA STEEL LIMITED L51109OR1996PLC004601 CFO(KMP) - 2018-07-14
VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director - 2017-01-18
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director 2024-07-05 Ongoing
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Additional Director - 2007-07-30
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Company Secretary - 2011-05-20
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director 2007-07-30 Ongoing
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Director 2012-11-06 Ongoing
KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director - 2018-07-14
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2009-07-28
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2010-07-15
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2009-09-23
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2010-06-16
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2015-09-23
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2018-07-14
MCNALLY BHARAT INFRASTRUCTURE LIMITED U45400WB2008PLC123453 Additional Director - 2021-02-05
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2015-09-30
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2016-09-15
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2018-07-14
Other Directorships of MICHAEL JOHN THOMSON
Company Name CIN Designation Appointment Date Cessation
SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Director - 2013-07-07
Other Directorships of SAURABH PANDEY
Company Name CIN Designation Appointment Date Cessation
SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Additional Director - 2015-02-28
Other Directorships of FAY WEST
Company Name CIN Designation Appointment Date Cessation
SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Additional Director - 2014-08-01
Other Directorships of SURENDRANATH RAO .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA MOHTA
Company Name CIN Designation Appointment Date Cessation
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2023-10-01
Other Directorships of VISHAMBHAR SARAN
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2007-12-15
VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director 2010-12-15 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director - 2010-12-14
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2012-03-31
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director - 2008-09-26
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director - 2008-09-01
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2010-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-02-01
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director 2012-07-27 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director 2008-02-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2012-01-14
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2016-02-01
VISA POWER LIMITED U40101WB2005PLC105797 Director 2005-10-05 Ongoing
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2012-03-31
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2012-03-31
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2016-09-30
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director 2016-09-30 Ongoing
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-03-31
COAL CONSUMERS ASSOCIATION OF INDIA U51109WB1945NPL012572 Director - 2008-09-28
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2021-10-28
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2016-03-30
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2016-09-16
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2012-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2011-12-31
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director 2007-09-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
Other Directorships of NELSON GARCEZ JUNIOR
Company Name CIN Designation Appointment Date Cessation
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director appointed in casual vacancy - 2009-05-13
SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Director - 2013-07-07
Other Directorships of PRABIR RAMENDRALAL BOSE
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2012-04-01
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2012-12-12
VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director - 2012-08-14
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2012-04-01
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2012-12-19
VISA BAO LIMITED U27101OR2008PLC009790 Managing Director - 2012-08-13
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2012-09-28
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2013-03-18
JAJPUR CLUSTER DEVELOPMENT - NIMZ U75132OR2004NPL007530 Nominee Director - 2013-09-28
Other Directorships of VIKAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2012-04-28
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2015-06-30
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director 2008-04-21 Ongoing
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director - 2015-07-01
FAR EAST METALS PRIVATE LIMITED U13100WB2000PTC092731 Director 2000-12-20 Ongoing
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2010-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-11-14
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director - 2013-08-07
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2008-09-17
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2011-12-28
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2010-10-01
VISA POWER LIMITED U40101WB2005PLC105797 Managing Director - 2015-06-30
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2015-06-30
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2015-06-30
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2013-11-01
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Managing Director - 2015-06-30
TASTEBUDS GOURMET FOODS PRIVATE LIMITED U51100WB2008PTC123669 Director - 2018-06-29
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2016-01-19
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2015-06-30
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2015-05-31
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2016-03-30
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2015-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2015-06-30
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Additional Director - 2008-09-23
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2012-01-16
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director - 2015-09-14
Other Directorships of RANEN NAG
Company Name CIN Designation Appointment Date Cessation
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Nominee Director - 2010-05-17
Other Directorships of RUPAYAN MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
PROCAT TRANSFORMATION AND NETWORKING LLP AAP-0764 Designated Partner 2019-04-25 Ongoing
HYVA (INDIA) PRIVATE LIMITED U50100MH1996PTC102299 Alternate Director - 2011-10-11
HYVA (INDIA) PRIVATE LIMITED U50100MH1996PTC102299 Director - 2013-06-30
Other Directorships of ADITYA VIJ
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2015-07-30
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2023-03-30
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Additional Director - 2025-09-24
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2025-08-30 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CEO(KMP) - 2014-12-31
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Additional Director - 2016-12-22
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Nominee Director - 2021-05-26
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Additional Director - 2018-09-25
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director 2018-09-25 Ongoing
SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Additional Director - 2020-01-16
SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Director - 2024-10-09
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-05-02
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Additional Director - 2015-09-30
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2011-05-02
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-03-19
JAM HOLDINGS PRIVATE LIMITED U74899DL1979PTC010054 Director 2009-08-31 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2012-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2013-10-30
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2011-05-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2012-09-28
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-09-28 Ongoing
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Managing Director - 2014-10-01

CIN Company Name Company Address
U24102WB2024PTC272761 VISA FERROUS PRIVATE LIMITED VISA HOUSE,,8/10 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India
U27209WB2003PLC237675 VISA INDUSTRIES LIMITED VISA House, 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
U27310WB2013PLC237653 VISA STEEL HOLDINGS LIMITED VISA HOUSE 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
U01100WB2011PLC160313 VISA AGROIND LIMITED VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
U40101WB2011PLC160256 VISA POWER TRADING COMPANY LIMITED VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
U27100WB2012PLC234197 VISA SPECIAL STEEL LIMITED VISA House, 8/10 Alipore Road , KOLKATA, West Bengal, India - 700027
U40102WB2011PTC162455 VISA GROUP PRIVATE LIMITED VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
U55101WB2013PTC193951 PECORINO FOODS PRIVATE LIMITED VISA HOUSE 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U74110WB2011PTC162454 VISA CORPORATE SERVICES PRIVATE LIMITED VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
U74140WB2006PTC108558 INFLEXION MANAGEMENT SERVICES PVT LTD 10 Belvedere Estate 8/8 Alipore Road , Kolkata, West Bengal, India - 700027
U74140WB2006PTC108901 CHANDS MANAGEMENT SERVICES PVT LTD 10 Belvedere Estate 8/8 Alipore Road , Kolkata, West Bengal, India - 700027
ACT-1067 BOX & RIBBONS LLP 8/10,Alipore Road,Kolkata,Kolkata,West Bengal,India-700027
U25201WB1996PLC230863 MACHINO POLYMERS LIMITED 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027
U13100WB2007PLC118636 VISA NATURAL RESOURCES LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U40101WB2005PLC105797 VISA POWER LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U51100WB2008PTC123669 TASTEBUDS GOURMET FOODS PRIVATE LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U51102WB2009PLC139648 VISA MINMETAL LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U55101WB2010PLC144874 VISA URBAN INFRA LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U70200WB2009PLC132821 VISA HOUSE LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U70109WB2012PTC180486 WOODPINE PROPERTIES PRIVATE LIMITED JINDAL HOUSE 8A, ALIPORE ROAD, , KOLKATA, West Bengal, India - 700027
U74999WB2008PTC127574 AV SMART CARD COMPANY PRIVATE LIMITED TIKMANY HOUSE 8C, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U74999WB2012PTC179250 CARDER DEALTRADE PRIVATE LIMITED 8A, ALIPORE ROAD JINDAL HOUSE , KOLKATA, West Bengal, India - 700027
U27109WB2004PTC097565 PRABHU INTERNATIONAL VYAPAR PRIVATE LIMITED 8/10 PRASAD RESIDENCY ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027
U15312WB1945PTC012489 SHREE BIJOY RICE MILLS PVT LTD 8/10 ALIPORE PARK ROAD 2E PRASAD RESIDENCY , KOLKATA, West Bengal, India - 700027
U45400WB1972PTC028267 SARDA ECO INFRA PRIVATE LIMITED 2E PRASAD RESIDENCY 8/10 ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027
U14220WB2013PTC193705 PI MINERALS PRIVATE LIMITED Prasad Residency, 8/10 Alipore Park Road 4th Floor , Kolkata, West Bengal, India - 700027
U74210WB1983PTC035718 EISENWERKE ENGINEERS PVT LTD PRASAD RESIDENCY FLAT 2E 8/10 ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027
U29299WB1974PTC029200 LICA PVT LTD 8/10, ALIPORE PARK ROAD PRASAD RESIDENCY, FLAT NO.2E , KOLKATA, West Bengal, India - 700027
U70102WB2016PTC209567 RAMKRIPA REALTORS PRIVATE LIMITED 8/8 ALIPORE PARK ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10432552 2013-05-25 - 2014-01-03 750,000,000.00 State Bank of India
10436516 2013-06-27 - 2014-01-20 550,000,000.00 Union Bank of India
10447807 2013-08-16 - 2014-01-11 700,000,000.00 PUNJAB NATIONAL BANK
10468249 2013-12-09 2014-09-06 2019-05-29 2,500,000,000.00 State Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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

As on: 2026-07-13

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