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
VISA ENERGY VENTURES LIMITED
CIN: U40108WB2012PLC210199
VISA ENERGY VENTURES LIMITED (CIN: U40108WB2012PLC210199) is a Public company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2010000000.00 and its paid up capital is Rs. 1000000.00.
VISA ENERGY VENTURES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISA ENERGY VENTURES LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of VISA ENERGY VENTURES LIMITED are SURENDRA NATH OJHA, SUBRATA DAS, and PURNENDU CHAKRABORTY.
VISA ENERGY VENTURES LIMITED's Corporate Identification Number (CIN) is U40108WB2012PLC210199 and its registration number is 210199. Users may contact VISA ENERGY VENTURES LIMITED on its Email address - [email protected]. Registered address of VISA ENERGY VENTURES LIMITED is 5B, Express Tower, 42A Shakespeare Sarani, , Kolkata, West Bengal, India - 700017.
Current status of VISA ENERGY VENTURES LIMITED is - Dissolved under section 54.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VISA ENERGY VENTURES 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 VISA ENERGY VENTURES
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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 ENERGY VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VISA ENERGY VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02430744 | SURENDRA NATH OJHA | Director | 2022-01-03 |
| 07131281 | SUBRATA DAS | Director | 2022-01-03 |
| 06843207 | PURNENDU CHAKRABORTY | Director | 2022-01-03 |
Past Directors & Key Managerial Personnel of VISA ENERGY VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121501 | VISHAMBHAR SARAN | Director | - | 2019-11-20 |
| 00352778 | VIKAS AGARWAL | Director | - | 2013-11-01 |
| 00352778 | VIKAS AGARWAL | Managing Director | - | 2015-06-30 |
| 01144935 | SUBRATO TRIVEDI | Director | - | 2015-07-17 |
| 01144935 | SUBRATO TRIVEDI | Managing Director | - | 2016-07-09 |
| 01512606 | BRAJES CHANDRA BHATTACHARYYA | Additional Director | - | 2018-09-27 |
| 01512606 | BRAJES CHANDRA BHATTACHARYYA | Managing Director | - | 2020-07-21 |
| 02430744 | SURENDRA NATH OJHA | Additional Director | - | 2022-09-29 |
| 06563861 | ARUN KUMAR AGARWAL | Additional Director | - | 2019-09-28 |
| 06563861 | ARUN KUMAR AGARWAL | Director | - | 2022-01-04 |
| 07131281 | SUBRATA DAS | Additional Director | - | 2022-09-29 |
| 08188545 | ANAND SALPEKAR | Director | - | 2022-01-04 |
| 00283025 | SATISH CHANDRA SAXENA | Director | - | 2019-11-20 |
| 01697218 | SUNIL KUMAR MALL | Additional Director | - | 2020-12-16 |
| 01697218 | SUNIL KUMAR MALL | Director | - | 2022-01-04 |
| 06843207 | PURNENDU CHAKRABORTY | Additional Director | - | 2022-09-29 |
| 06928511 | RAMYA HARIHARAN | Director | - | 2019-10-22 |
| 07585144 | GUMMALLA RANGARAO | Additional Director | - | 2016-12-30 |
| 07585144 | GUMMALLA RANGARAO | Managing Director | - | 2018-06-21 |
Other Directorships of VISHAMBHAR SARAN
Other Directorships of VIKAS AGARWAL
Other Directorships of SUBRATO TRIVEDI
Other Directorships of BRAJES CHANDRA BHATTACHARYYA
Other Directorships of SURENDRA NATH OJHA
Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA SPECIAL STEEL LIMITED | U27100WB2012PLC234197 | CFO(KMP) | - | 2020-05-31 |
| VISA INDUSTRIES LIMITED | U27209WB2003PLC237675 | Additional Director | - | 2020-06-01 |
| VISA INDUSTRIES LIMITED | U27209WB2003PLC237675 | Whole-time director | 2020-06-01 | Ongoing |
| VISA POWER TRADING COMPANY LIMITED | U40101WB2011PLC160256 | Additional Director | - | 2020-12-10 |
| VISA POWER TRADING COMPANY LIMITED | U40101WB2011PLC160256 | Director | 2020-12-10 | Ongoing |
| VISA INTERNATIONAL LIMITED | U51109WB1998PLC086454 | Additional Director | - | 2021-10-28 |
| VISA RESOURCES INDIA LIMITED | U52110WB2006PLC111091 | Additional Director | - | 2018-09-13 |
| VISA RESOURCES INDIA LIMITED | U52110WB2006PLC111091 | Director | - | 2022-01-04 |
| FAIRSNOW AVIATION LIMITED | U63013WB2007PLC118832 | Additional Director | - | 2020-11-20 |
| FAIRSNOW AVIATION LIMITED | U63013WB2007PLC118832 | Director | - | 2022-01-04 |
| SOUTH CITY VILLA FLAT OWNERS ASSOCIATION | U93000WB2014NPL202769 | Director | - | 2019-07-12 |
Other Directorships of SUBRATA DAS
Other Directorships of ANAND SALPEKAR
Other Directorships of SATISH CHANDRA SAXENA
Other Directorships of SUNIL KUMAR MALL
Other Directorships of PURNENDU CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA INTERNATIONAL LIMITED | U51109WB1998PLC086454 | Additional Director | - | 2022-09-29 |
| VISA INTERNATIONAL LIMITED | U51109WB1998PLC086454 | Director | 2021-10-28 | Ongoing |
| VISA RESOURCES INDIA LIMITED | U52110WB2006PLC111091 | Additional Director | - | 2022-04-26 |
| VISA RESOURCES INDIA LIMITED | U52110WB2006PLC111091 | Director | 2022-04-26 | Ongoing |
| FAIRSNOW AVIATION LIMITED | U63013WB2007PLC118832 | Additional Director | - | 2022-09-29 |
| FAIRSNOW AVIATION LIMITED | U63013WB2007PLC118832 | Director | 2022-01-03 | Ongoing |
| OVOBEL ESTATES PRIVATE LIMITED | U74210KA1996PTC020074 | Additional Director | - | 2021-11-30 |
| OVOBEL ESTATES PRIVATE LIMITED | U74210KA1996PTC020074 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAMYA HARIHARAN
Other Directorships of GUMMALLA RANGARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA AGROIND LIMITED | U01100WB2011PLC160313 | Additional Director | - | 2016-09-30 |
| VISA AGROIND LIMITED | U01100WB2011PLC160313 | Director | - | 2017-10-31 |
| VISA POWER LIMITED | U40101WB2005PLC105797 | Additional Director | - | 2016-12-30 |
| VISA POWER LIMITED | U40101WB2005PLC105797 | Whole-time director | - | 2018-06-21 |
| VISA POWER TRADING COMPANY LIMITED | U40101WB2011PLC160256 | Additional Director | - | 2016-09-30 |
| VISA POWER TRADING COMPANY LIMITED | U40101WB2011PLC160256 | Director | - | 2018-06-22 |
| VISA GROUP PRIVATE LIMITED | U40102WB2011PTC162455 | Additional Director | - | 2016-09-30 |
| VISA GROUP PRIVATE LIMITED | U40102WB2011PTC162455 | Director | - | 2018-03-28 |
| VISA CORPORATE SERVICES PRIVATE LIMITED | U74110WB2011PTC162454 | Additional Director | - | 2016-09-30 |
| VISA CORPORATE SERVICES PRIVATE LIMITED | U74110WB2011PTC162454 | Director | - | 2018-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26911WB1962PLC025691 | RUNGTA MINES LIMITED | 8A EXPRESS TOWER, 42A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U10100WB2009PTC138134 | MEDNIRAI COAL MINING PRIVATE LIMITED | 8A, EXPRESS TOWER, 42A SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U10200WB1964PTC026218 | FEEGRADE & CO PVT LTD | 8A EXPRESS TOWER, 42A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U52110WB2006PLC111091 | VISA RESOURCES INDIA LIMITED | 5B, Express Tower, 42A Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| U60231WB1996PLC077174 | MOBAR INDIA LIMITED | 8A, EXPRESS TOWER, 42A SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U51109WB1998PLC086454 | VISA INTERNATIONAL LIMITED | 5B, Express Tower, 42A Shakespeare Sarani, , Kolkata, West Bengal, India - 700017 |
| U51909WB1951PLC019815 | SHYAM SUNDAR LTD | 8A EXPRESS TOWER, 42A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U63013WB2007PLC118832 | FAIRSNOW AVIATION LIMITED | 5B, Express Tower, 42A Shakespeare Sarani, , Kolkata, West Bengal, India - 700017 |
| U70101WB1951PTC019809 | MANGILALL ESTATES PVT LTD | 8A EXPRESS TOWER, 42A SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U27100WB2021PLC281179 | KALYANI ISPAT LIMITED | 8A, EXPRESS TOWER,42A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U90004WB2023PTC262000 | GLBLWRITEX SOLUTIONS PRIVATE LIMITED | UNIT NO. 7A ON 7TH FLOOR AT EXPRESS TOWER,PREMISES NO. 42A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U01403WB2011PTC170997 | PAILAN LIVESTOCK AND DAIRY PRIVATE LIMITED | EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U61200WB2006PLC111073 | BENGAL PAILAN SURFACE TRANSPORT CORPORATION LTD | EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U55101WB2002PTC094276 | PAILAN HOTELS AND CLUBS PRIVATE LIMITED | EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1996PLC081534 | ASCON AGRO PRODUCTS LIMITED | EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U92113WB2004PTC099282 | APURBA PRODUCTIONS PRIVATE LIMITED | EXPRESS TOWER, 1ST FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U02005WB1943PTC011231 | RUNGTA SONS PVT LTD | 8A EXPRESS TOWER42A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U52609WB2018PTC225356 | YOMARTS PRIVATE LIMITED | 6TH FLOOR, EXPRESS TOWER, 42, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U74899WB1995PTC165792 | COLUMBINE FARMS PRIVATE LIMITED | 8A, EXPRESS TOWER, 42A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U74899WB1995PTC165878 | HOLLY HOCK FARMS PRIVATE LIMITED | 8A, EXPRESS TOWER, 42A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U85199WB1996PTC167219 | ARAVALI HEALTH FARM PRIVATE LIMITED | 8A, EXPRESS TOWER, 42A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U24239WB1965PTC026550 | N I PHARMACEUTICAL WORKS PVT LTD | EXPRESS TOWER, 1ST FLOOR 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U35303WB2004PLC100064 | PAILAN AVIATION LIMITED | EXPRESS TOWER, 1ST FLOOR 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U45309WB2018PLC227832 | YOINFRA CONSTRUCTION LIMITED | 42A, Shakespeare Sarani Express Tower, 6th floor , KOLKATA, West Bengal, India - 700017 |
| U52190WB2010PTC140722 | NIGHTANGLE TRADERS PRIVATE LIMITED | EXPRESS TOWER, 4TH FLOOR 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U63030WB2018PTC227833 | YO-YO LEISURE & HOLIDAYS PRIVATE LIMITED | 42A, Shakespeare Sarani Express Tower, 6th floor , KOLKATA, West Bengal, India - 700017 |
| U63023WB2003PTC095974 | CWT COMMODITIES INDIA PRIVATE LIMITED | EXPRESS TOWER, 2ND FLOOR 42A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U72900WB2018PLC226255 | YONIEX TECHNOLOGY INTERNATIONAL LIMITED | 42A, Shakespeare Sarani Express Tower, 6th floor , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10579246 | 2015-04-04 | - | - | 250,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.