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GEEKAY VISAGE INFRASTRUCTURE INDIA PRIVATE LIMITED

CIN: U70100CT2011PTC022279

GEEKAY VISAGE INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U70100CT2011PTC022279) is a Private company incorporated on 31 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

GEEKAY VISAGE INFRASTRUCTURE INDIA 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.GEEKAY VISAGE INFRASTRUCTURE INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of GEEKAY VISAGE INFRASTRUCTURE INDIA PRIVATE LIMITED are DINESH SUNDRANI, MAYANK JAIN, GULAB CHAND JAIN, KISHOR CHOPRA, SHASHANK SHEKHAR SHARMA, and RADHA KISHAN SUNDRANI.

GEEKAY VISAGE INFRASTRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100CT2011PTC022279 and its registration number is 22279. Users may contact GEEKAY VISAGE INFRASTRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEEKAY VISAGE INFRASTRUCTURE INDIA PRIVATE LIMITED is C/o Smt. Parmeshwari Sundrani, W/o Shri Srichand Sundrani, Doomartrai, , Raipur, Chattisgarh, India - 492001.

Current status of GEEKAY VISAGE INFRASTRUCTURE INDIA 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 Names

Previous CINs

ZaubaCorp's company report for GEEKAY VISAGE INFRASTRUCTURE INDIA 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.

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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 GEEKAY VISAGE INFRASTRUCTURE INDIA 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 GEEKAY VISAGE INFRASTRUCTURE INDIA
DIN Director Name Designation Appointment Date
02315774 DINESH SUNDRANI Director 2012-08-20
06820363 MAYANK JAIN Director 2014-02-24
02665760 GULAB CHAND JAIN Director 2012-08-20
06708343 KISHOR CHOPRA Director 2013-12-19
06708350 SHASHANK SHEKHAR SHARMA Director 2013-12-19
06756706 RADHA KISHAN SUNDRANI Director 2013-12-19
Past Directors & Key Managerial Personnel of GEEKAY VISAGE INFRASTRUCTURE INDIA
DIN Director Name Designation Appointment Date Cessation
00105952 ABHISHEK ATLANI Director - 2012-08-30
00105827 SURESH ATLANI Director - 2012-08-30
01791354 VIJAY KUMAR NAGPURE Director - 2012-08-30
Other Directorships of DINESH SUNDRANI
Company Name CIN Designation Appointment Date Cessation
EBBATO TECHNOLOGIES LLP AAN-2114 Designated Partner 2018-08-29 Ongoing
SUNDRANI AGENCIES INDIA PRIVATE LIMITED U51505CT2013PTC000740 Director - 2024-06-11
GULABBABA IMPEX PRIVATE LIMITED U51909CT2009PTC021020 Director 2009-01-27 Ongoing
COMMUNICATION WORLD INFOMATIC PRIVATE LIMITED U72900CT2016PTC007527 Director 2016-09-12 Ongoing
Other Directorships of MAYANK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK ATLANI
Company Name CIN Designation Appointment Date Cessation
GEEKAY COLONIZERS AND BUILDERS LIMITED U04520CT2005PLC017255 Director 2005-01-18 Ongoing
GEEKAY ROMANESQUE VILLA PRIVATE LIMITED U70102CT2012PTC000097 Director 2012-01-02 Ongoing
Other Directorships of GULAB CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
GMC INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113692 Director 2009-06-02 Ongoing
Other Directorships of KISHOR CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHANK SHEKHAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHA KISHAN SUNDRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH ATLANI
Company Name CIN Designation Appointment Date Cessation
GEEKAY COLONIZERS AND BUILDERS LIMITED U04520CT2005PLC017255 Director 2005-01-18 Ongoing
GEEKAY ROMANESQUE VILLA PRIVATE LIMITED U70102CT2012PTC000097 Director 2012-01-02 Ongoing
Other Directorships of VIJAY KUMAR NAGPURE
Company Name CIN Designation Appointment Date Cessation
GEEKAY COLONIZERS AND BUILDERS LIMITED U04520CT2005PLC017255 Director 2009-02-27 Ongoing
VIACOM FABRICS PRIVATE LIMITED U17300CT2011PTC022700 Director 2011-09-30 Ongoing
DMB INFRATECH PRIVATE LIMITED U45200MP2012PTC027479 Director - 2021-09-01
KNC ENTERPRISES PRIVATE LIMITED U45203CT2007PTC020398 Director 2007-10-09 Ongoing
GEEKAY ROMANESQUE VILLA PRIVATE LIMITED U70102CT2012PTC000097 Director 2012-01-02 Ongoing
B. K. VENTURES PRIVATE LIMITED U70109CT2007PTC020350 Additional Director 2010-09-12 Ongoing
GRACEFUL MEDIA (INDIA) PRIVATE LIMITED U74999CT2012PTC000369 Director - 2019-05-10

CIN Company Name Company Address
U51909CT2020OPC011092 TANDAN TRADING (OPC) PRIVATE LIMITED C/O SHRI ROOP KUMAR S/O SHRI SAMAY LAL VILLAGE- SIVNI BASTI MANA D/C, Raipur , RAIPUR, Chattisgarh, India - 492001
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U01122CT2008PTC020788 VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001
U25206CT2008PTC020873 AARYAN PVC AND PLASTICS PRIVATE LIMITED C/o Shri Sunil Jha, I/O Chirkuti Mandir Gondwara Road, Gudhiyari , Raipur, Chattisgarh, India - 492001
U36996CT2021PTC011922 JINESHWAR JEWELLERS PRIVATE LIMITED C/O JAI KUAMR JAIN S/O SHRI MOOLCHAND JAIN SATTIBAZAR CHOWK , RAIPUR, Chattisgarh, India - 492001
U51909CT2019PTC009216 SHRISTI HEALTH & POWER SOLUTIONS PRIVATE LIMITED C/o Amit sharma,s/o shri Narhar p sharma Industrial Area, Urkura , RAIPUR, Chattisgarh, India - 492001
U52601CT2017PTC008184 LIONS VENDITARE INDIA PRIVATE LIMITED C\O BABITA GUPTA W\O DEVPRAKASH GUPTA BESIDES ICE FACTORY, GEETAJALI NAGAR, , RAIPUR, Chattisgarh, India - 492001
U27310CT2022PTC013629 GULSHAN STEELS PRIVATE LIMITED C/o ANKITA SHARMA W/o RAJU SHARMA B-707, CHAITANYA GREENS, SADDU , RAIPUR, Chattisgarh, India - 492001
U31909CT2022PTC013912 HEARTX TECH PRIVATE LIMITED C/o Sunita Anwani W/o Dilip Kumar Anwani Near Manvi Vihar, Amlidih , Raipur, Chattisgarh, India - 492001
U70102CT2014PTC001274 SHRI RAM KESHRI INFRASTRUCTURE PRIVATE LIMITED C/o Anup Kumar Agrawal S/o Shri Ram Kumar Agrawal Dhamtari Road, Deopuri , Raipur, Chattisgarh, India - 492001
U52100CT2019PTC009151 GALI GOODSGALI PRIVATE LIMITED c/o SHRI JAWAHAR RAO SHINDE s/o BULAKAR RAO NEAR NAYA HANUMAN MANDIR BUDHAPARA , RAIPUR, Chattisgarh, India - 492001
U01100CT2019PTC009777 NDNL FARM PRIVATE LIMITED C/o Rajesh Mittal,S/o Shri Niranjan Lal M, H.No.-301,Sanskar Hieht , RAIPUR, Chattisgarh, India - 492001
U25209CT2018PTC008835 NITAN POLYCARB PRIVATE LIMITED C/o Neelam Agrawal w/o Mahavir Prasad Nr street of Nagorao Eng., Telghani naka , RAIPUR, Chattisgarh, India - 492001
U70100CT2010PTC022190 CARNIVAL BUILDCON PRIVATE LIMITED C/o Shri Prakash Kumar Barmeda, S/o Bhagatlal Barmeda, Near Girdhar Bhawan, Sadar Baz ar , Raipur, Chattisgarh, India - 492001
AAA-3405 VARDAAN BUILDCON LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
AAA-7975 VARDAAN GREENCITY LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
AAA-8560 ASHIRWAD ARCADE LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
AAA-7805 VARDAAN GREEN ACRES LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
U32109CT2020PTC010911 JMD-LED INDIA PRIVATE LIMITED C/O Mita Singh, W/O Niraj Singh, LIG Flat 2/22 Phase-2, Kabir Nagar , Raipur, Chattisgarh, India - 492001
U40100CT2011PTC022524 VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED C/O SHRI SHANKER MARBLES, RING ROAD NO-1, TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001
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U21099CT2020PTC010011 ULTIIMATE FIBER PRIVATE LIMITED C/O KALPANA DHABALIA,W/O V KASH DHABALIA 4 NEAR M.L. BISUNESS PARK,RAMSAGAR PARA, , RAIPUR, Chattisgarh, India - 492001
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U74999CT2021PTC012562 MASTERKEY VENTURES PRIVATE LIMITED C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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: 2024-07-05

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