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 MANAGED SERVICE (INDIA) PRIVATE LIMITED
CIN: U74120MH2012PTC234825 As on: 2026-07-13
VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED (CIN: U74120MH2012PTC234825) is a Private company incorporated on 23 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 66171420.00.
VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED are SAMEER BIPIN GANDHI, SANDEEP GHOSH, and JASMEET SINGH WADEHRA.
VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234825 and its registration number is 234825. Users may contact VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED is The Capital Plot No. C-70, G-Block Opp ICICI Bank, Bandra(E), Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
Current status of VISA MANAGED SERVICE (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 CINs
ZaubaCorp's company report for VISA MANAGED SERVICE (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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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 MANAGED SERVICE (INDIA)
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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 MANAGED SERVICE (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.
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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 MANAGED SERVICE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08092472 | SAMEER BIPIN GANDHI | Director | 2018-09-28 |
| 01448091 | SANDEEP GHOSH | Director | 2022-03-23 |
| 06973935 | JASMEET SINGH WADEHRA | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of VISA MANAGED SERVICE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08092472 | SAMEER BIPIN GANDHI | Additional Director | - | 2018-09-28 |
| 02349435 | TINDIVANAM RAJAGOPALAN RAMACHANDRAN | Additional Director | - | 2015-09-30 |
| 02349435 | TINDIVANAM RAJAGOPALAN RAMACHANDRAN | Director | - | 2022-04-01 |
| 03525872 | RAMAN KHANDUJA | Director | - | 2017-04-28 |
| 05262630 | UDDIPTO SHANKAR BHATTASALI | Director | - | 2018-03-29 |
| 07805628 | NADIA SAGGI | Additional Director | - | 2017-09-19 |
| 07805628 | NADIA SAGGI | Director | - | 2019-09-09 |
| 01448091 | SANDEEP GHOSH | Additional Director | - | 2022-09-29 |
| 02543830 | KONI UTTAM NAYAK | Director | - | 2015-02-25 |
| 06973935 | JASMEET SINGH WADEHRA | Additional Director | - | 2019-09-26 |
Other Directorships of SAMEER BIPIN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Whole-time director | 2018-03-29 | Ongoing |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Additional Director | - | 2018-09-28 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Director | 2018-09-28 | Ongoing |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Additional Director | - | 2018-09-28 |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Director | 2018-09-28 | Ongoing |
Other Directorships of TINDIVANAM RAJAGOPALAN RAMACHANDRAN
Other Directorships of RAMAN KHANDUJA
Other Directorships of UDDIPTO SHANKAR BHATTASALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Additional Director | - | 2012-09-28 |
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Director | - | 2014-04-01 |
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Whole-time director | - | 2018-03-29 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Additional Director | - | 2012-09-28 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Director | - | 2018-03-29 |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Additional Director | - | 2016-09-26 |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Director | - | 2018-03-29 |
| WIRECARD INDIA PRIVATE LIMITED | U93000TN2009FTC122604 | Additional Director | - | 2012-09-28 |
| WIRECARD INDIA PRIVATE LIMITED | U93000TN2009FTC122604 | Director | - | 2015-02-23 |
Other Directorships of NADIA SAGGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Whole-time director | - | 2019-09-09 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Additional Director | - | 2017-09-19 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Director | - | 2019-09-09 |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Director | - | 2019-09-26 |
Other Directorships of SANDEEP GHOSH
Other Directorships of KONI UTTAM NAYAK
Other Directorships of JASMEET SINGH WADEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Additional Director | - | 2019-09-26 |
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Director | 2019-09-26 | Ongoing |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Additional Director | - | 2019-09-26 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Director | 2019-09-26 | Ongoing |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Additional Director | - | 2019-12-13 |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Director | 2019-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U67120MH1995PTC197293 | WALTON STREET INDIA FINANCE PRIVATE LIMITED | UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70 , BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC264421 | MENTORSTONE EDUCATION PRIVATE LIMITED | 701,The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot -C-70, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| F06510 | NATURAL DIAMOND COUNCIL LIMITED | B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ACA-2479 | Nirvana Capital Advisors LLP | 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051 |
| U74909MH2006PTC166579 | VISION BEYOND RESOURCES INDIA PRIVATE LIMITED | Off-701,The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot No.C70, Bandra (,East),Mumabi,Mumbai City,Maharashtra,400051-India |
| U64990MH2024FTC424606 | EQVILENT INDIA SECURITIES PRIVATE LIMITED | Unit No 905, 9th Floor, A-Wing, The Capital, Plot - C70,,G-Block, Bandra Kurla Complex, Behind ICICI Bank,,Mumbai,Mumbai,Maharashtra,400051-India |
| F02023 | MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PTC234778 | SUMITRA VENTURES PRIVATE LIMITED | Unit No. 1001-C, Plot C-70, The Capital, B-Wing, G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2004PTC149099 | HTIL INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72000MH2002PTC137891 | THREE INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U27200MH1973PTC017075 | GAURAV ENGINEERING PRIVATE LIMITED | Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051 |
| AAJ-4495 | DYNAMIC DROID LLP | THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U74120MH2011PTC215219 | PERPETUUITI TECHNOSOFT SERVICES PRIVATE LIMITED | 804 B WING THE CAPITAL G-BLOCK 8TH FLOOR BANDRA KURLA COMPLEX BEHIND ICICI BANK PLOT NO C-70 BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| AAF-1612 | AURO CONFERENCES LLP | OFF 701,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT NO C-70, BANDRAEAST MUMBAI, Maharashtra, India - 400051 |
| AAF-2277 | XED LEARNING SOLUTIONS LLP | OFFICE NO. 701, THE CAPITAL, G BLOCK, PLOT - C70 BANDRA KURLA COMPLEX, BEHIND ICICI BANK, MUMBAI, Maharashtra, India - 400051 |
| F02518 | SINGAPORE ECONOMIC DEVELOPMENT BOARD | 216/217, The Capital, Plot No. C-70, G block, Near ICICI Bank, Bandra Kurla Complex, B , MUMBAI, Maharashtra, India - 400051 |
| U72300MH2013PTC242550 | ARKINNET SOFTWARE PRIVATE LIMITED | NO. A/304, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT-C70, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH1962PTC012324 | CHAWLA BROTHERS PRIVATE LIMITED | A/109, A WING THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX PLOT NO C70, BEHIND ICICI BANK,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| F02969 | AHP MANUFACTURING B. V. | The Capital, 1802/1901, Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| F00302 | JOHN WYETH & BROTHER LIMITED | The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| F01756 | WYETH-AYERST INTERNATIONAL LLC | The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| AAC-2488 | SATYUG MANUFACTURERS LLP | 1105A WING, THE CAPITAL G-BLOCK, PLOT NO.C-70, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| AAD-9883 | BE ATTRACTIVE LIFESTYLES LLP | Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8382 | F.M. COSMETICS (INDIA) LLP | OFF-701,THE CAPITAL, G BLOCK, BANDRA-KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U67100MH2020PTC351852 | 10KSI VENTURES PRIVATE LIMITED | 701 THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70101MH2011PTC212411 | EXCLUSIVE BUILD PROJECT PRIVATE LIMITED | 208-209, THE CAPITAL, PLOT NO. C-70 BLOCK G, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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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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.