Visa Infrastructure Limited - Company overview

Visa Infrastructure Limited was incorporated on 19 September 2007 and is registered with ROC Kolkata.

2007-09-19 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 67.1%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -3.2%
FY 2023
EBITDA
₹10–50 Lakh
▼ -30.2%
FY 2023
NET WORTH
₹25–50 Cr
▲ 2.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 5.2%
FY 2023
OPEN CHARGES
2
50.00 cr
PAID-UP CAPITAL
43.38 cr
AUTHORISED CAPITAL
170.00 cr
COMPANY AGE
19 Years 1 Months
since 2007-09-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-23
ACTIVE GST
1
Updated: 2023-10-20 18:53:53
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Visa Infrastructure Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Visa Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Visa Infrastructure Limited was incorporated on 19 September 2007 and is registered with ROC Kolkata. It is an active public limited company, now about 19 years old. The registered office is at 8/10 Alipore Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities, which made up 3.48% of turnover.

It has eight directors: Vishambhar Saran, Tauseef Ahmad, Yukta Jaiswal and 5 others. The longest-serving is Vishambhar Saran, on the board since 2007; the most recent to join is Anjali Chowdhury, appointed in July 2025. Sunil Kumar Mall is the managing director. Ten former directors are on record; the most recent to leave was Amisha Chaturvedi Khanna in December 2020. Between them, the directors also sit on the boards of 15 other companies, including Visa Minmetal Limited and Kalinganagar Chrome Private Limited.

₹43.38 crore of its ₹170 crore authorised capital is paid up (about 26%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 23 June 2025. Two charges (secured loans) are still open, with Il&Fs Financial Services Limited among the lenders.

Metals and Minerals •••••••• Financial Services ••••••••
  • Location 8/10 Alipore Road, Kolkata, West Bengal - 700027
  • Website visa-group.com
Legal NameVisa Infrastructure Limited
CIN / LLPINU74900WB2007PLC118834
Company No.118834
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-09-19
Date of AGM2025-06-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Visa Infrastructure Limited (8) Current board members from MCA filings, including designation and appointment details.

V
Vishambhar Saran
Director | Since 2007-09-19 | DIN: 00121501
T
Tauseef Ahmad
Director | Since 2023-03-22 | DIN: 00998043
Y
Yukta Jaiswal
Company Secretary | Since 2022-09-07
S
Sunil Kumar Mall
Managing Director | Since 2023-09-27 | DIN: 01697218
R
Ruby Bhalotia
Director | Since 2025-06-20 | DIN: 00711267
S
Sharad Jain
Director | Since 2023-03-22 | DIN: 02471332

Financial Performance of Visa Infrastructure Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 67.1%
P&L ₹50 Lakh–1 Cr ▼ -3.2%
EBITDA ₹10–50 Lakh ▼ -30.2%
Net worth ₹25–50 Cr ▲ 2.5%

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Charges of Visa Infrastructure Limited Open and satisfied charges registered against the company with MCA.

Others : 25.00 cr
Il&Fs Financial Services Limited : 25.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 50.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 16 Nov 2017
 25.00 cr Open
Il&Fs Financial Services Limited
Creation Date: 04 Apr 2015
 25.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities3.48
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles96.52

Companies With Common Directors Of Visa Infrastructure Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Visa Minmetal Limited 2 Shared Directors
Kalinganagar Chrome Private Limited 1 Shared Director
Kalinganagar Metcoke Private Limited 1 Shared Director
Kalinganagar Special Steel Private Limited 1 Shared Director
Nishat Hospitals And Research Centre Private Limited 1 Shared Director
Visa Agroind Limited 1 Shared Director
Visa Bao Limited 1 Shared Director
Visa Corporate Services Private Limited 1 Shared Director
Visa Group Private Limited 1 Shared Director
Visa Power Limited 1 Shared Director
Visa Power Trading Company Limited 1 Shared Director
Visa Special Steel Limited 1 Shared Director
Visa Steel Holdings Limited 1 Shared Director
Visa Steel Limited 1 Shared Director
Visa Urban Infra Limited 1 Shared Director

Financial Ratios of Visa Infrastructure Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Visa Infrastructure Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Visa Infrastructure Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Visa Infrastructure Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Visa Infrastructure Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Visa Infrastructure Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Visa Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Visa Infrastructure Limited?
MCA does not publish an "owner" field. Visa Infrastructure Limited is run by its directors, Vishambhar Saran, Tauseef Ahmad, Yukta Jaiswal and five others, with Sunil Kumar Mall as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Visa Infrastructure Limited?
Visa Infrastructure Limited has eight current directors: Vishambhar Saran (since September 2007), Tauseef Ahmad (since March 2023), Yukta Jaiswal (since September 2022), Sunil Kumar Mall (since September 2023), Ruby Bhalotia (since June 2025) and Sharad Jain (since March 2023), plus 2 more. Sunil Kumar Mall is the managing director.
What is CIN of Visa Infrastructure Limited?
The CIN of Visa Infrastructure Limited is U74900WB2007PLC118834. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PLC is the company type and 118834 is its registration number.
When was Visa Infrastructure Limited incorporated?
Visa Infrastructure Limited was incorporated on 19 September 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Visa Infrastructure Limited?
The registered office on MCA records is 8/10 Alipore Road, Kolkata, West Bengal - 700027.
What is the current status of Visa Infrastructure Limited?
MCA shows Visa Infrastructure Limited as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Visa Infrastructure Limited?
You can post to its registered office at 8/10 Alipore Road, Kolkata, West Bengal - 700027 and use its website, https://visa-group.com.
What industry or business activity is Visa Infrastructure Limited associated with?
Its MCA filings list the main business as real estate activities (3.48% of turnover).
What is paid-up capital and authorised share capital of Visa Infrastructure Limited?
Paid-up capital is ₹43.38 crore and authorised capital is ₹170 crore, so about 26% of the authorised amount has been issued.
When did Visa Infrastructure Limited last file accounts and hold an AGM?
The last AGM on record was on 23 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Visa Infrastructure Limited?
Two charges against Visa Infrastructure Limited are still open. Lenders named in the filings include Il&Fs Financial Services Limited.
Have any directors left Visa Infrastructure Limited?
Yes, ten former directors are on record. The most recent to leave were Amisha Chaturvedi Khanna (December 2020), Vishal Agarwal (February 2016) and Satish Kapur (March 2015).
Which companies share directors with Visa Infrastructure Limited?
15 companies share directors with Visa Infrastructure Limited. Among them are Visa Minmetal Limited, Kalinganagar Chrome Private Limited, Kalinganagar Metcoke Private Limited and 12 more.
What is the turnover or revenue of Visa Infrastructure Limited?
Based on filed financial statements, the revenue of Visa Infrastructure Limited for FY 2023 was in the ₹5–10 Cr range. That is up 67.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Visa Infrastructure Limited?
For FY 2023, the net worth of Visa Infrastructure Limited was in the ₹25–50 Cr range.
How can I get the financial details of Visa Infrastructure Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Visa Infrastructure Limited?
The website on record for Visa Infrastructure Limited is https://visa-group.com.
Which company owns visa-group.com?
visa-group.com is the website listed for Visa Infrastructure Limited in its company records.
Visa Infrastructure Limited - is it listed or unlisted?
Visa Infrastructure Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Visa Infrastructure Limited?
Visa Infrastructure Limited is registered with ROC Kolkata.
What is the company classification of Visa Infrastructure Limited?
MCA classifies Visa Infrastructure Limited as: Public Limited Indian Non-Government Company.
Does Visa Infrastructure Limited have GST registrations on file?
Yes, one active GST registration is linked to Visa Infrastructure Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.