Visa Logistics Pvt Ltd - Company overview

Visa Logistics Pvt Ltd is an MCA-registered Indian company: a Private Limited State Government Company (CIN U63013MH2006SGC164115). Business…

2006-08-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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VL Visa Logistics Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 83.6%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -14.1%
FY 2022
EBITDA
₹10–50 Lakh
▲ 556.3%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 6.7%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 1 Months
since 2006-08-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 18:36:45
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 Logistics Pvt Ltd 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
88/100
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 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Logistics Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Visa Logistics Pvt Ltd is an MCA-registered Indian company: a Private Limited State Government Company (CIN U63013MH2006SGC164115). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on August 28, 2006 (20+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics •••••••• ••••••••
  • Location 421,Laxmi Plaza,Laxmi Industrial Estate, New Link Road , Andheri West, Mumbai, Maharashtra - 400053
Legal NameVisa Logistics Pvt Ltd
CIN / LLPINU63013MH2006SGC164115
Company No.164115
ClassificationPrivate Limited State Government Company
Incorporation Date2006-08-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Visa Logistics Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2006-08-28 | DIN: 00387040
P
Director | Since 2007-08-25 | DIN: 01712477

Financial Performance of Visa Logistics Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 83.6%
P&L ₹1–10 Lakh ▼ -14.1%
EBITDA ₹10–50 Lakh ▲ 556.3%
Net worth ₹50 Lakh–1 Cr ▲ 6.7%

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

Activity GroupDescriptionTurnover %
Administrative and support service activitiesOffice administrative, office support and other business support activities100

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Visa Logistics Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Visa Logistics Pvt Ltd 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

MSME Payment Delays by Visa Logistics Pvt Ltd 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

MCA Filings & Documents of Visa Logistics Pvt Ltd 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
Frequently Asked Questions about Visa Logistics Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Visa Logistics Pvt Ltd?
The Corporate Identification Number (CIN) for Visa Logistics Pvt Ltd is U63013MH2006SGC164115. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 164115 as per MCA.
When was Visa Logistics Pvt Ltd incorporated?
Visa Logistics Pvt Ltd was incorporated 20 years 1 month ago on 28 Aug 2006.
Who are the current board members and directors of Visa Logistics Pvt Ltd?
Visa Logistics Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Visa Logistics Pvt Ltd?
Visa Logistics Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Visa Logistics Pvt Ltd?
Visa Logistics Pvt Ltd ROC code is Roc Mumbai I.
What is the company classification of Visa Logistics Pvt Ltd?
Visa Logistics Pvt Ltd is classified as Private Limited State Government Company.
Visa Logistics Pvt Ltd - is it listed or unlisted?
Visa Logistics Pvt Ltd is a Unlisted company.
What is the current status of Visa Logistics Pvt Ltd?
Visa Logistics Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Visa Logistics Pvt Ltd associated with?
Visa Logistics Pvt Ltd lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Office administrative, office support and other business support activities. See the Overview and Competition sections for fuller industry context.
Does Visa Logistics Pvt Ltd have GST registrations on file?
Visa Logistics Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Visa Logistics Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Visa Logistics Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.