Visa Logistics Pvt Ltd - Company overview

Visa Logistics Pvt Ltd is an MCA-registered Indian company: a Company Limited By Shares (CIN U63013MH2006SGC164115), headquartered in Mumbai…

Mumbai, Maharashtra Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
-
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 18:36:45

Company Health Scores

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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), financial health (95), director (95) and company-foundation signals.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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

Visa Logistics Pvt Ltd is an MCA-registered Indian company: a Company Limited By Shares (CIN U63013MH2006SGC164115), headquartered in Mumbai, Maharashtra. The company is currently Active.

  • Location 421,Laxmi Plaza,Laxmi Industrial Estate, New Link Road, Andheri West Mumbai Maharashtra 400053 India, Mumbai, Maharashtra - 400053
CIN / LLPINU63013MH2006SGC164115
Company No.-
ClassificationCompany Limited By Shares
Incorporation Date-
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC Code-
PAN
LEI Number
Active Compliance-

Financial Performance of Visa Logistics Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Visa Logistics Pvt Ltd (2)

B
Bimal Suresh Sayta
Director
P
Pravina Bimal Sayta
Director

Flagged By Authority

Regulatory and exchange flags (preview)

Similar Companies

Frequently Asked Questions about Visa Logistics Pvt Ltd
What is the CIN number of Visa Logistics Pvt Ltd?
The Corporate Identification Number (CIN) of Visa Logistics Pvt Ltd is U63013MH2006SGC164115. CIN is allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA).
What is the current status of Visa Logistics Pvt Ltd?
Visa Logistics Pvt Ltd is currently Active and registered in Mumbai, Maharashtra.
What is the registered office address of Visa Logistics Pvt Ltd?
The registered address on record for Visa Logistics Pvt Ltd is 421,Laxmi Plaza,Laxmi Industrial Estate, New Link Road, Andheri West Mumbai Maharashtra 400053 India, Mumbai, Maharashtra, 400053, INDIA.
Who are the 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.
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.
Are there similar companies to Visa Logistics Pvt Ltd?
This profile lists 10 similar or peer company record(s). Scroll the similar companies section or open the Competition tab for comparisons.
What is the turnover or revenue of Visa Logistics Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Use the Financial tab for revenue, profit or loss, and balance sheet context - not unsupported headline numbers.
How can I get the financial details of Visa Logistics Pvt Ltd?
You can view detailed financial information including revenue, profit or loss, and balance sheet data 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.