International Visa Services Private Limited
About International Visa Services Private Limited
Data last updated:
International Visa Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC229024. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aditya Bhandari and Kaviraj Sidharth Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 635 Mistry Building Jss Marg.Mumbai, Maharashtra, India – 400002.
Court records list 1 case involving the company, including 1 filed by the company. The company has 4 deals on record (4 secondary share transfers); the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
International Visa Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address635 Mistry Building Jss Marg.Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of International Visa Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of International Visa Services is administrative and support service activities. In detail, this covers travel agency, tour operator, reservation service and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 79 | Travel agency, tour operator, reservation service and related activities |
To see the full business activity and turnover split of International Visa Services Private Limited, buy the company report.
Financials of International Visa Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of International Visa Services Private Limited, buy the company report.
Board of directors of International Visa Services Private Limited
International Visa Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Bhandari Also directs: Easyrupiya Web Services Private Limited, DBS Corporate Services Private Limited, Tyg Education LLP and 4 more | Director | 13 Jan 2016 | 10 Years 9 Months | Current |
| Kaviraj Sidharth Bhandari Also directs: Aab Nutrifoods LLP, Salsette Agencies Private Limited, DBS Corporate Services Private Limited and 5 more | Director | 17 Apr 2018 | 8 Years 6 Months | Current |
| Ashutosh Bipin Arora | Director | 24 Sep 2014 | 12 Years 1 Months | Current |
Auditor
International Visa Services Private Limited is audited by B H Hansotia for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B H Hansotia | FY 2023 | 009642 |
Shareholding
The shareholding of International Visa Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of International Visa Services Private Limited, buy the company report.
Deals & funding
International Visa Services Private Limited has 4 deals on record (4 secondary share transfers); the latest was in March 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
International Visa Services Private Limited has 1 court case on record: 1 filed by International Visa Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of International Visa Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for International Visa Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
International Visa Services has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of International Visa Services Private Limited, buy the company report.
Recent activity
International Visa Services Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Kaviraj Sidharth Bhandari was appointed as Director on 17 Apr 2018.
1 earlier event is in the company report.
Frequently asked questions
International Visa Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U63090MH2012PTC229024.
International Visa Services has 3 current directors:
- Aditya Bhandari - Director
- Kaviraj Sidharth Bhandari - Director
- Ashutosh Bipin Arora - Director
The latest financial statements of International Visa Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. International Visa Services has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of International Visa Services is U63090MH2012PTC229024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
International Visa Services has 1 court case on record: 1 filed by the company.
International Visa Services was incorporated on 30 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
International Visa Services has 4 deals on record (4 secondary share transfers); the latest was in March 2019.
Kaviraj Sidharth Bhandari was appointed as Director on 17 Apr 2018. Shamsunder Gopaldas Aggarwal ceased to be Director on 17 Apr 2018. Aditya Bhandari was appointed as Director on 13 Jan 2016. International Visa Services has 10 board changes on record in total.
The registered office of International Visa Services is at 635 Mistry Building Jss Marg.Mumbai, Maharashtra, India – 400002.