Shree Visa Capital Limited
About Shree Visa Capital Limited
Data last updated:
Shree Visa Capital Limited was a public limited company based in Cuttack, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 January 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2012PLC014862.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh. It was led by directors including Rajiv Kamani and Kanta Devi Kamani.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Room No 123 Krishna Arcade Dolmundai, Cuttack, Odisha, India – 753001.
Company details
Contact details
Shree Visa Capital Limited's registered office is in Cuttack, Odisha.
- Registered AddressRoom No 123 Krishna Arcade Dolmundai, Cuttack, Odisha, India – 753001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Shree Visa Capital Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Shree Visa Capital Limited, buy the company report.
Board of directors of Shree Visa Capital Limited
Shree Visa Capital has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kamani | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
| Kanta Devi Kamani | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
| Vishal Kamani | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
| Rashmi Ranjan Tripathy | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Visa Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Visa Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Visa Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Visa Capital Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Abhaya Kumar Panda ceased to be Director on 26 Mar 2012.
Frequently asked questions
Shree Visa Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Visa Capital was a public limited company based in Cuttack, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 January 2012 and is registered under CIN U67120OR2012PLC014862. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Visa Capital had 4 directors:
- Rajiv Kamani - Director
- Kanta Devi Kamani - Director
- Vishal Kamani - Director
- Rashmi Ranjan Tripathy - Director
The CIN (Corporate Identification Number) of Shree Visa Capital is U67120OR2012PLC014862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Visa Capital is at Room No 123 Krishna Arcade Dolmundai, Cuttack, Odisha, India – 753001.
Shree Visa Capital was incorporated on 25 January 2012. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Shree Visa Capital on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Shree Visa Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Abhaya Kumar Panda ceased to be Director on 26 Mar 2012. Rabindra Nath Biswal ceased to be Director on 26 Mar 2012. Kanta Devi Kamani was appointed as Director on 25 Jan 2012. Shree Visa Capital has 6 board changes on record in total.
Shree Visa Capital can be reached at its registered office: Room No 123 Krishna Arcade Dolmundai, Cuttack, Odisha, India – 753001.