Visa Holdings Pvt Ltd - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1984PTC031890 Incorporated 20 January 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.22 Lakh
Issued & subscribed
Company age
42 yrs
Est. 1984
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
20 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Visa Holdings Pvt Ltd

Data last updated:

Visa Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 January 1984.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1984PTC031890.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.22 Lakh. It was led by directors including Kunal Uday Merchant and Uday Chaturbhuj Merchant.

Its last annual general meeting (AGM) was held on 20 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 401 A Navbharat Estzakaria Bunder Rd Sewri West, Mumbai, Maharashtra, India – 400015.

Company details

CIN U67120MH1984PTC031890
Registration Number 031890
Incorporation Date 20 January 1984
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Visa Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    401 A Navbharat Estzakaria Bunder Rd Sewri West, Mumbai, Maharashtra, India – 400015
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Visa Holdings Pvt Ltd

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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

MetricsFY 2013-14
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 Visa Holdings Pvt Ltd, buy the company report.

Board of directors of Visa Holdings Pvt Ltd

Visa Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kunal Uday MerchantDirector13 Aug 200917 Years 2 MonthsAs last reported
Uday Chaturbhuj MerchantDirector20 Jan 198442 Years 9 MonthsAs last reported
Shailaja Uday MerchantDirector20 Jan 198442 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Visa Holdings Pvt Ltd; 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 Visa Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Visa Holdings Pvt Ltd has 4 board changes on record since 1984: 3 appointments and 1 cessation. The latest: Kunal Uday Merchant ceased to be Additional Director on 08 Sep 2009.

AGM
Visa Holdings Pvt Ltd last Annual general meeting of members was held on 20 Sep 2014 as per latest MCA records.
Filing
Visa Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Kunal Uday Merchant ceased to be Additional Director.
Appointed
Kunal Uday Merchant was appointed as Director.
Appointed
Shailaja Uday Merchant was appointed as Director.
Appointed
Uday Chaturbhuj Merchant was appointed as Director.
Incorporation
20 Jan 1984
Visa Holdings Pvt Ltd was registered on 20 Jan 1984 with Roc Mumbai & aged 42 years 9 months as per MCA records.

Frequently asked questions

Visa Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Visa Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 January 1984 and is registered under CIN U67120MH1984PTC031890. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Visa Holdings was incorporated on 20 January 1984. It is registered with the Registrar of Companies, Mumbai.

Visa Holdings had 3 directors:

The CIN (Corporate Identification Number) of Visa Holdings is U67120MH1984PTC031890. 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 Visa Holdings is at 401 A Navbharat Estzakaria Bunder Rd Sewri West, Mumbai, Maharashtra, India – 400015.

The latest financial statements of Visa Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 September 2014. Year-wise statements from 2015 are in the company report.

Visa Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.

Kunal Uday Merchant ceased to be Additional Director on 08 Sep 2009. Kunal Uday Merchant was appointed as Director on 13 Aug 2009. Shailaja Uday Merchant was appointed as Director on 20 Jan 1984. Visa Holdings has 4 board changes on record in total.

Visa Holdings can be reached at its registered office: 401 A Navbharat Estzakaria Bunder Rd Sewri West, Mumbai, Maharashtra, India – 400015.