Visa Logistics Pvt Ltd
About Visa Logistics Pvt Ltd
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Visa Logistics Pvt Ltd is a private limited state government company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 28 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63013MH2006SGC164115. Its GSTIN is 27AACCV3397E1Z5 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bimal Suresh Sayta and Pravina Bimal Sayta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 421 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.39 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹1.12 Lakh (net margin 0.5%) and EBITDA of ₹2.16 Lakh (EBITDA margin 0.9%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address421 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Visa Logistics Pvt Ltd
The main business activity of Visa Logistics is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Visa Logistics Pvt Ltd FY 2025 filings available
Visa Logistics Pvt Ltd reported revenue of ₹2.39 Cr (up 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Visa Logistics Pvt Ltd
Revenue rose 45% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Visa Logistics Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.16 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.12 Lakh | •••• | •••• | •••• | •••• |
| 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 of Visa Logistics Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Visa Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Visa Logistics Pvt Ltd
Visa Logistics Pvt Ltd is compared with the companies closest to it by revenue in the Transport and Logistics industry (Air Cargo, Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KRM 3Pl India Private Limited | ₹2.4 Cr (FY 2024) | •••• | •••• | 29.0% | •••• | Delhi, India |
| Agarwal Car Carrier Private Limited | ₹2.4 Cr (FY 2025) | •••• | •••• | 173.0% | •••• | Mumbai, Maharashtra, India |
| Vibrant Mino Private Limited | ₹2.4 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Raigarh, Chhattisgarh, India |
| Luckybird Industries Private Limited | ₹2.4 Cr (FY 2019) | •••• | •••• | •••• | Sringeri, Karnataka, India | |
| Macropact Exim Private Limited | ₹2.39 Cr (FY 2022) | •••• | •••• | -27.0% | •••• | Vadodara, Gujarat, India |
| Visa Logistics Pvt Ltd this company | ₹2.39 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Mumbai, Maharashtra, India |
| Ricranen Globalized Private Limited | ₹2.39 Cr (FY 2025) | •••• | •••• | 357.0% | •••• | Tuticorin, Tamil Nadu, India |
| Multistar Logistics Private Limited | ₹2.39 Cr (FY 2025) | •••• | •••• | 245.0% | •••• | New Delhi, Delhi, India |
| Unity Logistics and Shipping (India) Private Limited | ₹2.39 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Advent Maritime (I) Private Limited | ₹2.39 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| Rajtilak Impex Private Limited | ₹2.39 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Visa Logistics by revenue in the Transport and Logistics industry (Air Cargo, Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Visa Logistics Pvt Ltd
Visa Logistics Pvt Ltd is audited by DHARMESH A SHAH AND ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARMESH A SHAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Visa Logistics Pvt Ltd
Visa Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Suresh Sayta | Director | 28 Aug 2006 | 20 Years 1 Months | Current |
| Pravina Bimal Sayta | Director | 25 Aug 2007 | 19 Years 1 Months | Current |
Ownership and Shareholding of Visa Logistics Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Visa Logistics Pvt Ltd
Visa Logistics Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visa Logistics Pvt Ltd
Employment history and EPFO contributions of people linked to Visa Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Visa Logistics Pvt Ltd
Visa Logistics Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Rohit Kumar Agrawal ceased to be Director on 28 Aug 2007.
Credit Ratings, Litigation & Regulatory Alerts for Visa Logistics Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Visa Logistics Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Visa Logistics Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Visa Logistics Pvt Ltd
Visa Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCV3397E1Z5 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Visa Logistics Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Visa Logistics Pvt Ltd
Visa Logistics is an active private limited state government company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 28 August 2006 (20+ years old) and is registered under CIN U63013MH2006SGC164115.
Visa Logistics reported revenue of ₹2.39 Cr for FY 2025 (up 45% YoY).
Visa Logistics has 2 current directors:
- Bimal Suresh Sayta - Director
- Pravina Bimal Sayta - Director
Visa Logistics reported a net profit of ₹1.12 Lakh (net margin 0.5%) and EBITDA of ₹2.16 Lakh (EBITDA margin 0.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Visa Logistics is -4% over three years and -7% over five years. In the latest year (FY 2025) revenue rose 45%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Visa Logistics is 27AACCV3397E1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Visa Logistics is U63013MH2006SGC164115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Visa Logistics was incorporated on 28 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Visa Logistics by revenue are KRM 3Pl India Private Limited, Agarwal Car Carrier Private Limited, Vibrant Mino Private Limited, Luckybird Industries Private Limited, Macropact Exim Private Limited and 5 more, all in the Transport and Logistics industry (Air Cargo, Diversified Logistics).
Rohit Kumar Agrawal ceased to be Director on 28 Aug 2007. Pravina Bimal Sayta was appointed as Director on 25 Aug 2007. Bimal Suresh Sayta was appointed as Director on 28 Aug 2006.
The registered office of Visa Logistics is at 421 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.