1239 Visa Square Private Limited

1239 Visa Square Private Limited - business outsourcing in Kalol, Gujarat, India. FY 2026 financials & compliance.
CIN U63030GJ2019PTC110923 Incorporated 20 November 2019 ROC Ahmedabad HQ Kalol, Gujarat, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹37.93 Lakh
▼ 19% YoY
Net profit · FY 2025
₹8.99 Lakh
Net margin 23.7%
EBITDA · FY 2025
₹23.41 Lakh
EBITDA margin 61.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹81 Lakh
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings

About 1239 Visa Square Private Limited

Data last updated:

1239 Visa Square Private Limited is a private limited company based in Kalol, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 November 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63030GJ2019PTC110923. Its GSTIN is 24AABCZ4540Q1ZW (Gujarat).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vijaykumar Baldevbhai Patel and Gitaben Vijaykumar Patel.

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 F – 44 Silver Plaza Navjivan Mill Compound, Kalol, Gujarat, India – 382721.

As per the financials filed for FY 2025, the company reported a revenue of ₹37.93 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹8.99 Lakh (net margin 23.7%) and EBITDA of ₹23.41 Lakh (EBITDA margin 61.7%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years.

As per MCA filings, the company has open charges of ₹81 Lakh on record.

Company details

CIN U63030GJ2019PTC110923
Registration Number 110923
Incorporation Date 20 November 2019
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

1239 Visa Square Private Limited's registered office is in Kalol, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F – 44 Silver Plaza Navjivan Mill Compound, Kalol, Gujarat, India – 382721
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of 1239 Visa Square Private Limited, buy the company report.

Comprehensive company report
1239 Visa Square Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of 1239 Visa Square is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN1Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities

To see the full business activity and turnover split of 1239 Visa Square Private Limited, buy the company report.

Financials of 1239 Visa Square Private Limited

FY 2025 filings available

1239 Visa Square Private Limited reported revenue of ₹37.93 Lakh (down 19% YoY) for FY 2025.

Revenue · FY 2025
₹37.93 Lakh ▼ 19%
Net profit · FY 2025
₹8.99 Lakh margin 23.7%
EBITDA · FY 2025
₹23.41 Lakh margin 61.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▲ 41%
3 years · compounded
▲ 178%
5 years · compounded
▲ 187%

Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 34%. EBITDA rose 41% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹23.41 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.99 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin61.7%
Net Profit Margin23.7%
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 1239 Visa Square Private Limited, buy the company report.

Board of directors of 1239 Visa Square Private Limited

1239 Visa Square has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijaykumar Baldevbhai PatelDirector20 Nov 20196 Years 11 MonthsCurrent
Gitaben Vijaykumar PatelDirector20 Nov 20196 Years 11 MonthsCurrent

Auditor

1239 Visa Square Private Limited is audited by P.D GOINKA & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
P.D GOINKA & CO.FY 2023103260W

Shareholding

The shareholding of 1239 Visa Square Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of 1239 Visa Square Private Limited, buy the company report.

Charges & borrowings

Open charges
₹81 Lakh
Satisfied charges
None
Breakdown by lending institutions
Others₹0.81 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Dec 2024101071742Others₹81 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for 1239 Visa Square Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

1239 Visa Square has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AABCZ4540Q1ZWGujaratActive24 Jan 2020

To see the full GST registrations and return filing status of 1239 Visa Square Private Limited, buy the company report.

Recent activity

1239 Visa Square Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Gitaben Vijaykumar Patel was appointed as Director on 20 Nov 2019.

AGM
1239 Visa Square Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
1239 Visa Square Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Others amounted to Rs. 81.00 Lakh with Charge ID 101071742 was registered on 27 Dec 2024.
Appointed
Gitaben Vijaykumar Patel was appointed as Director.
Appointed
Vijaykumar Baldevbhai Patel was appointed as Director.
Incorporation
20 Nov 2019
1239 Visa Square Private Limited was registered on 20 Nov 2019 with Roc Ahmedabad & aged 6 years 11 months as per MCA records.

Frequently asked questions

1239 Visa Square is an active private limited company based in Kalol, Gujarat, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 20 November 2019 (7+ years old) and is registered under CIN U63030GJ2019PTC110923.

1239 Visa Square has 2 current directors:

The latest financial statements of 1239 Visa Square on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of 1239 Visa Square is 24AABCZ4540Q1ZW, registered in Gujarat.

The CIN (Corporate Identification Number) of 1239 Visa Square is U63030GJ2019PTC110923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

1239 Visa Square was incorporated on 20 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Gitaben Vijaykumar Patel was appointed as Director on 20 Nov 2019. Vijaykumar Baldevbhai Patel was appointed as Director on 20 Nov 2019.

The registered office of 1239 Visa Square is at F – 44 Silver Plaza Navjivan Mill Compound, Kalol, Gujarat, India – 382721.

1239 Visa Square operates in the business outsourcing industry, in the business and IT consulting segment.

1239 Visa Square has open charges of ₹81 Lakh and no satisfied charges on record as per latest MCA filings.