Shree Visa Capital Limited - Company Profile

It is a financial services public limited company based in Cuttack, Orissa, India, established in 2012.
2012 Cuttack, Orissa, India Struck Off
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About Shree Visa Capital Limited

Shree Visa Capital Limited, a struck off public limited company, was established on 25 January 2012 in Cuttack, Orissa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120OR2012PLC014862. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.51 M.

Its leadership includes Rajiv Kamani (Director), Kanta Devi Kamani (Director), Vishal Kamani (Director). Past directors included Abhaya Kumar Panda, Rabindra Nath Biswal. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at Room No 123 Krishna Arcade Dolmundai, Cuttack, Orissa, 753001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120OR2012PLC014862

  • Registration Number

    014862

  • Incorporation Date

    25 January 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 14 Year, 18 Days
  • Last Filing with ROC 31 Mar 2012
Company report

Shree Visa Capital Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shree Visa Capital Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Visa Capital Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Kamani Director 25 Jan 2012 Current
Kanta Devi Kamani Director 25 Jan 2012 Current
Vishal Kamani Director 25 Jan 2012 Current
Rashmi Ranjan Tripathy Director 25 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2012 Past
Pramod Abcsdd Director 26 Mar 2012 Past

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Financial Performance of Shree Visa Capital.

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Shree Visa Capital revenue growth over time
Shree Visa Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shree Visa Capital?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shree Visa Capital?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Visa Capital
Recent Activity within the Organization
  • Annual General Meeting

    Shree Visa Capital Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shree Visa Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Cuttack. was documented.

  • Director Appointment

    The activity Rajiv Kamani was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 14 years 18 days . was completed.

  • Director Appointment

    Kanta Devi Kamani was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 14 years 18 days . was recorded as a recent event.

  • Director Appointment

    The activity Vishal Kamani was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 14 years 18 days . was completed.

  • Director Appointment

    Progress on Rashmi Ranjan Tripathy was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 14 years 18 days . was documented.

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Frequently Asked Questions
What is the CIN of Shree Visa Capital Limited?

The CIN of Shree Visa Capital Limited is U67120OR2012PLC014862.

Where is Shree Visa Capital Limited headquartered?

Shree Visa Capital Limited is headquartered at Room No 123 Krishna Arcade Dolmundai, Cuttack, Orissa, 753001.

When was Shree Visa Capital Limited incorporated?

Shree Visa Capital Limited was incorporated on 25 January 2012.

Who are the current directors of Shree Visa Capital Limited?

The current directors of Shree Visa Capital Limited are

What is the primary industry of Shree Visa Capital Limited?

The primary industry of Shree Visa Capital Limited is Financial Services.

Is Shree Visa Capital Limited a listed company?

Shree Visa Capital Limited is unlisted.

What is the capital structure of Shree Visa Capital Limited?

The authorized capital of Shree Visa Capital Limited is ₹1.00 M, and the paid-up capital is ₹0.51 M.

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