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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
Last Updated:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Shree Visa Capital Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shree Visa Capital Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajiv KamaniDirector25 Jan 2012Current
Kanta Devi KamaniDirector25 Jan 2012Current
Vishal KamaniDirector25 Jan 2012Current
Rashmi Ranjan TripathyDirector25 Jan 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Mar 2012Past
Pramod AbcsddDirector26 Mar 2012Past

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Financial Performance of Shree Visa Capital.

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Shree Visa Capital profit and loss trends over time
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What is the Ownership and Shareholding Structure of Shree Visa Capital?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Visa Capital?

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Deals i

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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

    The activity Shree Visa Capital Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.

  • 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

    Rajiv Kamani was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Kanta Devi Kamani was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.

  • 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 13 years 10 months . 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 13 years 10 months . was documented.

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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