Visa Energy Resources Limited
About Visa Energy Resources Limited
Data last updated:
Visa Energy Resources Limited was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 February 1998.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1998PLC086455.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹7,000.
The registered office was at 8/10 Alipore Roadp S Alipore, Kolkata, West Bengal, India – 700027.
As per MCA filings, the company had open charges of ₹25 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Contact details
Visa Energy Resources Limited's registered office is in Kolkata, West Bengal.
- Registered Address8/10 Alipore Roadp S Alipore, Kolkata, West Bengal, India – 700027
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Visa Energy Resources Limited
Year-wise financial statements and ratios of Visa Energy Resources Limited are in the company report Buy the company report.
Board of directors of Visa Energy Resources Limited
No directors are listed for Visa Energy Resources in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2004 | 90248665 | Icici Bank Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Visa Energy Resources Limited has 6 court cases on record: 5 filed by Visa Energy Resources, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (T) | Filed by the company against Tej Udyog Pvt. Ltd. | Disposed |
| High Court | Court case (APO) | Filed by the company against Tej Udyog (P) Ltd. | Disposed |
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax, Central-2,Kolkata | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Visa Energy Resources Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Visa Energy Resources Limited; 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 Energy Resources Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Visa Energy Resources has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Visa Energy Resources was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 03 February 1998 and is registered under CIN U51909WB1998PLC086455. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Visa Energy Resources was incorporated on 03 February 1998. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Visa Energy Resources is U51909WB1998PLC086455. 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 Energy Resources is at 810 Alipore Roadp S Alipore, Kolkata, West Bengal, India – 700027.
Visa Energy Resources operated in the trading industry, in the specialty segment.
Visa Energy Resources has 6 court cases on record: 5 filed by the company and 1 filed against it.
Visa Energy Resources has open charges of ₹25 Cr and no satisfied charges on record as per latest MCA filings.
Visa Energy Resources can be reached at its registered office: 810 Alipore Roadp S Alipore, Kolkata, West Bengal, India – 700027.
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