About Visa Energy Ventures Limited
Data last updated: 26 July 2025
Visa Energy Ventures Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Visa International Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in power transmission and distribution services, a part of the broader energy and power sector. Incorporated on 30 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U40108WB2012PLC210199.
Capital: an authorised share capital of ₹201 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Bishwanath Choudhary and Subrata Das.
Last AGM: 22 July 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
It operates as a subsidiary of Visa International Limited.
As per MCA filings, the company has open charges of ₹25 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is visa-group.com.
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Registered Address5B Express Tower, 42A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryEnergy and Power, Power Transmission & Distribution Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Visa Energy Ventures Limited
Visa Energy Ventures Limited has one previous CIN (Corporate Identification Number): U40108OR2012PLC015173. The current CIN is U40108WB2012PLC210199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40108WB2012PLC210199 | Current |
| U40108OR2012PLC015173 | Previous |
Business Activity of Visa Energy Ventures Limited
Visa Energy Ventures Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Visa Energy Ventures Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Visa Energy Ventures Limited
Visa Energy Ventures Limited is audited by LB JHA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LB JHA & CO | Locked | Locked | Locked |
Complete auditor history for Visa Energy Ventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Visa Energy Ventures Limited
Visa Energy Ventures Limited is currently managed by 4 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishwanath Choudhary | Irp/Rp/Liquidator | 09 Sep 2024 | 1 Years 11 Months | As last reported |
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Subrata Das
Also directs:
Piyush Cultivation Pvt Ltd, Mukti Shelters Private Limited, Cozy Enclave Private Limited and 5 more
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Director | 03 Jan 2022 | 4 Years 7 Months | As last reported |
| Purnendu Chakraborty | Director | 03 Jan 2022 | 4 Years 7 Months | As last reported |
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Surendra Nath Ojha
Also directs:
Piyush Cultivation Pvt Ltd, Goodwin Realtors Private Limited, Mukti Shelters Private Limited and 5 more
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Director | 03 Jan 2022 | 4 Years 7 Months | As last reported |
Financials of Visa Energy Ventures Limited FY 2024 filings available
Ten-year financial statements for Visa Energy Ventures Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Visa Energy Ventures Limited
Shareholding and ownership data for Visa Energy Ventures Limited
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Charges & Borrowings of Visa Energy Ventures Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2015 | Il&Fs Financial Services Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Visa Energy Ventures Limited
View historical data on people associated with Visa Energy Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visa Energy Ventures Limited
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GST Compliance of Visa Energy Ventures Limited
GST registrations and filing compliance for Visa Energy Ventures Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Visa Energy Ventures Limited
Credit ratings, litigation, and regulatory alerts for Visa Energy Ventures Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Visa Energy Ventures Limited
MSME payment history for Visa Energy Ventures Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Visa Energy Ventures Limited
Corporate group structure for Visa Energy Ventures Limited
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MCA Filings & Documents of Visa Energy Ventures Limited
MCA filings and documents for Visa Energy Ventures Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Visa Energy Ventures Limited
Frequently Asked Questions about Visa Energy Ventures Limited
Visa Energy Ventures Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Visa Energy Ventures Limited is a company under liquidation, formerly operating as a public limited company in the energy and power sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 2012 and is registered under CIN U40108WB2012PLC210199. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Visa Energy Ventures Limited are:
- Bishwanath Choudhary - Irp/Rp/Liquidator
- Subrata Das - Director
- Purnendu Chakraborty - Director
- Surendra Nath Ojha - Director
The CIN (Corporate Identification Number) of Visa Energy Ventures Limited is U40108WB2012PLC210199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Visa Energy Ventures Limited has open charges of ₹25 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Visa Energy Ventures Limited is energy and power. The company specifically operates in power transmission and distribution services.