About Visa Guide Private Limited
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Visa Guide Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 31 October 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC287286.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmal Ajit Topiwala and Maulik Shailesh Bengali.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.01 Lakh, a growth of 12.44% compared to the previous year.
The company is associated with 1 brand - Visa Guide.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website visa.guide.
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- Website
- Social MediaLocked
- Registered AddressFlat No. A – 1 Rane Sadan Natwar Nagar Road No.5 Near Bombay Suburban Shop Jogeshwari Ea, St, Mumbai, Maharashtra, India – 400060
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Visa Guide
Visa Guide operates one associated brand: Visa Guide. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Visa services provider | visa.guide |
Board of Directors of Visa Guide Private Limited
Visa Guide has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Ajit Topiwala | Director | 31 Oct 2016 | 9 Years 11 Months | Current |
| Maulik Shailesh Bengali Also directs: Ajackus Consulting LLP, Rajya Care Private Limited | Director | 31 Oct 2016 | 9 Years 11 Months | Current |
Financials of Visa Guide Private Limited FY 2023 filings available
Visa Guide Private Limited reported revenue of ₹9.01 Lakh (up 12.44% YoY) for FY 2020.
Ten-year financial statements for Visa Guide Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Visa Guide
Shareholding and ownership data for Visa Guide Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Visa Guide
Visa Guide Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visa Guide
Employment history and EPFO contributions of people linked to Visa Guide.
Employee and EPFO history for Visa Guide Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Visa Guide
GST registrations and filing compliance for Visa Guide Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Visa Guide
Credit ratings, litigation, and regulatory alerts for Visa Guide Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Visa Guide
MSME payment history for Visa Guide Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Visa Guide
Corporate group structure for Visa Guide Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Visa Guide
MCA filings and documents for Visa Guide Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Visa Guide
Frequently Asked Questions about Visa Guide Private Limited
Visa Guide is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 October 2016 (10+ years old) and is registered under CIN U74999MH2016PTC287286.
Visa Guide reported revenue of ₹9.01 Lakh for FY 2020 (up 12.44% YoY).
The current directors of Visa Guide are:
- Nirmal Ajit Topiwala - Director
- Maulik Shailesh Bengali - Director
The primary industry of Visa Guide is business services. The company specifically operates in other services. The company is currently active in this sector.
Yes, Visa Guide is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Visa Guide can be reached at the registered office: Flat No. A – 1 Rane Sadan Natwar Nagar Road No.5 Near Bombay Suburban Shop Jogeshwari Ea, St, Mumbai, Maharashtra, India – 400060, or through the website visa.guide.