Visa Holdings Pvt Ltd
About Visa Holdings Pvt Ltd
Data last updated:
Visa Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 January 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1984PTC031890.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.22 Lakh. It was led by directors including Kunal Uday Merchant and Uday Chaturbhuj Merchant.
Its last annual general meeting (AGM) was held on 20 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 401 A Navbharat Estzakaria Bunder Rd Sewri West, Mumbai, Maharashtra, India – 400015.
Company details
Contact details
Visa Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address401 A Navbharat Estzakaria Bunder Rd Sewri West, Mumbai, Maharashtra, India – 400015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Holdings Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Visa Holdings Pvt Ltd, buy the company report.
Board of directors of Visa Holdings Pvt Ltd
Visa Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Uday Merchant Also directs: Lucid Agro Private Limited, Kum Design Private Limited | Director | 13 Aug 2009 | 17 Years 2 Months | As last reported |
| Uday Chaturbhuj Merchant Also directs: Lucid Colloids Limited, Lucid Agro Private Limited | Director | 20 Jan 1984 | 42 Years 9 Months | As last reported |
| Shailaja Uday Merchant Also directs: Lucid Colloids Limited | Director | 20 Jan 1984 | 42 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Visa Holdings Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Visa Holdings Pvt Ltd; 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 Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Visa Holdings Pvt Ltd has 4 board changes on record since 1984: 3 appointments and 1 cessation. The latest: Kunal Uday Merchant ceased to be Additional Director on 08 Sep 2009.
Frequently asked questions
Visa Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Visa Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 January 1984 and is registered under CIN U67120MH1984PTC031890. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Visa Holdings was incorporated on 20 January 1984. It is registered with the Registrar of Companies, Mumbai.
Visa Holdings had 3 directors:
- Kunal Uday Merchant - Director
- Uday Chaturbhuj Merchant - Director
- Shailaja Uday Merchant - Director
The CIN (Corporate Identification Number) of Visa Holdings is U67120MH1984PTC031890. 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 Holdings is at 401 A Navbharat Estzakaria Bunder Rd Sewri West, Mumbai, Maharashtra, India – 400015.
The latest financial statements of Visa Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 September 2014. Year-wise statements from 2015 are in the company report.
Visa Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Kunal Uday Merchant ceased to be Additional Director on 08 Sep 2009. Kunal Uday Merchant was appointed as Director on 13 Aug 2009. Shailaja Uday Merchant was appointed as Director on 20 Jan 1984. Visa Holdings has 4 board changes on record in total.
Visa Holdings can be reached at its registered office: 401 A Navbharat Estzakaria Bunder Rd Sewri West, Mumbai, Maharashtra, India – 400015.