About Visa Infrastructure Limited
Data last updated: 17 December 2025
Visa Infrastructure Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 September 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U74900WB2007PLC118834.
Capital: an authorised share capital of ₹170 Cr and a paid-up capital of ₹43.38 Cr. It is led by directors including Vishambhar Saran and Sunil Kumar Mall.
Last AGM: 23 June 2025. Financial statements filed for year ended 31 March 2025. Office: 8/10 Alipore Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.64 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Cr on record.
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-group.com.
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Registered Address8/10 Alipore Road, Kolkata, West Bengal, India – 700027
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Infrastructure Limited
Visa Infrastructure Limited has one previous CIN (Corporate Identification Number): U70101WB2007PLC118834. The current CIN is U74900WB2007PLC118834, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2007PLC118834 | Current |
| U70101WB2007PLC118834 | Previous |
Business Activity of Visa Infrastructure Limited
Visa Infrastructure Limited is engaged in principal business activities including real estate activities and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including real estate activities, retail trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Visa Infrastructure Limited
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Auditor Details of Visa Infrastructure Limited
Visa Infrastructure Limited is audited by Lodha & 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 |
|---|---|---|---|
| Lodha & Co | Locked | Locked | Locked |
Complete auditor history for Visa Infrastructure Limited
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Board of Directors of Visa Infrastructure Limited
Visa Infrastructure Limited is currently managed by 5 directors, with 11 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 |
|---|---|---|---|---|
| Vishambhar Saran | Director | 19 Sep 2007 | 18 Years 10 Months | Current |
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Sunil Kumar Mall
Also directs:
Visa Infrastructure Limited, Visa Agroind Limited, Kalinganagar Chrome Private Limited and 5 more
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Managing Director | 27 Sep 2023 | 2 Years 10 Months | Current |
| Tauseef Ahmad | Director | 22 Mar 2023 | 3 Years 4 Months | Current |
|
Sharad Jain
Also directs:
Visa Minmetal Limited, Visa Infrastructure Limited, B.P. Engineers Private Limited and 1 more
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Director | 22 Mar 2023 | 3 Years 4 Months | Current |
| Ruby Bhalotia | Director | 20 Jun 2025 | 1 Years 1 Months | Current |
Financials of Visa Infrastructure Limited FY 2025 filings available
Visa Infrastructure Limited reported revenue of ₹54.64 Cr (up 504.00% YoY) for FY 2025.
Ten-year financial statements for Visa Infrastructure Limited
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Ownership and Shareholding of Visa Infrastructure Limited
Shareholding and ownership data for Visa Infrastructure Limited
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Group Structure of Visa Infrastructure Limited
Visa Infrastructure Limited has 1 joint venture and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Visa Infrastructure Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Visa Infrastructure Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2017 | Others | ₹25 Cr | Open |
| 04 Apr 2015 | Il&Fs Financial Services Limited | ₹25 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Visa Infrastructure Limited
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Employee and EPFO history for Visa Infrastructure Limited
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GST Compliance of Visa Infrastructure Limited
GST registrations and filing compliance for Visa Infrastructure Limited
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Credit Ratings, Litigation & Regulatory Alerts for Visa Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Visa Infrastructure Limited
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MSME Payment Delays by Visa Infrastructure Limited
MSME payment history for Visa Infrastructure Limited
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Subsidiaries & Group Companies of Visa Infrastructure Limited
Corporate group structure for Visa Infrastructure Limited
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MCA Filings & Documents of Visa Infrastructure Limited
MCA filings and documents for Visa Infrastructure Limited
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Recent Activity on Visa Infrastructure Limited
Frequently Asked Questions about Visa Infrastructure Limited
Visa Infrastructure Limited is an active public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 2007 (19+ years old) and is registered under CIN U74900WB2007PLC118834.
Visa Infrastructure Limited reported revenue of ₹54.64 Cr for FY 2025 (up 504.00% YoY).
The current directors of Visa Infrastructure Limited are:
- Vishambhar Saran - Director
- Sunil Kumar Mall - Managing Director
- Tauseef Ahmad - Director
- Sharad Jain - Director
- Ruby Bhalotia - Director
The primary industry of Visa Infrastructure Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Visa Infrastructure Limited can be reached at the registered office: 810 Alipore Road, Kolkata, West Bengal, India – 700027, or through the website visa-group.com.
The authorised capital is ₹170 Cr, and the paid-up capital is ₹43.38 Cr.