About Visa Infrastructure Limited
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Visa Infrastructure Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2007PLC118834. Its GSTIN is 19AACCV6382K1ZQ (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹170 Cr and a paid-up capital of ₹43.38 Cr. It is led by directors including Sunil Kumar Mall (Managing Director) and Vishambhar Saran.
Its last annual general meeting (AGM) was held on 23 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.64 Cr (net margin 3%) and EBITDA of ₹4.86 Cr (EBITDA margin 8.9%). Revenue has grown at a compounded annual rate (CAGR) of 118% over three years and 56% over five years.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 6 cases are pending.
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.
Company details
CIN history
Visa Infrastructure 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 |
Contact details
Visa Infrastructure Limited's registered office is in Kolkata, West Bengal. Its website is visa-group.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address8/10 Alipore Road, Kolkata, West Bengal, India – 700027
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Visa Infrastructure Limited, buy the company report.
- 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
Business activity
The main business activities of Visa Infrastructure are real estate activities and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers real estate activities and retail trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Visa Infrastructure Limited, buy the company report.
Financials of Visa Infrastructure Limited
FY 2025 filings availableVisa Infrastructure Limited reported revenue of ₹54.64 Cr (up 504% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 56% over five years, including 504% growth in the latest year. EBITDA rose 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.86 Cr | ||||
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| Net Profit (PAT) | ₹1.64 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.9% | ||||
| Net Profit Margin | 3% | ||||
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To see the full financial statements and ratios of Visa Infrastructure Limited, buy the company report.
Board of directors of Visa Infrastructure Limited
Visa Infrastructure has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishambhar Saran | Director | 19 Sep 2007 | 19 Years 1 Months | Current |
| Sunil Kumar Mall Also directs: Visa Agroind Limited, Kalinganagar Chrome Private Limited, Visa Steel Holdings Limited and 4 more | Managing Director | 27 Sep 2023 | 3 Years 1 Months | Current |
| Tauseef Ahmad | Director | 22 Mar 2023 | 3 Years 7 Months | Current |
| Sharad Jain | Director | 22 Mar 2023 | 3 Years 7 Months | Current |
| Ruby Bhalotia Also directs: Visa Minmetal Limited, Kabirdas Investments Limited | Director | 20 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Visa Infrastructure Limited is audited by Lodha & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lodha & Co | FY 2023 | 301051E |
Shareholding
The shareholding of Visa Infrastructure Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Visa Infrastructure Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2017 | 100146096 | Others | ₹25 Cr | Open | |
| 04 Apr 2015 | 10578609 | Il&Fs Financial Services Limited | ₹25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Visa Infrastructure Limited has 11 court cases on record: 5 filed by Visa Infrastructure, 6 filed against it. 6 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 4 | 1 | 3 |
| Supreme Court | 2 | 2 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, WEST BENGAL | Writ petition | Filed by the company against Visa Steel Ltd., BBSR and 2 others | Pending |
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by Writers and Publishers Pvt. Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (TS (Com)) | Filed by the company against Visa Steel Ltd. and 3 others | Pending |
| High Court, ORISSA | Appeal | Filed against the company by Punjab National Bank, Kolkata M/S.S.S.Rao, S.E.Haque, A.K.Mahapatra, A.Mohanty | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against State Bank of India and Anr | Pending |
To see the full case history of Visa Infrastructure 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 Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Visa Infrastructure has 1 joint venture and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Visa Infrastructure has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCV6382K1ZQ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Visa Infrastructure Limited, buy the company report.
Recent activity
Visa Infrastructure Limited has 19 board changes on record since 2007: 12 appointments and 7 cessations. The latest: Ruby Bhalotia was appointed as Director on 20 Jun 2025.
12 earlier events are in the company report.
Frequently asked questions
Visa Infrastructure is an active public limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 September 2007 (19+ years old) and is registered under CIN U74900WB2007PLC118834.
Visa Infrastructure has 5 current directors:
- Sunil Kumar Mall - Managing Director
- Vishambhar Saran - Director
- Tauseef Ahmad - Director
- Sharad Jain - Director
- Ruby Bhalotia - Director
The latest financial statements of Visa Infrastructure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 June 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Visa Infrastructure is 19AACCV6382K1ZQ, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Visa Infrastructure is U74900WB2007PLC118834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Visa Infrastructure has 11 court cases on record: 5 filed by the company and 6 filed against it. 6 are pending. Most are in the district courts.
Visa Infrastructure was incorporated on 19 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Ruby Bhalotia was appointed as Director on 20 Jun 2025. Saroj Agarwal ceased to be Managing Director on 27 Sep 2023. Sunil Kumar Mall was appointed as Managing Director on 27 Sep 2023. Visa Infrastructure has 19 board changes on record in total.
Visa Infrastructure can be reached through the website visa-group.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Visa Infrastructure is at 810 Alipore Road, Kolkata, West Bengal, India – 700027.
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