Visa Migrant India Private Limited

Visa Migrant India Private Limited - service in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U93000DL2012PTC242381 Incorporated 17 September 2012 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company service
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Visa Migrant India Private Limited

Data last updated: 25 July 2025

Visa Migrant India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 17 September 2012.

Registered with ROC Delhi under CIN U93000DL2012PTC242381.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swetabh Kumar and Sudhanshu Singh.

Office: Unit No. – 28 Block – Ii Tribhuvan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is in.com.

Company Details of Visa Migrant India Private Limited
CIN U93000DL2012PTC242381
Registration Number 242381
Incorporation Date 17 September 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. – 28 Block – Ii Tribhuvan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065
  • Industry
    Service, Other Services
Company report
Visa Migrant India Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Visa Migrant India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Visa Migrant India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Visa Migrant India Private Limited

Visa Migrant India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Swetabh Kumar Director 17 Sep 2012 13 Years 10 Months As last reported
Sudhanshu Singh Director 17 Sep 2012 13 Years 10 Months As last reported

Financials of Visa Migrant India Private Limited

Premium access

Ten-year financial statements for Visa Migrant India Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Visa Migrant India Private Limited

Visa Migrant India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Visa Migrant India Private Limited

View historical data on people associated with Visa Migrant India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Visa Migrant India Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Visa Migrant India Private Limited

Premium access

GST registrations and filing compliance for Visa Migrant India Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Migrant India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Visa Migrant India Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Migrant India Private Limited

Premium access

MSME payment history for Visa Migrant India Private 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
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Visa Migrant India Private Limited

Premium access

Corporate group structure for Visa Migrant India Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Migrant India Private Limited

Premium access

MCA filings and documents for Visa Migrant India Private 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

Verified entity values are shown only after access is granted.

Recent Activity on Visa Migrant India Private Limited

Directors
17 Sep 2012
Swetabh Kumar was appointed as a Director on 17 Sep 2012 & has been associated with this company since 13 years 10 months.
Directors
17 Sep 2012
Sudhanshu Singh was appointed as a Director on 17 Sep 2012 & has been associated with this company since 13 years 10 months.
Activity
17 Sep 2012
Visa Migrant India Private Limited was registered on 17 Sep 2012 with Roc Delhi & aged 13 years 10 months as per MCA records.

Recent News on Visa Migrant India Private Limited

Frequently Asked Questions about Visa Migrant India Private Limited

Visa Migrant India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Visa Migrant India Private Limited is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 17 September 2012 and is registered under CIN U93000DL2012PTC242381. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Visa Migrant India Private Limited are:

The CIN (Corporate Identification Number) of Visa Migrant India Private Limited is U93000DL2012PTC242381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Visa Migrant India Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.

The company has its registered office at Unit No. – 28 Block – Ii Tribhuvan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available