Visa Resources India Limited - Company Profile

It is a metals and minerals public limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Under Liquidation
Last Updated:
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About Visa Resources India Limited

Visa Resources India Limited, a under liquidation public limited company, was established on 09 August 2006 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U52110WB2006PLC111091. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹119.50 Cr and a paid-up capital of ₹119.35 Cr.

Formerly known as Visa Comtrade Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Kapilendra Swain (Irp/Rp/Liquidator), Tarun Kumar Chakraborty (Additional Director), Subrata Das (Additional Director). Past directors included Ashok Kumar Basu, Jawahar Kantha Niyogi, Satish Chandra Saxena. It holds ₹756.00 Cr open charges and ₹441.87 Cr settled loans. Its latest AGM occurred on 26 April 2022, with the balance sheet filed on 31 March 2022. It is based at 5B, Express Tower, 42A Shakespeare Sarani, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52110WB2006PLC111091

  • Registration Number

    111091

  • Incorporation Date

    09 August 2006

  • Authorized Capital

    ₹119.50 Cr

  • Paid-Up Capital

    ₹119.35 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 119.50 Cr
  • Paid Up Capital ₹ 119.35 Cr
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 756.00 Cr
  • Satisfied Charges ₹ 441.87 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1204.99%
  • Ebitda **** -1046.54%
  • Net Worth -6.03%
  • Total Assets -65.46%
Company report

Visa Resources India Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Visa Resources India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Visa Resources India Limited?
Current Directors
Name Designation Appointment Date Status
Kapilendra Swain Irp/Rp/Liquidator 06 Apr 2023 Current
Tarun Kumar Chakraborty Additional Director 25 Apr 2025 Current
Subrata Das Additional Director 14 Jul 2025 Current
Jitendra Patnaik Additional Director 25 Apr 2025 Current
Surendra Nath Ojha Additional Director 14 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 10 Sep 2007 Past
Pramod Abcsdd Managing Director 31 Mar 2014 Past
Pramod Abcsdd Additional Director 09 Sep 2014 Past
Pramod Abcsdd Managing Director 30 Sep 2017 Past
Pramod Abcsdd Director 01 Feb 2012 Past
Pramod Abcsdd Additional Director 14 Jul 2025 Past

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Financial Performance of Visa Resources India.

Visa Resources India Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1204.99% decrease in profit. The company's net worth dipped by a decrease of 6.03%.

Visa Resources India revenue growth over time
Visa Resources India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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 -65.46%
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Profit or Loss
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 -1204.99%
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Net Worth
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 -6.03%
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EBITDA
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 -1046.54%
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What is the Ownership and Shareholding Structure of Visa Resources India?

In 2022, Visa Resources India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,560,000,000.00

Satisfied Charges

₹4,418,740,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank (The Lead Bank) : 691.00 Cr
  • Icici Bank Limited : 45.00 Cr
  • Indian Overseas Bank : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Oct 2010 Icici Bank Limited ₹45.00 Cr Open
08 Jun 2010 Indian Overseas Bank ₹20.00 Cr Open
07 Sep 2007 Punjab National Bank (The Lead Bank) ₹691.00 Cr Open
13 Jul 2010 Bank Of India ₹6.00 Cr Satisfied
10 May 2010 Indusind Bank Limited ₹15.00 Cr Satisfied

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How Many Employees Work at Visa Resources India?

Visa Resources India has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Visa Resources India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Visa Resources India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Visa Resources India
Recent Activity within the Organization
  • Director Appointment

    Progress on Subrata Das was appointed as a Additional Director was appointed as a Additional Director on 14 Jul 2025 & has been associated with this company since 10 months 6 days . was documented.

  • Director Appointment

    Progress on Surendra Nath Ojha was appointed as a Additional Director was appointed as a Additional Director on 14 Jul 2025 & has been associated with this company since 10 months 6 days . was documented.

  • Director Appointment

    The activity Tarun Kumar Chakraborty was appointed as a Additional Director was appointed as a Additional Director on 25 Apr 2025 & has been associated with this company since 1 year 25 days . was completed.

  • Director Appointment

    Progress on Jitendra Patnaik was appointed as a Additional Director was appointed as a Additional Director on 25 Apr 2025 & has been associated with this company since 1 year 25 days . was documented.

  • Director Appointment

    The activity Kapilendra Swain was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 06 Apr 2023 & has been associated with this company since 3 years 1 month . was completed.

  • Annual General Meeting

    Visa Resources India Limited last Annual general meeting of members was held on 26 Apr 2022 as per latest MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Visa Resources India Limited?

The CIN of Visa Resources India Limited is U52110WB2006PLC111091.

Where is Visa Resources India Limited headquartered?

Visa Resources India Limited is headquartered at 5B, Express Tower, 42A Shakespeare Sarani, Kolkata, West Bengal, 700017.

When was Visa Resources India Limited incorporated?

Visa Resources India Limited was incorporated on 09 August 2006.

Who are the current directors of Visa Resources India Limited?

The current directors of Visa Resources India Limited are

What is the primary industry of Visa Resources India Limited?

The primary industry of Visa Resources India Limited is Metals And Minerals.

Is Visa Resources India Limited a listed company?

Visa Resources India Limited is unlisted.

What is the capital structure of Visa Resources India Limited?

The authorized capital of Visa Resources India Limited is ₹119.50 Cr, and the paid-up capital is ₹119.35 Cr.

What is the compliance status of Visa Resources India Limited?

The compliance status of Visa Resources India Limited is Compliant.

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