About Visa Resources India Limited
Data last updated: 22 July 2025
Visa Resources India Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Visa Energy Ventures Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 August 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U52110WB2006PLC111091.
Capital: an authorised share capital of ₹119.5 Cr and a paid-up capital of ₹119.35 Cr. Formerly known as Visa Comtrade Limited. It is led by directors including Kapilendra Swain and Tarun Kumar Chakraborty.
Last AGM: 26 April 2022. Financial statements filed for year ended 31 March 2022. Office: 5B Express Tower 42A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Lakh, a growth of 0% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Visa Energy Ventures Limited.
As per MCA filings, the company has open charges of ₹756 Cr and satisfied charges of ₹441.87 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is visa-group.com.
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Registered Address5B Express Tower 42A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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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
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Auditor Details of Visa Resources India Limited
Visa Resources India Limited is audited by J S U S & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J S U S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Visa Resources India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Visa Resources India Limited
Visa Resources India Limited is currently managed by 5 directors, with 31 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 |
|---|---|---|---|---|
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Kapilendra Swain
Also directs:
Mabally Nexus Private Limited
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Irp/Rp/Liquidator | 06 Apr 2023 | 3 Years 4 Months | As last reported |
| Tarun Kumar Chakraborty | Additional Director | 25 Apr 2025 | 1 Years 3 Months | As last reported |
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Subrata Das
Also directs:
Piyush Cultivation Pvt Ltd, Mukti Shelters Private Limited, Cozy Enclave Private Limited and 5 more
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Additional Director | 14 Jul 2025 | 1 Years 1 Months | As last reported |
| Jitendra Patnaik | Additional Director | 25 Apr 2025 | 1 Years 3 Months | As last reported |
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Surendra Nath Ojha
Also directs:
Piyush Cultivation Pvt Ltd, Goodwin Realtors Private Limited, Mukti Shelters Private Limited and 5 more
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Additional Director | 14 Jul 2025 | 1 Years 1 Months | As last reported |
Financials of Visa Resources India Limited FY 2022 filings available
Visa Resources India Limited reported revenue of ₹1.2 Lakh for FY 2025.
Ten-year financial statements for Visa Resources India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Visa Resources India Limited
Shareholding and ownership data for Visa Resources India Limited
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Charges & Borrowings of Visa Resources India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2010 | Icici Bank Limited | ₹45 Cr | Open |
| 08 Jun 2010 | Indian Overseas Bank | ₹20 Cr | Open |
| 07 Sep 2007 | Punjab National Bank (The Lead Bank) | ₹691 Cr | Open |
| 13 Jul 2010 | Bank of India | ₹6 Cr | Satisfied |
| 10 May 2010 | Indusind Bank Limited | ₹15 Cr | Satisfied |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Visa Resources India Limited
Visa Resources India Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Visa Resources India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Visa Resources India Limited
GST registrations and filing compliance for Visa Resources India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Visa Resources India Limited
Credit ratings, litigation, and regulatory alerts for Visa Resources India Limited
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- Rating history
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MSME Payment Delays by Visa Resources India Limited
MSME payment history for Visa Resources India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Visa Resources India Limited
Corporate group structure for Visa Resources India Limited
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MCA Filings & Documents of Visa Resources India Limited
MCA filings and documents for Visa Resources India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Visa Resources India Limited
Frequently Asked Questions about Visa Resources India Limited
Visa Resources India Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Visa Resources India Limited is a company under liquidation, formerly operating as a public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 09 August 2006 and is registered under CIN U52110WB2006PLC111091. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Visa Resources India Limited reported revenue of ₹1.2 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Visa Resources India Limited are:
- Kapilendra Swain - Irp/Rp/Liquidator
- Tarun Kumar Chakraborty - Additional Director
- Subrata Das - Additional Director
- Jitendra Patnaik - Additional Director
- Surendra Nath Ojha - Additional Director
The CIN (Corporate Identification Number) of Visa Resources India Limited is U52110WB2006PLC111091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Visa Resources India Limited has open charges of ₹756 Cr and satisfied charges of ₹441.87 Cr as per latest MCA filings.