Visage Properties Private Limited, a active private limited company, was established on 31 July 1996 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45402DL1996PTC080779. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.82 M.
Formerly known as Aeren R Infrastructure Private Limited, Visage Properties Pvt Ltd. It upholds a compliant status. Its leadership includes Anil Kumar (Additional Director), Ashok Kumar (Director). Past directors included Satyawan, Manmohan Singh Jat, Chandan Kumar Singh. It holds ₹16.21 Cr open charges and ₹62.31 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.1, Local Shopping Centre, Sharda Niketan, Pitampura,, New Delhi, Delhi, 110034.
U45402DL1996PTC080779
080779
31 July 1996
₹2.40 M
₹1.82 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar | Additional Director | 09 Dec 2020 | Current |
| Ashok Kumar | Director | 28 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 30 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 28 Apr 2015 | Past |
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Visage Properties Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 31441.95% increase. The company also saw a substantial improvement in profitability, with a 466.79% increase in profit. The company's net worth moved up by a moderate rise of 0.09%.
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In 2020, Visage Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹162,100,000.00
₹623,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2016 | Others | ₹16.21 Cr | Open |
| 03 Mar 2014 | Dmi Finance Private Limited | ₹9.00 Cr | Satisfied |
| 16 Jul 2012 | Dmi Finance Private Limited | ₹10.00 Cr | Satisfied |
| 29 Jan 2010 | Dmi Finance Private Limited | ₹20.00 Cr | Satisfied |
| 30 Apr 2009 | Central Bank Of India | ₹9.14 Cr | Satisfied |
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The activity Visage Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Visage Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Others of Rs. 162.10 M registered on 31 May 2016 with Charge ID 100039455 was modified on 27 Dec 2022. was completed.
The activity Ashok Kumar was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
Anil Kumar was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
The activity A charge registered on 16 Jul 2012 via Charge ID 10366555 with Dmi Finance Private Limited was fully satisfied on 21 Oct 2016. was completed.
The CIN of Visage Properties Private Limited is U45402DL1996PTC080779.
Visage Properties Private Limited is headquartered at Plot No.1, Local Shopping Centre, Sharda Niketan, Pitampura,, New Delhi, Delhi, 110034.
Visage Properties Private Limited was incorporated on 31 July 1996.
The current directors of Visage Properties Private Limited are
The primary industry of Visage Properties Private Limited is Real Estate.
Visage Properties Private Limited is unlisted.
The authorized capital of Visage Properties Private Limited is ₹2.40 M, and the paid-up capital is ₹1.82 M.
The compliance status of Visage Properties Private Limited is Compliant.
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