About Visage Properties Private Limited
Data last updated: 25 February 2026
Visage Properties Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 31 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U45402DL1996PTC080779.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹18.18 Lakh. Formerly known as Aeren R Infrastructure Private Limited and Visage Properties Pvt Ltd. It is led by directors Anil Kumar and Ashok Kumar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.1 Local Shopping Centre Sharda Niketan Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹23,100, a growth of 58% compared to the previous year.
As per MCA filings, the company has open charges of ₹16.21 Cr and satisfied charges of ₹62.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website visageproperties.com.
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Registered AddressPlot No.1 Local Shopping Centre Sharda Niketan Pitampura, New Delhi, Delhi, India – 110034
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Name History of Visage Properties Private Limited
Visage Properties Private Limited has undergone 2 name changes throughout its history. The company was previously known as Aeren R Infrastructure Private Limited, and Visage Properties Pvt Ltd. The current legal name is Visage Properties Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Visage Properties Private Limited | Current |
| Aeren R Infrastructure Private Limited | Previous |
| Visage Properties Pvt Ltd | Previous |
Business Activity of Visage Properties Private Limited
Visage Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Visage Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Visage Properties Private Limited
Visage Properties Private Limited is audited by GOEL VINOD AND 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 |
|---|---|---|---|
| GOEL VINOD AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Visage Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Visage Properties Private Limited
Visage Properties Private Limited is currently managed by 2 directors, with 13 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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Anil Kumar
Also directs:
Prakriti Green (India) Private Limited, Metroline Powers Private Limited, Sage Buildwell Private Limited and 5 more
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Additional Director | 09 Dec 2020 | 5 Years 7 Months | Current |
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Ashok Kumar
Also directs:
Prakriti Green (India) Private Limited, Metroline Powers Private Limited, Sage Buildwell Private Limited and 5 more
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Director | 28 Dec 2020 | 5 Years 6 Months | Current |
Financials of Visage Properties Private Limited FY 2025 filings available
Visage Properties Private Limited reported revenue of ₹23,100 (up 58.00% YoY) for FY 2025.
Ten-year financial statements for Visage Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Visage Properties Private Limited
Shareholding and ownership data for Visage Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Visage Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2016 | Others | ₹16.21 Cr | Open |
| 03 Mar 2014 | Dmi Finance Private Limited | ₹9 Cr | Satisfied |
| 16 Jul 2012 | Dmi Finance Private Limited | ₹10 Cr | Satisfied |
| 29 Jan 2010 | Dmi Finance Private Limited | ₹20 Cr | Satisfied |
| 30 Apr 2009 | Central Bank of India | ₹9.14 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Visage Properties Private Limited
View historical data on people associated with Visage Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visage Properties 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
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GST Compliance of Visage Properties Private Limited
GST registrations and filing compliance for Visage Properties 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
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Credit Ratings, Litigation & Regulatory Alerts for Visage Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Visage Properties 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
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MSME Payment Delays by Visage Properties Private Limited
MSME payment history for Visage Properties 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
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Subsidiaries & Group Companies of Visage Properties Private Limited
Corporate group structure for Visage Properties 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
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MCA Filings & Documents of Visage Properties Private Limited
MCA filings and documents for Visage Properties 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
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Recent Activity on Visage Properties Private Limited
Frequently Asked Questions about Visage Properties Private Limited
Visage Properties Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 31 July 1996 (30+ years old) and is registered under CIN U45402DL1996PTC080779.
Visage Properties Private Limited reported revenue of ₹23,100 for FY 2025 (up 58.00% YoY).
The current directors of Visage Properties Private Limited are:
- Anil Kumar - Additional Director
- Ashok Kumar - Director
The primary industry of Visage Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Visage Properties Private Limited can be reached at the registered office: Plot No.1 Local Shopping Centre Sharda Niketan Pitampura, New Delhi, Delhi, India – 110034, or through the website visageproperties.com.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹18.18 Lakh.