Visage Properties Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Visage Properties Private Limited

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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No.1, Local Shopping Centre, Sharda Niketan, Pitampura,, New Delhi, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45402DL1996PTC080779

  • Registration Number

    080779

  • Incorporation Date

    31 July 1996

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹1.82 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.82 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 16.21 Cr
  • Satisfied Charges ₹ 62.31 Cr
  • Revenue Growth **** 31441.95%
  • Profit Growth **** 466.79%
  • Ebitda **** -34968.67%
  • Net Worth 0.09%
  • Total Assets -2.81%
Company report

Visage Properties Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Visage Properties Private 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 Visage Properties Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Additional Director 09 Dec 2020 Current
Ashok Kumar Director 28 Dec 2020 Current
Past Directors
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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Financial Performance of Visage Properties.

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%.

Visage Properties revenue growth over time
Visage Properties 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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 31441.95%
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Revenue from Operations
*******
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*******
*******
*******
*******
Total Assets
*******
 -2.81%
*******
*******
*******
*******
Profit or Loss
*******
 466.79%
*******
*******
*******
*******
Net Worth
*******
 0.09%
*******
*******
*******
*******
EBITDA
*******
 -34968.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Visage Properties?

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.

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

₹162,100,000.00

Satisfied Charges

₹623,100,000.00

Charges Breakdown by Lending Institutions
  • Others : 16.21 Cr
Latest Charge Details
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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How Many Employees Work at Visage Properties?

Unlock and access historical data on people associated with Visage Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Visage Properties, 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 Visage Properties'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 Visage Properties
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Visage Properties Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Visage Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    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.

  • Director Appointment

    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 5 years 1 month . was completed.

  • Director Appointment

    Progress on 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 5 years 2 months . was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Visage Properties Private Limited?

The CIN of Visage Properties Private Limited is U45402DL1996PTC080779.

Where is Visage Properties Private Limited headquartered?

Visage Properties Private Limited is headquartered at Plot No.1, Local Shopping Centre, Sharda Niketan, Pitampura,, New Delhi, Delhi, 110034.

When was Visage Properties Private Limited incorporated?

Visage Properties Private Limited was incorporated on 31 July 1996.

Who are the current directors of Visage Properties Private Limited?

The current directors of Visage Properties Private Limited are

What is the primary industry of Visage Properties Private Limited?

The primary industry of Visage Properties Private Limited is Real Estate.

Is Visage Properties Private Limited a listed company?

Visage Properties Private Limited is unlisted.

What is the capital structure of Visage Properties Private Limited?

The authorized capital of Visage Properties Private Limited is ₹2.40 M, and the paid-up capital is ₹1.82 M.

What is the compliance status of Visage Properties Private Limited?

The compliance status of Visage Properties Private Limited is Compliant.

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