About Visage Properties Private Limited
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Visage Properties Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45402DL1996PTC080779.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹18.18 Lakh. It was formerly known as Aeren R Infrastructure Private Limited and Visage Properties Pvt Ltd. It is led by directors Ashok Kumar and Anil Kumar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2,295 (net margin 9.9%) and EBITDA of ₹3,207 (EBITDA margin 13.9%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹16.21 Cr and satisfied charges of ₹62.31 Cr on record. Court records list 13 cases involving the company, including 5 filed by the company and 8 filed against it; 4 cases are pending.
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.
Company details
Name history
Visage Properties 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.
| Company Name | Status |
|---|---|
| Visage Properties Private Limited | Current |
| Aeren R Infrastructure Private Limited | Previous |
| Visage Properties Pvt Ltd | Previous |
Contact details
Visage Properties Private Limited's registered office is in New Delhi, Delhi. Its website is visageproperties.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot No.1 Local Shopping Centre Sharda Niketan Pitampura, New Delhi, Delhi, India – 110034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Visage Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Visage Properties is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Visage Properties Private Limited
FY 2025 filings availableVisage Properties Private Limited reported revenue of ₹23,100 (up 58% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 58% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3,207 | ||||
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| Net Profit (PAT) | ₹2,295 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.9% | ||||
| Net Profit Margin | 9.9% | ||||
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To see the full financial statements and ratios of Visage Properties Private Limited, buy the company report.
Board of directors of Visage Properties Private Limited
Visage Properties has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Also directs: Prakriti Green (India) Private Limited, Metroline Powers Private Limited, Sage Buildwell Private Limited and 5 more | Additional Director | 09 Dec 2020 | 5 Years 10 Months | Current |
| Ashok Kumar Also directs: Prakriti Green (India) Private Limited, Metroline Powers Private Limited, Sage Buildwell Private Limited and 5 more | Director | 28 Dec 2020 | 5 Years 9 Months | Current |
Auditor
Visage Properties Private Limited is audited by GOEL VINOD AND ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOEL VINOD AND ASSOCIATES | FY 2021 | 033684N |
Shareholding
The shareholding of Visage Properties Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Visage Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2016 | 100039455 | Others | ₹16.21 Cr | Open | |
| 03 Mar 2014 | 10484671 | Dmi Finance Private Limited | ₹9 Cr | Satisfied | |
| 16 Jul 2012 | 10366555 | Dmi Finance Private Limited | ₹10 Cr | Satisfied | |
| 29 Jan 2010 | 10202470 | Dmi Finance Private Limited | ₹20 Cr | Satisfied | |
| 30 Apr 2009 | 10156140 | Central Bank of India | ₹9.14 Cr | Satisfied |
To see the full charge records of Visage Properties Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Visage Properties Private Limited has 13 court cases on record: 5 filed by Visage Properties, 8 filed against it. 4 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 0 |
| District courts | 5 | 1 | 4 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by Agarwal Packers and Movers Ltd | Pending |
| District court, North West, Delhi | Revision petition | Filed by the company against Ms Agarwal Packers and Movers Ltd and 1 other | Pending |
| District court, North West, Delhi | Civil suit | Filed by the company against Agarwal Packers and Movers Ltd and Ors and 4 others | Pending |
| District court, North West, Delhi | Civil suit | Filed by the company against Agarwal Packers and Movers Ltd and 3 others | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Visage Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Visage Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Visage Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Visage Properties Private Limited has 15 board changes on record since 2008: 2 appointments and 13 cessations. The latest: Ashok Kumar was appointed as Director on 28 Dec 2020.
19 earlier events are in the company report.
Frequently asked questions
Visage Properties is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 July 1996 (30+ years old) and is registered under CIN U45402DL1996PTC080779.
Visage Properties has 2 current directors:
- Anil Kumar - Additional Director
- Ashok Kumar - Director
The latest financial statements of Visage Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Visage Properties is U45402DL1996PTC080779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Visage Properties has 13 court cases on record: 5 filed by the company and 8 filed against it. 4 are pending. Most are in the high courts.
Visage Properties was incorporated on 31 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Kumar was appointed as Director on 28 Dec 2020. Dharmendra Kumar Singh ceased to be Director on 10 Dec 2020. Anil Kumar was appointed as Additional Director on 09 Dec 2020. Visage Properties has 15 board changes on record in total.
Visage Properties can be reached through the website visageproperties.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Visage Properties is at Plot No.1 Local Shopping Centre Sharda Niketan Pitampura, New Delhi, Delhi, India – 110034.
Visage Properties operates in the real estate and construction industry, in the real estate builders and developers segment.