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Visage Ventures Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Delhi, Delhi, India, established in 2012.

2012 | Delhi, Delhi, India | Active
Last Updated:

About Visage Ventures Private Limited

Visage Ventures Private Limited, a active private limited company, was established on 22 June 2012 in Delhi, Delhi, India. Engaging in general construction services within the trade sector, it holds CIN: U52100DL2012PTC237961. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Visage Infrastructure Private Limited. It upholds a compliant status. Its leadership includes Mahesh Chand Tiwari (Director), Narendra Singh Nagar (Director). Past directors included Naresh Agarwal, Mahesh Chand Tiwari, Narendra Singh Nagar. It holds ₹15.00 Cr open charges and ₹22.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No-205, Welcome Plaza, S-551 School Block-Ii, Shakarpur, Delhi, Delhi, 110092.

Company Details

  • CIN/LLPIN

    U52100DL2012PTC237961

  • Registration Number

    237961

  • Incorporation Date

    22 June 2012

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.00 Cr
  • Satisfied Charges ₹ 22.75 Cr
  • Revenue Growth 8.80%
  • Profit Growth 7.67%
  • Ebitda -59.24%
  • Net Worth 5.24%
  • Total Assets 9.38%
Company report

Visage Ventures Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Visage Ventures 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 Ventures Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mahesh Chand TiwariDirector14 Jun 2024Current
Narendra Singh NagarDirector14 Jun 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector04 Jul 2012Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director11 Nov 2013Past
Pramod AbcsddAdditional Director11 Nov 2013Past
Pramod AbcsddAdditional Director11 Feb 2013Past
Pramod AbcsddDirector11 Feb 2013Past

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Financial Performance of Visage Ventures.

Visage Ventures Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.8% increase. The company also saw a slight improvement in profitability, with a 7.67% increase in profit. The company's net worth moved up by a moderate rise of 5.24%.

Visage Ventures revenue growth over time
Visage Ventures profit and loss trends over time
  • 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
8.80%
Revenue from Operations
8.14%
Total Assets
9.38%
Profit or Loss
7.67%
Net Worth
5.24%
EBITDA
-59.24%

What is the Ownership and Shareholding Structure of Visage Ventures?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹150,000,000.00

Satisfied Charges

₹227,500,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 15.00 Cr
  • Punjab National Bank : 7.00 Cr
  • Others : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
05 Aug 2024State Bank Of India₹15.00 CrSatisfied
02 Jul 2018Others₹7.50 MSatisfied
31 Oct 2013Punjab National Bank₹7.00 CrSatisfied

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How Many Employees Work at Visage Ventures?

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Employee growth trends for Visage Ventures Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Visage Ventures, 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 Ventures's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Visage Ventures

Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 05 Aug 2024 via Charge ID 100976266 with State Bank Of India was fully satisfied on 14 Jul 2025. was documented.

  • Annual General Meeting

    The activity Visage Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 15.00 Cr with Charge ID 100976266 was registered on 05 Aug 2024. was documented.

  • Director Appointment

    The activity Mahesh Chand Tiwari was appointed as a Director was appointed as a Director on 14 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Director Appointment

    Progress on Narendra Singh Nagar was appointed as a Director was appointed as a Director on 14 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Balance Sheet

    Visage Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Visage Ventures Private Limited?

    The CIN of Visage Ventures Private Limited is U52100DL2012PTC237961.

  • Where is Visage Ventures Private Limited headquartered?

    Visage Ventures Private Limited is headquartered at Room No-205, Welcome Plaza, S-551 School Block-Ii, Shakarpur, Delhi, Delhi, 110092.

  • When was Visage Ventures Private Limited incorporated?

    Visage Ventures Private Limited was incorporated on 22 June 2012.

  • Who are the current directors of Visage Ventures Private Limited?

    The current directors of Visage Ventures Private Limited are

  • What is the primary industry of Visage Ventures Private Limited?

    The primary industry of Visage Ventures Private Limited is Trade.

  • Is Visage Ventures Private Limited a listed company?

    Visage Ventures Private Limited is unlisted.

  • What is the capital structure of Visage Ventures Private Limited?

    The authorized capital of Visage Ventures Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

  • What is the compliance status of Visage Ventures Private Limited?

    The compliance status of Visage Ventures Private Limited is Compliant.

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