Visan Holdings Private Limited
About Visan Holdings Private Limited
Data last updated: 24 February 2026
Visan Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 25 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67190MH1994PTC076807.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.6 Lakh. Formerly known as Visan Holdings and Financial Services P Ltd. It is led by directors including Sameer Vinod Shah and Nirmal Vinod Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 701 Phalguni 1/11 Sarojini Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹55 Lakh, a growth of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address701 Phalguni 1/11 Sarojini Road Santacruz West, Mumbai, Maharashtra, India – 400054
-
IndustryFinancial Services, Investment Banking & Advisory
- 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
Business Activity of Visan Holdings Private Limited
Visan Holdings Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Visan Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Visan Holdings Private Limited
Visan Holdings Private Limited is audited by KASTURY & TALATI 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 |
|---|---|---|---|
| KASTURY & TALATI | Locked | Locked | Locked |
Complete auditor history for Visan Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Visan Holdings Private Limited
Visan Holdings Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Sameer Vinod Shah
Also directs:
Chembond Chemicals Limited, Chembond Material Technologies Limited, S And N Ventures Private Limited and 2 more
|
Director | 25 Feb 1994 | 32 Years 4 Months | Current |
|
Nirmal Vinod Shah
Also directs:
Chembond Chemicals Limited, Chembond Material Technologies Limited, Chembond Water Technologies Limited and 4 more
|
Director | 25 Feb 1994 | 32 Years 4 Months | Current |
|
Padma Vinod Shah
Also directs:
Finor Piplaj Chemicals Limited
|
Director | 11 Nov 2014 | 11 Years 8 Months | Current |
Financials of Visan Holdings Private Limited FY 2025 filings available
Visan Holdings Private Limited reported revenue of ₹55 Lakh (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Visan Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Visan Holdings Private Limited
Shareholding and ownership data for Visan Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Visan Holdings Private Limited
Visan Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visan Holdings Private Limited
View historical data on people associated with Visan Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visan Holdings 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
Verified entity values are shown only after access is granted.
GST Compliance of Visan Holdings Private Limited
GST registrations and filing compliance for Visan Holdings 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Visan Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Visan Holdings 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Visan Holdings Private Limited
MSME payment history for Visan Holdings 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Visan Holdings Private Limited
Corporate group structure for Visan Holdings 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Visan Holdings Private Limited
MCA filings and documents for Visan Holdings 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
Verified entity values are shown only after access is granted.
Recent Activity on Visan Holdings Private Limited
Frequently Asked Questions about Visan Holdings Private Limited
Visan Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 1994 (32+ years old) and is registered under CIN U67190MH1994PTC076807.
Visan Holdings Private Limited reported revenue of ₹55 Lakh for FY 2025 (up 15.00% YoY).
The current directors of Visan Holdings Private Limited are:
- Sameer Vinod Shah - Director
- Nirmal Vinod Shah - Director
- Padma Vinod Shah - Director
The primary industry of Visan Holdings Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Visan Holdings Private Limited can be reached at the registered office: 701 Phalguni 111 Sarojini Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.6 Lakh.