Visava Enterprises Private Limited
About Visava Enterprises Private Limited
Data last updated:
Visava Enterprises Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the management consultancy activity segment of the professional services sector. It was incorporated on 31 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN2007PTC130638.
The company has an authorised share capital of ₹25 Lakh. It is led by directors including Uday Tamboli and Sunanda Uday Tamboli.
The registered office is at Flat No. 5 Dnyanesh Apartments Manik Bag Wadgaon Bk, Pune, Maharashtra, India – 411051.
As per MCA filings, the company has open charges of ₹33.7 Lakh on record. Court records list 1 case involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No. 5 Dnyanesh Apartments Manik Bag Wadgaon Bk, Pune, Maharashtra, India – 411051
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Visava Enterprises Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Visava Enterprises Private Limited
Visava Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Tamboli | Director | 31 Aug 2007 | 19 Years 1 Months | Current |
| Sunanda Uday Tamboli | Director | 31 Aug 2007 | 19 Years 1 Months | Current |
| Sudhir Krishnaji Kate | Director | 31 Aug 2007 | 19 Years 1 Months | Current |
Charges & Borrowings of Visava Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2008 | Janata Sahakari Bank Limited Pune | ₹33.7 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Visava Enterprises Private Limited
Visava Enterprises Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Visava Enterprises Private Limited
Employment history and EPFO contributions of people linked to Visava Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Visava Enterprises Private Limited
Visava Enterprises Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Sudhir Krishnaji Kate was appointed as Director on 31 Aug 2007.
Credit Ratings, Litigation & Regulatory Alerts for Visava Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Visava Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Visava Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Visava Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Visava Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Visava Enterprises Private Limited
Visava Enterprises is an active private limited company based in Pune, Maharashtra, India. The company works in management consultancy activity, within the professional services industry. It was incorporated on 31 August 2007 (19+ years old) and is registered under CIN U74140PN2007PTC130638.
Visava Enterprises has 3 current directors:
- Uday Tamboli - Director
- Sunanda Uday Tamboli - Director
- Sudhir Krishnaji Kate - Director
The CIN (Corporate Identification Number) of Visava Enterprises is U74140PN2007PTC130638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Visava Enterprises has 1 court case on record.
Visava Enterprises was incorporated on 31 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Pune.
Sudhir Krishnaji Kate was appointed as Director on 31 Aug 2007. Sunanda Uday Tamboli was appointed as Director on 31 Aug 2007. Uday Tamboli was appointed as Director on 31 Aug 2007.
The registered office of Visava Enterprises is at Flat No. 5 Dnyanesh Apartments Manik Bag Wadgaon Bk, Pune, Maharashtra, India – 411051.
The authorised capital is ₹25 Lakh.
Visava Enterprises operates in the professional services industry, in the management consultancy activity segment.
No. Visava Enterprises is not listed on any stock exchange. It is an unlisted company.