Viscount Management Services Limited
About Viscount Management Services Limited
Data last updated:
Viscount Management Services Limited was a public limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15542MH1995PLC167088.
The company had an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹5.34 Cr. It was led by directors including Sushilkumar Agrawal and Anil Heeralal Verdia.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Navi Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Viscount Management Services has one previous CIN (Corporate Identification Number): U15542TN1995PLC031277. The current CIN is U15542MH1995PLC167088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15542MH1995PLC167088 | Current |
| U15542TN1995PLC031277 | Previous |
Contact details
Viscount Management Services Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressH Block 1st Floor Dhirubhai Ambani Knowledge City Kopar K, Hairne, Navi Mumbai, Maharashtra, India – 400710
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of Viscount Management Services Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Viscount Management Services Limited, buy the company report.
Board of directors of Viscount Management Services Limited
Viscount Management Services has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushilkumar Agrawal Also directs: Margo Finance Limited, Globesecure Technologies Limited, Dole Shipping Corporation Limited and 5 more | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
| Anil Heeralal Verdia Also directs: Procare Cargo Private Limited | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
| Atul Kumar Tandon Also directs: Reliance Capital Ltd, Reliance Exchangenext Limited | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
| Lav Ramji Chaturvedi Also directs: Reliance Financial Limited, Indusind Securities Limited | Director | 22 Dec 2012 | 13 Years 10 Months | As last reported |
| Ajay Shreegopal Pugalia | Director | 28 Jan 2015 | 11 Years 8 Months | As last reported |
Legal cases
Viscount Management Services Limited has 1 court case on record: 1 filed by Viscount Management Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Viscount Management Services 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 Viscount Management Services 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 Viscount Management Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viscount Management Services Limited has 14 board changes on record since 2010: 5 appointments and 9 cessations. The latest: Ajay Shreegopal Pugalia ceased to be Additional Director on 29 Sep 2015.
5 earlier events are in the company report.
Frequently asked questions
Viscount Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Viscount Management Services was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 May 1995 and is registered under CIN U15542MH1995PLC167088. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Viscount Management Services was incorporated on 08 May 1995. It is registered with the Registrar of Companies, Mumbai.
Viscount Management Services had 5 directors:
- Sushilkumar Agrawal - Director
- Anil Heeralal Verdia - Director
- Atul Kumar Tandon - Director
- Lav Ramji Chaturvedi - Director
- Ajay Shreegopal Pugalia - Director
The CIN (Corporate Identification Number) of Viscount Management Services is U15542MH1995PLC167088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Viscount Management Services is at H Block 1st Floor Dhirubhai Ambani Knowledge City Kopar K, Hairne, Navi Mumbai, Maharashtra, India – 400710.
The latest financial statements of Viscount Management Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Viscount Management Services operated in the trading industry, in the other wholesale segment.
Viscount Management Services has 1 court case on record: 1 filed by the company.
Ajay Shreegopal Pugalia ceased to be Additional Director on 29 Sep 2015. Anil Heeralal Verdia ceased to be Additional Director on 29 Sep 2015. Sushilkumar Agrawal ceased to be Additional Director on 29 Sep 2015. Viscount Management Services has 14 board changes on record in total.