Viscount Management Services Limited
About Viscount Management Services Limited
Data last updated: 23 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 May 1995.
Registered with ROC Mumbai under CIN U15542MH1995PLC167088.
Capital: 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.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Navi Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressH Block 1St Floor Dhirubhai Ambani Knowledge City Kopar K, Hairne, Navi Mumbai, Maharashtra, India – 400710
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Viscount Management Services Limited
Viscount Management Services Limited 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 |
Board of Directors of Viscount Management Services Limited
Viscount Management Services Limited is currently managed by 5 directors, with 10 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 |
|---|---|---|---|---|
|
Sushilkumar Agrawal
Also directs:
Margo Finance Limited, Globesecure Technologies Limited, Dole Shipping Corporation Limited and 5 more
|
Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
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Anil Heeralal Verdia
Also directs:
Procare Cargo Private Limited
|
Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
|
Atul Kumar Tandon
Also directs:
Reliance Capital Ltd, Reliance Exchangenext Limited
|
Director | 20 Mar 2012 | 14 Years 5 Months | As last reported |
|
Lav Ramji Chaturvedi
Also directs:
Reliance Financial Limited, Indusind Securities Limited
|
Director | 22 Dec 2012 | 13 Years 7 Months | As last reported |
| Ajay Shreegopal Pugalia | Director | 28 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Viscount Management Services Limited FY 2015 filings available
Ten-year financial statements for Viscount Management Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Viscount Management Services Limited
Viscount Management Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viscount Management Services Limited
View historical data on people associated with Viscount Management Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viscount Management Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Viscount Management Services Limited
GST registrations and filing compliance for Viscount Management Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Viscount Management Services Limited
Credit ratings, litigation, and regulatory alerts for Viscount Management Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Viscount Management Services Limited
MSME payment history for Viscount Management Services 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
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Subsidiaries & Group Companies of Viscount Management Services Limited
Corporate group structure for Viscount Management Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Viscount Management Services Limited
MCA filings and documents for Viscount Management Services 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
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Recent Activity on Viscount Management Services Limited
Frequently Asked Questions about Viscount Management Services Limited
Viscount Management Services Limited 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 Limited is a amalgamated public limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 08 May 1995 and is registered under CIN U15542MH1995PLC167088. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Viscount Management Services Limited was incorporated on 08 May 1995. Registered with ROC Mumbai.
The current directors of Viscount Management Services Limited are:
- 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 Limited is U15542MH1995PLC167088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Viscount Management Services Limited is trading. The company specifically operates in other wholesale.