Visplay India Private Limited
About Visplay India Private Limited
Data last updated:
Visplay India Private Limited was a foreign private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Visplay International Gmbh. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the advertising and media services segment of the media and publishing sector. It was incorporated on 18 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36100MH2007FTC172443. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors John Philipose Kanattukalayil and Harakhchand Pukhraj Golchha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 416 The Great Eastern Galleria Plot No. 20 Sector Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.08 Lakh. For the same year it recorded a net loss of ₹1.89 Lakh (net margin -14.4%) and EBITDA of -₹14.97 Lakh (EBITDA margin -114.4%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Visplay India Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address416 The Great Eastern Galleria Plot No. 20 Sector Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryMedia and Publishing, Advertising Agencies & Media Services
To see the full contact details of Visplay India Private Limited, buy the company report.
- 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 Visplay India Private Limited
FY 2021 filings availableVisplay India Private Limited reported revenue of ₹13.08 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹13.08 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹14.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.89 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -114.4% | ||||
| Net Profit Margin | -14.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Visplay India Private Limited, buy the company report.
Board of directors of Visplay India Private Limited
Visplay India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Philipose Kanattukalayil Also directs: Supernormal Concepts Private Limited | Director | 31 Aug 2016 | 10 Years 1 Months | As last reported |
| Harakhchand Pukhraj Golchha | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
Visplay India Private Limited is audited by T. P. Ostwal & Associates LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T. P. Ostwal & Associates LLP | FY 2019 | 124444W/W100150 |
Shareholding
The shareholding of Visplay India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Visplay India Private Limited, buy the company report.
Legal cases
Visplay India Private Limited has 1 court case on record: 1 filed by Visplay India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Visplay India Private 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 Visplay India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Visplay India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Visplay India Private Limited, buy the company report.
Recent activity
Visplay India Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Ulrich Wolfgang Peter Zelter ceased to be Director on 05 Jul 2019.
Frequently asked questions
Visplay India 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.
Visplay India was a foreign private limited company based in Navi Mumbai, Maharashtra, India. The company worked in advertising agencies and media services, within the media and publishing industry. It was incorporated on 18 July 2007 and is registered under CIN U36100MH2007FTC172443. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Visplay India was incorporated on 18 July 2007. It is registered with the Registrar of Companies, Mumbai.
Visplay India had 2 directors:
- John Philipose Kanattukalayil - Director
- Harakhchand Pukhraj Golchha - Director
The CIN (Corporate Identification Number) of Visplay India is U36100MH2007FTC172443. 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 Visplay India is at 416 The Great Eastern Galleria Plot No. 20 Sector Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The latest financial statements of Visplay India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Visplay India has 1 GST registration on record and it is cancelled or inactive.
Visplay India operated in the media and publishing industry, in the advertising agencies and media services segment.
Visplay India has 1 court case on record: 1 filed by the company.