Visual Definitions Private Limited

Visual Definitions Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74300MH2005PTC150646 Incorporated 14 January 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹35.65 Lakh
▼ 2% YoY
Net loss · FY 2018
₹2.63 Lakh
Net margin -7.4%
EBITDA · FY 2018
₹19.91 Lakh
EBITDA margin 55.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Satisfied charges
₹3.08 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings

About Visual Definitions Private Limited

Data last updated:

Visual Definitions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 14 January 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74300MH2005PTC150646. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Nadeem Haroon Merchant and Mohammad Ilyas Abdul Ghafoor Shaikh.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 13/104 C.C.I. Colony Unnat Nagar No.4 M G Road Goregaon West, Mumbai, Maharashtra, India – 400062.

As per the financials filed for FY 2018, the company reported a revenue of ₹35.65 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹2.63 Lakh (net margin -7.4%) and EBITDA of ₹19.91 Lakh (EBITDA margin 55.9%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.

As per MCA filings, the company has satisfied charges of ₹3.08 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Visual Definitions Private Limited
CIN U74300MH2005PTC150646
Registration Number 150646
Incorporation Date 14 January 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    13/104 C.C.I. Colony Unnat Nagar No.4 M G Road Goregaon West, Mumbai, Maharashtra, India – 400062
  • Industry
    Financial Services, Equipment Leasing & Financing
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Financials, compliance, directors, charges, ownership and filings for Visual Definitions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Visual Definitions Private Limited

The main business activity of Visual Definitions is information and communication. In detail, this covers motion picture, video and television programme production, sound recording and music publishing activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ3Motion picture, video and television programme production, sound recording and music publishing activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Visual Definitions Private Limited FY 2018 filings available

Visual Definitions Private Limited reported revenue of ₹35.65 Lakh (down 2% YoY) for FY 2018.

Revenue · FY 2018
₹35.65 Lakh ▼ 2%
Net loss · FY 2018
₹2.63 Lakh margin -7.4%
EBITDA · FY 2018
₹19.91 Lakh margin 55.9%

Compounded Annual Growth Rate (CAGR) of Visual Definitions Private Limited

Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 21%
EBITDA CAGR growth
3 years · compounded
▲ 140%

Revenue has declined at a compounded annual rate (CAGR) of 21% over three years, including a 2% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Visual Definitions Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA₹19.91 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)-₹2.63 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 of Visual Definitions Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin55.9%••••••••••••
Net Profit Margin-7.4%••••••••••••
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Visual Definitions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Visual Definitions Private Limited

Visual Definitions Private Limited is audited by DAYKAR & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
DAYKAR & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Visual Definitions Private Limited

Visual Definitions has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nadeem Haroon MerchantDirector05 Jun 201511 Years 4 MonthsCurrent
Mohammad Ilyas Abdul Ghafoor ShaikhDirector05 Jun 201511 Years 4 MonthsCurrent
Shehzad Valimohamed MerchantAdditional Director15 Dec 200817 Years 9 MonthsCurrent

Ownership and Shareholding of Visual Definitions Private Limited

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Charges & Borrowings of Visual Definitions Private Limited

Open charges
None
Satisfied charges
₹3.08 Cr
Breakdown by lending institutions
Vijaya Bank₹2.60 Cr
Canara Bank₹0.48 Cr
Latest charge details
DateLenderAmountStatus
10 Nov 2009Vijaya Bank₹1.5 CrSatisfied
16 Sep 2009Vijaya Bank₹20 LakhSatisfied
18 Mar 2009Vijaya Bank₹90 LakhSatisfied
25 Apr 2006Canara Bank₹48 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Visual Definitions Private Limited

Employment history and EPFO contributions of people linked to Visual Definitions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Visual Definitions Private Limited

Visual Definitions Private Limited has 11 board changes on record since 2006: 7 appointments and 4 cessations. The latest: Divya Shehzad Merchant ceased to be Additional Director on 15 Jun 2015.

Charges
A charge registered on 10 Nov 2009 via Charge ID 10188537 with Vijaya Bank was fully satisfied on 09 May 2019.
Charges
A charge registered on 16 Sep 2009 via Charge ID 10181545 with Vijaya Bank was fully satisfied on 09 May 2019.
Charges
A charge registered on 18 Mar 2009 via Charge ID 10151189 with Vijaya Bank was fully satisfied on 09 May 2019.
AGM
Visual Definitions Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Visual Definitions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Ceased
Divya Shehzad Merchant ceased to be Additional Director.
Appointed
Mohammad Ilyas Abdul Ghafoor Shaikh was appointed as Director.
Appointed
Nadeem Haroon Merchant was appointed as Director.
Charges
A charge with Vijaya Bank of Rs. 90.00 Lakh registered on 18 Mar 2009 with Charge ID 10151189 was modified on 31 May 2011.
Charges
A charge with Vijaya Bank amounted to Rs. 150.00 Lakh with Charge ID 10188537 was registered on 10 Nov 2009.
Charges
A charge registered on 25 Apr 2006 via Charge ID 10004370 with Canara Bank was fully satisfied on 24 Sep 2009.
Charges
A charge with Vijaya Bank amounted to Rs. 20.00 Lakh with Charge ID 10181545 was registered on 16 Sep 2009.

11 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Visual Definitions Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Visual Definitions Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Visual Definitions Private Limited

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Corporate group structure

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GST Compliance of Visual Definitions Private Limited

Visual Definitions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Visual Definitions Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Visual Definitions Private Limited

Visual Definitions is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 14 January 2005 (21+ years old) and is registered under CIN U74300MH2005PTC150646.

Visual Definitions reported revenue of ₹35.65 Lakh for FY 2018 (down 2% YoY).

Visual Definitions has 3 current directors:

Visual Definitions reported a net loss of ₹2.63 Lakh (net margin -7.4%) and EBITDA of ₹19.91 Lakh (EBITDA margin 55.9%) for FY 2018, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Visual Definitions is -21% over three years. In the latest year (FY 2018) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.

No. Visual Definitions has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Visual Definitions is U74300MH2005PTC150646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Visual Definitions has 1 court case on record: 1 filed by the company.

Visual Definitions was incorporated on 14 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.

Divya Shehzad Merchant ceased to be Additional Director on 15 Jun 2015. Mohammad Ilyas Abdul Ghafoor Shaikh was appointed as Director on 05 Jun 2015. Nadeem Haroon Merchant was appointed as Director on 05 Jun 2015. Visual Definitions has 11 board changes on record in total.

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