Visual Definitions Private Limited
About Visual Definitions Private Limited
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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 The company has 1 GST registration on record, which is no longer active.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
Contact details
Visual Definitions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address13/104 C.C.I. Colony Unnat Nagar No.4 M G Road Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Visual Definitions 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
Business activity
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J3 | Motion picture, video and television programme production, sound recording and music publishing activities |
To see the full business activity and turnover split of Visual Definitions Private Limited, buy the company report.
Financials of Visual Definitions Private Limited
FY 2018 filings availableVisual Definitions Private Limited reported revenue of ₹35.65 Lakh (down 2% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹19.91 Lakh | |||
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| Net Profit (PAT) | -₹2.63 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 55.9% | |||
| Net Profit Margin | -7.4% | |||
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To see the full financial statements and ratios of Visual Definitions Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Haroon Merchant Also directs: Sanam Properties Pvt. Ltd., Landmark Developers (India) Private Limited, Worldwide Multimedia (India) Limited and 1 more | Director | 05 Jun 2015 | 11 Years 4 Months | Current |
| Mohammad Ilyas Abdul Ghafoor Shaikh Also directs: Visual Post Production Services Private Limited | Director | 05 Jun 2015 | 11 Years 4 Months | Current |
| Shehzad Valimohamed Merchant Also directs: Acorn Infra Projects LLP, GNG Enterprise Private Limited, Sanam Properties Pvt. Ltd. and 5 more | Additional Director | 15 Dec 2008 | 17 Years 10 Months | Current |
Auditor
Visual Definitions Private Limited is audited by DAYKAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAYKAR & CO | FY 2017 | 102201W |
Shareholding
The shareholding of Visual Definitions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Visual Definitions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2009 | 10188537 | Vijaya Bank | ₹1.5 Cr | Satisfied | |
| 16 Sep 2009 | 10181545 | Vijaya Bank | ₹20 Lakh | Satisfied | |
| 18 Mar 2009 | 10151189 | Vijaya Bank | ₹90 Lakh | Satisfied | |
| 25 Apr 2006 | 10004370 | Canara Bank | ₹48 Lakh | Satisfied |
To see the full charge records of Visual Definitions Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Visual Definitions Private Limited has 1 court case on record: 1 filed by Visual Definitions. All case is disposed.
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, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Indra Media Pvt Ltd and Other and 2 others | Disposed |
To see the full case history of Visual Definitions 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 Visual Definitions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Visual Definitions Private Limited, buy the company report.
Recent activity
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.
11 earlier events are in the company report.
Frequently asked questions
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 has 3 current directors:
- Nadeem Haroon Merchant - Director
- Mohammad Ilyas Abdul Ghafoor Shaikh - Director
- Shehzad Valimohamed Merchant - Additional Director
The latest financial statements of Visual Definitions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
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.
The registered office of Visual Definitions is at 13104 C.C.I. Colony Unnat Nagar No.4 M G Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Visual Definitions operates in the financial services industry, in the equipment leasing and financing segment.