It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | ActiveVisual Information Systems Private Limited, a active private limited company, was established on 12 May 1999 in New Delhi, Delhi, India. Engaging in consumer professional services within the information and communication sector, it holds CIN: U72300DL1999PTC099727. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Kaushalya Kalhan (Whole-Time Director), Anju Kalhan (Whole-Time Director). Past directors included Rohini Kalhan, Anju Kalhan. It holds no open charges and ₹0.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Basement 4 G-I Rja Tower, Alalknanda Shopping Complex, New Delhi, Delhi, 110019.
U72300DL1999PTC099727
099727
12 May 1999
₹0.50 M
₹0.18 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushalya Kalhan | Whole-Time Director | 01 Jun 1999 | Current |
| Anju Kalhan | Whole-Time Director | 12 May 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2017 | Past |
| Pramod Abcsdd | Director | 01 Mar 2008 | Past |
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Visual Information Systems Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.33% decrease. The company also saw a substantial fall in profitability, with a 380.86% decrease in profit. The company's net worth observed a substantial decline by a decrease of 40.02%.
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In 2019, Visual Information Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹304,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2017 | Others | ₹0.30 M | Satisfied |
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Visual Information Systems has a workforce of 4 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Visual Information Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Visual Information Systems's trajectory.
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The activity Visual Information Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Visual Information Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 26 May 2017 via Charge ID 100123238 with Others was fully satisfied on 10 Oct 2023. was completed.
Progress on A charge with Others amounted to Rs. 0.30 M with Charge ID 100123238 was registered on 26 May 2017. was documented.
The activity Kaushalya Kalhan was appointed as a Whole-time director was appointed as a Whole-time director on 01 Jun 1999 & has been associated with this company since 26 years 6 months . was completed.
Progress on Anju Kalhan was appointed as a Whole-time director was appointed as a Whole-time director on 12 May 1999 & has been associated with this company since 26 years 6 months . was documented.
The CIN of Visual Information Systems Private Limited is U72300DL1999PTC099727.
Visual Information Systems Private Limited is headquartered at Basement 4 G-I Rja Tower, Alalknanda Shopping Complex, New Delhi, Delhi, 110019.
Visual Information Systems Private Limited was incorporated on 12 May 1999.
The current directors of Visual Information Systems Private Limited are
The primary industry of Visual Information Systems Private Limited is Information And Communication.
Visual Information Systems Private Limited is unlisted.
The authorized capital of Visual Information Systems Private Limited is ₹0.50 M, and the paid-up capital is ₹0.18 M.
The compliance status of Visual Information Systems Private Limited is Compliant.
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