It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveVisual Securities Private Limited, a active private limited company, was established on 26 May 2005 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120WB2005PTC103343. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Anup Jhunjhunwala (Director), Deepak Jhunjhunwala (Director). Past directors included Nilesh J Gandhi, Ritesh J Gandhi, Dinesh Kumar Dewra. It holds ₹20.00 Cr open charges and ₹15.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16, India Exchange Place, 1St. Floor, Room No - 16, Kolkata, West Bengal, 700001.
U67120WB2005PTC103343
103343
26 May 2005
₹1.50 Cr
₹1.50 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anup Jhunjhunwala | Director | 02 Jan 2009 | Current |
| Deepak Jhunjhunwala | Director | 26 May 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jul 2023 | Past |
| Pramod Abcsdd | Director | 11 Dec 2023 | Past |
| Pramod Abcsdd | Director | 17 Jul 2023 | Past |
| Pramod Abcsdd | Director | 11 Dec 2023 | Past |
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Visual Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 60.12% decrease. The company also saw a substantial fall in profitability, with a 114.3% decrease in profit. The company's net worth dipped by a decrease of 1.05%.
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In 2023, Visual Securities had a public holding of 9.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹200,000,000.00
₹157,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2025 | Axis Bank Limited | ₹20.00 Cr | Open |
| 20 Aug 2018 | Hdfc Bank Limited | ₹12.00 Cr | Satisfied |
| 26 Jun 2015 | Indusind Bank Ltd. | ₹2.70 Cr | Satisfied |
| 25 Apr 2006 | United Bank Of India | ₹1.00 Cr | Satisfied |
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Progress on A charge with Axis Bank Limited amounted to Rs. 20.00 Cr with Charge ID 101040666 was registered on 08 Jan 2025. was documented.
Visual Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Visual Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge registered on 20 Aug 2018 via Charge ID 100200841 with Hdfc Bank Limited was fully satisfied on 26 Feb 2024. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 12.00 Cr registered on 20 Aug 2018 with Charge ID 100200841 was modified on 29 Jun 2020. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 12.00 Cr with Charge ID 100200841 was registered on 20 Aug 2018. was documented.
The CIN of Visual Securities Private Limited is U67120WB2005PTC103343.
Visual Securities Private Limited is headquartered at 16, India Exchange Place, 1St. Floor, Room No - 16, Kolkata, West Bengal, 700001.
Visual Securities Private Limited was incorporated on 26 May 2005.
The current directors of Visual Securities Private Limited are
The primary industry of Visual Securities Private Limited is Financial And Insurance Service.
Visual Securities Private Limited is unlisted.
The authorized capital of Visual Securities Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Visual Securities Private Limited is Compliant.
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