Visualise Financials Private Limited
About Visualise Financials Private Limited
Data last updated:
Visualise Financials Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088975.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Hiten Parikh and Hiten Bagmal Parikh.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 171 Petit Hall Apartmentsd – Bldg 66 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address171 Petit Hall Apartmentsd – Bldg 66 Nepean Sea Road, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Visualise Financials Private Limited FY 2010 filings available
Financial Statement Summary of Visualise Financials Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Visualise Financials Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Visualise Financials are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Visualise Financials Private Limited
Visualise Financials has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Hiten Parikh Also directs: Mbe Enterprise LLP, MBMG Diamonds Private Limited, Chimanbag Advisory Services Private Limited and 3 more | Director | 05 Sep 2009 | 17 Years 1 Months | As last reported |
| Hiten Bagmal Parikh Also directs: Mbe Enterprise LLP, Chimanbag Advisory Services Private Limited, Accendo Enterprise LLP and 5 more | Director | 05 Sep 2009 | 17 Years 1 Months | As last reported |
| Saunak Jitendra Parikh | Director | 31 May 1995 | 31 Years 4 Months | As last reported |
| Milan Kavin Parikh Also directs: Mbe Enterprise LLP, MBMG Diamonds Private Limited, Mahendra Brothers Exports Private Limited and 4 more | Director | 02 Jul 2001 | 25 Years 3 Months | As last reported |
Charges & Borrowings of Visualise Financials Private Limited
Visualise Financials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Visualise Financials Private Limited
Visualise Financials Private Limited has 1 court case on record: 1 filed by Visualise Financials. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Visualise Financials Private Limited
Employment history and EPFO contributions of people linked to Visualise Financials.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Visualise Financials Private Limited
Visualise Financials Private Limited has 8 board changes on record since 1995: 4 appointments and 4 cessations. The latest: Hiten Bagmal Parikh ceased to be Additional Director on 29 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Visualise Financials Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Visualise Financials Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Visualise Financials Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Visualise Financials Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Visualise Financials Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Visualise Financials Private Limited
Visualise Financials 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.
Visualise Financials was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 May 1995 and is registered under CIN U67120MH1995PTC088975. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Visualise Financials was incorporated on 31 May 1995. It is registered with the Registrar of Companies, Mumbai.
Visualise Financials had 4 directors:
- Raj Hiten Parikh - Director
- Hiten Bagmal Parikh - Director
- Saunak Jitendra Parikh - Director
- Milan Kavin Parikh - Director
The CIN (Corporate Identification Number) of Visualise Financials is U67120MH1995PTC088975. 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 Visualise Financials is at 171 Petit Hall Apartmentsd – Bldg 66 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
Visualise Financials has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹1 Lakh.
Visualise Financials operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Visualise Financials is not listed on any stock exchange. It is an unlisted company.
Visualise Financials has 1 court case on record: 1 filed by the company.