Visualise Financials Private Limited
About Visualise Financials Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 May 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC088975.
Capital: 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.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 171 Petit Hall Apartmentsd – Bldg 66 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address171 Petit Hall Apartmentsd – Bldg 66 Nepean Sea Road, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Visualise Financials Private Limited
Visualise Financials Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raj Hiten Parikh
Also directs:
Mbe Enterprise Llp, Mbmg Diamonds Private Limited, Chimanbag Advisory Services Private Limited and 2 more
|
Director | 05 Sep 2009 | 16 Years 10 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 | 16 Years 10 Months | As last reported |
| Saunak Jitendra Parikh | Director | 31 May 1995 | 31 Years 1 Months | As last reported |
|
Milan Kavin Parikh
Also directs:
Mbe Enterprise Llp, Mbmg Diamonds Private Limited, Mahendra Brothers Exports Private Limited and 2 more
|
Director | 02 Jul 2001 | 25 Years 0 Months | As last reported |
Financials of Visualise Financials Private Limited FY 2010 filings available
Ten-year financial statements for Visualise Financials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Visualise Financials Private Limited
Visualise Financials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visualise Financials Private Limited
View historical data on people associated with Visualise Financials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visualise Financials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Visualise Financials Private Limited
GST registrations and filing compliance for Visualise Financials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Visualise Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Visualise Financials Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Visualise Financials Private Limited
MSME payment history for Visualise Financials Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Visualise Financials Private Limited
Corporate group structure for Visualise Financials Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Visualise Financials Private Limited
MCA filings and documents for Visualise Financials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Visualise Financials Private Limited
Frequently Asked Questions about Visualise Financials Private Limited
Visualise Financials Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 1995 and is registered under CIN U67120MH1995PTC088975. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Visualise Financials Private Limited was incorporated on 31 May 1995. Registered with ROC Mumbai.
The current directors of Visualise Financials Private Limited are:
- Raj Hiten Parikh - Director
- Hiten Bagmal Parikh - Director
- Saunak Jitendra Parikh - Director
- Milan Kavin Parikh - Director
The CIN (Corporate Identification Number) of Visualise Financials Private Limited is U67120MH1995PTC088975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Visualise Financials Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.