VISA STEEL LIMITED

VISA STEEL LIMITED (CIN: L51109OR1996PLC004601) is a Public company incorporated on 10 Sept 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 2520000000.00 and its paid-up capital is Rs. 1157895000.00.
VISA STEEL LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VISA STEEL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VISA STEEL LIMITED is 11 EKAMRA KANAN,NAYAPALLI,BHUBANESWAR,Orissa,India,751015.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	L51109OR1996PLC004601
ROC Code:	ROC Cuttack
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/10/1996
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	11 EKAMRA KANAN,NAYAPALLI,BHUBANESWAR,Orissa,India,751015

Key Numbers

Authorised Capital:	2520000000
Paid up Capital:	1157895000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VISA STEEL LIMITED

Previous CIN

Previous CIN:

L51109OR1996PLC004601

Regulatory Filings for VISA STEEL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VISA STEEL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VISA STEEL LIMITED

Litigation Report for VISA STEEL LIMITED

Obtain a detailed list of all legal cases that VISA STEEL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VISA STEEL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VISA STEEL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VISA STEEL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VISA STEEL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VISA STEEL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03047512	DHANESH RANJAN	Director	2019-12-23
10482482	AMISHA CHATURVEDI KHANNA	Company Secretary	2021-02-10
00121501	VISHAMBHAR SARAN	Whole-time director	2010-12-15
00121539	VISHAL AGARWAL	Managing Director	2011-06-25
06823891	MANOJ KUMAR	Whole-time director	2015-09-15
	SURINDER KUMAR SINGHAL	CFO	2020-06-30
02167982	RITU BAJAJ	Director	2023-09-29
07571173	BISWAJIT CHONGDAR	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100106902	Open	04/19/2017	No Data Available
100146093	Closed	11/18/2017	06/20/2018
10032951	Open	01/27/2007	No Data Available
10076567	Closed	11/07/2007	03/06/2009
10402904	Open	12/19/2012	No Data Available
90082118	Open	04/28/2005	No Data Available
10569142	Open	03/31/2015	No Data Available
10577068	Open	03/30/2015	No Data Available
80018668	Open	03/23/2006	No Data Available
80041842	Closed	06/10/2006	03/19/2009
80048161	Closed	03/24/2006	03/30/2009
10564349	Open	03/28/2015	No Data Available
10009604	Open	06/30/2006	No Data Available
90082095	Closed	01/27/2005	04/22/2008
10021039	Closed	08/21/2006	03/28/2009
10023816	Open	09/23/2006	No Data Available
10064978	Open	08/07/2007	No Data Available
10076471	Closed	11/07/2007	03/31/2009
10076569	Closed	11/28/2007	03/18/2009
10077640	Closed	11/07/2007	03/31/2009
10077642	Closed	11/07/2007	03/19/2009
10112915	Open	07/25/2008	No Data Available
10120657	Open	08/21/2008	No Data Available
10128348	Open	10/20/2008	No Data Available
10145419	Open	02/16/2009	No Data Available
10163333	Closed	05/30/2009	09/14/2015
10167488	Open	06/27/2009	No Data Available
10167513	Open	05/30/2009	No Data Available
10187231	Open	11/08/2009	No Data Available
10196713	Open	01/15/2010	No Data Available
10207351	Open	02/05/2010	No Data Available
10215237	Open	03/30/2010	No Data Available
10221143	Open	05/10/2010	No Data Available
10229168	Closed	06/30/2010	10/31/2013
10229170	Closed	06/30/2010	10/31/2013
10229172	Closed	06/30/2010	10/31/2013
10241514	Open	09/15/2010	No Data Available
10244408	Closed	08/28/2010	02/15/2014
10244412	Closed	08/28/2010	02/15/2014
10246534	Open	09/08/2010	No Data Available
10246709	Open	09/27/2010	No Data Available
10246975	Open	10/05/2010	No Data Available
10246980	Open	09/27/2010	No Data Available
10249543	Open	10/25/2010	No Data Available
10251114	Open	11/20/2010	No Data Available
10264402	Open	12/23/2010	No Data Available
10266350	Open	01/25/2011	No Data Available
10270785	Open	02/17/2011	No Data Available
10271125	Open	01/31/2011	No Data Available
10272889	Open	02/21/2011	No Data Available
10285924	Open	03/28/2011	No Data Available
10293131	Open	06/01/2011	No Data Available
10311129	Open	09/01/2011	No Data Available
10335585	Open	01/31/2012	No Data Available
10341729	Open	02/17/2012	No Data Available
10341734	Open	02/17/2012	No Data Available
10367706	Open	07/02/2012	No Data Available
10387630	Open	09/28/2012	No Data Available
10531928	Open	10/25/2014	No Data Available
10543029	Open	12/31/2014	No Data Available
10588214	Open	07/31/2015	No Data Available
10591072	Open	07/27/2015	No Data Available
10594413	Open	06/29/2015	No Data Available
80019267	Closed	03/24/2006	09/14/2009
80038328	Closed	06/02/2006	03/27/2009
80048160	Closed	03/23/2006	03/07/2009
80048162	Open	03/24/2006	No Data Available
80048163	Closed	03/23/2006	03/10/2009
80048164	Closed	03/23/2006	03/06/2009
90079694	Open	10/21/1999	No Data Available
90080355	Open	12/27/2004	No Data Available
90080358	Closed	12/28/2004	04/22/2008
90080361	Closed	12/31/2004	04/22/2008
90080403	Closed	03/10/2005	03/06/2009
90080433	Closed	05/01/2005	04/22/2008
10012713	Closed	08/02/2006	06/22/2009
10031670	Closed	12/21/2006	09/14/2009
10032947	Open	12/30/2006	No Data Available
10058294	Closed	05/28/2007	03/06/2009
10075086	Closed	11/07/2007	03/10/2009
10076470	Closed	11/07/2007	03/27/2009
10100809	Open	04/18/2008	No Data Available
10102869	Closed	04/29/2008	09/14/2009
10111579	Open	06/20/2008	No Data Available
10112739	Open	06/26/2008	No Data Available
10112916	Open	07/25/2008	No Data Available
10118480	Closed	08/07/2008	09/09/2013
10118618	Open	08/08/2008	No Data Available
10127313	Open	10/22/2008	No Data Available
10145359	Open	02/20/2009	No Data Available
10163334	Closed	05/30/2009	09/14/2015
10167516	Open	06/27/2009	No Data Available
10196711	Open	12/22/2009	No Data Available
10210504	Open	03/20/2010	No Data Available
10217144	Open	03/18/2010	No Data Available
10219230	Open	04/22/2010	No Data Available
10222422	Open	05/21/2010	No Data Available
10225470	Open	06/02/2010	No Data Available
10227994	Open	05/22/2010	No Data Available
10229164	Closed	06/30/2010	10/31/2013
10229166	Closed	06/30/2010	10/31/2013
10229174	Closed	06/30/2010	10/31/2013
10229177	Closed	06/30/2010	10/31/2013
10233870	Open	07/31/2010	No Data Available
10234958	Closed	07/30/2010	10/31/2013
10243232	Closed	08/23/2010	06/10/2011
10244411	Closed	08/28/2010	02/15/2014
10246974	Closed	09/27/2010	02/25/2014
10251091	Open	11/03/2010	No Data Available
10254129	Open	11/24/2010	No Data Available
10257471	Open	12/06/2010	No Data Available
10257947	Closed	12/09/2010	06/10/2011
10264435	Open	02/03/2011	No Data Available
10266349	Open	01/25/2011	No Data Available
10266352	Open	01/27/2011	No Data Available
10302873	Closed	06/28/2011	04/20/2016
10311692	Closed	09/26/2011	04/20/2016
10311694	Closed	09/26/2011	04/20/2016
10311696	Closed	09/26/2011	04/20/2016
10317409	Open	10/21/2011	No Data Available
10341725	Open	02/17/2012	No Data Available
10368134	Open	06/23/2012	No Data Available
10393067	Closed	11/01/2012	02/12/2016
10402902	Open	12/19/2012	No Data Available
10439011	Open	06/30/2013	No Data Available
10505525	Open	06/02/2014	No Data Available
10516634	Open	07/30/2014	No Data Available
10517597	Open	07/18/2014	No Data Available
90078420	Open	09/24/2004	No Data Available
90079891	Open	08/08/2001	No Data Available
90080404	Closed	03/11/2005	02/03/2007
90080425	Open	04/16/2005	No Data Available
90080480	Closed	08/10/2005	03/27/2009
90081432	Open	08/10/2005	No Data Available
90081870	Open	10/20/1999	No Data Available
90081871	Open	10/21/1999	No Data Available
90082137	Closed	08/01/2005	11/08/2013
90082145	Closed	09/16/2005	04/22/2008

Prosecution Details of VISA STEEL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VISA STEEL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VISA STEEL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VISA STEEL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VISA STEEL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VISA STEEL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	11 EKAMRA KANAN,NAYAPALLI,BHUBANESWAR,Orissa,India,751015

Auditors of VISA STEEL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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