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VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED

CIN : U74899KA1996PTC068587
|
ROC : RoC-Bangalore
Active
Last Updated On : 24-04-2023
CINU74899KA1996PTC068587
Company NameVISAGE HOLDINGS AND FINANCE PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number068587
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)14,17,00,000
Paid up Capital (Rs)13,48,59,620
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-12-1996
Registered Address#50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indiranagar Bangalore Bangalore KA 560038 IN
Email Idcs@kinaracapital.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00016990SUNIL SATYAPAL GULATI01-02-2017
00088405RANJIT JAYANT SHAH17-10-2017
00306749GEOFFREY TANNER WOOLLEY28-01-2015
01875848RAVINDRA PISHARODY25-07-2018
03562871HARDIKA SHAH07-09-2011
COAPS6251RHARDIKA SHAH30-05-2017
06514712THIRUNAVUKKARASU RAJENDRAN18-03-2013
07068339BHAVNA THAKUR28-01-2015
07928115AGUSTIN VITORICA17-10-2017
08354141REKHA NATRAJAN UNNITHAN31-10-2022
08640160STEPHEN DONGWON LEE31-10-2022
09737828ORSOLYA FARKAS21-11-2022
AITPR6958DRAVI AISWARYA09-05-2018
VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-12-1996. Its Corporate Identification Number (CIN) is U74899KA1996PTC068587, and it carries the registration number 068587. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED has an authorised share capital of ₹14,17,00,000 and paid-up capital of ₹13,48,59,620. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is #50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indiranagar Bangalore Bangalore KA 560038 IN. Correspondence or inquiries may be sent to the official email address, cs@kinaracapital.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED?
    #50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indiranagar Bangalore Bangalore KA 560038 IN
  • Who are the owners / directors of VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED?
    • SUNIL SATYAPAL GULATI
    • RANJIT JAYANT SHAH
    • GEOFFREY TANNER WOOLLEY
    • RAVINDRA PISHARODY
    • HARDIKA SHAH
    • HARDIKA SHAH
    • THIRUNAVUKKARASU RAJENDRAN
    • BHAVNA THAKUR
    • AGUSTIN VITORICA
    • REKHA NATRAJAN UNNITHAN
    • STEPHEN DONGWON LEE
    • ORSOLYA FARKAS
    • RAVI AISWARYA
  • How can I contact VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED?
  • When was VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED established?
    It was founded on 03-12-1996 as per MCA records.
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