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Golden Immigration And Visa Consultantsprivate Limited

U63030PB2020PTC052224ActivePrivate · Non-govt companyROC - CHANDIGARHUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Golden Immigration And Visa Consultantsprivate Limited is a Private Non-govt company company incorporated in 2020 and based in Punjab, India. It was founded by Shivam and Sugam. Golden Immigration And Visa Consultantsprivate Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹2.49 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1724d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-2.49 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Punjab
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
29 Nov 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
First Floor, SCF No. 124, Phase 3B-2 S.A.S. Nagar, Mohali Mohali PB 160062 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
First Floor, SCF No. 124, Phase 3B-2 S.A.S. Nagar, Mohali Mohali PB 160062 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Other supporting transport activities
ROC
ROC - CHANDIGARH
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Nov 2020 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
5.5y · Hyderabad · DIN 4070935
AM
Arun Malhotra
Managing Director
5.5y · Pune · DIN 9152656
Get the full board of directors

Directors, DINs & appointment history for Golden Immigration And Visa Consultantsprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Golden Immigration And Visa Consultantsprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
383163337ICICI Bank Ltd(Bank)₹24.82 Cr12 Mar 2022Open
606907778Axis Bank Ltd(Bank)₹10.88 Cr19 Sep 2019Satisfied
567478778HDFC Bank Ltd(Bank)₹24.63 Cr12 Mar 2022Satisfied
247776336HDFC Bank Ltd(Bank)₹17.44 Cr19 Sep 2021Satisfied
127315110ICICI Bank Ltd(Bank)₹12.56 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Golden Immigration And Visa Consultantsprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.57 L₹33.14 L₹49.71 L₹2.26 L₹47.34 L₹02020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-912.0%——
Profit after Tax2022-23———
Net Worth2022-23-676.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+10.76%—+19.54%+9.56%2.04
2021-22-12.52%+501.82%-372.12%-22.94%16.22
2022-23———-249.13%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters138,57,88970.75%
Institutional Investors31,29,7242.38%
Public & Others4414,65,31726.87%
See the full shareholding pattern

Promoter, institutional & public holding for Golden Immigration And Visa Consultantsprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
02 Nov 2020
Company incorporated
Golden Immigration And Visa Consultantsprivate Limited registered with ROC - CHANDIGARH; year 2020
02 Nov 2020
Shivam appointed as Director
02 Nov 2020
Sugam appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Golden Immigration And Visa Consultantsprivate Limited

When was Golden Immigration And Visa Consultantsprivate Limited incorporated?
Golden Immigration And Visa Consultantsprivate Limited was incorporated in 2020 (around 02 Nov 2020). Its CIN is U63030PB2020PTC052224 and it is registered with ROC - CHANDIGARH.
Where is Golden Immigration And Visa Consultantsprivate Limited located?
Golden Immigration And Visa Consultantsprivate Limited is headquartered in Punjab, at: First Floor, SCF No. 124, Phase 3B-2 S.A.S. Nagar, Mohali Mohali PB 160062 IN .
What sector does Golden Immigration And Visa Consultantsprivate Limited operate in?
Golden Immigration And Visa Consultantsprivate Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Golden Immigration And Visa Consultantsprivate Limited?
Director details for Golden Immigration And Visa Consultantsprivate Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Golden Immigration And Visa Consultantsprivate Limited?
Golden Immigration And Visa Consultantsprivate Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Golden Immigration And Visa Consultantsprivate Limited have any open charges?
Golden Immigration And Visa Consultantsprivate Limited has no open MCA-registered charges on record.
What is Golden Immigration And Visa Consultantsprivate Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Golden Immigration And Visa Consultantsprivate Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.