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Visai Investment Holdings Private

U65991TN2018PTC122073ActivePrivate · Non-govt companyRoC - ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Visai Investment Holdings Private is a Private Non-govt company company incorporated in 2018 and based in Tamil Nadu, India. It was founded by Dharmaraj. Visai Investment Holdings Private operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹42.9K. 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 2422d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-42.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Tamil Nadu
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Dec 2019
2422d ago
Last Balance Sheet
31 Mar 2019
2696d ago
Latest Filing
—
Registered Email
S********(at)GMAIL.COM
Registered Office
41/21A, KMC TOWERS, C2- C2 SCHEME ROAD, ABOVE IDBI BANK THENI Theni TN 625531 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
41/21A, KMC TOWERS, C2- C2 SCHEME ROAD, ABOVE IDBI BANK THENI Theni TN 625531 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S********(at)GMAIL.COM
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC - Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Apr 2018 · 30 Dec 2019

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
7.8y · New Delhi · DIN 6896201
MK
Meera Krishnan
Director
8.1y · Ahmedabad · DIN 7674364
Get the full board of directors

Directors, DINs & appointment history for Visai Investment Holdings Private.

₹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 2024+15dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Visai Investment Holdings Private.

₹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
787549475Axis Bank Ltd(Bank)₹3.81 Cr19 Sep 2023Satisfied
768756127HDFC Bank Ltd(Bank)₹16.34 Cr12 Mar 2021Open
388329615ICICI Bank Ltd(Bank)₹1.73 Cr19 Sep 2023Open
786771230ICICI Bank Ltd(Bank)₹23.44 Cr12 Mar 2021Open
779074493Axis Bank Ltd(Bank)₹10.30 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Visai Investment Holdings Private.

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹18.29 Cr+10.0%+24.9%+4.8%
Profit after Tax₹-37.96 L+26.5%+17.0%+16.0%
Net Worth₹14.14 Cr+2.1%+0.9%+8.4%
Employees259+19.5%+27.2%+20.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Visai Investment Holdings Private.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——-1.69%-0.04%42.86

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters288,46,12458.71%
Institutional Investors130,68,02220.36%
Public & Others2031,54,21420.93%
See the full shareholding pattern

Promoter, institutional & public holding for Visai Investment Holdings Private.

₹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

97 peersSame sector (Activities of Mutual Funds including Unit Trust of India) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P12
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P22
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Mutual Funds including Unit Trust of India

by healthView all ›
01
Aditya Birla Sun Life Amc Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
02
Itc Infotech India Limited
West Bengal · Inc 1996
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Port City Nidhi Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
07
Global Finance & Securities Ltd
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Arul Financiers Private Limited
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
11 Apr 2018
Company incorporated
Visai Investment Holdings Private registered with RoC - Chennai; year 2018
11 Apr 2018
Dharmaraj 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 Visai Investment Holdings Private

When was Visai Investment Holdings Private incorporated?
Visai Investment Holdings Private was incorporated in 2018 (around 11 Apr 2018). Its CIN is U65991TN2018PTC122073 and it is registered with RoC - Chennai.
Where is Visai Investment Holdings Private located?
Visai Investment Holdings Private is headquartered in Tamil Nadu, at: 41/21A, KMC TOWERS, C2- C2 SCHEME ROAD, ABOVE IDBI BANK THENI Theni TN 625531 IN .
What sector does Visai Investment Holdings Private operate in?
Visai Investment Holdings Private operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Visai Investment Holdings Private?
Director details for Visai Investment Holdings Private have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Visai Investment Holdings Private?
Visai Investment Holdings Private has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Visai Investment Holdings Private have any open charges?
Visai Investment Holdings Private has no open MCA-registered charges on record.
What is Visai Investment Holdings Private's Compliance Health Score?
RegisterKaro's Compliance Health Score for Visai Investment Holdings Private 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.