Visaka Financial Advisory Private Limited
U65993TN2005PTC055321ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Visaka Financial Advisory Private Limited is a Private Non-govt company company incorporated in 2005 and based in Tamil Nadu, India. Visaka Financial Advisory Private Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹5.15 L and profit after tax of ₹5.2K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹5.15 L
2022-23
PAT (latest FY)
₹5.2K
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Tamil Nadu
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m********************(at)gmail.com
Registered Office
NEW NO.22, OLD NO.112,SRI THIYAGARAYA ROAD, VAIRAMS IV FLOOR, PONDY BAZAAR CHENNAI-17. TN 600017 IN
Visaka Financial Advisory Private Limited
Brand Visaka Financial Advisory Private Limited · Legal entity Visaka Financial Advisory Private Limited
Explore the complete profile of Visaka Financial Advisory Private Limited, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2005
Joined to MCA on CIN U65993TN2005PTC055321
Quick facts
Registered office
NEW NO.22, OLD NO.112,SRI THIYAGARAYA ROAD, VAIRAMS IV FLOOR, PONDY BAZAAR CHENNAI-17. TN 600017 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m********************(at)gmail.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Feb 2005 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Managing Director4.4y · Pune · DIN 7739642
MK
Meera Krishnan
Whole-time Director5.4y · Gurugram · DIN 3138256
AD
Anita Desai
Additional Director2.7y · Gurugram · DIN 5479416
PN
Priya Nair
Managing Director5.4y · Gurugram · DIN 6756409
Get the full board of directors
Directors, DINs & appointment history for Visaka Financial Advisory Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +23d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +17d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Visaka Financial Advisory Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 194286707 | ICICI Bank Ltd(Bank) | ₹14.18 Cr | 19 Sep 2022 | Satisfied |
| 385397635 | Kotak Mahindra Bank Ltd(Bank) | ₹10.49 Cr | 12 Mar 2020 | Open |
| 455019059 | ICICI Bank Ltd(Bank) | ₹2.36 Cr | 19 Sep 2020 | Open |
| 313257533 | Axis Bank Ltd(Bank) | ₹11.78 Cr | 27 Jan 2022 | Open |
| 261235316 | Axis Bank Ltd(Bank) | ₹2.96 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Visaka Financial Advisory Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +54.0% | -3.0% | +41.0% | |
| Profit after Tax2022-23 | -21.0% | -39.0% | — | |
| Net Worth2022-23 | +1.0% | +1.0% | +5.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -36.98% | — | -28.24% | -26.36% | 1.07 | |||
| 2017-18 | +11.13% | +55.69% | +11.68% | +10.83% | 1.08 | |||
| 2019-20 | +5.99% | +24.54% | +7.18% | +5.87% | 1.22 | |||
| 2020-21 | +8.46% | -5.55% | +8.75% | +6.73% | 1.30 | |||
| 2021-22 | +13.13% | -20.41% | +9.75% | +8.57% | 1.14 | |||
| 2022-23 | +1.01% | +11.95% | +0.84% | +0.76% | 1.10 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,99,51,468 | 89.79% |
| Institutional Investors | 2 | 10,34,897 | 2.33% |
| Public & Others | 25 | 35,07,275 | 7.88% |
See the full shareholding pattern
Promoter, institutional & public holding for Visaka Financial Advisory Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
169 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
3rd quartile · P45
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P1
Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
by healthView all ›Events & timeline
301 Apr 2021
Kanigillupai appointed as Director
01 Apr 2021
Ranganathan appointed as Director
08 Feb 2005
Company incorporated
Visaka Financial Advisory Private Limited registered with RoC-Chennai; year 2005
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Visaka Financial Advisory Private Limited
When was Visaka Financial Advisory Private Limited incorporated?
Visaka Financial Advisory Private Limited was incorporated in 2005 (around 08 Feb 2005). Its CIN is U65993TN2005PTC055321 and it is registered with RoC-Chennai.
Where is Visaka Financial Advisory Private Limited located?
Visaka Financial Advisory Private Limited is headquartered in Tamil Nadu, at: NEW NO.22, OLD NO.112,SRI THIYAGARAYA ROAD, VAIRAMS IV FLOOR, PONDY BAZAAR CHENNAI-17. TN 600017 IN .
What sector does Visaka Financial Advisory Private Limited operate in?
Visaka Financial Advisory Private Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Visaka Financial Advisory Private Limited?
Director details for Visaka Financial Advisory Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Visaka Financial Advisory Private Limited?
Visaka Financial Advisory Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Visaka Financial Advisory Private Limited have any open charges?
Visaka Financial Advisory Private Limited has no open MCA-registered charges on record.
What is Visaka Financial Advisory Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Visaka Financial Advisory Private 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.