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Visco Trade Associates Ltd
18, British Indian Street 3rd Floor
Phone: +91 3340076175p:+91 3340076175 KOLKATA, 700069  India Ticker: 540097540097
Business Summary
Visco Trade Associates Limited is an India-based non-banking financial company. The Company is primarily engaged in investing in shares and securities as well as loans and advances. It is mainly into investing in, acquiring, and holding shares, stocks, debentures, debenture stocks, bonds, warrants, obligations, or other securities issued or guaranteed by any Company constituted or carrying on business in India and by any government, state, or public body or authority. The Company is focused on the business of financing and advancing short- and long-term loans, credits, to individuals or associations of persons by whatever name called, either on securities such as land, buildings, machinery, plants, shares, debentures, government securities, stock certificates, life insurance policies, units, stock-in-trade, or on guarantees on such terms. Its subsidiaries include Chowrasta Stores Pvt. Ltd, Marudhar Vintrade Pvt Ltd, Skypack Vanijya Pvt Ltd, and Twinkle Fiscal & Impex Services Pvt. Ltd.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6231 Security and commodity exchanges

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Compliance Officer, Company Secretary ManishaKhaitan 5/24/2023
Managing Director, Executive Director Vinay K.Goenka 35 1/1/2015 1/1/2015
Whole-Time Director DipakSundarka 4/18/2018 4/18/2018
Additional Director RajeevGoenka 30 7/7/2022 7/7/2022
Non-Executive Independent Director Niranjan K.Choraria 2/13/2015 2/13/2015

Business Names
Business Name
540097
Chowrasta Stores Pvt. Ltd
Lambodar Vintrade Pvt. Ltd.
Marudhar Vintrade Pvt Ltd
Skypack Vanijya Pvt Ltd

General Information
Outstanding Shares: 4,802,800 (As of 9/30/2023)
Stock Exchange: BOM


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Saturday, April 27, 2024