Vishnusurya Projects And Infra Ltd. Company History and Annual Growth Details

The Company was incorporated as 'Surya Developers and Promoters Private Limited', a private limited company under the Companies Act, 1956, pursuant to a certificate of incorporation dated May 17, 1996 issued by the Assistant Registrar of Companies, Tamil Nadu. the registered office was situated at 3rd Floor, Old No. 25, New No, 76, North Mada Street, Mylapore, Chennai-600004. The name of the Company was changed to 'Vishnusurya Logistics Private Limited', pursuant to a fresh certificate of incorporation dated September 1, 2010 issued by the Assistant Registrar of Companies, Tamil Nadu, Chennai, Andaman and Nicobar Islands.

Thereafter, the Company entered into a composite Scheme of Amalgamation, which was approved by the

Honourable Madras High Court vide their order dated September 25, 2015. Pursuant to the same, Satellite Town Development Private Limited ("Transferor I"), Suryavishnu Enterprises Private Limited ("Transferor II")

amalgamated with Vishnusurya Logistics Private Limited. ("Transferee") Further, the name of the Company was changed from 'Vishnusurya Logistics Private Limited' to 'Vishnusurya Projects And Infra Private Limited' pursuant to a fresh certificate of incorporation issued by the Registrar of Companies, Chennai dated September 19, 2018. Subsequently, the Company was converted into a public limited company pursuant to a resolution passed by the Shareholders at an extraordinary general meeting held on April 19, 2023 and a fresh certificate of incorporation dated May 12, 2023 was issued by the Registrar of Companies, Chennai consequent upon conversion, recording the change in the name of the Company to 'Vishnusurya Projects and Infra Limited'

Major events and milestones of the Company :

1996

- Incorporated as "Surya Developers and Promoters Private Limited" for undertaking turnkey and EPC projects

2010

- The name of the Company was changed from "Surya Developers and Promoters Private Limited" to "Vishnusurya Logistics Private Limited" in view of the new objects of the Company for undertaking container freight station and C&F business activity

2015

- The registered office of the Company was shifted from "3rd Floor, Old No. 25, New No. 76, North Mada Street, Mylapore, Chennai-600 004" to "2nd Floor, Qbas Temple Tower, No. 76/25, North Mada Street, Mylapore, Chennai-600 004, Tamil Nadu, India".

- The Company entered into a composite Scheme of Amalgamation, which was approved by the Honourable Madras High Court vide their order dated September 25, 2015. Pursuant to the same, "Satellite Town and Development Private Limited" ("Transferor I"), "Suryavishnu Enterprises Private Limited" ("Transferor II") amalgamated with "Vishnusurya Logistics Private Limited". ("Transferee") - The Company identified mining and crushing of rough stones and jelly, then as aggregates and a new business vertical was started

2018

- The name of the Company was changed from "Vishnusurya Logistics Private Limited" to "Vishnusurya Projects and Infra Private Limited" as the Company started exploring EPC business as a forward integration business

2021

- With a view to assist NHAI we started a new business vertical -Survey of NHAI roads using drones

2023

- The Company was converted into a public limited company and the name was changed to 'Vishnusurya Projects and Infra Limited'