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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. The registered office of the Company was shifted from 3rd Floor Old No. 25 New No 76 North Mada Street Mylapore Chennai-600004 to "2 nd Floor Qbas Temple Tower No. 76/25 North Mada Street Mylapore Chennai-600 004 Tamil Nadu India".Thereafter the Company entered into a composite Scheme of Amalgamation which was approved by theHonourable 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 projects2010- 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 activity2015- 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 started2018- 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 business2021- With a view to assist NHAI we started a new business vertical -Survey of NHAI roads using drones2023- The Company was converted into a public limited company and the name was changed to 'Vishnusurya Projects and Infra Limited'
Name | Position |
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Mr. V Sanal Kumar | WholeTime Director & CEO |
Mr. Arunachalam Charima Thangam | Whole Time Director |
Mr. Subramanian Neelakantan | Non Executive Director |
Mr. Ritesh Nair | Independent Director |
Ms. Maya Swaminathan Sinha | Independent Woman Director |