About O.C.Tanner India Private Limited
Data last updated:
O.C.Tanner India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of O.C.Tanner International, Inc. It operates in the customer loyalty and engagement solutions segment of the business services sector. It was incorporated on 17 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2008PTC272507. Its GSTIN is 27AABCO1031F1Z0 (Maharashtra). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹114.4 Cr and a paid-up capital of ₹93.21 Cr. It is led by directors including Zubin Sheri Zack (Managing Director) and Scott David Sperry.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Level 7 Tower 2 Phase II Raiaskaran Techpark, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹263.81 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹6 Cr (net margin 2.3%) and EBITDA of ₹9.24 Cr (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 15% over five years.
The company has about 168 employees on its provident fund (EPFO) records.
The company has 11 deals on record (6 funding rounds, 3 secondary share transfers, 2 rights issues), with disclosed funding of ₹1.63 Cr; the latest was in April 2019. The company has 14 MSME Form 1 returns on record between 2019 and 2023, listing 641 overdue payments to 33 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website octanner.com.
Company details
CIN history
O.C.Tanner India has one previous CIN (Corporate Identification Number): U74120DL2008PTC184951. The current CIN is U74120MH2008PTC272507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH2008PTC272507 | Current |
| U74120DL2008PTC184951 | Previous |
Contact details
O.C.Tanner India Private Limited's registered office is in Mumbai, Maharashtra. Its website is octanner.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No. 2 Level 7 Tower 2 Phase II Raiaskaran Techpark Andheri Kurla Road A, Ndheri (E), Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Customer Loyalty & Engagement Solutions
To see the full contact details of O.C.Tanner India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of O.C.Tanner India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of O.C.Tanner India Private Limited, buy the company report.
Financials of O.C.Tanner India Private Limited
FY 2025 filings availableO.C.Tanner India Private Limited reported revenue of ₹263.81 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 6% growth in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.24 Cr | ||||
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| Net Profit (PAT) | ₹6 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 2.3% | ||||
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To see the full financial statements and ratios of O.C.Tanner India Private Limited, buy the company report.
Board of directors of O.C.Tanner India Private Limited
O.C.Tanner India has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Scott David Sperry | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
| Zubin Sheri Zack Also directs: MCM Flexi Cladding (India) Private Limited | Managing Director | 30 Oct 2014 | 12 Years 0 Months | Current |
| Scott Nielsen Archibald | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
| Jacquelyn Mindi Cox | Director | 06 Aug 2024 | 2 Years 2 Months | Current |
Auditor
O.C.Tanner India Private Limited is audited by C N K & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N K & Associates LLP | FY 2023 | 101961 W/W-100036 |
Shareholding
The shareholding of O.C.Tanner India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of O.C.Tanner India Private Limited, buy the company report.
Deals & funding
O.C.Tanner India Private Limited has 11 deals on record (6 funding rounds, 3 secondary share transfers, 2 rights issues), with disclosed funding of ₹1.63 Cr; the latest was in April 2019.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2019 | Rights issue | ₹119.48 Cr | Investors: O.C. Tanner International Inc. |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: O.C. Tanner International Inc. Seller: OC Tanner Singapore Private Limited |
| Jan 2017 | Rights issue | ₹6.66 Cr | Investors: OC Tanner Singapore Private Limited |
| Oct 2011 | Funding round | ₹1.1 Lakh | Investors: OC Tanner Singapore Private Limited |
| Apr 2011 | Funding round | ₹1.33 Cr | Investors: OC Tanner Singapore Private Limited |
To see the full deal history of O.C.Tanner India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving O.C.Tanner India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
O.C.Tanner India Private Limited has 14 MSME Form 1 returns on record between 2019 and 2023, listing 641 overdue payments to 33 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 33)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Patel Air Freight Express | |||
| Pinnacle Rewards & Recognition Private Limited | |||
| Verdical Solutions India Private Limited | |||
| Lakee Eshopping (India) Private Limited | |||
| Varada Innovations Private Limited |
To see the full MSME payment records of O.C.Tanner India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
O.C.Tanner India Private Limited has a workforce of 168 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
O.C.Tanner India has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO1031F1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 36AABCO1031F1Z1 | Telangana | Active | 07 Nov 2017 |
| 09AABCO1031F1ZY | Uttar Pradesh | Active | 07 Dec 2022 |
To see the full GST registrations and return filing status of O.C.Tanner India Private Limited, buy the company report.
Recent activity
O.C.Tanner India Private Limited has 18 board changes on record since 2009: 4 appointments and 14 cessations. The latest: Jacquelyn Mindi Cox ceased to be Additional Director on 29 Sep 2024.
9 earlier events are in the company report.
Frequently asked questions
O.C.Tanner India is an active private limited company based in Mumbai, Maharashtra, India. The company works in customer loyalty and engagement solutions, within the business services industry. It was incorporated on 17 November 2008 (18+ years old) and is registered under CIN U74120MH2008PTC272507.
O.C.Tanner India has 4 current directors:
- Zubin Sheri Zack - Managing Director
- Scott David Sperry - Director
- Scott Nielsen Archibald - Director
- Jacquelyn Mindi Cox - Director
The latest financial statements of O.C.Tanner India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of O.C.Tanner India is 27AABCO1031F1Z0, registered in Maharashtra. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 36AABCO1031F1Z1 (Telangana), 09AABCO1031F1ZY (Uttar Pradesh).
The CIN (Corporate Identification Number) of O.C.Tanner India is U74120MH2008PTC272507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
O.C.Tanner India was incorporated on 17 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
O.C.Tanner India has 11 deals on record (6 funding rounds, 3 secondary share transfers, 2 rights issues), with disclosed funding of ₹1.63 Cr; the latest was in April 2019.
Jacquelyn Mindi Cox ceased to be Additional Director on 29 Sep 2024. Jacquelyn Mindi Cox was appointed as Director on 06 Aug 2024. David Allan Petersen ceased to be Director on 01 Aug 2024. O.C.Tanner India has 18 board changes on record in total.
O.C.Tanner India has 14 MSME Form 1 returns on record between 2019 and 2023, listing 641 overdue payments to 33 micro and small suppliers. The latest return was filed on 04 Dec 2023.
O.C.Tanner India can be reached through the website octanner.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of O.C.Tanner India is at Office No. 2 Level 7 Tower 2 Phase II Raiaskaran Techpark Andheri Kurla Road A, Ndheri E, Mumbai, Maharashtra, India – 400072.
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