Osc Estates Private Limited
About Osc Estates Private Limited
Data last updated:
Osc Estates Private Limited is a private limited company based in Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2018PTC332181.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar and Dharmapal.
The registered office is at S – 562 First Floor School Block Shakarpur, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
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- Registered AddressS – 562 First Floor School Block Shakarpur, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Osc Estates Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Osc Estates Private Limited
Osc Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 09 Apr 2018 | 8 Years 6 Months | Current |
| Dharmapal | Director | 09 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Osc Estates Private Limited
Osc Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Osc Estates Private Limited
Osc Estates Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Kogta Financial (I) Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Arbitration matter | Filed against the company by Kogta Finance Ltd | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Osc Estates Private Limited
Employment history and EPFO contributions of people linked to Osc Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Osc Estates Private Limited
Osc Estates Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Amit Kumar was appointed as Director on 09 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Osc Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Osc Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Osc Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Osc Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Osc Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Osc Estates Private Limited
Osc Estates is an active private limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 April 2018 (8+ years old) and is registered under CIN U70109DL2018PTC332181.
Osc Estates has 2 current directors:
- Amit Kumar - Director
- Dharmapal - Director
The CIN (Corporate Identification Number) of Osc Estates is U70109DL2018PTC332181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Osc Estates has 2 court cases on record: 2 filed against it. 1 is pending.
Osc Estates was incorporated on 09 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar was appointed as Director on 09 Apr 2018. Dharmapal was appointed as Director on 09 Apr 2018.
The registered office of Osc Estates is at S – 562 First Floor School Block Shakarpur, Delhi, India – 110092.
Osc Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Osc Estates operates in the real estate industry, in the real estate leasing segment.
No. Osc Estates is not listed on any stock exchange. It is an unlisted company.