Ose Infrastructure Limited
About Ose Infrastructure Limited
Data last updated:
Ose Infrastructure Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Haldiram Snacks Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 08 May 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15100DL2001PLC110733. Its GSTIN is 09AAACO4687Q2ZJ (Uttar Pradesh). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Anand Agarwal and Manohar Lal Agarwal.
Its last annual general meeting (AGM) was held on 25 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at B – 1/F – 12 Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.
Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
Company details
CIN history
Ose Infrastructure has one previous CIN (Corporate Identification Number): U74899DL2001PLC110733. The current CIN is U15100DL2001PLC110733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100DL2001PLC110733 | Current |
| U74899DL2001PLC110733 | Previous |
Contact details
Ose Infrastructure Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 1/F – 12 Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
To see the full contact details of Ose Infrastructure 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
Financials of Ose Infrastructure Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ose Infrastructure Limited, buy the company report.
Board of directors of Ose Infrastructure Limited
Ose Infrastructure has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Agarwal Also directs: Ara Agarwal Family Offices LLP, Jardine Farms Private Limited, Ankita Agro and Food Processing Private Limited and 5 more | Director | 04 Jun 2019 | 7 Years 5 Months | As last reported |
| Manohar Lal Agarwal Also directs: Ara Agarwal Family Offices LLP, Ankita Agro and Food Processing Private Limited, Haldiram Snacks Food Private Limited and 5 more | Director | 04 Jun 2019 | 7 Years 5 Months | As last reported |
| Pankaj Agarwal Also directs: Ara Agarwal Family Offices LLP, Jardine Farms Private Limited, Bright Agrotech Private Limited and 5 more | Director | 04 Jun 2019 | 7 Years 5 Months | As last reported |
Auditor
Ose Infrastructure Limited is audited by P R KUMAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R KUMAR & CO | FY 2020 | 003186N |
Shareholding
The shareholding of Ose Infrastructure Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ose Infrastructure Limited, buy the company report.
Legal cases
Ose Infrastructure Limited has 5 court cases on record: 5 filed by Ose Infrastructure. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 4 Others | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 3 Others | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 3 Others and 3 others | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Noida Authority and Another | Disposed |
To see the full case history of Ose Infrastructure Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ose Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ose Infrastructure has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACO4687Q2ZJ | Uttar Pradesh | Active | 25 Sep 2019 |
To see the full GST registrations and return filing status of Ose Infrastructure Limited, buy the company report.
Recent activity
Ose Infrastructure Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Anand Agarwal ceased to be Additional Director on 31 Dec 2020.
4 earlier events are in the company report.
Frequently asked questions
Ose Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ose Infrastructure was a public limited company based in New Delhi, Delhi, India. The company worked in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 08 May 2001 and is registered under CIN U15100DL2001PLC110733. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ose Infrastructure was incorporated on 08 May 2001. It is registered with the Registrar of Companies, Delhi.
Ose Infrastructure had 3 directors:
- Anand Agarwal - Director
- Manohar Lal Agarwal - Director
- Pankaj Agarwal - Director
The CIN (Corporate Identification Number) of Ose Infrastructure is U15100DL2001PLC110733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ose Infrastructure is at B – 1F – 12 Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.
The latest financial statements of Ose Infrastructure on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 November 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Ose Infrastructure is 09AAACO4687Q2ZJ, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Ose Infrastructure operated in the food and beverages industry, in the instant and ready-to-eat foods segment.
Ose Infrastructure has 5 court cases on record: 5 filed by the company. 2 are pending.
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