Oshfin Private Limited
About Oshfin Private Limited
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Oshfin Private Limited is a private limited company based in Bhilai, Chhattisgarh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 04 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U74999CT2020PTC010681.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Riya Agrawal and Sudesh Agrawal.
The registered office is at Lig – J/203 Cg Housing Board (Cghb) Khamariya Junwani Bhilai Durg, Chhattisgarh, India – 490020.
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- Registered AddressLig – J/203 Cg Housing Board (Cghb) Khamariya Junwani Bhilai Durg, Chhattisgarh, India – 490020
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Oshfin Private Limited
Financial statements from FY 2021
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 Oshfin Private Limited
Oshfin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riya Agrawal | Director | 28 May 2021 | 5 Years 4 Months | Current |
| Sudesh Agrawal | Director | 04 Oct 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Oshfin Private Limited
Oshfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oshfin Private Limited
Employment history and EPFO contributions of people linked to Oshfin.
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 Oshfin Private Limited
Oshfin Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Aviral Kumar Singh ceased to be Director on 28 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Oshfin 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 Oshfin 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 Oshfin 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 Oshfin 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 Oshfin 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 Oshfin Private Limited
Oshfin is an active private limited company based in Bhilai, Chhattisgarh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 04 October 2020 (6+ years old) and is registered under CIN U74999CT2020PTC010681.
Oshfin has 2 current directors:
- Riya Agrawal - Director
- Sudesh Agrawal - Director
The CIN (Corporate Identification Number) of Oshfin is U74999CT2020PTC010681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oshfin was incorporated on 04 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Aviral Kumar Singh ceased to be Director on 28 May 2021. Riya Agrawal was appointed as Director on 28 May 2021. Aviral Kumar Singh was appointed as Director on 04 Oct 2020. Oshfin has 4 board changes on record in total.
The registered office of Oshfin is at Lig – J203 Cg Housing Board Cghb Khamariya Junwani Bhilai Durg, Chhattisgarh, India – 490020.
Oshfin has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Oshfin operates in the business services industry, in the miscellaneous business activities segment.
No. Oshfin is not listed on any stock exchange. It is an unlisted company.
Oshfin can be reached at its registered office: Lig – J203 Cg Housing Board Cghb Khamariya Junwani Bhilai Durg, Chhattisgarh, India – 490020.