Osi Optoelectronics Private Limited

Osi Optoelectronics Private Limited - healthcare in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U33111TG2005FTC046199 Incorporated 11 May 2005 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Foreign Private Limited Company healthcare
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹74.86 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
5
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Hyderabad
ROC office

About Osi Optoelectronics Private Limited

Data last updated:

Osi Optoelectronics Private Limited was a foreign private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the medical appliances and instruments segment of the healthcare sector. It was incorporated on 11 May 2005.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U33111TG2005FTC046199.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹74.86 Lakh. It was led by directors including Paul Keith Morben and Manoochehr Mansouri Aliabadi.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Plot No.1 & 9 Phase – II Ida Cherlapally, Hyderabad, Telangana, India – 500051.

Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is osioptoelectronics.co.in.

Company details

CIN U33111TG2005FTC046199
Registration Number 046199
Incorporation Date 11 May 2005
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009

CIN history

Osi Optoelectronics has one previous CIN (Corporate Identification Number): U33111AP2005FTC046199. The current CIN is U33111TG2005FTC046199, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U33111TG2005FTC046199Current
U33111AP2005FTC046199Previous

Contact details

Osi Optoelectronics Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Plot No.1 & 9 Phase – II Ida Cherlapally, Hyderabad, Telangana, India – 500051
  • Industry
    Healthcare, Medical Appliances And Instruments, Manufacturing, Medical & Surgical Equipment, Orthopedic Appliances, X-Ray Apparatus
Comprehensive company report
Osi Optoelectronics Private Limited - one report that includes everything
  • 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
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Financials of Osi Optoelectronics Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Osi Optoelectronics Private Limited, buy the company report.

Board of directors of Osi Optoelectronics Private Limited

Osi Optoelectronics has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paul Keith MorbenDirector01 Nov 200520 Years 11 MonthsAs last reported
Manoochehr Mansouri AliabadiDirector01 Nov 200520 Years 11 MonthsAs last reported
Neeraj KarnwalDirector08 Jun 200620 Years 4 MonthsAs last reported
Vijay Manilal PatelDirector18 Jan 200818 Years 9 MonthsAs last reported
Mohinder ChopraDirector01 Nov 200520 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Osi Optoelectronics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Osi Optoelectronics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Osi Optoelectronics Private Limited has 8 board changes on record since 2005: 5 appointments and 3 cessations. The latest: Vijay Manilal Patel ceased to be Additional Director on 29 Sep 2008.

AGM
Osi Optoelectronics Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Osi Optoelectronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Hyderabad.
Ceased
Vijay Manilal Patel ceased to be Additional Director.
Ceased
Pradeep Bhatnagar ceased to be Additional Director.
Ceased
Rajendra Dugar ceased to be Director.
Appointed
Vijay Manilal Patel was appointed as Director.
Appointed
Neeraj Karnwal was appointed as Director.
Appointed
Manoochehr Mansouri Aliabadi was appointed as Director.
Appointed
Mohinder Chopra was appointed as Director.
Appointed
Paul Keith Morben was appointed as Director.
Incorporation
11 May 2005
Osi Optoelectronics Private Limited was registered on 11 May 2005 with Roc Hyderabad & aged 21 years 5 months as per MCA records.

Frequently asked questions

Osi Optoelectronics 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.

Osi Optoelectronics was a foreign private limited company based in Hyderabad, Telangana, India. The company worked in medical appliances and instruments, within the healthcare industry. It was incorporated on 11 May 2005 and is registered under CIN U33111TG2005FTC046199. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Osi Optoelectronics was incorporated on 11 May 2005. It is registered with the Registrar of Companies, Hyderabad.

Osi Optoelectronics had 5 directors:

The CIN (Corporate Identification Number) of Osi Optoelectronics is U33111TG2005FTC046199. 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 Osi Optoelectronics is at Plot No.1 & 9 Phase – II Ida Cherlapally, Hyderabad, Telangana, India – 500051.

Osi Optoelectronics can be reached through the website osioptoelectronics.co.in. Its registered office is in Hyderabad, Telangana, India.

The latest financial statements of Osi Optoelectronics on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

Osi Optoelectronics operated in the healthcare industry, in the medical appliances and instruments segment.

Osi Optoelectronics has 2 court cases on record: 2 filed by the company.