Oberois Equity Private Limited
About Oberois Equity Private Limited
Data last updated: 13 March 2026
Oberois Equity Private Limited is a private limited company based in Jagadhri, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 April 2012, the company has been in operation for over 14 years.
Registered with ROC Haryana under CIN U74110HR2012PTC045633.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Balwinder Singh and Akash Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. 893 Sharma Tent House Buria Gate, Jagadhri, Haryana, India – 135003.
As per the financials filed for FY 2020, the company reported a revenue of ₹2,080, a decline of 99.88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 893 Sharma Tent House Buria Gate, Jagadhri, Haryana, India – 135003
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Oberois Equity Private Limited
Oberois Equity Private Limited has one previous CIN (Corporate Identification Number): U67120HR2012PTC045633. The current CIN is U74110HR2012PTC045633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110HR2012PTC045633 | Current |
| U67120HR2012PTC045633 | Previous |
Business Activity of Oberois Equity Private Limited
Oberois Equity Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Oberois Equity Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Oberois Equity Private Limited
Oberois Equity Private Limited is audited by DEEPAK V BANSAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK V BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oberois Equity Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Oberois Equity Private Limited
Oberois Equity Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwinder Singh | Director | 09 Apr 2021 | 5 Years 3 Months | Current |
| Akash Sharma | Director | 13 Apr 2021 | 5 Years 3 Months | Current |
Financials of Oberois Equity Private Limited FY 2023 filings available
Oberois Equity Private Limited reported revenue of ₹2,080 (down 99.88% YoY) for FY 2020.
Ten-year financial statements for Oberois Equity Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Oberois Equity Private Limited
Shareholding and ownership data for Oberois Equity Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Oberois Equity Private Limited
Oberois Equity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oberois Equity Private Limited
View historical data on people associated with Oberois Equity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oberois Equity Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Oberois Equity Private Limited
GST registrations and filing compliance for Oberois Equity Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Oberois Equity Private Limited
Credit ratings, litigation, and regulatory alerts for Oberois Equity Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Oberois Equity Private Limited
MSME payment history for Oberois Equity Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Oberois Equity Private Limited
Corporate group structure for Oberois Equity Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Oberois Equity Private Limited
MCA filings and documents for Oberois Equity Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Oberois Equity Private Limited
Frequently Asked Questions about Oberois Equity Private Limited
Oberois Equity Private Limited is an active private limited company in the financial services sector based in Jagadhri, Haryana, India. It was incorporated on 13 April 2012 (14+ years old) and is registered under CIN U74110HR2012PTC045633.
Oberois Equity Private Limited reported revenue of ₹2,080 for FY 2020 (down 99.88% YoY).
The current directors of Oberois Equity Private Limited are:
- Balwinder Singh - Director
- Akash Sharma - Director
The primary industry of Oberois Equity Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Oberois Equity Private Limited can be reached at the registered office: House No. 893 Sharma Tent House Buria Gate, Jagadhri, Haryana, India – 135003.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.