Obi Solutions Private Limited
About Obi Solutions Private Limited
Data last updated:
Obi Solutions Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 November 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC223632.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zakir Rahamat Shah and Arun Prakash Sampathkumar.
Office: 605 6Th Floor Maithali Signet Sector 30 Opposite Inorbit Mall Vashi, Navi Mumbai, Maharashtra, India – 400705.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address605 6Th Floor Maithali Signet Sector 30 Opposite Inorbit Mall Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Obi Solutions Private Limited
Obi Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zakir Rahamat Shah | Director | 04 Nov 2011 | 14 Years 10 Months | As last reported |
| Arun Prakash Sampathkumar | Director | 04 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Obi Solutions Private Limited
Ten-year financial statements for Obi Solutions Private Limited
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.
Charges & Borrowings of Obi Solutions
Obi Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Obi Solutions
Employment history and EPFO contributions of people linked to Obi Solutions.
Employee and EPFO history for Obi Solutions Private Limited
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.
GST Compliance of Obi Solutions
GST registrations and filing compliance for Obi Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Obi Solutions
Credit ratings, litigation, and regulatory alerts for Obi Solutions Private Limited
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 Obi Solutions
MSME payment history for Obi Solutions Private Limited
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 Obi Solutions
Corporate group structure for Obi Solutions Private Limited
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.
MCA Filings & Documents of Obi Solutions
MCA filings and documents for Obi Solutions Private Limited
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.
Recent Activity on Obi Solutions
Frequently Asked Questions about Obi Solutions Private Limited
Obi Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Obi Solutions is a struck-off private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 04 November 2011 and is registered under CIN U67190MH2011PTC223632. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Obi Solutions are:
- Zakir Rahamat Shah - Director
- Arun Prakash Sampathkumar - Director
The CIN (Corporate Identification Number) of Obi Solutions is U67190MH2011PTC223632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Obi Solutions is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 605 6Th Floor Maithali Signet Sector 30 Opposite Inorbit Mall Vashi, Navi Mumbai, Maharashtra, India – 400705.