Off-Shore India Ltd

Off-Shore India Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51398WB1976PLC030693 Incorporated 09 September 1976 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹57.09 Lakh
▲ 58.00% YoY
EBITDA · FY 2025
*****
▲ 77.00% YoY
Net profit · FY 2025
*****
▲ 216.00% YoY
Authorised capital
₹50.35 Cr
Registered with MCA
Paid-up capital
₹9.2 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
50 yrs
Est. 1976
Last financials
Mar 2025
Balance sheet date

About Off-Shore India Ltd

Data last updated: 25 February 2026

Off-Shore India Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 September 1976, the company has been in operation for over 50 years.

Registered with ROC Kolkata under CIN L51398WB1976PLC030693.

Capital: an authorised share capital of ₹50.35 Cr and a paid-up capital of ₹9.2 Cr. It is led by directors including Lalit Kumar Chandalia and Dipak Kumar Jain.

Last AGM: 07 August 2025. Financial statements filed for year ended 31 March 2025. Office: 31 Netaji Subhas Road., Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2025, the company reported a revenue of ₹57.09 Lakh, a growth of 58% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Off-Shore India Ltd
CIN U51398WB1976PLC030693
Registration Number 030693
Incorporation Date 09 September 1976
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 07 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Lalit Kumar Chandalia Director Dipak Kumar Jain Director Rajendra Dey Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    31 Netaji Subhas Road., Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Diversified Financial Services
Company report
Off-Shore India Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Off-Shore India Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Off-Shore India Ltd

Off-Shore India Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51398WB1976PLC030693, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51398WB1976PLC030693 Current
L51398WB1976PLC030693 Previous
U51398WB1976PTC030693 Previous

Business Activity of Off-Shore India Ltd

Off-Shore India Ltd is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property *********
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services *********

Board of Directors of Off-Shore India Ltd

Off-Shore India Ltd is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Lalit Kumar Chandalia
Also directs: Sarala Real Estate Limited, Spotboy Tracom Pvt. Ltd., Sairam Vincom Private Limited and 5 more
Director 01 Jul 2010 16 Years 0 Months Current
Dipak Kumar Jain
Also directs: Shreeya Warehousing And Logistics Private Limited, Stylefile Events Limited, Esgee Trustees Private Limited and 2 more
Director 19 Aug 2022 3 Years 10 Months Current
Rajendra Dey
Also directs: Brabourne Investments Ltd, Easy Fincorp Limited, Stylefile Events Limited and 5 more
Director 20 Mar 2015 11 Years 3 Months Current
View all directors

Financials of Off-Shore India Ltd FY 2025 filings available

Off-Shore India Ltd reported revenue of ₹57.09 Lakh (up 58% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹57.09 Lakh ▲ 58%
Profit
***** ▲ 216%
EBITDA
***** ▲ 77%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
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ROCE %
*****
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Off-Shore India Ltd

Off-Shore India Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Off-Shore India Ltd

View historical data on people associated with Off-Shore India Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Off-Shore India Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Off-Shore India Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Off-Shore India Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Off-Shore India Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Off-Shore India Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Off-Shore India Ltd

MSME Payment Delays by Off-Shore India Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Off-Shore India Ltd

Subsidiaries & Group Companies of Off-Shore India Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Off-Shore India Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Off-Shore India Ltd

MCA Filings & Documents of Off-Shore India Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Off-Shore India Ltd

Activity
07 Aug 2025
Off-Shore India Ltd last Annual general meeting of members was held on 07 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Off-Shore India Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
19 Aug 2022
Dipak Kumar Jain was appointed as a Director on 19 Aug 2022 & has been associated with this company since 3 years 10 months.
Directors
20 Mar 2015
Rajendra Dey was appointed as a Director on 20 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
01 Jul 2010
Lalit Kumar Chandalia was appointed as a Director on 01 Jul 2010 & has been associated with this company since 16 years 11 days.
Activity
09 Sep 1976
Off-Shore India Ltd was registered on 09 Sep 1976 with Roc Kolkata I & aged 49 years 10 months as per MCA records.

Frequently Asked Questions about Off-Shore India Ltd

Off-Shore India Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 1976 (50+ years old) and is registered under CIN U51398WB1976PLC030693.

Off-Shore India Ltd reported revenue of ₹57.09 Lakh for FY 2025 (up 58.00% YoY).

The current directors of Off-Shore India Ltd are:

The primary industry of Off-Shore India Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Off-Shore India Ltd can be reached at the registered office: 31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹50.35 Cr, and the paid-up capital is ₹9.2 Cr.

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