Off-Shore India LTD
About Off-Shore India LTD
Data last updated:
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 U51398WB1976PLC030693.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address31 Netaji Subhas Road., Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Off-Shore India
Off-Shore India 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
The main business activities of Off-Shore India are real estate and financial and insurance service. In detail, this covers real estate activities with own or leased property and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| 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 | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Off-Shore India LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Off-Shore India
Off-Shore India LTD is audited by TARMASTER & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARMASTER & CO | Locked | Locked | Locked |
Complete auditor history for Off-Shore India LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Off-Shore India LTD
Off-Shore India has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| 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 3 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 | 4 Years 1 Months | Current |
| Rajendra Dey | Director | 20 Mar 2015 | 11 Years 6 Months | Current |
Financials of Off-Shore India LTD FY 2025 filings available
Off-Shore India LTD reported revenue of ₹57.09 Lakh (up 58.00% YoY) for FY 2025.
Ten-year financial statements for Off-Shore India LTD
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.
Ownership and Shareholding of Off-Shore India
Shareholding and ownership data for Off-Shore India LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Off-Shore India LTD
Off-Shore India has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Off-Shore India
Off-Shore India LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Off-Shore India
Employment history and EPFO contributions of people linked to Off-Shore India.
Employee and EPFO history for Off-Shore India LTD
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 Off-Shore India
GST registrations and filing compliance for Off-Shore India LTD
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 Off-Shore India
Credit ratings, litigation, and regulatory alerts for Off-Shore India LTD
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 Off-Shore India
MSME payment history for Off-Shore India LTD
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 Off-Shore India
Corporate group structure for Off-Shore India LTD
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 Off-Shore India
MCA filings and documents for Off-Shore India LTD
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 Off-Shore India
Frequently Asked Questions about Off-Shore India LTD
Off-Shore India 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 reported revenue of ₹57.09 Lakh for FY 2025 (up 58.00% YoY).
The current directors of Off-Shore India are:
- Lalit Kumar Chandalia - Director
- Dipak Kumar Jain - Director
- Rajendra Dey - Director
The primary industry of Off-Shore India is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Off-Shore India 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.