Offshore Exim Limited
About Offshore Exim Limited
Data last updated:
Offshore Exim Limited was a public limited company based in Bangalore, Karnataka, 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 operated in the specialized hospitals segment of the healthcare sector. It was incorporated on 06 May 1998.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1998PLC023709.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.26 Lakh. It was led by directors including Gani Abdul Aleem and Mukesh Gupta.
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 32 Sheshadri Roadbangalore, Karnataka, India – 560009.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Offshore Exim has one previous CIN (Corporate Identification Number): U15137KA1998PLC023709. The current CIN is U85110KA1998PLC023709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1998PLC023709 | Current |
| U15137KA1998PLC023709 | Previous |
Contact details
Offshore Exim Limited's registered office is in Bangalore, Karnataka.
- Registered Address32 Sheshadri Roadbangalore, Karnataka, India – 560009
- IndustryHealthcare, Specialized Hospitals, Human Health Activities
- 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
Financials of Offshore Exim Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Offshore Exim Limited, buy the company report.
Board of directors of Offshore Exim Limited
Offshore Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Gupta Also directs: Dai Electronics Private Limited, Dai Manufacturing Private Limited, Offshore Holdings Private Limited and 1 more | Additional Director | 15 Feb 2011 | 15 Years 8 Months | As last reported |
| Gani Abdul Aleem Also directs: Off Shore Securities Private Limited | Director | 01 Sep 2008 | 18 Years 1 Months | As last reported |
| Mukesh Gupta Also directs: Dai Electronics Private Limited, Dai Manufacturing Private Limited, Offshore Holdings Private Limited and 3 more | Director | 06 May 1998 | 28 Years 5 Months | As last reported |
Legal cases
Offshore Exim Limited has 1 court case on record: 1 filed by Offshore Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (A482) | Filed by the company against State of U.P. and Another | Disposed |
To see the full case history of Offshore Exim Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Offshore Exim 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 Offshore Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Offshore Exim Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Rajender Kumar Gupta ceased to be Director on 15 Feb 2011.
Frequently asked questions
Offshore Exim 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.
Offshore Exim was a public limited company based in Bangalore, Karnataka, India. The company worked in specialized hospitals, within the healthcare industry. It was incorporated on 06 May 1998 and is registered under CIN U85110KA1998PLC023709. The company has been struck off by the Registrar of Companies and is no longer operational.
Offshore Exim had 3 directors:
- Suman Gupta - Additional Director
- Gani Abdul Aleem - Director
- Mukesh Gupta - Director
The CIN (Corporate Identification Number) of Offshore Exim is U85110KA1998PLC023709. 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 Offshore Exim is at 32 Sheshadri Roadbangalore, Karnataka, India – 560009.
Offshore Exim was incorporated on 06 May 1998. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Offshore Exim 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.
Offshore Exim operated in the healthcare industry, in the specialized hospitals segment. It worked in this industry before it was struck off.
Offshore Exim has 1 court case on record: 1 filed by the company.
Rajender Kumar Gupta ceased to be Director on 15 Feb 2011. Suman Gupta was appointed as Additional Director on 15 Feb 2011. Gani Abdul Aleem ceased to be Additional Director on 30 Sep 2008. Offshore Exim has 5 board changes on record in total.