Offshore Exim Limited
About Offshore Exim Limited
Data last updated: 25 July 2025
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 specialised in specialized hospitals, a part of the broader healthcare sector. Incorporated on 06 May 1998.
Registered with ROC Bangalore under CIN U85110KA1998PLC023709.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.26 Lakh. It was led by directors including Suman Gupta and Gani Abdul Aleem.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 32 Sheshadri Roadbangalore, Karnataka, India – 560009.
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.
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Registered Address32 Sheshadri Roadbangalore, Karnataka, India – 560009
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IndustryHealthcare, Specialized Hospitals, Human Health Activities
- 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 Offshore Exim Limited
Offshore Exim Limited 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 |
Board of Directors of Offshore Exim Limited
Offshore Exim Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
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 6 Months | As last reported |
|
Gani Abdul Aleem
Also directs:
Off Shore Securities Private Limited
|
Director | 01 Sep 2008 | 17 Years 11 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 3 Months | As last reported |
Financials of Offshore Exim Limited FY 2009 filings available
Ten-year financial statements for Offshore Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Offshore Exim Limited
Offshore Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Offshore Exim Limited
View historical data on people associated with Offshore Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Offshore Exim 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 Offshore Exim Limited
GST registrations and filing compliance for Offshore Exim 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Offshore Exim Limited
Credit ratings, litigation, and regulatory alerts for Offshore Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Offshore Exim Limited
MSME payment history for Offshore Exim 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
- Vendor payment signals
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Subsidiaries & Group Companies of Offshore Exim Limited
Corporate group structure for Offshore Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Offshore Exim Limited
MCA filings and documents for Offshore Exim 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 Offshore Exim Limited
Frequently Asked Questions about Offshore Exim Limited
Offshore Exim Limited 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 Limited is a struck-off public limited company in the healthcare sector based in Bangalore, Karnataka, India. 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.
The current directors of Offshore Exim Limited are:
- Suman Gupta - Additional Director
- Gani Abdul Aleem - Director
- Mukesh Gupta - Director
The CIN (Corporate Identification Number) of Offshore Exim Limited is U85110KA1998PLC023709. 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 Offshore Exim Limited is healthcare. The company specifically operates in specialized hospitals. The company was active in this sector before being struck off.
The company has its registered office at 32 Sheshadri Roadbangalore, Karnataka, India – 560009.