Offshore Exim Limited

Offshore Exim Limited - healthcare in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U85110KA1998PLC023709 Incorporated 06 May 1998 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Public Limited Company healthcare
Data last updated
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Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹5.26 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
28 yrs
Est. 1998
Last financials
Mar 2009
Balance sheet date

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.

Company Details of Offshore Exim Limited
CIN U85110KA1998PLC023709
Registration Number 023709
Incorporation Date 06 May 1998
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Key People
Suman Gupta Additional Director Gani Abdul Aleem Director Mukesh Gupta Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    32 Sheshadri Roadbangalore, Karnataka, India – 560009
  • Industry
    Healthcare, Specialized Hospitals, Human Health Activities
Company report
Offshore Exim Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Offshore Exim Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
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 4 Months As last reported
Gani Abdul Aleem
Also directs: Off Shore Securities Private Limited
Director 01 Sep 2008 17 Years 10 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 2 Months As last reported
View all directors

Financials of Offshore Exim Limited FY 2009 filings available

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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 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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Offshore Exim Limited

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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 Offshore Exim Limited

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

GSTIN & GST Filing Data of Offshore Exim Limited

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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 Offshore Exim Limited

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 Offshore Exim Limited

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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 Offshore Exim Limited

MSME Payment Delays by Offshore Exim Limited

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 Offshore Exim Limited

Subsidiaries & Group Companies of Offshore Exim Limited

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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 Offshore Exim Limited

MCA Filings & Documents of Offshore Exim Limited

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 Offshore Exim Limited

Directors
15 Feb 2011
Suman Gupta was appointed as a Additional Director on 15 Feb 2011 & has been associated with this company since 15 years 4 months.
Activity
30 Sep 2009
Offshore Exim Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Offshore Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Bangalore.
Directors
01 Sep 2008
Gani Abdul Aleem was appointed as a Director on 01 Sep 2008 & has been associated with this company since 17 years 10 months.
Directors
06 May 1998
Mukesh Gupta was appointed as a Director on 06 May 1998 & has been associated with this company since 28 years 2 months.
Activity
06 May 1998
Offshore Exim Limited was registered on 06 May 1998 with Roc Bangalore & aged 28 years 2 months as per MCA records.

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:

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.

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