Offshore Financial Services Limited
About Offshore Financial Services Limited
Data last updated:
Offshore Financial Services 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 equipment leasing and financing segment of the financial services sector. It was incorporated on 22 March 1993.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1993PLC014135.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.65 Cr. It was led by directors including Gani Abdul Aleem and Naresh Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 32 Seshadri Roadbangalore, Karnataka, India – 560009.
Its group structure included 1 subsidiary.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
Company details
CIN history
Offshore Financial Services has one previous CIN (Corporate Identification Number): U65993KA1993PLC014135. The current CIN is U85110KA1993PLC014135, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1993PLC014135 | Current |
| U65993KA1993PLC014135 | Previous |
Contact details
Offshore Financial Services Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered Address32 Seshadri Roadbangalore, Karnataka, India – 560009
- IndustryFinancial Services, Equipment Leasing & Financing, Real Estate Financing
To see the full contact details of Offshore Financial Services Limited, buy the company report.
- 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 Financial Services Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Offshore Financial Services Limited, buy the company report.
Board of directors of Offshore Financial Services Limited
Offshore Financial Services 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 |
|---|---|---|---|---|
| Gani Abdul Aleem Also directs: Off Shore Securities Private Limited | Director | 01 Sep 2006 | 20 Years 1 Months | As last reported |
| Naresh Gupta | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
| Mukesh Gupta Also directs: Dai Electronics Private Limited, Dai Manufacturing Private Limited, Offshore Holdings Private Limited and 3 more | Director | 22 Mar 1993 | 33 Years 7 Months | As last reported |
Auditor
Offshore Financial Services Limited is audited by BASAVARAJA & DILEEP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BASAVARAJA & DILEEP | FY 2019 | 005318S |
Shareholding
The shareholding of Offshore Financial Services Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Offshore Financial Services Limited, buy the company report.
Legal cases
Offshore Financial Services Limited has 8 court cases on record: 3 filed by Offshore Financial Services, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Sundaram Finance Ltd., | Pending |
| High Court of Karnataka | Appeal | Filed by the company against Nucor Weld Private Limited (Liquidation) | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by M/S.Sundaram Finance Ltd., | Disposed |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed against the company by M/S Mac Charles (I) Ltd | Disposed |
To see the full case history of Offshore Financial Services 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 Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Offshore Financial Services has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Off Shore Securities Private Limited | U74920KA1995PTC017288 |
To see the full group structure of Offshore Financial Services Limited, buy the company report.
GST
No GST registration is on our record for Offshore Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Offshore Financial Services Limited has 5 board changes on record since 1993: 3 appointments and 2 cessations. The latest: Rajender Kumar Gupta ceased to be Director on 24 Sep 2018.
Frequently asked questions
Offshore Financial Services 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 Financial Services was a public limited company based in Bangalore, Karnataka, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 22 March 1993 and is registered under CIN U85110KA1993PLC014135. The company has been struck off by the Registrar of Companies and is no longer operational.
Offshore Financial Services had 3 directors:
- Gani Abdul Aleem - Director
- Naresh Gupta - Director
- Mukesh Gupta - Director
The CIN (Corporate Identification Number) of Offshore Financial Services is U85110KA1993PLC014135. 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 Financial Services is at 32 Seshadri Roadbangalore, Karnataka, India – 560009.
Offshore Financial Services was incorporated on 22 March 1993. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Offshore Financial Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Offshore Financial Services operated in the financial services industry, in the equipment leasing and financing segment. It worked in this industry before it was struck off.
Offshore Financial Services has 8 court cases on record: 3 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Rajender Kumar Gupta ceased to be Director on 24 Sep 2018. Naresh Gupta ceased to be Additional Director on 30 Sep 2010. Naresh Gupta was appointed as Director on 01 Jun 2010. Offshore Financial Services has 5 board changes on record in total.