Offshore Financial Services Limited
About Offshore Financial Services Limited
Data last updated: 25 July 2025
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 specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 22 March 1993.
Registered with ROC Bangalore under CIN U85110KA1993PLC014135.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 32 Seshadri Roadbangalore, Karnataka, India – 560009.
Its group structure included 1 subsidiary.
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 Seshadri Roadbangalore, Karnataka, India – 560009
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IndustryFinancial Services, Equipment Leasing & Financing, Real Estate Financing
- 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 Offshore Financial Services Limited
Offshore Financial Services Limited 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 |
Auditor Details of Offshore Financial Services Limited
Offshore Financial Services Limited is audited by BASAVARAJA & DILEEP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASAVARAJA & DILEEP | Locked | Locked | Locked |
Complete auditor history for Offshore Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Offshore Financial Services Limited
Offshore Financial Services 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 |
|---|---|---|---|---|
|
Gani Abdul Aleem
Also directs:
Off Shore Securities Private Limited
|
Director | 01 Sep 2006 | 19 Years 11 Months | As last reported |
| Naresh Gupta | Director | 01 Jun 2010 | 16 Years 2 Months | As last reported |
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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 5 Months | As last reported |
Financials of Offshore Financial Services Limited FY 2021 filings available
Ten-year financial statements for Offshore Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Offshore Financial Services Limited
Shareholding and ownership data for Offshore Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Offshore Financial Services Limited
Offshore Financial Services Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Offshore Financial Services Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Off Shore Securities Private Limited | U74920KA1995PTC017288 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Offshore Financial Services Limited
Offshore Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Offshore Financial Services Limited
View historical data on people associated with Offshore Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Offshore Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Offshore Financial Services Limited
GST registrations and filing compliance for Offshore Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Offshore Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Offshore Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Offshore Financial Services Limited
MSME payment history for Offshore Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Offshore Financial Services Limited
Corporate group structure for Offshore Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Offshore Financial Services Limited
MCA filings and documents for Offshore Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Offshore Financial Services Limited
Frequently Asked Questions about Offshore Financial Services Limited
Offshore Financial Services 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 Financial Services Limited is a struck-off public limited company in the financial services sector based in Bangalore, Karnataka, India. 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.
The current directors of Offshore Financial Services Limited are:
- Gani Abdul Aleem - Director
- Naresh Gupta - Director
- Mukesh Gupta - Director
The CIN (Corporate Identification Number) of Offshore Financial Services Limited is U85110KA1993PLC014135. 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 Financial Services Limited is financial services. The company specifically operates in equipment leasing and financing. The company was active in this sector before being struck off.
The company has its registered office at 32 Seshadri Roadbangalore, Karnataka, India – 560009.