Off-Shore India Ltd
About Off-Shore India Ltd
Data last updated: 25 February 2026
Off-Shore India Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 September 1976, the company has been in operation for over 50 years.
Registered with ROC Kolkata under CIN U51398WB1976PLC030693.
Capital: an authorised share capital of ₹50.35 Cr and a paid-up capital of ₹9.2 Cr. It is led by directors including Lalit Kumar Chandalia and Dipak Kumar Jain.
Last AGM: 07 August 2025. Financial statements filed for year ended 31 March 2025. Office: 31 Netaji Subhas Road., Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.09 Lakh, a growth of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address31 Netaji Subhas Road., Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Diversified Financial Services
- 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 Off-Shore India Ltd
Off-Shore India Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51398WB1976PLC030693, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398WB1976PLC030693 | Current |
| L51398WB1976PLC030693 | Previous |
| U51398WB1976PTC030693 | Previous |
Business Activity of Off-Shore India Ltd
Off-Shore India Ltd is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Off-Shore India Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Off-Shore India Ltd
Off-Shore India Ltd is audited by TARMASTER & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARMASTER & CO | Locked | Locked | Locked |
Complete auditor history for Off-Shore India Ltd
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 Off-Shore India Ltd
Off-Shore India Ltd is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Lalit Kumar Chandalia | Director | 01 Jul 2010 | 16 Years 1 Months | Current |
|
Dipak Kumar Jain
Also directs:
Off-Shore India Ltd, Shreeya Warehousing And Logistics Private Limited, Stylefile Events Limited and 3 more
|
Director | 19 Aug 2022 | 3 Years 11 Months | Current |
| Rajendra Dey | Director | 20 Mar 2015 | 11 Years 4 Months | Current |
Financials of Off-Shore India Ltd FY 2025 filings available
Off-Shore India Ltd reported revenue of ₹57.09 Lakh (up 58.00% YoY) for FY 2025.
Ten-year financial statements for Off-Shore India Ltd
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 Off-Shore India Ltd
Shareholding and ownership data for Off-Shore India Ltd
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 Off-Shore India Ltd
Off-Shore India Ltd has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Off-Shore India Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Off-Shore India Ltd
Off-Shore India Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Off-Shore India Ltd
View historical data on people associated with Off-Shore India Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Off-Shore India Ltd
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 Off-Shore India Ltd
GST registrations and filing compliance for Off-Shore India Ltd
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 Off-Shore India Ltd
Credit ratings, litigation, and regulatory alerts for Off-Shore India Ltd
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 Off-Shore India Ltd
MSME payment history for Off-Shore India Ltd
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 Off-Shore India Ltd
Corporate group structure for Off-Shore India Ltd
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 Off-Shore India Ltd
MCA filings and documents for Off-Shore India Ltd
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 Off-Shore India Ltd
Frequently Asked Questions about Off-Shore India Ltd
Off-Shore India Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 1976 (50+ years old) and is registered under CIN U51398WB1976PLC030693.
Off-Shore India Ltd reported revenue of ₹57.09 Lakh for FY 2025 (up 58.00% YoY).
The current directors of Off-Shore India Ltd are:
- Lalit Kumar Chandalia - Director
- Dipak Kumar Jain - Director
- Rajendra Dey - Director
The primary industry of Off-Shore India Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Off-Shore India Ltd can be reached at the registered office: 31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50.35 Cr, and the paid-up capital is ₹9.2 Cr.