O.J.Financial Services (Ifsc) Private Limited
About O.J.Financial Services (Ifsc) Private Limited
Data last updated: 25 February 2026
O.J.Financial Services (Ifsc) Private Limited is a private limited company based in Gandhinagar, Gujarat, India, a subsidiary of O J Financial Services Limited. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 December 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U65929GJ2016PTC094848.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Arun Gupta and Lokesh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhinagar, Gujarat.
It operates as a subsidiary of O J Financial Services Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No.36/14 Gift Aspire – 1 Business Centre Ground Floor Block 12 Raod 1D Zone – I Gif, T Sez, Gandhinagar, Gujarat, India – 382355
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of O.J.Financial Services (Ifsc) Private Limited
O.J.Financial Services (Ifsc) Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for O.J.Financial Services (Ifsc) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of O.J.Financial Services (Ifsc) Private Limited
O.J.Financial Services (Ifsc) Private Limited is audited by RAJIV AKSHAY & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV AKSHAY & COMPANY | Locked | Locked | Locked |
Complete auditor history for O.J.Financial Services (Ifsc) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of O.J.Financial Services (Ifsc) Private Limited
O.J.Financial Services (Ifsc) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Arun Gupta
Also directs:
Gentleman Products Private Limited, O J Commodities Brokers Private Limited, N S Sales And Distributors Private Limited and 5 more
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Director | 23 Dec 2016 | 9 Years 7 Months | Current |
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Lokesh Gupta
Also directs:
Gentleman Products Private Limited, O J Commodities Brokers Private Limited, N S Sales And Distributors Private Limited and 5 more
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Director | 23 Dec 2016 | 9 Years 7 Months | Current |
Financials of O.J.Financial Services (Ifsc) Private Limited FY 2025 filings available
Ten-year financial statements for O.J.Financial Services (Ifsc) Private 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 O.J.Financial Services (Ifsc) Private Limited
Shareholding and ownership data for O.J.Financial Services (Ifsc) Private 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.
Charges & Borrowings O.J.Financial Services (Ifsc) Private Limited
O.J.Financial Services (Ifsc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at O.J.Financial Services (Ifsc) Private Limited
View historical data on people associated with O.J.Financial Services (Ifsc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for O.J.Financial Services (Ifsc) Private 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 O.J.Financial Services (Ifsc) Private Limited
GST registrations and filing compliance for O.J.Financial Services (Ifsc) Private 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 O.J.Financial Services (Ifsc) Private Limited
Credit ratings, litigation, and regulatory alerts for O.J.Financial Services (Ifsc) Private 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 O.J.Financial Services (Ifsc) Private Limited
MSME payment history for O.J.Financial Services (Ifsc) Private 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 O.J.Financial Services (Ifsc) Private Limited
Corporate group structure for O.J.Financial Services (Ifsc) Private 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 O.J.Financial Services (Ifsc) Private Limited
MCA filings and documents for O.J.Financial Services (Ifsc) Private 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 O.J.Financial Services (Ifsc) Private Limited
Frequently Asked Questions about O.J.Financial Services (Ifsc) Private Limited
O.J.Financial Services (Ifsc) Private Limited is an active private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 23 December 2016 (10+ years old) and is registered under CIN U65929GJ2016PTC094848.
The current directors of O.J.Financial Services (Ifsc) Private Limited are:
- Arun Gupta - Director
- Lokesh Gupta - Director
The primary industry of O.J.Financial Services (Ifsc) Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
O.J.Financial Services (Ifsc) Private Limited can be reached at the registered office: Unit No.3614 Gift Aspire – 1 Business Centre Ground Floor Block 12 Raod 1D Zone – I Gif, T Sez, Gandhinagar, Gujarat, India – 382355.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.
The company has its registered office at Unit No.3614 Gift Aspire – 1 Business Centre Ground Floor Block 12 Raod 1D Zone – I Gif, T Sez, Gandhinagar, Gujarat, India – 382355.