It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveOosia Finance Private Limited, a active private limited company, was established on 05 August 1994 in New Delhi, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74899DL1994PTC060731. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.37 M.
It upholds a compliant status. Its leadership includes Jagdeep Khemani (Director), Babita Khemani (Director). It holds ₹1.52 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-78, 3Rd Floor Saket, New Delhi, Delhi, 110017.
U74899DL1994PTC060731
060731
05 August 1994
₹1.50 M
₹0.37 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagdeep Khemani | Director | 30 Sep 2004 | Current |
| Babita Khemani | Director | 30 Sep 2004 | Current |
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Oosia Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 87.84% increase in profit. The company's net worth Soared by an impressive increase of 1212.45%.
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₹15,171,385.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2016 | Standard Chartered Bank | ₹0.30 M | Open |
| 26 Jan 2016 | Standard Chartered Bank | ₹4.87 M | Open |
| 20 Jan 2011 | Standard Chartered Bank | ₹1.00 Cr | Open |
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The activity A charge with Standard Chartered Bank of Rs. 10.00 M registered on 20 Jan 2011 with Charge ID 10263897 was modified on 17 Oct 2024. was completed.
The activity Oosia Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Oosia Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Standard Chartered Bank of Rs. 4.87 M registered on 26 Jan 2016 with Charge ID 10618287 was modified on 21 Aug 2020. was completed.
Progress on A charge with Standard Chartered Bank amounted to Rs. 0.30 M with Charge ID 100055893 was registered on 04 Oct 2016. was documented.
A charge with Standard Chartered Bank amounted to Rs. 4.87 M with Charge ID 10618287 was registered on 26 Jan 2016. was recorded as a recent event.
The CIN of Oosia Finance Private Limited is U74899DL1994PTC060731.
Oosia Finance Private Limited is headquartered at D-78, 3Rd Floor Saket, New Delhi, Delhi, 110017.
Oosia Finance Private Limited was incorporated on 05 August 1994.
The current directors of Oosia Finance Private Limited are
The primary industry of Oosia Finance Private Limited is Trade.
Oosia Finance Private Limited is unlisted.
The authorized capital of Oosia Finance Private Limited is ₹1.50 M, and the paid-up capital is ₹0.37 M.
The compliance status of Oosia Finance Private Limited is Compliant.
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