Oosia Finance Private Limited
About Oosia Finance Private Limited
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Oosia Finance Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060731. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.69 Lakh. It is led by directors Jagdeep Khemani and Babita Khemani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 78 3rd Floor Saket, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹1.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Oosia Finance Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 78 3rd Floor Saket, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Oosia Finance Private 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
Business activity
The main business activity of Oosia Finance is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Oosia Finance Private Limited, buy the company report.
Financials of Oosia Finance Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oosia Finance Private Limited, buy the company report.
Board of directors of Oosia Finance Private Limited
Oosia Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdeep Khemani Also directs: Bagno the Tile Studio LLP, Venezia Ceramica LLP | Director | 30 Sep 2004 | 22 Years 1 Months | Current |
| Babita Khemani Also directs: Venezia Ceramica LLP, Flama Ceramic LLP | Director | 30 Sep 2004 | 22 Years 1 Months | Current |
Auditor
Oosia Finance Private Limited is audited by M.C Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.C Jain & Co. | FY 2023 | 304012E |
Shareholding
The shareholding of Oosia Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Oosia Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2016 | 100055893 | Standard Chartered Bank | ₹3 Lakh | Open | |
| 26 Jan 2016 | 10618287 | Standard Chartered Bank | ₹48.71 Lakh | Open | |
| 20 Jan 2011 | 10263897 | Standard Chartered Bank | ₹1 Cr | Open |
To see the full charge records of Oosia Finance Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Oosia Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oosia Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oosia Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oosia Finance Private Limited, buy the company report.
Recent activity
Oosia Finance Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Babita Khemani was appointed as Director on 30 Sep 2004.
Frequently asked questions
Oosia Finance is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060731.
Oosia Finance has 2 current directors:
- Jagdeep Khemani - Director
- Babita Khemani - Director
The latest financial statements of Oosia Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Oosia Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Oosia Finance is U74899DL1994PTC060731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oosia Finance was incorporated on 05 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Babita Khemani was appointed as Director on 30 Sep 2004. Jagdeep Khemani was appointed as Director on 30 Sep 2004.
The registered office of Oosia Finance is at D – 78 3rd Floor Saket, New Delhi, Delhi, India – 110017.
Oosia Finance operates in the financial services industry, in the diversified financial services segment.
Oosia Finance has open charges of ₹1.52 Cr and no satisfied charges on record as per latest MCA filings.
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