Oracle Foundations Private Limited
About Oracle Foundations Private Limited
Data last updated:
Oracle Foundations Private Limited is a private limited company based in Thane West, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U45201MH1996PTC096086.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹94.12 Lakh. Formerly known as S.Lone Polyster Private Limited. It is led by directors Mohit Suresh Kumar Bansal and Kanika Mohit Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 601 6Th Floor Sunrise Business Park, Thane West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.38 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹61.96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address601 6Th Floor Sunrise Business Park Plot No. B – 68 Road No. 16 Wagle Estate, Midc, Thane West, Maharashtra, India – 400604
- 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 Oracle Foundations
Oracle Foundations has one previous CIN (Corporate Identification Number): U17120MH1996PTC096086. The current CIN is U45201MH1996PTC096086, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH1996PTC096086 | Current |
| U17120MH1996PTC096086 | Previous |
Auditor Details of Oracle Foundations
Oracle Foundations Private Limited is audited by SINGHVI AND SINGHVI for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHVI AND SINGHVI | Locked | Locked | Locked |
Complete auditor history for Oracle Foundations Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Oracle Foundations Private Limited
Oracle Foundations has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Suresh Kumar Bansal | Director | 04 Feb 2015 | 11 Years 8 Months | Current |
| Kanika Mohit Bansal | Director | 04 Feb 2015 | 11 Years 8 Months | Current |
Financials of Oracle Foundations Private Limited FY 2025 filings available
Oracle Foundations Private Limited reported revenue of ₹1.38 Cr for FY 2025.
Ten-year financial statements for Oracle Foundations Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Oracle Foundations
Shareholding and ownership data for Oracle Foundations Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Oracle Foundations
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2025 | Citi Bank N.A. | ₹10 Cr | Open |
| 07 Feb 2024 | Axis Bank Limited | ₹15 Cr | Open |
| 22 Jun 2015 | Yes Bank Limited | ₹36.91 Cr | Open |
| 08 Jan 2015 | Yes Bank Limited | ₹5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Oracle Foundations
Employment history and EPFO contributions of people linked to Oracle Foundations.
Employee and EPFO history for Oracle Foundations Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Oracle Foundations
GST registrations and filing compliance for Oracle Foundations Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Oracle Foundations
Credit ratings, litigation, and regulatory alerts for Oracle Foundations Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Oracle Foundations
MSME payment history for Oracle Foundations Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Oracle Foundations
Corporate group structure for Oracle Foundations Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Oracle Foundations
MCA filings and documents for Oracle Foundations Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Oracle Foundations
Frequently Asked Questions about Oracle Foundations Private Limited
Oracle Foundations is an active private limited company in the financial services sector based in Thane West, Maharashtra, India. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U45201MH1996PTC096086.
Oracle Foundations reported revenue of ₹1.38 Cr for FY 2025 (up 0.00% YoY).
The current directors of Oracle Foundations are:
- Mohit Suresh Kumar Bansal - Director
- Kanika Mohit Bansal - Director
The primary industry of Oracle Foundations is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Oracle Foundations can be reached at the registered office: 601 6Th Floor Sunrise Business Park Plot No. B – 68 Road No. 16 Wagle Estate, Midc, Thane West, Maharashtra, India – 400604.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹94.12 Lakh.