Oracle Foundations Private Limited
About Oracle Foundations Private Limited
Data last updated: 10 February 2026
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
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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 Private Limited
Oracle Foundations Private Limited 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 Private Limited
Oracle Foundations Private Limited is audited by SINGHVI AND SINGHVI for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHVI AND SINGHVI | Locked | Locked | Locked |
Complete auditor history for Oracle Foundations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Oracle Foundations Private Limited
Oracle Foundations Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Mohit Suresh Kumar Bansal | Director | 04 Feb 2015 | 11 Years 6 Months | Current |
| Kanika Mohit Bansal | Director | 04 Feb 2015 | 11 Years 6 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Oracle Foundations Private Limited
Shareholding and ownership data for Oracle Foundations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Oracle Foundations Private Limited
| 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 Private Limited
View historical data on people associated with Oracle Foundations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oracle Foundations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Oracle Foundations Private Limited
GST registrations and filing compliance for Oracle Foundations 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
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Credit Ratings, Litigation & Regulatory Alerts for Oracle Foundations Private Limited
Credit ratings, litigation, and regulatory alerts for Oracle Foundations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Oracle Foundations Private Limited
MSME payment history for Oracle Foundations 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
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Subsidiaries & Group Companies of Oracle Foundations Private Limited
Corporate group structure for Oracle Foundations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Oracle Foundations Private Limited
MCA filings and documents for Oracle Foundations 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
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Recent Activity on Oracle Foundations Private Limited
Frequently Asked Questions about Oracle Foundations Private Limited
Oracle Foundations Private Limited 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 Private Limited reported revenue of ₹1.38 Cr for FY 2025 (up 0.00% YoY).
The current directors of Oracle Foundations Private Limited are:
- Mohit Suresh Kumar Bansal - Director
- Kanika Mohit Bansal - Director
The primary industry of Oracle Foundations Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Oracle Foundations Private Limited 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.