Ose Infrastructure Limited

Ose Infrastructure Limited - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U15100DL2001PLC110733 Incorporated 08 May 2001 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company food and beverages
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2020
Balance sheet date
Last AGM
25 Nov 2020
Annual general meeting
Company status
Amalgamated
MCA master data

About Ose Infrastructure Limited

Data last updated:

Ose Infrastructure Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Haldiram Snacks Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 08 May 2001.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15100DL2001PLC110733. Its GSTIN is 09AAACO4687Q2ZJ (Uttar Pradesh). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Anand Agarwal and Manohar Lal Agarwal.

Its last annual general meeting (AGM) was held on 25 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at B – 1/F – 12 Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.

Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.

Company details

CIN U15100DL2001PLC110733
Registration Number 110733
Incorporation Date 08 May 2001
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Haldiram Snacks Private Limited
Compliance Status Active Compliant

CIN history

Ose Infrastructure has one previous CIN (Corporate Identification Number): U74899DL2001PLC110733. The current CIN is U15100DL2001PLC110733, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15100DL2001PLC110733Current
U74899DL2001PLC110733Previous

Contact details

Ose Infrastructure Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    B – 1/F – 12 Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044
  • Industry
    Food and Beverages, Instant & Ready-to-Eat Foods

To see the full contact details of Ose Infrastructure Limited, buy the company report.

Comprehensive company report
Ose Infrastructure Limited - one report that includes everything
  • 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
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Financials of Ose Infrastructure Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ose Infrastructure Limited, buy the company report.

Board of directors of Ose Infrastructure Limited

Ose Infrastructure has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anand AgarwalDirector04 Jun 20197 Years 5 MonthsAs last reported
Manohar Lal AgarwalDirector04 Jun 20197 Years 5 MonthsAs last reported
Pankaj AgarwalDirector04 Jun 20197 Years 5 MonthsAs last reported

Auditor

Ose Infrastructure Limited is audited by P R KUMAR & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
P R KUMAR & COFY 2020003186N

Shareholding

The shareholding of Ose Infrastructure Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ose Infrastructure Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ose Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ose Infrastructure has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AAACO4687Q2ZJUttar PradeshActive25 Sep 2019

To see the full GST registrations and return filing status of Ose Infrastructure Limited, buy the company report.

Recent activity

Ose Infrastructure Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Anand Agarwal ceased to be Additional Director on 31 Dec 2020.

Ceased
Anand Agarwal ceased to be Additional Director.
Ceased
Manohar Lal Agarwal ceased to be Additional Director.
Ceased
Pankaj Agarwal ceased to be Additional Director.
AGM
Ose Infrastructure Limited last Annual general meeting of members was held on 25 Nov 2020 as per latest MCA records.
Filing
Ose Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Amarjit Singh Bakshi ceased to be Director.
Appointed
Anand Agarwal was appointed as Director.
Appointed
Manohar Lal Agarwal was appointed as Director.
Appointed
Pankaj Agarwal was appointed as Director.
Ceased
Sanam Bakshi ceased to be Director.
Ceased
Sanjit Bakshi ceased to be Director.
Ceased
Niamat Bakshi ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Ose Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ose Infrastructure was a public limited company based in New Delhi, Delhi, India. The company worked in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 08 May 2001 and is registered under CIN U15100DL2001PLC110733. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ose Infrastructure was incorporated on 08 May 2001. It is registered with the Registrar of Companies, Delhi.

Ose Infrastructure had 3 directors:

The CIN (Corporate Identification Number) of Ose Infrastructure is U15100DL2001PLC110733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ose Infrastructure is at B – 1F – 12 Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.

The latest financial statements of Ose Infrastructure on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 November 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Ose Infrastructure is 09AAACO4687Q2ZJ, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Ose Infrastructure operated in the food and beverages industry, in the instant and ready-to-eat foods segment.

Ose Infrastructure has 5 court cases on record: 5 filed by the company. 2 are pending.