It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | Under Process Of Striking OffOseta Investments Trustee Company Pvt Ltd, a under process of striking off private limited company, was established on 04 January 2006 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100MH2006PTC158601. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Mukund Lath (Director), Anujit Gangoly (Director). Past directors included Mukund Lath, Indu Shrikent, Indu Shrikent. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at C-009, Ground Floor, Antop Hill Warehosuing Co. Ltd., V.I.T College Road Wadala (East), Mumbai, Maharashtra, 400037.
U67100MH2006PTC158601
158601
04 January 2006
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Under Process Of Striking Off
Explore comprehensive insights into Oseta Investments Trustee Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukund Lath | Director | 07 Sep 2007 | Current |
| Anujit Gangoly | Director | 21 Apr 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 07 Sep 2007 | Past |
| Pramod Abcsdd | Director | 05 Apr 2013 | Past |
| Pramod Abcsdd | Director | 05 Apr 2013 | Past |
| Pramod Abcsdd | Director | 04 Dec 2009 | Past |
| Pramod Abcsdd | Director | 22 Jan 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Oseta Investments Trustee Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2015, Oseta Investments Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Oseta Investments Trustee Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Oseta Investments Trustee Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oseta Investments Trustee Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Oseta Investments Trustee Company Pvt Ltd last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.
Progress on Oseta Investments Trustee Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
The activity Anujit Gangoly was appointed as a Director was appointed as a Director on 21 Apr 2010 & has been associated with this company since 15 years 7 months . was completed.
Mukund Lath was appointed as a Director was appointed as a Director on 07 Sep 2007 & has been associated with this company since 18 years 2 months . was recorded as a recent event.
Oseta Investments Trustee Company Pvt Ltd was registered on 04 Jan 2006 with Roc Mumbai & aged 19 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Oseta Investments Trustee Company Pvt Ltd is U67100MH2006PTC158601.
Oseta Investments Trustee Company Pvt Ltd is headquartered at C-009, Ground Floor, Antop Hill Warehosuing Co. Ltd., V.I.T College Road Wadala (East), Mumbai, Maharashtra, 400037.
Oseta Investments Trustee Company Pvt Ltd was incorporated on 04 January 2006.
The current directors of Oseta Investments Trustee Company Pvt Ltd are
The primary industry of Oseta Investments Trustee Company Pvt Ltd is Financial Services.
Oseta Investments Trustee Company Pvt Ltd is unlisted.
The authorized capital of Oseta Investments Trustee Company Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Oseta Investments Trustee Company Pvt Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX