Oseta Investments Trustee Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Under Process Of Striking Off
Last Updated:
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About Oseta Investments Trustee Company Pvt Ltd

Oseta 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67100MH2006PTC158601

  • Registration Number

    158601

  • Incorporation Date

    04 January 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Oseta Investments Trustee Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Oseta Investments Trustee Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mukund Lath Director 07 Sep 2007 Current
Anujit Gangoly Director 21 Apr 2010 Current
Past Directors
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

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Financial Performance of Oseta Investments Trustee Company.

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.

Oseta Investments Trustee Company revenue growth over time
Oseta Investments Trustee Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Oseta Investments Trustee Company?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Oseta Investments Trustee Company?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Oseta Investments Trustee Company
Recent Activity within the Organization
  • Annual General Meeting

    Oseta Investments Trustee Company Pvt Ltd last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Oseta Investments Trustee Company Pvt Ltd was registered on 04 Jan 2006 with Roc Mumbai & aged 20 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Oseta Investments Trustee Company Pvt Ltd?

The CIN of Oseta Investments Trustee Company Pvt Ltd is U67100MH2006PTC158601.

Where is Oseta Investments Trustee Company Pvt Ltd headquartered?

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.

When was Oseta Investments Trustee Company Pvt Ltd incorporated?

Oseta Investments Trustee Company Pvt Ltd was incorporated on 04 January 2006.

Who are the current directors of Oseta Investments Trustee Company Pvt Ltd?

The current directors of Oseta Investments Trustee Company Pvt Ltd are

What is the primary industry of Oseta Investments Trustee Company Pvt Ltd?

The primary industry of Oseta Investments Trustee Company Pvt Ltd is Financial Services.

Is Oseta Investments Trustee Company Pvt Ltd a listed company?

Oseta Investments Trustee Company Pvt Ltd is unlisted.

What is the capital structure of Oseta Investments Trustee Company Pvt Ltd?

The authorized capital of Oseta Investments Trustee Company Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Oseta Investments Trustee Company Pvt Ltd?

The compliance status of Oseta Investments Trustee Company Pvt Ltd is Active Non-Compliant.

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