Osia Enterprise Private Limited
About Osia Enterprise Private Limited
Data last updated: 25 July 2025
Osia Enterprise Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 13 July 1982.
Registered with ROC Ahmedabad under CIN U65910GJ1982PTC005336.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.99 Cr. It was led by directors including Taral Siddharth Lalbhai and Swatiben Siddharthbhai Lalbhai.
Last AGM: 23 September 2013. Financial statements filed for year ended 31 March 2013. Office: Shethlalbhaidalpatbhai 1Stfloorakshay53 Shrimalisociety Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShethlalbhaidalpatbhai 1Stfloorakshay53 Shrimalisociety Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of Osia Enterprise Private Limited
Osia Enterprise Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Taral Siddharth Lalbhai
Also directs:
Aayojan Resources Private Limited, Aagam Holdings Private Limited, Akshita Holdings Pvt Ltd and 3 more
|
Director | 15 Sep 1993 | 32 Years 9 Months | As last reported |
|
Swatiben Siddharthbhai Lalbhai
Also directs:
Aayojan Resources Private Limited, Aagam Holdings Private Limited, Akshita Holdings Pvt Ltd and 5 more
|
Managing Director | 21 Jan 1991 | 35 Years 5 Months | As last reported |
|
Vimlaben Siddharthbhai Lalbhai
Also directs:
Aayojan Resources Private Limited, Aagam Holdings Private Limited, Akshita Holdings Pvt Ltd and 3 more
|
Director | 02 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Osia Enterprise Private Limited FY 2013 filings available
Ten-year financial statements for Osia Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Osia Enterprise Private Limited
Osia Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osia Enterprise Private Limited
View historical data on people associated with Osia Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Osia Enterprise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Osia Enterprise Private Limited
GST registrations and filing compliance for Osia Enterprise 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Osia Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Osia Enterprise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Osia Enterprise Private Limited
MSME payment history for Osia Enterprise 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Osia Enterprise Private Limited
Corporate group structure for Osia Enterprise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Osia Enterprise Private Limited
MCA filings and documents for Osia Enterprise 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
Verified entity values are shown only after access is granted.
Recent Activity on Osia Enterprise Private Limited
Frequently Asked Questions about Osia Enterprise Private Limited
Osia Enterprise Private Limited 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.
Osia Enterprise Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 July 1982 and is registered under CIN U65910GJ1982PTC005336. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Osia Enterprise Private Limited was incorporated on 13 July 1982. Registered with ROC Ahmedabad.
The current directors of Osia Enterprise Private Limited are:
- Taral Siddharth Lalbhai - Director
- Swatiben Siddharthbhai Lalbhai - Managing Director
- Vimlaben Siddharthbhai Lalbhai - Director
The CIN (Corporate Identification Number) of Osia Enterprise Private Limited is U65910GJ1982PTC005336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Osia Enterprise Private Limited is financial services. The company specifically operates in financial and leasing.