Osia Enterprise Private Limited

Osia Enterprise Private Limited - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U65910GJ1982PTC005336 Incorporated 13 July 1982 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹3.25 Cr
Registered with MCA
Paid-up capital
₹2.99 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
44 yrs
Est. 1982
Last financials
Mar 2013
Balance sheet date

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.

Company Details of Osia Enterprise Private Limited
CIN U65910GJ1982PTC005336
Registration Number 005336
Incorporation Date 13 July 1982
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2013
Date of Balance Sheet 31 March 2013
Key People
Swatiben Siddharthbhai Lalbhai Managing Director Taral Siddharth Lalbhai Director Vimlaben Siddharthbhai Lalbhai Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shethlalbhaidalpatbhai 1Stfloorakshay53 Shrimalisociety Navrangpura, Ahmedabad, Gujarat, India – 380009
  • Industry
    Financial Services, Financial & Leasing, Other Financial Intermediation
Company report
Osia Enterprise Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Osia Enterprise Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
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
View all directors

Financials of Osia Enterprise Private Limited FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Osia Enterprise Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Osia Enterprise Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Osia Enterprise Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Osia Enterprise Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Osia Enterprise Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Osia Enterprise Private Limited

MSME Payment Delays by Osia Enterprise Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Osia Enterprise Private Limited

Subsidiaries & Group Companies of Osia Enterprise Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Osia Enterprise Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Osia Enterprise Private Limited

MCA Filings & Documents of Osia Enterprise Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Osia Enterprise Private Limited

Activity
23 Sep 2013
Osia Enterprise Private Limited last Annual general meeting of members was held on 23 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Osia Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.
Directors
02 Sep 2004
Vimlaben Siddharthbhai Lalbhai was appointed as a Director on 02 Sep 2004 & has been associated with this company since 21 years 10 months.
Directors
15 Sep 1993
Taral Siddharth Lalbhai was appointed as a Director on 15 Sep 1993 & has been associated with this company since 32 years 9 months.
Directors
21 Jan 1991
Swatiben Siddharthbhai Lalbhai was appointed as a Managing Director on 21 Jan 1991 & has been associated with this company since 35 years 5 months.
Activity
13 Jul 1982
Osia Enterprise Private Limited was registered on 13 Jul 1982 with Roc Ahmedabad & aged 44 years as per MCA records.

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:

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.

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