Osia Enterprise Private Limited
About Osia Enterprise Private Limited
Data last updated:
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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 13 July 1982.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1982PTC005336.
The company had an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.99 Cr. It was led by directors including Swatiben Siddharthbhai Lalbhai (Managing Director) and Taral Siddharth Lalbhai.
Its last annual general meeting (AGM) was held on 23 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shethlalbhaidalpatbhai 1 Stfloorakshay53 Shrimalisociety Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Osia Enterprise Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressShethlalbhaidalpatbhai 1 Stfloorakshay53 Shrimalisociety Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Financials of Osia Enterprise Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Osia Enterprise Private Limited, buy the company report.
Board of directors of Osia Enterprise Private Limited
Osia Enterprise has 3 directors on record. No former directors are listed.
| 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 | 33 Years 1 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 9 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 | 22 Years 2 Months | As last reported |
Legal cases
Osia Enterprise Private Limited has 2 court cases on record: 2 filed by Osia Enterprise. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| High Court of Gujarat | Commercial suit | Filed by the company | Disposed |
To see the full case history of Osia Enterprise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Osia Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Osia Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Osia Enterprise Private Limited has 3 board changes on record since 1991: 3 appointments. The latest: Vimlaben Siddharthbhai Lalbhai was appointed as Director on 02 Sep 2004.
Frequently asked questions
Osia Enterprise 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 13 July 1982 and is registered under CIN U65910GJ1982PTC005336. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Osia Enterprise was incorporated on 13 July 1982. It is registered with the Registrar of Companies, Ahmedabad.
Osia Enterprise had 3 directors:
- Swatiben Siddharthbhai Lalbhai - Managing Director
- Taral Siddharth Lalbhai - Director
- Vimlaben Siddharthbhai Lalbhai - Director
The CIN (Corporate Identification Number) of Osia Enterprise is U65910GJ1982PTC005336. 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 Osia Enterprise is at Shethlalbhaidalpatbhai 1 Stfloorakshay53 Shrimalisociety Navrangpura, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Osia Enterprise on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 September 2013. Year-wise statements from 2015 are in the company report.
Osia Enterprise operated in the financial services industry, in the financial and leasing segment.
Osia Enterprise has 2 court cases on record: 2 filed by the company.
Vimlaben Siddharthbhai Lalbhai was appointed as Director on 02 Sep 2004. Taral Siddharth Lalbhai was appointed as Director on 15 Sep 1993. Swatiben Siddharthbhai Lalbhai was appointed as Managing Director on 21 Jan 1991.
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