Osia Finvest Private Limited
About Osia Finvest Private Limited
Data last updated: 07 February 2026
Osia Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65900MH1995PTC093247.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Office: Osia Paradise 1 Dawood Baugline Andheri (West), Mumbai, Maharashtra, India – 400055.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOsia Paradise 1 Dawood Baugline Andheri (West), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, 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 Finvest Private Limited
The Directors information for Osia Finvest Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Osia Finvest Private Limited
Ten-year financial statements for Osia Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Osia Finvest Private Limited
Osia Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osia Finvest Private Limited
View historical data on people associated with Osia Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Osia Finvest Private Limited
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- Monthly headcount
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GST Compliance of Osia Finvest Private Limited
GST registrations and filing compliance for Osia Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Osia Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Osia Finvest Private Limited
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MSME Payment Delays by Osia Finvest Private Limited
MSME payment history for Osia Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Osia Finvest Private Limited
Corporate group structure for Osia Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Osia Finvest Private Limited
MCA filings and documents for Osia Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Osia Finvest Private Limited
Frequently Asked Questions about Osia Finvest Private Limited
Osia Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 1995 (31+ years old) and is registered under CIN U65900MH1995PTC093247.
The primary industry of Osia Finvest Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Osia Finvest Private Limited can be reached at the registered office: Osia Paradise 1 Dawood Baugline Andheri West, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹20,000.
The company has its registered office at Osia Paradise 1 Dawood Baugline Andheri West, Mumbai, Maharashtra, India – 400055.
Osia Finvest Private Limited was incorporated on 04 October 1995, making it 31+ years old. Registered with ROC Mumbai.