MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-22-0004440
Osia Gems Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹162.4 Cr
▲ 12% YoY
Net profit · FY 2025
₹1.29 Cr
Net margin 0.8%
EBITDA · FY 2025
₹6.18 Cr
EBITDA margin 3.8%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.1 Cr
Issued & subscribed
Open charges
₹102.39 Cr
Satisfied ₹50.15 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
9
Provident fund records
About Osia Gems Private Limited
Data last updated:
Osia Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2008PTC184317. Its GSTIN is 27AABCO0568K1Z9 (Maharashtra). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.1 Cr. It is led by director Prakashchandra Surajmal Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹162.4 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.29 Cr (net margin 0.8%) and EBITDA of ₹6.18 Cr (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 12% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Osia Gems. As per MCA filings, the company has open charges of ₹102.39 Cr and satisfied charges of ₹50.15 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹12.6 Cr; the latest was in January 2022.
Osia Gems Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0004440). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website osiagems.com.
Company details
CIN U36912MH2008PTC184317
Registration Number 184317
Incorporation Date 04 July 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GJ-22-0004440
Key People
Ashish Prakashchandra Gandhi Ceo Amishkumar Champaklal Shah Ceo Prakashchandra Surajmal Gandhi Director Recognitions & Rankings of Osia Gems
Contact details
Osia Gems Private Limited's registered office is in Mumbai, Maharashtra. Its website is osiagems.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCc – 2201 C Tower Bharat Diamond Bourse G Block BKC Opp Nabard Head Office Bandra (Eas, T), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Osia Gems Private Limited, buy the company report.
Comprehensive company report
Osia Gems Private Limited - one report that includes everything
- 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
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Brands
Osia Gems operates one associated brand: Osia Gems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diamond trading, supply, and industry services by Osia Gems in India. | osiagems.com |
Business activity
The main business activity of Osia Gems is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Osia Gems Private Limited, buy the company report.
Financials of Osia Gems Private Limited
FY 2025 filings availableOsia Gems Private Limited reported revenue of ₹162.4 Cr (up 12% YoY) for FY 2025.
Revenue · FY 2025
₹162.4 Cr ▲ 12%
Net profit · FY 2025
₹1.29 Cr margin 0.8%
EBITDA · FY 2025
₹6.18 Cr margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 5%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 5%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 12% growth in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.29 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Osia Gems Private Limited, buy the company report.
Board of directors and KMP of Osia Gems Private Limited
Osia Gems Private Limited currently reports 1 director and 2 key managerial personnel. 2 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakashchandra Surajmal Gandhi | Director | 04 Jul 2008 | 18 Years 4 Months | Current |
| Ashish Prakashchandra Gandhi | Ceo | 01 Jan 2020 | 6 Years 10 Months | Current |
| Amishkumar Champaklal Shah Also directs: Shree Bhagyoday Parshwanath Wada Jain Foundation | Ceo | 01 Jan 2020 | 6 Years 10 Months | Current |
Auditor
Osia Gems Private Limited is audited by JHAVERI SHAH SHETH & CO. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHAVERI SHAH SHETH & CO. LLP | FY 2023 | W100233 |
Shareholding
The shareholding of Osia Gems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Osia Gems Private Limited, buy the company report.
Charges & borrowings
Open charges
₹102.39 Cr
Satisfied charges
₹50.15 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2023 | 100717221 | Others | ₹20.3 Lakh | Open | |
| 31 Mar 2022 | 100559194 | Bank of India | ₹3.32 Cr | Open | |
| 28 Mar 2022 | 100563806 | Others | ₹4.75 Cr | Open | |
| 21 Jan 2022 | 100553112 | Others | ₹1.23 Cr | Open | |
| 21 Jan 2022 | 100578969 | Others | ₹1.23 Cr | Open |
To see the full charge records of Osia Gems Private Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
Osia Gems Private Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹12.6 Cr; the latest was in January 2022.
Total deals
5
Funding rounds
3
Secondary share transfers
2
Disclosed funding
₹12.6 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2009 | Funding round | ₹9.6 Cr | Investors: 4 individuals |
| Jan 2009 | Funding round | ₹2 Cr | Investors: 4 individuals |
| Dec 2008 | Funding round | ₹1 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Osia Gems Private Limited has 4 court cases on record: 2 filed by Osia Gems, 2 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CHOL) | Filed by the company against Trau Bros NV | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by State Bank of India Through the Assistant Generall Manager Rajesh Kumar Dwivedi | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India Through Ministry of Corporate Affairs and 2 Ors. | Disposed |
To see the full case history of Osia Gems 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 Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Osia Gems Private Limited has a workforce of 9 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
Employee growth
80%
GST
Osia Gems has 5 GST registrations: 2 active and 3 cancelled or inactive.
Total GSTINs
5
Active
2
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO0568K1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 24AABCO0568K1ZF | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Osia Gems Private Limited, buy the company report.
Recent activity
Osia Gems Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Amishkumar Champaklal Shah was appointed as CEO on 01 Jan 2020.
AGM
Osia Gems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Osia Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100717221 was registered on 29 Apr 2023.
Charges
A charge with Others of Rs. 45.00 Cr registered on 09 Jun 2011 with Charge ID 10295243 was modified on 12 Apr 2022.
Charges
A charge with Others of Rs. 45.00 Cr registered on 09 Jun 2011 with Charge ID 10295244 was modified on 12 Apr 2022.
Charges
A charge with Bank Of India amounted to Rs. 3.32 Cr with Charge ID 100559194 was registered on 31 Mar 2022.
Charges
A charge with Others amounted to Rs. 4.75 Cr with Charge ID 100563806 was registered on 28 Mar 2022.
Charges
A charge with Others amounted to Rs. 1.23 Cr with Charge ID 100553112 was registered on 21 Jan 2022.
Charges
A charge with Others amounted to Rs. 1.23 Cr with Charge ID 100578969 was registered on 21 Jan 2022.
Charges
A charge registered on 17 Sep 2016 via Charge ID 100054187 with Others was fully satisfied on 12 Jan 2021.
Charges
A charge with Bank Of India amounted to Rs. 1.48 Cr with Charge ID 100364443 was registered on 17 Aug 2020.
Appointed
Amishkumar Champaklal Shah was appointed as CEO.
17 earlier events are in the company report.
Frequently asked questions
Osia Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 04 July 2008 (18+ years old) and is registered under CIN U36912MH2008PTC184317.
Osia Gems has 3 current directors and KMP:
- Prakashchandra Surajmal Gandhi - Director
- Ashish Prakashchandra Gandhi - Ceo
- Amishkumar Champaklal Shah - Ceo
The latest financial statements of Osia Gems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Osia Gems is 27AABCO0568K1Z9, registered in Maharashtra. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 24AABCO0568K1ZF (Gujarat).
The CIN (Corporate Identification Number) of Osia Gems is U36912MH2008PTC184317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Osia Gems has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Osia Gems was incorporated on 04 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Osia Gems has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹12.6 Cr; the latest was in January 2022.
Amishkumar Champaklal Shah was appointed as CEO on 01 Jan 2020. Ashish Prakashchandra Gandhi was appointed as CEO on 01 Jan 2020. Minaxi Prakashchandra Gandhi ceased to be Director on 01 Sep 2018. Osia Gems has 5 board changes on record in total.
Yes, Osia Gems is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-22-0004440).
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