Osiatic Consultants And Investments Pvt. Ltd. - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Amalgamated
Last Updated:
About Osiatic Consultants And Investments Pvt. Ltd.

Osiatic Consultants And Investments Pvt. Ltd., a amalgamated private limited company, was established on 30 August 1999 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140DL1999PTC101345. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹34.32 Cr and a paid-up capital of ₹6.47 Cr.

It upholds a compliant status. Its leadership includes Rajan Sabharwal (Director), Pradeep Kumar (Director). Past directors included Dilbag Singh, Navneet Prabhaker, Rajan Sabharwal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 414/1, 4Th Floor, Dda Commercial Complex Distt. Center, Janakpuri, New Delhi, Delhi, 110058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140DL1999PTC101345

  • Registration Number

    101345

  • Incorporation Date

    30 August 1999

  • Authorized Capital

    ₹34.32 Cr

  • Paid-Up Capital

    ₹6.47 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 34.32 Cr
  • Paid Up Capital ₹ 6.47 Cr
  • Company Age 26 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 105.11%
  • Profit Growth **** -324.17%
  • Ebitda **** -365.86%
  • Net Worth -58.50%
  • Total Assets -57.23%
Company report

Osiatic Consultants And Investments Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Osiatic Consultants And Investments Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Osiatic Consultants And Investments Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Rajan Sabharwal Director 14 Nov 2017 Current
Pradeep Kumar Director 22 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Mar 2015 Past
Pramod Abcsdd Director 14 Nov 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 27 Dec 2018 Past
Pramod Abcsdd Additional Director 15 Mar 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2019 Past

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Financial Performance of Osiatic Consultants And Investments.

Osiatic Consultants And Investments Pvt. Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 105.11% increase. The company also saw a substantial fall in profitability, with a 324.17% decrease in profit. The company's net worth observed a substantial decline by a decrease of 58.5%.

Osiatic Consultants And Investments revenue growth over time
Osiatic Consultants And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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105.11%
*******
*******
*******
*******
Revenue from Operations
*******
105.77%
*******
*******
*******
*******
Total Assets
*******
-57.23%
*******
*******
*******
*******
Profit or Loss
*******
-324.17%
*******
*******
*******
*******
Net Worth
*******
-58.50%
*******
*******
*******
*******
EBITDA
*******
-365.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Osiatic Consultants And Investments?

In 2020, Osiatic Consultants And Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Osiatic Consultants And Investments?

Unlock and access historical data on people associated with Osiatic Consultants And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Osiatic Consultants And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Osiatic Consultants And Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Osiatic Consultants And Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Pradeep Kumar was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    Progress on Rajan Sabharwal was appointed as a Director was appointed as a Director on 14 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Company Incorporation

    Osiatic Consultants And Investments Pvt. Ltd. was registered on 30 Aug 1999 with Roc Delhi & aged 26 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Osiatic Consultants And Investments Pvt. Ltd.?

The CIN of Osiatic Consultants And Investments Pvt. Ltd. is U74140DL1999PTC101345.

Where is Osiatic Consultants And Investments Pvt. Ltd. headquartered?

Osiatic Consultants And Investments Pvt. Ltd. is headquartered at 414/1, 4Th Floor, Dda Commercial Complex Distt. Center, Janakpuri, New Delhi, Delhi, 110058.

When was Osiatic Consultants And Investments Pvt. Ltd. incorporated?

Osiatic Consultants And Investments Pvt. Ltd. was incorporated on 30 August 1999.

Who are the current directors of Osiatic Consultants And Investments Pvt. Ltd.?

The current directors of Osiatic Consultants And Investments Pvt. Ltd. are

What is the primary industry of Osiatic Consultants And Investments Pvt. Ltd.?

The primary industry of Osiatic Consultants And Investments Pvt. Ltd. is Financial And Insurance Service.

Is Osiatic Consultants And Investments Pvt. Ltd. a listed company?

Osiatic Consultants And Investments Pvt. Ltd. is unlisted.

What is the capital structure of Osiatic Consultants And Investments Pvt. Ltd.?

The authorized capital of Osiatic Consultants And Investments Pvt. Ltd. is ₹34.32 Cr, and the paid-up capital is ₹6.47 Cr.

What is the compliance status of Osiatic Consultants And Investments Pvt. Ltd.?

The compliance status of Osiatic Consultants And Investments Pvt. Ltd. is Compliant.

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