T.P.Ostwal Info Advisor Private Limited
About T.P.Ostwal Info Advisor Private Limited
Data last updated:
T.P.Ostwal Info Advisor Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1994PTC079631. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.6 Lakh.
Its last annual general meeting (AGM) was held on 05 May 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 9 Mangal Kung 3rd Floor 19 Swami Nityanand Marg Andheri(East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2017, the company reported a revenue of ₹47.83 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹32.14 Lakh (net margin 67.2%) and EBITDA of ₹34.79 Lakh (EBITDA margin 72.7%).
CIN History of T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor has one previous CIN (Corporate Identification Number): U65910MH1994PTC079631. The current CIN is U74110MH1994PTC079631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1994PTC079631 | Current |
| U65910MH1994PTC079631 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9 Mangal Kung 3rd Floor 19 Swami Nityanand Marg Andheri(East), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of T.P.Ostwal Info Advisor Private Limited
The main business activity of T.P.Ostwal Info Advisor is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of T.P.Ostwal Info Advisor Private Limited FY 2017 filings available
T.P.Ostwal Info Advisor Private Limited reported revenue of ₹47.83 Lakh (up 1103% YoY) for FY 2017.
Financial Statement Summary of T.P.Ostwal Info Advisor Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹47.83 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹34.79 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹32.14 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of T.P.Ostwal Info Advisor Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 72.7% | •••• | •••• |
| Net Profit Margin | 67.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of T.P.Ostwal Info Advisor are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor has 6 former directors on record and no current directors listed.
Peer Comparison of T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Accounting, book keeping and auditing activities, tax consultancy). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aplite Advisors Private Limited | ₹48.22 Lakh (FY 2023) | •••• | •••• | 89.0% | •••• | New Delhi, Delhi, India |
| Fidegrity Globizz Private Limited | ₹48.11 Lakh (FY 2025) | •••• | •••• | 195.0% | •••• | Ahmedabad, Gujarat, India |
| Krithi Business Solutions Private Limited | ₹48.06 Lakh (FY 2025) | •••• | •••• | 38.0% | •••• | Bangalore, Karnataka, India |
| Harry Shelters Private Limited | ₹48 Lakh (FY 2025) | •••• | •••• | 2652.0% | •••• | Chennai, Tamil Nadu, India |
| Vda KPO Softwares Private Limited | ₹47.87 Lakh (FY 2024) | •••• | •••• | 82.0% | •••• | Aurangabad, Maharashtra, India |
| T.P.Ostwal Info Advisor Private Limited this company | ₹47.83 Lakh (FY 2017) | •••• | •••• | 1103.0% | •••• | Mumbai, Maharashtra, India |
| MDRC Consultancy India Private Limited | ₹47.24 Lakh (FY 2024) | •••• | •••• | -5.0% | •••• | Kalyan, Maharashtra, India |
| Value My Tax Consulting Private Limited | ₹47.05 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Hyderabad, Telangana, India |
| Taxteam India Private Limited | ₹46.82 Lakh (FY 2025) | •••• | •••• | 58.0% | •••• | Chennai, Tamil Nadu, India |
| Divitia Consulting Private Limited | ₹46.75 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Bangalore, Karnataka, India |
| A R Trade in Private Limited | ₹46.74 Lakh (FY 2025) | •••• | •••• | 981.0% | •••• | Kamrup, Assam, India |
Peers are the five companies nearest above and the five nearest below T.P.Ostwal Info Advisor by revenue in the same principal business activity (Accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited is audited by H. P. GOLCHHA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. P. GOLCHHA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of T.P.Ostwal Info Advisor Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.P.Ostwal Info Advisor Private Limited
Employment history and EPFO contributions of people linked to T.P.Ostwal Info Advisor.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited has 6 board changes on record since 2010: 0 appointments and 6 cessations. The latest: Hrudika Tilokchand Ostwal ceased to be Director on 14 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for T.P.Ostwal Info Advisor Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by T.P.Ostwal Info Advisor Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of T.P.Ostwal Info Advisor Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of T.P.Ostwal Info Advisor Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
T.P.Ostwal Info Advisor was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 July 1994 and is registered under CIN U74110MH1994PTC079631. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of T.P.Ostwal Info Advisor is U74110MH1994PTC079631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.P.Ostwal Info Advisor was incorporated on 14 July 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of T.P.Ostwal Info Advisor is at 9 Mangal Kung 3rd Floor 19 Swami Nityanand Marg AndheriEast, Mumbai, Maharashtra, India – 400069.
T.P.Ostwal Info Advisor reported revenue of ₹47.83 Lakh for FY 2017 (up 1103% YoY).
T.P.Ostwal Info Advisor has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.6 Lakh.
T.P.Ostwal Info Advisor reported a net profit of ₹32.14 Lakh (net margin 67.2%) and EBITDA of ₹34.79 Lakh (EBITDA margin 72.7%) for FY 2017, as per its filed financial statements.
No. T.P.Ostwal Info Advisor has 1 GST registration on record and it is cancelled or inactive.
T.P.Ostwal Info Advisor operated in the financial services industry, in the financial activities segment.
No. T.P.Ostwal Info Advisor is not listed on any stock exchange. It is an unlisted company.