

Osia Gems Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.10 Cr
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 102.39 Cr
- Satisfied Charges ₹ 50.15 Cr
- Revenue Growth 14.00%
- Profit Growth -27.91%
- Ebitda 46.47%
- Net Worth 4.21%
- Total Assets 9.33%
About Osia Gems
Osia Gems Private Limited (OGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 July 2008 and has a history of 16 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.10 Cr.
The company currently has active open charges totaling ₹102.39 Cr. The company has closed loans amounting to ₹50.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Osia Gems Private Limited India are Ashish Gandhi as CEO and Amishkumar Shah as Ceo. Prakashchandra Gandhi, Ashish Gandhi, and Amishkumar Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH2008PTC184317
- Company No.
184317
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Osia Gems Private Limited offer?
Osia Gems Private Limited offers a wide range of products and services, including Diamonds & Diamond Jewels, Diamond.
Who are the key members and board of directors at Osia Gems?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashish Gandhi ![]() | CEO | 01-Jan-2020 | Current |
Amishkumar Shah ![]() | CEO | 01-Jan-2020 | Current |
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashish Gandhi ![]() | Director and Ceo | 04-Jul-2008 | Current |
Prakashchandra Gandhi ![]() | Director | 04-Jul-2008 | Current |
Amishkumar Shah ![]() | Director and Ceo | 15-Jul-2008 | Current |
Financial Performance of Osia Gems.
Osia Gems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14% increase. The company also saw a substantial fall in profitability, with a 27.91% decrease in profit. The company's net worth moved up by a moderate rise of 4.21%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Osia Gems?
In 2023, Osia Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Dhanera Sahyog Foundation
Prakashchandra Gandhi is a mutual person
Charges (Loans)
₹102.39 Cr
₹50.15 Cr
Charges Breakdown by Lending Institutions
- Others : 97.59 Cr
- Bank Of India : 4.80 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
29 Apr 2023 | Others | ₹2.03 M | Open |
31 Mar 2022 | Bank Of India | ₹3.32 Cr | Open |
28 Mar 2022 | Others | ₹4.75 Cr | Open |
21 Jan 2022 | Others | ₹1.23 Cr | Open |
21 Jan 2022 | Others | ₹1.23 Cr | Open |
How Many Employees Work at Osia Gems?
Osia Gems has a workforce of 9 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Osia Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Osia Gems's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

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.
Latest Updates, News, and FAQs on Osia Gems
Recent activity within the organization
- Annual General Meeting
Osia Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Osia Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 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.
Frequently asked questions
What is the Incorporation or founding date of Osia Gems Private Limited?
Osia Gems Private Limited was incorporated on 04 Jul 2008.
What is authorized share capital and paid-up capital of Osia Gems Private Limited?
The authorized share capital of Osia Gems Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.10 Cr.
Who are the current board members & directors of Osia Gems Private Limited?
Currently 5 directors are associated with Osia Gems Private Limited.
- Prakashchandra Surajmal Gandhi
- Ashish Prakashchandra Gandhi
- Amishkumar Champaklal Shah
- Ashish Prakashchandra Gandhi
- Amishkumar Champaklal Shah
What is the registered address of Osia Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Osia Gems Private Limited is Cc-2201 C Tower Bharat Diamond Bourse G Block Bkc Opp Nabard Head Office Bandra (Eas T), India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Osia Gems Private Limited?
The corporate identification number (CIN) of Osia Gems Private Limited is U36912MH2008PTC184317 and the company number is 184317 as per Ministry of Corporate Affairs (MCA).
What is the official website of Osia Gems Private Limited?
The Official website of Osia Gems Private Limited is https://www.osiagems.com
What has been the recent revenue trend for Osia Gems Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Osia Gems Private Limited has risen by 14.00%.
How many employees does Osia Gems Private Limited currently have?
As Per 2023 financial reports, 9 employees are currently employed by Osia Gems Private Limited.
What change has been observed in the net worth of Osia Gems Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Osia Gems Private Limited has experienced an upsurge of 4.21%.
What are the total open charges for Osia Gems Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Osia Gems Private Limited amount to ₹ 102.39 Cr.
When was the last Balance Sheet of Osia Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Osia Gems Private Limited was filed with the ROC on 31 Mar 2024.
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