Osiya Impex Pvt Ltd
Founded in 2006 and headquartered in West Bengal, India.
2006 | Kolkata, West Bengal (India) | Active
Osiya Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.47 M
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.80 M
- Revenue Growth 9.39%
- Profit Growth -22.32%
- Ebitda 2511.53%
- Net Worth 4.54%
- Total Assets 25.02%
About Osiya Impex
Osiya Impex Pvt Ltd (OIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 June 2006 and has a history of 18 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Home & Lifestyle 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 1.00 Cr and a paid-up capital of Rs 8.47 M.
The company currently has active open charges totaling ₹9.80 M.
Shayar Jain and Mohit Lalwani serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101WB2006PTC109900
- Company No.
109900
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home & Lifestyle
Osiya Impex Pvt Ltd
Explore comprehensive data for Osiya Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Osiya Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohit Lalwani  | Director | 17-Dec-2020 | Current |
| Shayar Jain | Director | 13-Jun-2006 | Current |
Financial Performance of Osiya Impex.
Osiya Impex Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 9.39% increase. The company also saw a substantial fall in profitability, with a 22.32% decrease in profit. The company's net worth moved up by a moderate rise of 4.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Osiya Impex?
In 2023, Osiya Impex had a promoter holding of 11.45% and a public holding of 88.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.98 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.98 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2022 | Others | ₹9.80 M | Open |
How Many Employees Work at Osiya Impex?
Unlock and access historical data on people associated with Osiya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Osiya Impex, 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 Osiya Impex'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 Osiya Impex
Recent activity within the organization
- Annual General Meeting
Osiya Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 0.98 Cr registered on 03 Jan 2022 with Charge ID 100538003 was modified on 30 Aug 2024.
- Balance Sheet
Osiya Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 0.98 Cr with Charge ID 100538003 was registered on 03 Jan 2022.
- Director Appointment
Mohit Lalwani was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Shayar Jain was appointed as a Director was appointed as a Director on 13 Jun 2006 & has been associated with this company since 18 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Osiya Impex Pvt Ltd?
Osiya Impex Pvt Ltd was incorporated on 13 Jun 2006.
What is authorized share capital and paid-up capital of Osiya Impex Pvt Ltd?
The authorized share capital of Osiya Impex Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 8.47 M.
Who are the current board members & directors of Osiya Impex Pvt Ltd?
Currently 2 directors are associated with Osiya Impex Pvt Ltd.
- Shayar Jain
- Mohit Lalwani
What is the registered address of Osiya Impex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Osiya Impex Pvt Ltd is Room No-306, 3Rd Floor 33/1 Netaji Subhas Road India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Osiya Impex Pvt Ltd?
The corporate identification number (CIN) of Osiya Impex Pvt Ltd is U27101WB2006PTC109900 and the company number is 109900 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Osiya Impex Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Osiya Impex Pvt Ltd has risen by 9.39%.
What change has been observed in the net worth of Osiya Impex Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Osiya Impex Pvt Ltd has experienced an upsurge of 4.54%.
What are the total open charges for Osiya Impex Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Osiya Impex Pvt Ltd amount to ₹ 9.80 M.
When was the last Balance Sheet of Osiya Impex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Osiya Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.
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