Osmosis Trading And Leasing Private Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

Osmosis Trading And Leasing Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.08 Cr
  • Satisfied Charges ₹ 17.50 Cr
  • Revenue Growth 115.68%
  • Profit Growth 64.85%
  • Ebitda 1.53%
  • Net Worth 49.93%
  • Total Assets 119.52%

About Osmosis Trading And Leasing

Osmosis Trading And Leasing Private Limited (OTALPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 March 2006 and has a history of 19 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹13.08 Cr. The company has closed loans amounting to ₹17.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sunil Goenka and Anjana Goenka 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

    U51900MH2006PTC160750

  • Company No.

    160750

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Osmosis Trading And Leasing Private Limited

Explore comprehensive data for Osmosis Trading And Leasing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Osmosis Trading And Leasing?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Goenka Country flag representing In Director 19-Jan-2022Current
Anjana Goenka Country flag representing In Director 19-Jan-2022Current

Financial Performance of Osmosis Trading And Leasing.

Osmosis Trading And Leasing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 115.68% increase. The company also saw a substantial improvement in profitability, with a 64.85% increase in profit. The company's net worth Soared by an impressive increase of 49.93%.

Osmosis Trading And Leasing revenue growth over time
Osmosis Trading And Leasing profit and loss trends over time
  • 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
115.68%
Revenue from Operations
5.00%
Total Assets
119.52%
Profit or Loss
64.85%
Net Worth
49.93%
EBITDA
1.53%

What is the Ownership and Shareholding Structure of Osmosis Trading And Leasing?

Unlock access to Osmosis Trading And Leasing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹130.80 M

Satisfied Charges

₹175.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 13.08 Cr

Latest Charge Details

DateLenderAmountStatus
18 May 2023Axis Bank Limited₹13.08 CrOpen
09 Oct 2014Others₹17.50 CrSatisfied

How Many Employees Work at Osmosis Trading And Leasing?

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

Employee growth trends for Osmosis Trading And Leasing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Osmosis Trading And Leasing, 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 Osmosis Trading And Leasing's trajectory.

Rating

Graph displaying rating trends over time

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

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.

Latest Updates, News, and FAQs on Osmosis Trading And Leasing

Recent activity within the organization

  • Annual General Meeting

    Osmosis Trading And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Osmosis Trading And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 09 Oct 2014 via Charge ID 10526074 with Others was fully satisfied on 11 Oct 2023.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 130.80 M with Charge ID 100720704 was registered on 18 May 2023.

  • Director Appointment

    Sunil Beniprasad Goenka was appointed as a Director was appointed as a Director on 19 Jan 2022 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Anjana Sunil Goenka was appointed as a Director was appointed as a Director on 19 Jan 2022 & has been associated with this company since 3 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Osmosis Trading And Leasing Private Limited?

    Osmosis Trading And Leasing Private Limited was incorporated on 27 Mar 2006.

  • What is authorized share capital and paid-up capital of Osmosis Trading And Leasing Private Limited?

    The authorized share capital of Osmosis Trading And Leasing Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Osmosis Trading And Leasing Private Limited?

    Currently 2 directors are associated with Osmosis Trading And Leasing Private Limited.

    • Sunil Beniprasad Goenka
    • Anjana Sunil Goenka

  • What is the registered address of Osmosis Trading And Leasing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Osmosis Trading And Leasing Private Limited is 801 Compound No. 29/30/31 Marol Co-Op. Industrial Estate Andheri (E) Jb Nagar Marol Nr. Borosil Naka, India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Osmosis Trading And Leasing Private Limited?

    The corporate identification number (CIN) of Osmosis Trading And Leasing Private Limited is U51900MH2006PTC160750 and the company number is 160750 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Osmosis Trading And Leasing Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Osmosis Trading And Leasing Private Limited has risen by 115.68%.

  • What change has been observed in the net worth of Osmosis Trading And Leasing Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Osmosis Trading And Leasing Private Limited has experienced an upsurge of 49.93%.

  • What are the total open charges for Osmosis Trading And Leasing Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Osmosis Trading And Leasing Private Limited amount to ₹ 13.08 Cr.

  • When was the last Balance Sheet of Osmosis Trading And Leasing Private Limited filed with the ROC?

    The most recent Balance Sheet for Osmosis Trading And Leasing Private Limited was filed with the ROC on 31 Mar 2024.

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