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  • Complaints
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OFB TECH PRIVATE LIMITED

CIN: U74140DL2015PTC284428

OFB TECH PRIVATE LIMITED (CIN: U74140DL2015PTC284428) is a Private company incorporated on 24 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1066033456.00 and its paid up capital is Rs. 319005905.00.

OFB TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OFB TECH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

OFB TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC284428 and its registration number is 284428. Users may contact OFB TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFB TECH PRIVATE LIMITED is Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main , New Delhi, Delhi, India - 110016.

Current status of OFB TECH PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for OFB TECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OFB TECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OFB TECH
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of OFB TECH
DIN Director Name Designation Appointment Date Cessation
02304597 GAUTAM PATEL Director - 2019-02-20
Other Directorships of GAUTAM PATEL
Company Name CIN Designation Appointment Date Cessation
FRANGIPANI GARMENTS LLP AAA-5352 Designated Partner - 2012-12-24
Z3P ADVISORS LLP AAO-1858 Designated Partner 2019-01-31 Ongoing
LOVE40 ADVISORS LLP AAO-4716 Designated Partner 2019-03-08 Ongoing
APPSDAILY SOLUTIONS PRIVATE LIMITED U64200MH2008PTC187859 Additional Director - 2016-11-27
ANTUIT INDIA PRIVATE LIMITED U72300KA2013FTC077548 Director - 2017-03-24
ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Additional Director - 2014-09-30
ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Director - 2017-09-08
ZYFIN ADVISORS PRIVATE LIMITED U74120MH2014PTC254083 Additional Director 2014-04-29 Ongoing
SPARKLES DHANDHO ADVISORS PRIVATE LIMITED U74140MH2008PTC186314 Additional Director - 2008-12-01
SPARKLES DHANDHO ADVISORS PRIVATE LIMITED U74140MH2008PTC186314 Managing Director - 2009-11-21
ISHITA TECHNOLOGIES PRIVATE LIMITED U74999DL2011PTC224712 Additional Director - 2013-09-27
ISHITA TECHNOLOGIES PRIVATE LIMITED U74999DL2011PTC224712 Director - 2014-12-15
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2017-02-20
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Nominee Director - 2013-07-18
TSM EDUCATION PRIVATE LIMITED U74999MH2011PTC214915 Director - 2015-11-02
LLAMA LOGISOL PRIVATE LIMITED U74999MH2015PTC265472 Director 2023-10-26 Ongoing
AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Director - 2011-08-02
CULTURE MACHINE MEDIA PRIVATE LIMITED U93030MH2012PTC236087 Additional Director - 2013-09-30
CULTURE MACHINE MEDIA PRIVATE LIMITED U93030MH2012PTC236087 Director - 2018-04-11

CIN Company Name Company Address
U24110DL2023PTC409727 OFBEY CHEM PRIVATE LIMITED Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016
U65929DL2016PLC306174 OXYZO FINANCIAL SERVICES LIMITED Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main , New Delhi, Delhi, India - 110016
U74899DL2000PTC104341 LAXMI FOILS PRIVATE LIMITED Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main , New Delhi, Delhi, India - 110016
U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016
U65990DL2022PTC397267 OXY VENTURES PRIVATE LIMITED Shop no G-22C (UGF) D-1 (K-84), Green Park Main,,Delhi,South Delhi,Delhi,110016-India
U65929DL2022PTC400296 OXY B SECURITIES PRIVATE LIMITED SHOP NO G 22 C (UGF) D-1 (K-84) GREEN PARK MAIN,DELHI,South Delhi,Delhi,110016-India
U67110DL2022PTC401660 OXYZO INVESTMENT MANAGER PRIVATE LIMITED SHOP NO. G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN , DELHI, Delhi, India - 110016
U28990DL2021PTC389726 OMAT BUSINESS PRIVATE LIMITED Shop No 22 C (UGF) D-1 (K-84) Green Park Main South Delhi , Delhi, Delhi, India - 110016
U65990DL2022PTC401899 OXYZO FINVEST PRIVATE LIMITED SHOP NO-G-22C UGH D-1 K-84 GREEN PARK , NEW DELHI, Delhi, India - 110016
U18209DL2022PTC393085 SAIVANA GARMENTS PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) GREEN PARK , New Delhi, Delhi, India - 110016
U66190DL2021PTC423474 ZIEL FINANCIAL TECHNOLOGIES PRIVATE LIMITED G-22C (UGF) D-1 K-84,New Delhi,South West Delhi,Delhi,110016-India
AAG-2371 SHARPAUTO EXPORTS LLP G-5, Ground Floor, Ashirwad Commercial Complex D-1 (K- 84), Green Park Main New Delhi, Delhi, India - 110016
U24230DL2022PTC404070 ARN PHARMA PRIVATE LIMITED 114, 1ST FLOOR, AASHIRWAD COMMERCIAL COMPLEX PROPERTY NO-K-84, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
U47912DL2023PTC415799 BECURA LIFESCIENCES INDIA PRIVATE LIMITED G-4B, Upper Ground Floor, Aashirwad Commercial Complex,K-84, D-1, Green Park, Chankya Puri,New Delhi,South West Delhi,Delhi,110016-India
U33100DL2020PTC362034 HEXALYN BIO SCIENCES PRIVATE LIMITED SHOP NO. G-5, BUILDING K-84, ASHIRWAD BUILDING, GREEN PARK, , NEW DELHI, Delhi, India - 110016
U51901DL2018PTC335426 MEDNOVO PHARMACEUTICALS PRIVATE LIMITED Shop No. G-5, Building K-84, Ashirwad Building, Green Park , NEW DELHI, Delhi, India - 110016
U74140DL2014PTC267452 DEVICEINT STYLE PRIVATE LIMITED G-6, MEZZANINE FLOOR, ASHIRWAD COMPLEX D-1, (K-84) GREEN PARK , NEW DELHI, Delhi, India - 110016
AAL-7514 CRESTLINEBIZ SOLUTIONS LLP HOUSE NO D-22 F/F GREEN PARK MAIN NEAR MARKET DELHI-110016 NEW DELHI, Delhi, India - 110016
ACS-3026 AESTHETIFY GLOBAL LLP FLAT NO. 116 FIRST FLOOR,PROP NO. D-1 (K-84) GREEN,New Delhi,South West Delhi,Delhi,India-110016
ABC-6541 Sundev renewables LLP C-46 G/F B/P B P GREEN PARK MAIN,NEAR GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,India-110016
U68100DL2017PTC325506 KEYWEST EDUINFRA & SERVICES PRIVATE LIMITED K-1 GREEN PARK MAIN NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U74999DL2014PTC270746 INTERNATIONAL STAR ASSISTANCE PRIVATE LIMITED G - 1, UGF, ASHIRWAD COMPLEX, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U72900DL2008PTC184308 QUANTUM STRATEGIC BUSINESS VENTURES PRIVATE LIMITED G-4A, ASHIRWAD COMPLEX D-1, GREEN PARK MAIN, , NEW DELHI, Delhi, India - 110016
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
AAK-9138 ARCWAY MANAGEMENT LLP C- 1/B 2ND FLOOR ROOM NO. 11, GREEN PARK EXTN , NEW DELHI NEW DELHI, Delhi, India - 110016
U80903DL2020PTC373872 TREPARE PRIVATE LIMITED C-37/2 F C-30 TO C-47 Green Park Main Opp D-17 , NewDelhi, Delhi, India - 110016
U62099DL2024PTC435931 DOCG AI TECHNOLOGIES PRIVATE LIMITED D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U46497DL2025PTC448169 SAI RK PHARMA PRIVATE LIMITED G-24 & G-25, AASHIRWAD COMPLEX,,D-1, GREEN PARK,,New Delhi,South West Delhi,Delhi,110016-India
ACH-9330 RAYASOFT INFOTECH LLP No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100076378 2017-01-11 - 2018-07-17 150,000,000.00 INNOVEN CAPITAL INDIA PRIVATE LIMITED
100118849 2017-08-24 2023-03-29 - 2,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100164558 2018-03-28 2019-03-07 2020-12-10 150,000,000.00 RBL BANK LIMITED
100188599 2018-06-14 - 2020-02-12 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100230464 2018-12-18 2023-01-21 - 1,650,000,000.00 Axis Bank Limited
100265796 2019-05-13 2023-02-24 - 3,500,000,000.00 HDFC BANK LIMITED
100309469 2019-12-21 2023-09-26 - 2,000,000,000.00 IDFC FIRST BANK LIMITED
100372148 2020-09-29 2020-11-05 2022-05-09 300,000,000.00 ICICI BANK LIMITED
100393688 2020-12-07 2024-03-26 - 2,000,000,000.00 THE FEDERAL BANK LTD
100401988 2020-12-29 - 2021-06-25 250,000,000.00 MAS FINANCIAL SERVICES LIMITED
100457485 2021-06-30 - 2021-07-19 250,000,000.00 MAS FINANCIAL SERVICES LIMITED
100516910 2021-12-28 2023-01-12 - 900,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100529501 2021-12-29 - 2022-06-03 180,000,000.00 AU SMALL FINANCE BANK LIMITED
100552610 2022-03-30 2023-12-19 - 2,000,000,000.00 IndusInd Bank Limited
100557103 2022-03-28 2023-04-27 - 1,750,000,000.00 ICICI BANK LIMITED
100656937 2022-12-20 2024-01-02 - 1,750,000,000.00 CITI BANK N.A.
100676755 2023-01-17 2023-11-29 - 3,500,000,000.00 Barclays Bank PLC
100771730 2023-08-23 - - 3,000,000,000.00 State Bank of India
100897050 2024-03-18 - - 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2024-05-18

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