Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OSI INDIA PRIVATE LIMITED
CIN: U72900HR2012FTC047068 As on: 2026-07-13
OSI INDIA PRIVATE LIMITED (CIN: U72900HR2012FTC047068) is a Private company incorporated on 11 Sep 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
OSI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.OSI INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of OSI INDIA PRIVATE LIMITED are AVINASH AGARWALLA, and PAYAL AGARWAL.
OSI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900HR2012FTC047068 and its registration number is 47068. Users may contact OSI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSI INDIA PRIVATE LIMITED is 3rd Floor, Plot No. 8 & 9 MM Towers, Udyog Vihar, Phase-IV, , Gurgaon, Haryana, India - 122016.
Current status of OSI INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OSI INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OSI INDIA
Purchase full report of OSI INDIA
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 OSI INDIA 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OSI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01814806 | AVINASH AGARWALLA | Director | 2014-09-30 |
| 06997160 | PAYAL AGARWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of OSI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01814806 | AVINASH AGARWALLA | Additional Director | - | 2014-09-30 |
| 01871780 | JAGADISH NANGINENI | Director | - | 2014-12-02 |
| 06997160 | PAYAL AGARWAL | Additional Director | - | 2015-09-30 |
Other Directorships of AVINASH AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY TAX NEED LLP | AAM-3355 | Designated Partner | 2018-03-28 | Ongoing |
| ELITE HOMES PRIVATE LIMITED | U45201DL2005PTC133721 | Additional Director | - | 2007-09-29 |
| ELITE HOMES PRIVATE LIMITED | U45201DL2005PTC133721 | Director | - | 2009-01-31 |
| HEAVENLY RESORTS PRIVATE LIMITED. | U55102DL1998PTC092903 | Additional Director | - | 2007-09-29 |
| HEAVENLY RESORTS PRIVATE LIMITED. | U55102DL1998PTC092903 | Director | - | 2009-01-31 |
| SYMPHONY ELECTRONICS PRIVATE LIMITED | U74899DL1993PTC054447 | Additional Director | - | 2007-09-29 |
| SYMPHONY ELECTRONICS PRIVATE LIMITED | U74899DL1993PTC054447 | Director | - | 2009-01-31 |
| SARAF SYNFAB PRIVATE LIMITED | U74899DL1993PTC056047 | Additional Director | - | 2007-09-21 |
| SARAF SYNFAB PRIVATE LIMITED | U74899DL1993PTC056047 | Director | - | 2009-01-31 |
Other Directorships of JAGADISH NANGINENI
Other Directorships of PAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY TAX NEED LLP | AAM-3355 | Designated Partner | 2018-03-28 | Ongoing |
| TOSHA INTERNATIONAL LIMITED | L32101DL1988PLC119284 | Additional Director | - | 2015-09-30 |
| TOSHA INTERNATIONAL LIMITED | L32101DL1988PLC119284 | Director | 2015-09-30 | Ongoing |
| NEGOLICE LTD | U51901DL1984PLC018367 | Additional Director | - | 2015-09-30 |
| NEGOLICE LTD | U51901DL1984PLC018367 | Director | - | 2018-07-23 |
| NEGOLICE INDIA LIMITED | U67120DL1983PLC016587 | Additional Director | - | 2015-09-30 |
| NEGOLICE INDIA LIMITED | U67120DL1983PLC016587 | Director | - | 2020-02-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71100HR2024PTC126246 | ABI DEVELOPMENT TECHNOLOGY PRIVATE LIMITED | 3rd Floor, Plot No. 27-28,,Udyog Vihar, Phase-IV,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U70200HR2025PTC128688 | RBV MANAGEMENT PRIVATE LIMITED | 3rd Floor, Plot No. 27-28,,Udyog Vihar, Phase-IV,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U43309HR2023PTC110857 | AIRBRICKINFRA PRIVATE LIMITED | 3rd Floor, Plot No. 27-28,Udyog Vihar, Phase - IV,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAO-4466 | IA BUSINESS CONNECT LLP | Plot No. 336, 2nd Floor, Udyog Vihar Phase IV, Gurgaon, Haryana, India - 122016 |
| U01110HR2021PTC093857 | DECON AGRO PRIVATE LIMITED | Plot No.-116, First Floor Udyog Vihar Phase-IV , Gurgaon, Haryana, India - 122016 |
| U72900HR2019PTC080443 | DECON HOST AND SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot No. 116, First Floor, Udyog Vihar, Phase IV , Gurgaon, Haryana, India - 122016 |
| U72900HR2022PTC102405 | BAGWIN GAMES PRIVATE LIMITED | 3rd Floor, Plot No. 831, Udyog Vihar, Phase V,Gurugram,Gurgaon,Haryana,122016-India |
| U74140HR2011PTC044369 | HBG KNOWLEDGE SERVICES PRIVATE LIMITED | 3rd Floor, Plot No. 103, Udyog Vihar, Phase-1 , Gurgaon, Haryana, India - 122016 |
| U74140HR2015PTC056542 | TIP KNOWLEDGE SERVICES PRIVATE LIMITED | 3rd Floor, Plot No- 103,Udyog Vihar, Phase-1 , Gurgaon, Haryana, India - 122016 |
| U18100HR2022PTC102995 | HONEST FASHION PRIVATE LIMITED | PLOT NO. 414, 3rd FLOOR, UDYOG VIHAR PHASE-III, SECTOR-19,GURUGRAM,Gurgaon,Haryana,122016-India |
| U46493HR2023PTC113108 | VIEW 7 FURNITURE PRIVATE LIMITED | 3rd Floor, Plot No. 57, Udyog Vihar Phase 1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2023PTC115914 | ROCHIEL DIGITAL TECHNOLOGIES PRIVATE LIMITED | Plot No 7, 3rd Floor,Udyog Vihar Phase 1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U72200HR2012PTC046112 | GOLDSTAR ESERVICES PRIVATE LIMITED | 3rd Floor, Plot No. - 521, Udyog Vihar, Phase-3, , Gurgaon, Haryana, India - 122016 |
| U72900HR2012PTC046115 | WESTGATE ESERVICES PRIVATE LIMITED | 3rd Floor, Plot No. - 521, Udyog Vihar, Phase-3, , Gurgaon, Haryana, India - 122016 |
| U74120HR2009PTC091129 | MURAT PVC & ALUMINIUM MACHINES INDIA PRIVATE LIMITED | 3RD FLOOR, PLOT NO. 89-B UDYOG VIHAR, PHASE-5 , GURGAON, Haryana, India - 122016 |
| U52109HR2023PTC110862 | LOGIPOD LOGISTICS PRIVATE LIMITED | 3rd floor,,Plot No. 448A, Udyog Vihar Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62020HR2022FTC107735 | AICESS INDIA PRIVATE LIMITED | Plot No. 81, Ground and First Floor,Udyog Vihar, Phase IV,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2024PTC126026 | SHARKSHIP TECHNOLOGIES PRIVATE LIMITED | 3rd floor, Plot No. 448A,,Udyog Vihar Phase 5,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U95299HR2023PTC135124 | LUSINI TRADING (INDIA) PRIVATE LIMITED | 3rd Floor, AIHP Horizon,,Plot No. 445, Udyog Vihar Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74999HR2022PTC105954 | ONE SUCCESS MARKETING MANAGEMENT PRIVATE LIMITED | 3rd Floor, Enkay Center, Plot No A, Vanijya Nikunj, Udyog Vihar Phase-V , Gurgaon, Haryana, India - 122016 |
| U33100HR2013PLC048322 | KEDIA HOUSE OF MEDICINES LIMITED | Plot No-553, IInd Floor, Udyog Vihar, Phase 5 Gurgaon Haryana-122016 , Gurgaon, Haryana, India - 122016 |
| U69201HR2024PTC123563 | IREVCURE PRIVATE LIMITED | PLOT NO 246, PHASE IV, UDYOG VIHAR, INDUSTRIAL COMPLEX,DUNDAHERA, GURGAON, HARYANA-122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U77294HR2025PTC136279 | SAMASATI LIFESTYLE PRIVATE LIMITED | PLOT NO. 130, FIRST FLOOR, PHASE-01, UDYOG VIHAR,UDYOG VIHAR, GURUGRAM,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U51909HR2010PTC052389 | VISHAL MEGA MART PRIVATE LIMITED | Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon-122016 , Gurgaon, Haryana, India - 122016 |
| U14109HR2024PTC126200 | UNDERNEAT CLOTHING PRIVATE LIMITED | 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAJ-1647 | BHAM IT LLP | Room No. 1, 2nd Floor Plot No. D-50 Udyog Vihar Phase-5 Gurgaon, Haryana, India - 122016 |
| U45209HR2009PLC135122 | EQUINOX DEVELOPMENTS LIMITED | Office No. 01-1001, WeWork Blue One Square,,1st Floor, Plot No. 246, Udyog Vihar, Phase 4 Road, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U51909HR2015PTC055919 | NBCL MARKETING PRIVATE LIMITED | Plot No. 770, Udyog Vihar, Phase-5, Gurgaon, Haryana , Udyog Vihar, Haryana, India - 122016 |
| U80301HR2022PTC104363 | COHESIVE MIND VENTURES PRIVATE LIMITED | Plot No. 623, 1st Floor, Udyog Vihar, Phase-5,,Gurgaon,Gurgaon,Haryana,122016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.