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
OSISOFT INDIA PRIVATE LIMITED
CIN: U74999MH2016FTC280446 As on: 2026-07-13
OSISOFT INDIA PRIVATE LIMITED (CIN: U74999MH2016FTC280446) is a Private company incorporated on 30 Apr 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4700000.00.
OSISOFT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSISOFT INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OSISOFT INDIA PRIVATE LIMITED are HARRY GEORGE CHARALAMBOUS, JAY DEDHIA, and BUDHISAGAR NANNAN SHUKLA.
OSISOFT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016FTC280446 and its registration number is 280446. Users may contact OSISOFT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSISOFT INDIA PRIVATE LIMITED is Unit No 202, Wing A, 2nd Floor, Supreme Business Park, Supreme City, Pow ai, Mumbai , Mumbai, Maharashtra, India - 400076.
Current status of OSISOFT INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OSISOFT 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 OSISOFT INDIA
Purchase full report of OSISOFT 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 OSISOFT 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSISOFT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07764377 | HARRY GEORGE CHARALAMBOUS | Director | 2021-10-25 |
| 08821636 | JAY DEDHIA | Additional Director | 2023-12-20 |
| 02792488 | BUDHISAGAR NANNAN SHUKLA | Director | 2021-10-25 |
Past Directors & Key Managerial Personnel of OSISOFT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02713564 | BERNARD JIN YANG LIEW | Additional Director | - | 2022-09-30 |
| 02713564 | BERNARD JIN YANG LIEW | Director | - | 2023-12-12 |
| 07476998 | JASON DAVID SCULLY | Director | - | 2017-12-19 |
| 07764377 | HARRY GEORGE CHARALAMBOUS | Additional Director | - | 2022-09-30 |
| 08541804 | MARK MADISON BURNS | Additional Director | - | 2020-09-28 |
| 08541804 | MARK MADISON BURNS | Director | - | 2021-11-25 |
| 02792488 | BUDHISAGAR NANNAN SHUKLA | Additional Director | - | 2022-09-30 |
| 07477011 | ROBERT JOSEPH GUILBAULT II | Director | - | 2021-11-25 |
| 08017221 | BRETT ANTHONY HIGGINS | Additional Director | - | 2018-08-28 |
| 08017221 | BRETT ANTHONY HIGGINS | Director | - | 2021-11-25 |
| 02051748 | YAJAMANAM KIDAMBI ANAND | Director | - | 2021-11-25 |
Other Directorships of BERNARD JIN YANG LIEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLECTRON INDIA PRIVATE LIMITED | U30006KA2006PTC040491 | Additional Director | - | 2009-09-29 |
| SOLECTRON INDIA PRIVATE LIMITED | U30006KA2006PTC040491 | Director | 2009-09-29 | Ongoing |
| FLEXTRONICS TECHNOLOGIES (INDIA) PRIVATE LIMITED | U31909TN2001PTC070708 | Additional Director | - | 2009-09-29 |
| FLEXTRONICS TECHNOLOGIES (INDIA) PRIVATE LIMITED | U31909TN2001PTC070708 | Director | - | 2013-01-08 |
| FLEXPOWER INDIA PRIVATE LIMITED | U51505TN2007FTC065546 | Additional Director | - | 2010-08-27 |
| FLEXPOWER INDIA PRIVATE LIMITED | U51505TN2007FTC065546 | Director | - | 2013-01-08 |
| COLDWATT INDIA PRIVATE LIMITED | U72900KA2004PTC034404 | Additional Director | - | 2009-09-30 |
| COLDWATT INDIA PRIVATE LIMITED | U72900KA2004PTC034404 | Director | 2009-09-30 | Ongoing |
| AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | U72900MH2001PTC167661 | Director | - | 2023-11-30 |
Other Directorships of JASON DAVID SCULLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARRY GEORGE CHARALAMBOUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVEVA SOLUTIONS INDIA LLP | AAB-8674 | Designated Partner | 2021-09-13 | Ongoing |
| INVENSYS DEVELOPMENT CENTRE INDIA PRIVATE LIMITED | U72200TG2003PTC041196 | Additional Director | - | 2017-09-26 |
| INVENSYS DEVELOPMENT CENTRE INDIA PRIVATE LIMITED | U72200TG2003PTC041196 | Director | 2017-09-26 | Ongoing |
| AVEVA SOFTWARE PRIVATE LIMITED | U72900MH2000PTC371989 | Additional Director | - | 2019-09-30 |
| AVEVA SOFTWARE PRIVATE LIMITED | U72900MH2000PTC371989 | Director | 2019-09-30 | Ongoing |
| AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | U72900MH2001PTC167661 | Additional Director | 2023-12-13 | Ongoing |
| AVEVA SOFTWARE INDIA PRIVATE LIMITED | U72900MH2009FTC359960 | Additional Director | - | 2021-09-30 |
| AVEVA SOFTWARE INDIA PRIVATE LIMITED | U72900MH2009FTC359960 | Director | 2021-09-30 | Ongoing |
Other Directorships of MARK MADISON BURNS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAY DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVEVA SOFTWARE PRIVATE LIMITED | U72900MH2000PTC371989 | Additional Director | - | 2020-08-20 |
| AVEVA SOFTWARE PRIVATE LIMITED | U72900MH2000PTC371989 | Whole-time director | 2020-12-24 | Ongoing |
| AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | U72900MH2001PTC167661 | Additional Director | 2023-12-13 | Ongoing |
Other Directorships of BUDHISAGAR NANNAN SHUKLA
Other Directorships of ROBERT JOSEPH GUILBAULT II
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRETT ANTHONY HIGGINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAJAMANAM KIDAMBI ANAND
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2001PTC167661 | AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | UNIT NO 202, A WING, 2ND FLOOR, BLDG NO. 2, SUPREME BUSINESS PARK, SUPREME CITY, POW AI , MUMBAI, Maharashtra, India - 400076 |
| U95112MH2011PTC222535 | ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India |
| U72900MH2009FTC359960 | AVEVA SOFTWARE INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, A Wing, Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U67110MH2022PTC390430 | FINIVERSE AGGREGATOR PRIVATE LIMITED | Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076 |
| U74999MH2018FTC311191 | VIGILANT SOLUTIONS INDIA PRIVATE LIMITED | 573ResCo-work08, Unit No. 501/A, B Wing, 5th Floor Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U72300MH2003PTC139239 | DATAVAIL INFOTECH PRIVATE LIMITED | A Wing, Unit No. 902, Supreme Business Park, Supreme City, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2023FTC397849 | HMS VISION PRIVATE LIMITED | Unit Number 703, A Wing, 7th Floor, Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076 |
| U74900MH2009PTC192547 | WONDERCHEF HOME APPLIANCES PRIVATE LIMITED | Unit No.303,3rd Floor,B Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2005PTC156130 | PAY POINT INDIA NETWORK PRIVATE LIMITED | 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076 |
| U74909MH2019PTC328222 | RM COMMUNICATIONS INDIA PRIVATE LIMITED | Regus, 540 Res-Co-Work 05, Unit No. B-501, 5th Floor,,Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| U24303MH2023PTC397821 | SOLVAY ESSENTIAL CHEMICALS PRIVATE LIMITED | Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076 |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| F07004 | SWISS GRC AG | Unit No.B-501/A 5th floor, Wing-B,Supreme Business Park, Village Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U35105MH2022PTC381553 | NEUROWELL OPERATIONS PRIVATE LIMITED | 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India |
| U43900MH2009PTC197916 | GROSVENOR FARMS PRIVATE LIMITED | 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India |
| U72100MH2019PTC333182 | HEYMETA I-TECH PRIVATE LIMITED | Regus, 540 Res-Co-Work 06, 5th Floor, Unit No. 501 Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| F06503 | Aveva Asia Pacific SDN BHD | Unit No. 202, A Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U72900MH2000PTC371989 | AVEVA SOFTWARE PRIVATE LIMITED | Unit No. 202, A Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U46596MH2025FTC443415 | MEDACTA INDIA PRIVATE LIMITED | Wing B,5th Floor,Unit501A,Supreme Business Park,Mumbai,Mumbai,Maharashtra,400076-India |
| U62099MH2024FTC426027 | OVERSEEAI INDIA PRIVATE LIMITED | Wing B, Floor 5, Unit 501 A,Supreme Business Park, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U62090MH2025PTC458586 | FONETRICKS PRIVATE LIMITED | WING B, 5TH FLOOR, UNIT 501 A,SUPREME, BUSINESS PARK, POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U46693MH2023FTC416108 | SOUTHERN TARA INDIA PRIVATE LIMITED | WING B, 5TH FLOOR, UNIT 501A, SUPREME BUSINESS PARK,,VILLAGE POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U68100MH2011PTC212240 | LOMBARD TRADERS PRIVATE LIMITED | 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai,MUMBAI,Mumbai City,Maharashtra,400076-India |
| U74120MH2012PTC234605 | EPS ATM SERVICES PRIVATE LIMITED | Unit No. 302-303, A-Wing, Supreme Business IT Park Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U82990MH2023FTC406912 | INXEPTION COMMERCE INDIA PRIVATE LIMITED | OFFICE 552, SUPREME BUSINESS PARK UNIT NO. B-501, 5TH FLOOR, WING B, POWAI , Mumbai, Maharashtra, India - 400076 |
| U65929MH2020FTC347516 | CSI LEASING INDIA PRIVATE LIMITED | Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U71309MH2020FTC350674 | CSI RENTING INDIA PRIVATE LIMITED | Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U52100MH2015PTC269805 | GUTE REISE INDIA PRIVATE LIMITED | Regus, Supreme Business Park, Unit No. B-501 5th floor, Wing ‘B', No. 27 in Village P owai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2014FTC259931 | ALMA MEDICAL PRIVATE LIMITED | B-204, 2nd Floor, Supreme Business Park Supreme City,Powai , Mumbai, Maharashtra, India - 400076 |
| 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.