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O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED




O3 Capital Global Advisory Private Limited is a Private incorporated on 01 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 7,459,962. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

O3 Capital Global Advisory Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of O3 Capital Global Advisory Private Limited are Shiraz Bugwadia Homi, Deepesh Garg, Tekal Rajasekhar Srinivas and Neetha Murthy Holali Nanjunda.

O3 Capital Global Advisory Private Limited's Corporate Identification Number is (CIN) U67190KA2006PTC041085 and its registration number is 41085.Its Email address is [email protected] and its registered address is No.5, Crescent Road, Kumara Park East High Grounds Bengaluru Bangalore KA 560001 IN.

Current status of O3 Capital Global Advisory Private Limited is - Active.

Company Details

CIN

U67190KA2006PTC041085

Company Name

O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

41085

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 December 2006

Age of Company

17 years, 4 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹7,459,962

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.5, Crescent Road, Kumara Park East High Grounds Bengaluru Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

01213884

SHIRAZ BUGWADIA HOMI

Director

01 January 2007

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24 September 2018

TEEN INVESTMENT ADVISORS LLP

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AEK MANAGEMENT CONSULTING LLP

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31 October 2018

LUMINAIRE INVESTMENTS LLP

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27 December 2018

FLINT MANAGEMENT CONSULTANTS LLP

Designated Partner

15 December 2020

DX DIAGNOSTIC TECH LLP

Designated Partner

10 November 2021

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05 April 2022

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05 July 2022

PROTEUS MEDIA AGGREGATOR PRIVATE LIMITED

Director

07 July 2008

CILICANT PRIVATE LIMITED

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22 February 2021

TRANSASIA BIO-MEDICALS LIMITED

Additional Director

21 October 2020

CONCORD ENVIRO SYSTEMS LIMITED

Director

20 June 2022

BAAZAR RETAIL LIMITED

Director

28 November 2018

SRA MERCHANDISE PRIVATE LIMITED

Director

28 November 2018

O3 FINANCE PRIVATE LIMITED

Director

12 September 2016

O3 SECURITIES PRIVATE LIMITED

Director

21 January 2022

CREDIT ALTS PRIVATE LIMITED

Director

05 February 2020

OGANESSON CAPITAL ADVISORS PRIVATELIMITED

Director

07 April 2023

BAAZAR RETAIL PRIVATE LIMITED

Director

10 October 2018

O3 ALTERNATIVES PRIVATE LIMITED

Director

02 November 2016

SANKHYA CAPITAL ADVISORS PRIVATE LIMITED

Director

19 August 2008

O3 BHUVI ADVISORS PRIVATE LIMITED

Director

04 February 2022

OSGTHREE ADVISORS PRIVATE LIMITED

Director

27 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01483625

DEEPESH GARG

Director

01 January 2007

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Other Companies Associated with

Company Designation Appointment Date

LUMINAIRE INVESTMENTS LLP

Body Corporate DP Nominee

27 December 2018

REGALE MANAGEMENT CONSULTANTS LLP

Designated Partner

13 November 2020

BEAR HUGS LLP

Designated Partner

28 May 2021

DX DIAGNOSTIC TECH LLP

Designated Partner

10 November 2021

-

Designated Partner

05 April 2022

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Designated Partner

05 July 2022

BAAZAR RETAIL LIMITED

Director

28 November 2018

O3 FINANCE PRIVATE LIMITED

Director

11 July 2016

O3 SECURITIES PRIVATE LIMITED

Director

21 January 2022

OGANESSON CAPITAL ADVISORS PRIVATELIMITED

Director

07 April 2023

BAAZAR RETAIL PRIVATE LIMITED

Director

16 March 2020

O3 ALTERNATIVES PRIVATE LIMITED

Director

29 February 2016

O3 BHUVI ADVISORS PRIVATE LIMITED

Director

04 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01669470

TEKAL RAJASEKHAR SRINIVAS

Director

01 December 2006

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Other Companies Associated with

Company Designation Appointment Date

O3 BHUMI ADVISORS LLP

Body Corporate DP Nominee

09 November 2016

DUI INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

20 November 2018

TEEN INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

20 November 2018

AEK MANAGEMENT CONSULTING LLP

Body Corporate DP Nominee

31 October 2018

-

Designated Partner

11 July 2019

FLINT MANAGEMENT CONSULTANTS LLP

Body Corporate DP Nominee

15 December 2020

AOZONE BEAUTY TECH LLP

Designated Partner

21 October 2021

DX DIAGNOSTIC TECH LLP

Individual Partner

10 November 2021

KALPEN HOSPITALITY LLP

Designated Partner

14 January 2022

O3 FINANCE PRIVATE LIMITED

Director

22 February 2016

YUNUS SOCIAL BUSINESS FUND BENGALURUPRIVATE LIMITED

Director

23 December 2022

O3 SECURITIES PRIVATE LIMITED

Director

10 September 2008

CREDIT ALTS PRIVATE LIMITED

Director

05 February 2020

OGANESSON CAPITAL ADVISORS PRIVATELIMITED

Director

07 April 2023

INVENTUS FINANCIAL ADVISORS PRIVATELIMITED

Director

31 May 2005

O3 ALTERNATIVES PRIVATE LIMITED

Director

25 April 2011

KADAMBI PRABHU FAMILY SERVICES PRIVATELIMITED

Director

25 April 2022

O3 BHUVI ADVISORS PRIVATE LIMITED

Director

09 August 2016

KALPEN VENTURES PRIVATE LIMITED

Director

01 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AXXPN9017A

NEETHA MURTHY HOLALI NANJUNDA

Company Secretary

27 February 2019

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Other Companies Associated with

Company Designation Appointment Date

SUN PHOTO VOLTAIC ENERGY INDIA PRIVATE LIMITED

Company Secretary

24 April 2017

O3 SECURITIES PRIVATE LIMITED

Company Secretary

21 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74140KA2008PTC046658
O3 ALTERNATIVES PRIVATE LIMITED No.5, Crescent Road,Kumara Park East High Grounds Bengaluru Bangalore KA 560001 IN
U67190KA2006PTC041085
O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED No.5, Crescent Road, Kumara Park East High Grounds Bengaluru Bangalore KA 560001 IN
U67190KA2020PTC132342
CREDIT ALTS PRIVATE LIMITED No 5, Crescent Road, Kumara Park East, High Grounds BANGALORE Bangalore KA 560001 IN
U74999KA2016PTC095605
O3 BHUVI ADVISORS PRIVATE LIMITED No 5, Crescent Road, Kumara Park East High Grounds Bangalore Bangalore KA 560001 IN
U65910KA2016PTC086380
O3 FINANCE PRIVATE LIMITED No 5, CRESCENT ROAD KUMARA PARK EAST, HIGH GROUNDS BANGALORE Bangalore KA 560001 IN
U55209KA2023PTC170222
TIGERRANCH RESORTS PRIVATE LIMITED NO. 22, CRESCENT ROAD CROSS, S.K. LAYOUT HIGH GROUNDS KUMARA PARK EAST BANGALORE Bangalore KA 560001 IN
AAQ-6819
WARRIORS OF ROYAL SENATE LLP No.22, Second Floor, Sri Nilaya, Crescent Road Cross, High Grounds,Kumara Park East Bangalore Bangalore KA 560001 IN
AAP-8795
REGALE MANAGEMENT CONSULTANTS LLP No. 5, Crescent Road Kumara Park East, High Grounds NA Bangalore Bangalore Karnataka 560001
U80302KA2004PTC034749
VIDHYAASHRAM LEARNING PRIVATE LIMITED NO.22, II FLOOR CRESCENT RD CRSRIKANTAN LAYOUT KUMARA PARK EAST, HIGH GROUNDS BANGALORE Bangalore KA 560001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100233225

2018-11-22

2020-04-30

2020-12-07

400,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100302878

2019-11-06

2022-11-09

2023-01-27

50,000,000

Axis Bank Limited

100372380

2020-06-25

-

2022-01-05

100,000,000

Amita Partners

100409225

2020-12-02

-

-

Pledge of LLP Interest

319,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

O3 CAPITAL GLOBAL ADVISORY PVT LTD

BANGALORE

560001

O3 HOUSE, NO,27MAGRATH ROADBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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