CIN |
|
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Company Name |
OSIA HYPER RETAIL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
77269 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 October 2013 |
|
Age of Company |
10 years, 6 month, 7 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹120,000,000 |
|
Paid up capital |
₹59,534,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OSIA HYPER RETAIL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BASEMENT STORE 1, 4D SQUARE, Opp. IIT ENG COLLEGE, NR. D-MART, VISAT GANDHINAGAR HIGHWAY, MOTERA, AHMEDABAD GJ 380005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00645226 |
Director |
15 September 2017 |
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02545015 |
Director |
30 June 2021 |
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Previous Companies Associated with
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06473774 |
Managing Director |
18 October 2013 |
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Previous Companies Associated with
|
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06473785 |
Director |
18 October 2013 |
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06719295 |
Director |
28 February 2024 |
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ADPPL8136N |
Company Secretary |
19 January 2019 |
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ATXPT8755D |
CFO(KMP) |
19 January 2019 |
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DIVPR9164L |
Company Secretary |
31 December 2019 |
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U74920GJ2009PTC058715 |
PANTHER SURVEILLANCE & ALLIED SERVICES PRIVATE LIMITED | 417, PALLADIUM BUSINESS HUB, OPP. 4D SQUARE MALL, NR. ENG.COLLEGE,VISAT-GANDHINAGAR HIGHWAY, MOTERA, AHMEDABAD Ahmedabad GJ 380005 IN |
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ADVICON TECH PRIVATE LIMITED | 26,S.F,4D SQUARE OPP.:IIT ENG. COLLEGE, NR. D MART,VISAT GANDHINAGAR ROAD,MOTERA Ahmedabad GJ 380005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10525976 |
2014-09-23 |
2021-04-09 |
- |
541,800,000 |
PUNJAB NATIONAL BANK |
|
100085215 |
2017-02-28 |
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2019-08-08 |
67,807,878 |
ADITYA BIRLA FINANCE LIMITED |
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100419278 |
2021-02-12 |
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200,000,000 |
INDUSIND BANK |
|
100494731 |
2021-10-22 |
- |
- |
13,000,000 |
BANK OF BARODA |
|
100522969 |
2021-11-30 |
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- |
360,000,000 |
ECL FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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