CIN |
|
|
Company Name |
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
52900 |
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Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
04 August 1989 |
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Age of Company |
34 years, 8 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,500,000 |
|
Paid up capital |
₹25,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
501-502, OIA House, 470 Cardinal Gracious Road, Andheri (E) , Mumbai, Maharashtra, India - 400099
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
05003448 |
Managing Director |
15 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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05003458 |
Additional Director |
25 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09481630 |
Additional Director |
10 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27107MH2008PTC186800 |
ADVANCE STEEL SYSTEMS INDIA PRIVATE LIMITED | 302, OIA House 470 Cardinal Gracious Road, Chakala, Andheri (E), MUMBAI Mumbai City MH 400099 IN |
U72900MH2021PTC360445 |
PALADIN BUSINESSS SOLUTIONS PRIVATE LIMITED | 601 OIA House, 470 Cardinal Gracious Road, Andheri East Mumbai Mumbai City MH 400099 IN |
F00843 |
QANTAS AIRWAYS LIMITED | 602, 6TH FLOOR, O.I.A. HOUSE 470, CARDINAL GRACIOUS ROAD, ANDHERI EAST MUMBAI MH 400099 IN |
AAM-5089 |
BENISON FOOTWEARS LLP | 107, Unique House, Cardinal Gracious Road, Chakala, Andheri East NA Mumbai Mumbai City Maharashtra 400099 |
U15100MH2012PTC231941 |
JEEVAN SANJEEVANI HERBS PRIVATE LIMITED | 301, OIA Condominium, 470, Cardinal Gracious Road,Chakala,Andheri (East) Mumbai Mumbai City MH 400099 IN |
AAU-1496 |
AGM ANNAPURNA HOMES LLP | 502, Inizio, Cardinal Gracious Road Opp. P& G Plaza, Chakala, Andheri East Mumbai Mumbai City Maharashtra 400099 |
U72200MH2008PTC183226 |
VERDIZEN SOFTECH PRIVATE LIMITED | 302, K.K.Square 470, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai Mumbai City MH 400099 IN |
AAW-6879 |
ABHINNOVEN VENTURES LLP | 302, K.K Square, 470, Cardinal Gracious Road, Chakala, Andheri (East) NA Mumbai Mumbai City Maharashtra 400099 |
AAF-7430 |
PARIVAR CONCEPTS LLP | 502, Inizio, Cardinal Gracious Road, Opp. P& G Plaza, Chakala, Andheri (East) NA Mumbai Mumbai City Maharashtra 400099 |
| 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 |
10046610 |
2007-03-28 |
2011-01-07 |
2017-02-09 |
3,500,000,000 |
Indian Overseas Bank |
|
10062984 |
2007-07-30 |
2009-11-25 |
2011-11-11 |
632,000,000 |
Union Bank of India |
|
10071688 |
2007-09-26 |
2009-11-25 |
2011-11-08 |
600,000,000 |
INDIAN BANK |
|
10096438 |
2008-02-13 |
-0001-11-30 |
2009-01-06 |
500,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
10104223 |
2008-04-09 |
2009-10-28 |
2011-12-24 |
1,250,000,000 |
PUNJAB NATIONAL BANK |
|
10187363 |
2009-11-18 |
2018-08-21 |
2019-04-04 |
795,000,000 |
Standard Chartered Bank |
|
10302494 |
2011-07-01 |
2011-07-15 |
2016-04-15 |
80,000,000 |
PUNJAB NATIONAL BANK |
|
10303081 |
2011-07-01 |
-0001-11-30 |
2016-05-20 |
80,000,000 |
Indian Overseas Bank |
|
10312061 |
2011-09-20 |
2016-06-30 |
-0001-11-30 |
7,615,300,000 |
Indian Overseas Bank |
|
10325548 |
2011-12-03 |
2013-02-18 |
2017-02-09 |
1,759,300,000 |
Indian Overseas Bank |
|
10334655 |
2011-12-13 |
2014-12-12 |
2016-09-26 |
1,197,300,000 |
UNION BANK OF INDIA |
|
10376582 |
2012-07-27 |
-0001-11-30 |
2015-08-19 |
765,000 |
Axis Bank Limited |
|
10376584 |
2012-07-27 |
-0001-11-30 |
2015-08-19 |
1,850,000 |
Axis Bank Limited |
|
10377104 |
2012-07-28 |
-0001-11-30 |
2015-08-19 |
1,850,000 |
Axis Bank Limited |
|
10402816 |
2013-01-16 |
-0001-11-30 |
2016-12-16 |
1,076,000,000 |
INDIAN BANK |
|
10469484 |
2013-11-21 |
-0001-11-30 |
2019-05-29 |
1,650,000 |
Indian Overseas Bank |
|
10477611 |
2014-01-28 |
-0001-11-30 |
2017-02-09 |
7,812,500,000 |
Indian Overseas Bank |
|
10519713 |
2014-09-08 |
-0001-11-30 |
2017-02-27 |
350,000,000 |
Standard Chartered Bank |
|
10540710 |
2014-12-09 |
-0001-11-30 |
2017-12-22 |
3,700,000 |
Daimler Financial Services India Private Limited |
|
100153908 |
2017-06-22 |
-0001-11-30 |
-0001-11-30 |
21,251,000 |
HDFC BANK LIMITED |
|
100230964 |
2018-12-31 |
-0001-11-30 |
2024-02-21 |
8,600,000 |
Indian Overseas Bank |
|
100251248 |
2019-04-08 |
2019-10-22 |
2024-03-16 |
201,864,832 |
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED |
|
100891511 |
2024-03-16 |
-0001-11-30 |
-0001-11-30 |
220,000,000 |
SICPA INDIA PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PVT. LTD. |
MALADKANDIVALI |
400099 |
KK SQUARE 470,CARDINAL GRACIAS RDANDHERI EASTMUMBAI598MH |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250