OFFSHORE HOLDINGS PRIVATE LIMITED
CIN: U45101KA1995PTC017475
OFFSHORE HOLDINGS PRIVATE LIMITED (CIN: U45101KA1995PTC017475) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 233600.00.
OFFSHORE HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.OFFSHORE HOLDINGS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of OFFSHORE HOLDINGS PRIVATE LIMITED are SUMAN GUPTA, and MUKESH GUPTA.
OFFSHORE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45101KA1995PTC017475 and its registration number is 17475. Users may contact OFFSHORE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFFSHORE HOLDINGS PRIVATE LIMITED is NO.32, SESHADRI ROAD,BANGALORE -9. , BANGALORE -9., Karnataka, India - 000000.
Current status of OFFSHORE HOLDINGS 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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Previous CINs
ZaubaCorp's company report for OFFSHORE HOLDINGS 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.
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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 OFFSHORE HOLDINGS 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 OFFSHORE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00974772 | SUMAN GUPTA | Director | 1995-03-29 |
| 00850136 | MUKESH GUPTA | Director | 2005-12-09 |
Past Directors & Key Managerial Personnel of OFFSHORE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056625 | BALBIR PRASAD GUPTA | Director | - | 2006-07-03 |
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAI ELECTRONICS PRIVATE LIMITED | U26109KA2013PTC070704 | Director | 2013-08-27 | Ongoing |
| DAI MANUFACTURING PRIVATE LIMITED | U31501KA2013PTC069760 | Director | 2013-06-18 | Ongoing |
| GARDEN CITY RESIDENCES FINANCE LIMITED | U65192KA1994PLC015801 | Additional Director | - | 2001-09-29 |
| GARDEN CITY RESIDENCES FINANCE LIMITED | U65192KA1994PLC015801 | Director | 2001-09-29 | Ongoing |
| AR BUDDING SEEDS PRIVATE LIMITED | U74900KA2014PTC076752 | Director | 2014-10-13 | Ongoing |
| OFFSHORE EXIM LIMITED | U85110KA1998PLC023709 | Additional Director | 2011-02-15 | Ongoing |
| SMILE ELECTRONICS LIMITED | U85110KA1998PLC023993 | Additional Director | - | 2008-08-27 |
| SMILE ELECTRONICS LIMITED | U85110KA1998PLC023993 | Director | - | 2009-07-01 |
| SMILE ELECTRONICS LIMITED | U85110KA1998PLC023993 | Whole-time director | - | 2016-05-01 |
Other Directorships of BALBIR PRASAD GUPTA
Other Directorships of MUKESH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U99999KA1984PTC006097 | BENAKA PAPERS BOARDS MILLS PRIVATE LIMITED | NO-8,2ND CROSS,I MAIN ROAD,GANDHINAGAR BANGALORE-9. , GANDHINAGAR,BANGALORE-9., Karnataka, India - 000000 |
| U72200KA2006PTC039232 | VECTRA IT SOLUTIONS PRIVATE LIMITED | VECTRA HOUSE, NO.15, 5TH FLOORI MAIN ROAD 6TH CROSS, GANDHINAGAR, BANGALORE-9 , GANDHINAGAR, BANGALORE-9, Karnataka, India - 000000 |
| U40401KA2006PTC038820 | SHANKARANARAYANA CONSTRUCTIONS PRIVATE LIMITED | NO. 7, RESIDENCY ROAD,O.D NO. 9, RAJARAJ MOHAN ROY ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 000000 |
| U00701KA1982PLC004915 | ESSAR COASTAL LIMITED | 37, STATES THEATRE COMPLEX,K.G. ROAD, BANGALORE-9 , K.G. ROAD, BANGALORE-9, Karnataka, India - 000000 |
| U99999KA1997PTC021730 | ESHANYA LAND DEVELOPERS AND BUILDERS PRI VATE LIMITED | 340,1 FLOOR,ALANKAR PEARL PLAZA, K.G.ROAD,BANGALORE-9 , K.G.ROAD,BANGALORE-9, Karnataka, India - 000000 |
| U92132KA1983PTC005699 | LIFE BROAD CAST(INDIA)PRIVATE LIMITED | NO.17, SESHADRI ROAD,BANGALORE-9 , BANGALORE, Karnataka, India - 000000 |
| U74900KA1996PTC020241 | ABYAN SALES PRIVATE LIMITED | NO.9, IST MAIN ROAD,GANGANAGAR, BANGALORE-32 , BANGALORE, Karnataka, India - 000000 |
| U31909KA1991PTC012491 | CANSOFT SYSTEMS PRIVATE LIMITED | NO. 9, I FLOOR, SWASTIKCOMPLEX, S.C. ROAD, SESHADRI PURAM, BANGALORE- , PURAM BANGALORE, Karnataka, India - 000000 |
| U00034KA1987PTC008610 | NUCOR WELD PRIVATE LIMITED | NO.28, SAPNA PLAZA,NO.325, 5TH MAIN, GANGHINAGAR, BANGALORE - 9. , GANGHINAGAR, BANGALORE - 9., Karnataka, India - 000000 |
| U85110KA1987PTC008767 | ANTHRAPUR BUILDERS PRIVATE LIMITED | NO.9 W H HANUMENTHAPPA LAYOUTULSOOR ROAD BANGALORE-42 , ULSOOR ROAD BANGAlore, Karnataka, India - 000000 |
| U32204KA1987PTC008405 | RCP TELECOMS PRIVATE LIMITED | NO.37,9TH B CROSS,II STAGE,,WEST OF CHORD ROAD BANGALORE , WEST OF CHORD ROAD BANGALORE, Karnataka, India - 000000 |
| U72200KA2001PTC029342 | SIFFYNET SOLUTIONS PRIVATE LIMITED | NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, India - 000000 |
| U70102KA1996PTC019692 | HOUSING COLONIES DEVELOPMENT COMPANY PRI VATE LIMITED | NO.32/7, SESHADRI ROAD,HOTEL SUBRABATHA BASEMENT, BANGALORE-9 , NA, Karnataka, India - 000000 |
| U51101KA1949PTC000579 | ALANKAR CHITRA PRIVATE LIMITED | 14TH KEMPEGOWDA ROAD,BANGALORE-9. , BANGALORE-9., Karnataka, India - 000000 |
| U01403KA1995PLC017054 | MALU PLANTATION AND RESORTS LIMITED | NO.8, IIND FLOOR, IST MAINGANDHINAGAR, BANGALORE 9 , GANDHINAGAR, BANGALORE 9, Karnataka, India - 000000 |
| U51909KA1985PTC006709 | ELLARR EMICO (INDIA) PRIVATE LIMITED | I MAIN ROAD,KANAKADASA CIRCLE,GANDHINAGAR BANGALORE-9. , GANDHINAGAR,BANGALORE-9., Karnataka, India - 000000 |
| U08031KA1984PLC006579 | SNEHAPRIYA INVESTMENT (INDIA) LIMITED | MASTHI MANSION, 2ND FLOOR.17/B, KEMPAGOWDA ROAD, BANGALORE-9. , BANGALORE-9., Karnataka, India - 000000 |
| U00006KA1991PTC011925 | ESSJAY IMPEX PRIVATE LIMITED | NO.1/1, 4TH FLOOR,VINAYAKATOWERS I CROSS GANDHINAGAR, BANGALORE-9 , BANGALORE-9, Karnataka, India - 000000 |
| U00082KA1994PTC016401 | ALUNGOOR HOMES PRIVATE LIMITED | 242,OPP.MEGHA DHANUSH,I FLOOR5TH MAIN ROAD GANDHINAGAR,BANGALORE-9 , GANDHINAGAR,BANGALORE-9, Karnataka, India - 000000 |
| U00068KA1988PTC009412 | NAVMARG MARKETING PRIVATE LIMITED | 9/10, INDIA BUILDING, R.NO.16,II FLOOR SADAR PATRAPPA ROAD, , BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U29225KA1991PTC012505 | SAICRAFT ENGINEERS PRIVATE LIMITED | NO. 32, SESHADRI ROAD,BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U15542KA1992ULT012912 | FESTIVE DRINKS PRIVATE LIMITED | NO. 32, SESHADRI ROAD,BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U29222KA1972PTC002190 | THYLI INDUSTRIES PRIVATE LIMITED | NO.9,DRESSEPPE RAJAPPA ROAD,,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U27310KA1981PLC004347 | SHANKARA NARAYANA STEEL AND POLYMER CONC RETE LIMITED | NO 9,RAJARAM MOHAN ROY ROAD,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U00069KA1992PTC019817 | VINTAGE HOTELS PRIVATE LIMITED | NO.9, MISSION ROAD,BANGALORE-27 , BANGALORE-27, Karnataka, India - 000000 |
| U17112KA1987PTC008287 | DEVALA TEXTILES PRIVATE LIMITED | NO.9, 8TH CROSS, WEAVERSCOLONY, GANGENAHALLI, BANGALORE-32. , BANGALORE, Karnataka, India - 000000 |
| U72900KA1993PTC014363 | OBER TECHNOLOGIES AND TRADING PRIVATE LI MITED | NO:211, COMMERCE HOUSE,9/1, CUNNINGHAM ROAD, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U65992KA1992PTC013149 | KARINGAZHAS CHITS AND KURIES PRIVATE LIM ITED | NO. 11/3, SUNKADA KATTE,MAGADI ROAD, BANGALORE-9 , BANGALORE, Karnataka, India - 000000 |
| U00337KA1993PTC014772 | POLESTAR STEELS PRIVATE LIMITED | 2, D NO. 273, 9TH CROSS,LAKSHMI ROAD, SHANTHINAGAR, BANGALORE. , BANGALORE, Karnataka, India - 000000 |
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- Email ID
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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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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.
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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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As on: 2026-07-13
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.