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  • Complaints
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  • Balance Sheet
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  • Fund Raising
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OSB INDIA PRIVATE LIMITED

CIN: U74140KA2004PTC035313 As on: 2026-07-13

OSB INDIA PRIVATE LIMITED (CIN: U74140KA2004PTC035313) is a Private company incorporated on 23 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 1184910.00.

OSB INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.OSB INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of OSB INDIA PRIVATE LIMITED are NIRUPAMA SUBRAMANIAN, CLIVE DAVID KORNITZER, VISWANATH NANJUNDA RAO, PETER JOHN GRAHAM HINDLE, CLIVE MICHAEL VANBUERLE, IRFANULLA KHAN, and ANDREW JOHN GOLDING.

OSB INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2004PTC035313 and its registration number is 35313. Users may contact OSB INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSB INDIA PRIVATE LIMITED is Salarpuria Magnificia, 9th and 10th Floor #78, Old Madras Road , Bangalore, Karnataka, India - 560016.

Current status of OSB 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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Previous Names

Previous CINs

ZaubaCorp's company report for OSB 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.

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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 OSB 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OSB INDIA
DIN Director Name Designation Appointment Date
00088521 NIRUPAMA SUBRAMANIAN Director 2022-10-12
06721342 CLIVE DAVID KORNITZER Director 2014-06-24
07519430 VISWANATH NANJUNDA RAO Director 2022-04-20
09655631 PETER JOHN GRAHAM HINDLE Director 2022-08-19
09831855 CLIVE MICHAEL VANBUERLE Whole-time director 2023-05-07
06631235 IRFANULLA KHAN Whole-time director 2013-06-17
05230027 ANDREW JOHN GOLDING Director 2012-06-12
Past Directors & Key Managerial Personnel of OSB INDIA
DIN Director Name Designation Appointment Date Cessation
06381479 ARJUN RAYCHAUDHURI Director - 2017-06-14
00088521 NIRUPAMA SUBRAMANIAN Additional Director - 2023-04-18
06721342 CLIVE DAVID KORNITZER Additional Director - 2014-06-24
07519430 VISWANATH NANJUNDA RAO Additional Director - 2022-04-20
09655631 PETER JOHN GRAHAM HINDLE Additional Director - 2023-04-18
09831855 CLIVE MICHAEL VANBUERLE Additional Director - 2023-04-03
09831855 CLIVE MICHAEL VANBUERLE Director - 2023-04-19
09831855 CLIVE MICHAEL VANBUERLE Whole-time director - 2023-04-18
03600127 TIMOTHY CHARLES SAWYER Additional Director - 2011-06-01
03600127 TIMOTHY CHARLES SAWYER Director - 2011-10-31
06631235 IRFANULLA KHAN Director - 2013-06-17
07546488 RICHARD MICHAEL JAMES DAVIS Director - 2020-12-21
08000183 SUNIL DSOUZA Additional Director - 2018-04-19
08000183 SUNIL DSOUZA Director - 2021-01-13
00304367 YOGESH AGARWAL Managing Director - 2011-11-03
01386560 MICHAEL JOHN LAZENBY Director - 2011-02-28
01876263 JOHN ZACHARIAH Additional Director - 2008-09-25
01876263 JOHN ZACHARIAH Director - 2016-09-25
02648553 GAJENDRAN SUNDARA MURTHY Director - 2012-01-31
05230027 ANDREW JOHN GOLDING Additional Director - 2012-06-12
09082349 JOHN ANDREW GAUNT Additional Director - 2021-04-20
09082349 JOHN ANDREW GAUNT Director - 2022-04-29
05123778 ZOE CLAIRE BUCKNELL Additional Director - 2012-06-12
05123778 ZOE CLAIRE BUCKNELL Director - 2016-03-31
Other Directorships of ARJUN RAYCHAUDHURI
Other Directorships of NIRUPAMA SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
PROFESSIONAL ASSESSMENT AND TRAINING SYSTEMS PRIVATE LIMITED U74140MH1998PTC117248 Director - 2007-12-01
Other Directorships of CLIVE DAVID KORNITZER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISWANATH NANJUNDA RAO
Company Name CIN Designation Appointment Date Cessation
NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
MINI MARVELS (OPC) PRIVATE LIMITED U47219KA2024OPC187247 Nominee 2024-04-08 Ongoing
NIQUE DISTRIBUTION COMMERCE PRIVATE LIMITED U47912KA2024PTC186989 Director 2024-04-02 Ongoing
Other Directorships of PETER JOHN GRAHAM HINDLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CLIVE MICHAEL VANBUERLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TIMOTHY CHARLES SAWYER
Company Name CIN Designation Appointment Date Cessation
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Additional Director - 2011-06-02
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Director - 2011-10-31
Other Directorships of IRFANULLA KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHARD MICHAEL JAMES DAVIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL DSOUZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH AGARWAL
Other Directorships of MICHAEL JOHN LAZENBY
Company Name CIN Designation Appointment Date Cessation
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Additional Director - 2010-06-10
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Director - 2011-02-28
MIKE.LAZENBY CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2008PTC045550 Director 2008-03-10 Ongoing
JHOOM JHOOM MEDIA PRIVATE LIMITED U92412MH2009PTC195385 Director - 2015-02-21
Other Directorships of JOHN ZACHARIAH
Company Name CIN Designation Appointment Date Cessation
ECOCARE INDIA RENEWABLE ENERGY LIMITED. U40106KA2008PLC046127 Director - 2012-01-30
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Director 2008-12-11 Ongoing
Other Directorships of GAJENDRAN SUNDARA MURTHY
Company Name CIN Designation Appointment Date Cessation
AADAVANA HOMESTAY LLP AAD-3587 Designated Partner 2015-02-12 Ongoing
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Additional Director - 2010-06-10
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Director - 2012-01-31
Other Directorships of ANDREW JOHN GOLDING
Company Name CIN Designation Appointment Date Cessation
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Additional Director - 2012-06-13
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Director 2012-06-13 Ongoing
Other Directorships of JOHN ANDREW GAUNT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZOE CLAIRE BUCKNELL
Company Name CIN Designation Appointment Date Cessation
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Additional Director - 2012-06-13
EASIOPTION BPO SERVICES PRIVATE LIMITED U72900PN2008PTC138227 Director 2012-06-13 Ongoing

CIN Company Name Company Address
U62099KA2023FTC171576 MINNA GLOBAL SUBSCRIPTION PRIVATE LIMITED HD-033, WeWork India Management Pvt Ltd, Floor No. Ground floor to 8th floor Salarpuria Magnificia,,No. 78, Doorvaninagar, Next to KR Puram Tin Factory, Old Madras Road,,Bangalore North,Bangalore,Karnataka,560016-India
U62099KA2024FTC188368 SPECTR TECHHUB PRIVATE LIMITED WeWork Salarpuria Magnificia, Tin Factory, 78, Old Madras Road,,Dooravaninagar, Mahadevapura, next to KR Puram, Bengaluru, Karnataka 560016,Bangalore North,Bangalore,Karnataka,560016-India
U72200KA2022PTC159882 NURALAI TECHNOLOGIES PRIVATE LIMITED WeWork Salarpuria Magnificia, Tin Factory, 78, Old Madras Road,,Dooravaninagar, Mahadevapura, next to KR Puram, Bengaluru, Karnataka,Bangalore North,Bangalore,Karnataka,560016-India
U72200KA2013FTC070347 VOCERA COMMUNICATIONS INDIA PRIVATE LIMITED #78, 7TH FLOOR, SALARPURIA SATTVA MAGNIFICIA UDAYNAGAR, NEAR TIN FACTORY, OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016
U85190KA1998PTC023380 SIVANTOS INDIA PRIVATE LIMITED Salarpuria Sattva Magnificia Phoenix, No.78, 4th Floor,Old Madras Road, Dooravani Nagar , Bangalore, Karnataka, India - 560016
U35106KA2024PTC195658 RADDIANT WIND ENERGY PRIVATE LIMITED 207 WeWork Salarpuria 78,Magnificia Old MadrasRoad,Bangalore North,Bangalore,Karnataka,560016-India
U62013KA2023PTC179278 KOYYA ENTERPRISES PRIVATE LIMITED WeWork Salarpuria Magnificia, Tin Factory, 78,Old Madras Road, Dooravaninagar,,Bangalore North,Bangalore,Karnataka,560016-India
U62099KA2023FTC177932 ARRIS NETWORKS INDIA PRIVATE LIMITED #78, Sattva Magnificia, 4th Floor,Old Madras Road, Pai Layout,Bangalore North,Bangalore,Karnataka,560016-India
U62099KA2023OPC172751 RENNOVATIONS IT LABS (OPC) PRIVATE LIMITED WeWork Salarpuria Magnificia, Tin Factory,78 Old Madras Road, Mahadevapura,Bangalore North,Bangalore,Karnataka,560016-India
U63992KA2023PTC173089 SYNARC SYSTEMS PRIVATE LIMITED WeWork Salarpuria Magnificia Tin Factory,78 Old Madras Road, Mahadevapura,,Bangalore North,Bangalore,Karnataka,560016-India
ACI-5973 TRUSTNET SYSTEMS LLP HD 112 WeWork Salarpuria Magnificia Tin Factory,78, Old Madras road,Bangalore North,Bangalore,Karnataka,India-560016
ACJ-7492 RAG PARTNERS LLP No.78 HD-191 ,We work salarpuria magnificia,Tinfactory ,Old madras road,Bangalore North,Bangalore,Karnataka,India-560016
U62099KA2025PTC205254 SELENIOS LABS PRIVATE LIMITED C1603, 15th Floor, Salarpuria, Magnificia,, Tin Factory, Old Madras Road,,Bangalore North,Bangalore,Karnataka,560016-India
U70200KA2023PTC172135 KOHMOREHBEE CONSULTING PRIVATE LIMITED HD-060, WEWORK SALARPURIA MAGNIFICIA,78., OLD MADRAS ROAD, TIN FACTORY, MAHADEVPURA,Bangalore North,Bangalore,Karnataka,560016-India
ACL-3334 FORGELOOM RESEARCH LLP VO-216, WeWork Salarpuria Magnificia, Tin Factory,,78 Old Madras Road, Mahadevapura,,Bangalore North,Bangalore,Karnataka,India-560016
ACL-5778 MRAS IT SOLUTIONS LLP VO-222, WeWork, Salarpuria Magnificia,,Tin Factory, 78, Old Madras Road, Mahadevapura,Bangalore North,Bangalore,Karnataka,India-560016
U62099KA2025PTC200982 CONVEXITI LABS PRIVATE LIMITED WeWork Salarpuria Magnificia, Tin Factory,,78 Old Madras Road, Dooravani nagar, Mahadevapura,Bangalore North,Bangalore,Karnataka,560016-India
U62099KA2025PTC207694 MOSAICS LABS PRIVATE LIMITED C/O WeWork Salarpuria Magnificia,Tin Factory, 78,Old Madras Road, Mahadevpura,Bangalore North,Bangalore,Karnataka,560016-India
U50400KA2022PTC161727 DSR REVITALS PRIVATE LIMITED Salarpuria Magnificia Tin Factory 78 Old Madras Road,Mahadevapura Next to KR Puram,Bangalore North,Bangalore,Karnataka,560016-India
U59141KA2025PTC197885 INDIEINK FILMS PRIVATE LIMITED WEWORK SALARPURIA MAGNIFICIA,TIN FACTORY, 78, OLD MADRAS ROAD, MAHADEVAPURA, NEXT TO KR PURAM,Bangalore North,Bangalore,Karnataka,560016-India
U74909KA2024PTC186007 PONTRES INDIA PRIVATE LIMITED HD-140, WeWork Salarpuria Magnificia, Tin Factory, 78, Old Madras Road,Dooravaninagar, Mahadevapura,Bangalore North,Bangalore,Karnataka,560016-India
U26100KA2025PTC198938 ACCORDYNE PRIVATE LIMITED WeWork Salarpuria Magnificia Tin Factory 78,Old Madras Road Mahadevapura Next to KR Puram,Bangalore North,Bangalore,Karnataka,560016-India
U33140KA2023PTC182496 ELVIBA TECHNOLOGY PRIVATE LIMITED WeWork Salarpuria Magnificia, Tin Factory,78, Old Madras Road, Mahadevapura, next to KR Puram,Bangalore North,Bangalore,Karnataka,560016-India
U62013KA2025PTC209292 FORTIOL LABS PRIVATE LIMITED WeWork Salarpuria Magnificia, Tin Factory, 78, Old Madras Road,, Mahadevapura, next to KR Puram,,Bangalore North,Bangalore,Karnataka,560016-India
U62099KA2023OPC171455 SEYON THINKLAB (OPC) PRIVATE LIMITED WeWork Salarpuria Magnificia Tin Factory, 78 Old Madras Road, Mahadevapura,,next to KR Puram,,Bangalore North,Bangalore,Karnataka,560016-India
U62099KA2025PTC200478 MAIEUTIC SEMICONDUCTORS PRIVATE LIMITED WeWork Salarpuria Magnificia, No. 78,Next to KR Puram Tin Factory, Old Madras Road,Bangalore North,Bangalore,Karnataka,560016-India
U10790KA2024PTC185846 EGGBEST INSTANT FOOD INDIA PRIVATE LIMITED WeWork Salarpuria Magnificia, Tin Factory, 78, Old Madras Road,,Dooravaninagar, Mahadevapura, next to KR Puram,,Bangalore North,Bangalore,Karnataka,560016-India
U62099KA2025FTC196592 CREDIT BENCHMARK DATA SOLUTIONS INDIA PRIVATE LIMITED WeWork Salarpuria Magnificia, Tin Factory,78, Old Madras Road,Dooravaninagar, Mahadevapura, next to KR Puram,Bangalore North,Bangalore,Karnataka,560016-India
ACG-6245 ZINMAY STAFFING SOLUTION LLP HD-132, WEWORK SALARPURIA MAGNIFICIA, TIN FACTORY, 78,OLD MADRAS ROAD, DOORAVANINAGAR, MAHADEVAPURA, NEXT TO KR PURAM,Bangalore North,Bangalore,Karnataka,India-560016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100267450 2019-05-29 2019-08-22 2023-03-13 250,000,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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