Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OFF SHORE SECURITIES PRIVATE LIMITED
CIN: U74920KA1995PTC017288 As on: 2026-07-13
OFF SHORE SECURITIES PRIVATE LIMITED (CIN: U74920KA1995PTC017288) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9930300.00.
OFF SHORE SECURITIES 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.OFF SHORE SECURITIES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of OFF SHORE SECURITIES PRIVATE LIMITED are MUKESH GUPTA, and GANI ABDUL ALEEM.
OFF SHORE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920KA1995PTC017288 and its registration number is 17288. Users may contact OFF SHORE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFF SHORE SECURITIES PRIVATE LIMITED is 32,SESHARDI ROAD,BANGALORE. BANGALORE. KA 560009 IN.
Current status of OFF SHORE SECURITIES 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 OFF SHORE SECURITIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OFF SHORE SECURITIES
Purchase full report of OFF SHORE SECURITIES
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 OFF SHORE SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OFF SHORE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00850136 | MUKESH GUPTA | Director | 1995-02-24 |
| 00974949 | GANI ABDUL ALEEM | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of OFF SHORE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00974949 | GANI ABDUL ALEEM | Additional Director | - | 2009-09-30 |
| 00199695 | JAGDISH KUMAR BIHANI | Director | - | 2009-08-01 |
Other Directorships of MUKESH GUPTA
Other Directorships of GANI ABDUL ALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OFFSHORE FINANCIAL SERVICES LIMITED | U85110KA1993PLC014135 | Director | 2006-09-01 | Ongoing |
| OFFSHORE EXIM LIMITED | U85110KA1998PLC023709 | Additional Director | - | 2008-09-30 |
| OFFSHORE EXIM LIMITED | U85110KA1998PLC023709 | Director | 2008-09-30 | Ongoing |
| SMILE ELECTRONICS LIMITED | U85110KA1998PLC023993 | Director | - | 2006-04-01 |
| SMILE ELECTRONICS LIMITED | U85110KA1998PLC023993 | Whole-time director | - | 2017-05-01 |
Other Directorships of JAGDISH KUMAR BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM SOLVENT EXTRACTS LIMITED | U21015KA1974PLC002503 | Director | - | 2014-06-24 |
| BT SOLDERS PRIVATE LIMITED | U24243KA1981PTC038252 | Director | - | 2018-08-12 |
| VAISHNODHAM COMTRADE PRIVATE LIMITED | U51909WB2008PTC124043 | Director | - | 2018-08-13 |
| SUBH MANGALAM INVESTMEMNTS PRIVATE LIMITED | U65923KA1995PTC017983 | Director | - | 2018-08-12 |
| OFFSHORE INFOTECH PRIVATE LIMITED | U72200KA1997PTC023174 | Director | 2000-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990KA2021OPC154124 | RAJESH ASSOCIATES (OPC) PRIVATE LIMITED | No 16/6, 6th Main Road, Gandhinagar Bangalore Bangalore KA 560009 IN |
| U74990KA2019PTC125305 | MORLAY INFO SOLUTION PRIVATE LIMITED | 8/137-1, 3rd FLOOR,, PRABHAT COMPLEX, K G ROAD NA BANGALORE Bangalore KA 560009 IN |
| U74920KA2008PTC044892 | CODE3 PROTECTIONS PRIVATE LIMITED | Alankar Pearl Plazano, 23/437 Kempegowda Road Bengaluru Bangalore KA 560009 IN |
| U70101KA1996PTC020827 | SUN CONSTRUCTIONS PRIVATE LIMITED | 32, SESHADRI ROAD,BANGALORE-9 , BANGALORE, Karnataka, India - 560009 |
| U85110KA1996PLC021062 | ACE HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | 32/7,SESHADRI ROAD,HOTELSUPRABHATHA BASEMENT ANANDRAO CIRCLE,BANGALORE , BANGALORE, Karnataka, India - 560009 |
| U74910KA2008PTC044927 | VAISHNAVI HRD CONSULTING PRIVATE LIMITED | #22/1, 1ST FLOOR, KRP BUILDING 2ND MAIN, GANDHINAGAR BANGALORE Bangalore KA 560009 IN |
| U43299KA2023PTC175584 | JAYASHREE KIRAN KUMAR RATHOD PRIVATE LIMITED | HOUSE NO 108 JAYALAXMAMMA, 6 CROSS GANDHINAGAR ,K. G. Road,Bangalore North,Bangalore,Bangalore North,Bangalore,Karnataka,560009-India |
| U24121KA1998PTC023651 | SELWEL EXCELCHEM PRIVATE LIMITED | 3/2,I CROSS ROAD,4TH FLOORKHENY BUILODING GANDHINAGAR BANGALORE-9 , BANGALORE, Karnataka, India - 560009 |
| U85500KA2023PTC173719 | DESIGN SORCERY PRIVATE LIMITED | No - 11/4, Palace Road, Vasantha Nagar,,K. G. Road, Bangalore North, Karnataka,Bangalore North,Bangalore,Karnataka,560009-India |
| U24231KA1982PLC004957 | BRAHMAS PHARMACEUTICALS LIMITED | 24,I MAIN ROAD,,GANDHI NAGAR,BANGALORE BANGALORE-560009. , BANGALORE, Karnataka, India - 560009 |
| U24119KA1992PTC013482 | BARYTES - CHEMIE (INDIA) PRIVATE LIMITED | 50/6. APARNA THEATRECOMPLEX,S.C. ROAD, BANGALORE , S.C. ROAD, BANGALORE, Karnataka, India - 560009 |
| U30007KA2003PTC032452 | BOOKS AND STATIONERY WORLD PRIVATE LIMITED | SHOP NO. 4, BUILDING NO.13,BRC COMPLEX SUBEDAR CHATRAM ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560009 |
| U00709KA1982PTC004688 | POLYTEX TRAVELS PRIVATE LIMITED | 23/1, 3RD MAIN ROAD,BANGALORE-560009 , BANGALORE-560009, Karnataka, India - 000000 |
| ACL-8361 | IZUS ENTERPRISES LLP | NO.16/2 GOKULA NIVAS,SHESHDRI ROAD , BANGALORE,Bangalore North,Bangalore,Karnataka,India-560009 |
| U62020KA2023PTC171377 | VISHWA BHARATH MEDIA HOUSE PRIVATE LIMITED | NO.10 N.S BHAVAN,K. G. Road , BANGALORE NORTH,Bangalore North,Bangalore,Karnataka,560009-India |
| U22300KA2021OPC149088 | ARS PRODUCTIONS (OPC) PRIVATE LIMITED | NO 17, 3RD CROSS GANDHINAGAR, BANGALORE NORTH, K G ROAD BANGALORE, , BANGALORE, Karnataka, India - 560009 |
| ACG-7961 | TRANQUILO REALTY LLP | No - 23, 6th Main Road, 3rd Cross,,Gandhi Nagar,Bangalore,,Bangalore North,Bangalore,Karnataka,India-560009 |
| U23959KA2024PTC195737 | RCPL INFRA PRIVATE LIMITED | S-403, 4th Floor, Brigade, Plaza, Anand Rao Circle,,K. G. Road, Bangalore North,Bangalore North,Bangalore,Karnataka,560009-India |
| U68100KA2024PTC185005 | GREEN HARBOUR PROJECTS PRIVATE LIMITED | No. S-303, 3rd Floor, Brigade Plaza,S.C. Road, Ananda Rao Circle, Bangalore,Bangalore North,Bangalore,Karnataka,560009-India |
| U51909KA1980PTC003904 | HOTEL MARUTHI PRIVATE LIMITED | 22/4, SHESHADRI ROAD,RACE COURSE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560009 |
| U55101KA1981PTC004528 | PRASHANTH HOTELS PRIVATE LIMITED | HOTEL RAJAMAHAL, NO 33-34,SESHADRI ROAD, BANGALORE SESHADRI ROAD, , BANGALORE, Karnataka, India - 560009 |
| U85110KA1994PLC016346 | RAKHECHA SECURITIES LIMITED | 8, 2 FLOOR, PRABHAT COMPLEXK.G.ROAD, BANGALORE K.G. ROAD , BANGALORE, Karnataka, India - 560009 |
| ACK-2137 | GROWTHOLOGY ADVISORS LLP | No 23/425, Kempegowda Road,Alankar Plaza KG road Near Santhosh Theatre,Bangalore North,Bangalore,Karnataka,India-560009 |
| U85110KA1995PLC017338 | INDEX FINLEASE SERVICES LIMITED | 330/331 I FLOOR PRABHATCOMPLEX NO.8 KG ROAD BANGALORE COMPLEX NO.8 KG ROAD , BANGALORE, Karnataka, India - 560009 |
| U74930KA2005PTC036949 | ICON FACILITY SERVICES PRIVATE LIMITED | NO.29/1 DEVI NIVAS61 G CROSS BRINDAVAN NAGAR MATHIKERE BANGALORE KA 560009 IN |
| U74920KA2007PTC043218 | VECTRA GLOSEC PRIVATE LIMITED | VECTRA HOUSE, NO.15, 5TH FLOOR, I MAIN 6TH CROSS, GANDHINAGAR BANGALORE KA 560009 IN |
| U55101KA2005PTC035596 | SHREE ADIGA HOTEL PRIVATE LIMITED | SHREE ADIGA HOTEL PRIVATE LIMITED # 31,32,33/1. KAVI KALIDASA ROAD ,GANDHI NAGAR , BANGALORE, Karnataka, India - 560009 |
| U01514KA1948PTC000550 | THE MARGARINE AND REFINED OIL COMPANY PRIVATE LIMITED | No.4, Pamadi Towers, 3rd Floor, Flat No.31 & 32, 1st Main Road, Gandhinagar, , Bangalore, Karnataka, India - 560009 |
| U72900KA2020PTC140076 | URBANSCOPE PRIVATE LIMITED | No 21/2, 1st Main Road Gandhinagar, Bangalore-560009 , Bangalore, Karnataka, India - 560009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.