Ocean Infraestates Limited. - Company overview

Ocean Infraestates Limited. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U12000UP2007PLC034284).…

2007-12-17 Agra, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP
OI Ocean Infraestates Limited.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
-43.63 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2007-12-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 10:21:50
SATISFIED CHARGES
1
43.63 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ocean Infraestates Limited. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (10), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ocean Infraestates Limited. Company identity, industry, contact, and registration details from MCA and company records.

Ocean Infraestates Limited. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U12000UP2007PLC034284). Business overview includes Construction (Electrical Services), incorporated on December 17, 2007 (19+ years old), based in Agra. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location C-187, D-Block, Kedar Nagar Shahganj, Agra, Agra, Uttar Pradesh - 282010
Name History
Legal NameOcean Infraestates Limited.
CIN / LLPINU12000UP2007PLC034284
Company No.034284
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-12-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ocean Infraestates Limited. (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2020-08-17 | DIN: 08767457
N
Director | Since 2010-12-04 | DIN: 03328207
A
Director | Since 2010-10-25 | DIN: 03215668
P
Director | Since 2010-10-25 | DIN: 03191961

Financial Performance of Ocean Infraestates Limited. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

Charges of Ocean Infraestates Limited. Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 43.63 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -43.63 Lakh
Satisfied 43.63 Lakh
LenderAmountStatus
Allahabad Bank
Creation Date: 24 Oct 2011
43.63 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100.00000000

Companies With Common Directors Of Ocean Infraestates Limited. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ocean Infraestates Limited. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ocean Infraestates Limited. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ocean Infraestates Limited. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Ocean Infraestates Limited. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ocean Infraestates Limited. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ocean Infraestates Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ocean Infraestates Limited.?
The Corporate Identification Number (CIN) for Ocean Infraestates Limited. is U12000UP2007PLC034284. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034284 as per MCA.
When was Ocean Infraestates Limited. incorporated?
Ocean Infraestates Limited. was incorporated 18 years 9 months ago on 17 Dec 2007.
Who are the current board members and directors of Ocean Infraestates Limited.?
Ocean Infraestates Limited. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ocean Infraestates Limited.?
Ocean Infraestates Limited. is registered in Agra, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Ocean Infraestates Limited.?
Ocean Infraestates Limited. ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Ocean Infraestates Limited.?
Ocean Infraestates Limited. is classified as Public Limited Indian Non-Government Company.
Ocean Infraestates Limited. - is it listed or unlisted?
Ocean Infraestates Limited. is a Unlisted company.
What is the current status of Ocean Infraestates Limited.?
Ocean Infraestates Limited. is currently Active and registered in Agra, Uttar Pradesh, India.
What industry or business activity is Ocean Infraestates Limited. associated with?
Ocean Infraestates Limited. lists activity aligned with: Construction - Electrical Services. See the Overview and Competition sections for fuller industry context.
Does Ocean Infraestates Limited. have GST registrations on file?
Ocean Infraestates Limited. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ocean Infraestates Limited.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ocean Infraestates Limited..
What is the turnover or revenue of Ocean Infraestates Limited.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ocean Infraestates Limited.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.