Offshore Advisor India Private Limited - Company overview

Registered with ROC Bangalore on 11 May 2012, Offshore Advisor India Private Limited is an active private limited company that has been arou…

2012-05-11 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-11
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-26 16:21:18
SATISFIED CHARGES
-
-

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

Health scores for Offshore Advisor India Private 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
15/100
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.
  • 2 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 Offshore Advisor India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 11 May 2012, Offshore Advisor India Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at No.1125/2, 3Rd Main E Block 2Nd Stage, Rajajainagar, Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Its two current directors - Vinodkumar Mulgi and Arvind Vaijinath Chandriki - were all appointed on 28 September 2017. The board changed around October 2017, when Nanjundappa Basappa, Mahadevappa Chandrashekar Helavarahundi and Antony Joseph Vattammakel stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Happylands Organics Private Limited and Happysoil Vedic Organics Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location No.1125/2, 3Rd Main E Block 2Nd Stage, Rajajainagar, Bangalore, Karnataka - 560010
Legal NameOffshore Advisor India Private Limited
CIN / LLPINU67110KA2012PTC063962
Company No.063962
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-11
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Offshore Advisor India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vinodkumar Mulgi
Director | Since 2017-09-28 | DIN: 07664322
A
Arvind Vaijinath Chandriki
Director | Since 2017-09-28 | DIN: 07212709

Financial Performance of Offshore Advisor India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

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Companies With Common Directors Of Offshore Advisor India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Happylands Organics Private Limited 1 Shared Director
Happysoil Vedic Organics Private Limited 1 Shared Director

Financial Ratios of Offshore Advisor India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Offshore Advisor India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Offshore Advisor India Private 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Offshore Advisor India Private 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

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MCA Filings & Documents of Offshore Advisor India Private 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

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Frequently Asked Questions about Offshore Advisor India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Offshore Advisor India Private Limited?
MCA does not publish an "owner" field. Offshore Advisor India Private Limited is run by its directors, Vinodkumar Mulgi and Arvind Vaijinath Chandriki. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Offshore Advisor India Private Limited?
Offshore Advisor India Private Limited has two current directors: Vinodkumar Mulgi (since September 2017) and Arvind Vaijinath Chandriki (since September 2017).
What is CIN of Offshore Advisor India Private Limited?
The CIN of Offshore Advisor India Private Limited is U67110KA2012PTC063962. Reading it left to right: U means it is not listed, 67110 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PTC is the company type and 063962 is its registration number.
When was Offshore Advisor India Private Limited incorporated?
Offshore Advisor India Private Limited was incorporated on 11 May 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Offshore Advisor India Private Limited?
The registered office on MCA records is No.1125/2, 3Rd Main E Block 2Nd Stage, Rajajainagar, Bangalore, Karnataka - 560010.
What is the current status of Offshore Advisor India Private Limited?
MCA shows Offshore Advisor India Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Offshore Advisor India Private Limited?
You can post to its registered office at No.1125/2, 3Rd Main E Block 2Nd Stage, Rajajainagar, Bangalore, Karnataka - 560010.
What industry or business activity is Offshore Advisor India Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Offshore Advisor India Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Offshore Advisor India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Offshore Advisor India Private Limited?
MCA shows no charges registered against Offshore Advisor India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Offshore Advisor India Private Limited?
Yes, three former directors are on record. The most recent to leave were Nanjundappa Basappa (October 2017), Mahadevappa Chandrashekar Helavarahundi (October 2017) and Antony Joseph Vattammakel (October 2017).
Which companies share directors with Offshore Advisor India Private Limited?
2 companies share directors with Offshore Advisor India Private Limited: Happylands Organics Private Limited and Happysoil Vedic Organics Private Limited.
What is the net worth of Offshore Advisor India Private Limited?
For FY 2017, the net worth of Offshore Advisor India Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Offshore Advisor India Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Offshore Advisor India Private Limited - is it listed or unlisted?
Offshore Advisor India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Offshore Advisor India Private Limited?
Offshore Advisor India Private Limited is registered with ROC Bangalore.
What is the company classification of Offshore Advisor India Private Limited?
MCA classifies Offshore Advisor India Private Limited as: Private Limited Indian Non-Government Company.
Does Offshore Advisor India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Offshore Advisor India Private Limited.

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.