Osaa Estates Private Limited - Company overview

Osaa Estates Private Limited is shown as "Strike Off" in MCA records.

2003-04-10 New Delhi, Delhi Strike Off Unlisted
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OE Osaa Estates Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
23 Years 6 Months
since 2003-04-10
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Osaa Estates 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director OM PRAKASH KHURANA has DIN status "Disqualified by RoC u/s 164(2)".
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 Osaa Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Osaa Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 April 2003 as a private limited company. The registered office is at 34/7Iiird Floor East Patel Nagar, New Delhi, Delhi.

Infyner groups it under Construction, in the Bridges segment.

Om Prakash Khurana, Anil Kumar Khetrapal and Santosh Khurana are its three directors, all appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 25 September 2007. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 34/7Iiird Floor East Patel Nagar, New Delhi, Delhi - 110008
Legal NameOsaa Estates Private Limited
CIN / LLPINU45203DL2003PTC119863
Company No.119863
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-04-10
Date of AGM2007-09-25
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Osaa Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

O
Om Prakash Khurana
Director | Since 2003-04-10 | DIN: 01095527
A
Anil Kumar Khetrapal
Director | Since 2003-04-10 | DIN: 01095492
S
Santosh Khurana
Director | Since 2003-04-10 | DIN: 01095514

Credit Ratings, Litigation & Regulatory Alerts for Osaa Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Osaa Estates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Osaa Estates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Osaa Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Osaa Estates Private Limited?
MCA does not publish an "owner" field. Osaa Estates Private Limited is run by its directors, Om Prakash Khurana, Anil Kumar Khetrapal and Santosh Khurana. 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 Osaa Estates Private Limited?
Osaa Estates Private Limited has three current directors: Om Prakash Khurana (since April 2003), Anil Kumar Khetrapal (since April 2003) and Santosh Khurana (since April 2003).
What is CIN of Osaa Estates Private Limited?
The CIN of Osaa Estates Private Limited is U45203DL2003PTC119863. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 119863 is its registration number.
When was Osaa Estates Private Limited incorporated?
Osaa Estates Private Limited was incorporated on 10 April 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Osaa Estates Private Limited?
The registered office on MCA records is 34/7Iiird Floor East Patel Nagar, New Delhi, Delhi - 110008.
What is the current status of Osaa Estates Private Limited?
MCA shows Osaa Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Osaa Estates Private Limited?
You can post to its registered office at 34/7Iiird Floor East Patel Nagar, New Delhi, Delhi - 110008.
What industry or business activity is Osaa Estates Private Limited associated with?
It is grouped under Construction, in the Bridges segment.
What is paid-up capital and authorised share capital of Osaa Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Osaa Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Osaa Estates Private Limited?
MCA shows no charges registered against Osaa Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Osaa Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Osaa Estates Private Limited?
No financial statements for Osaa Estates Private Limited are on record with us yet.
Osaa Estates Private Limited - is it listed or unlisted?
Osaa Estates 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 Osaa Estates Private Limited?
Osaa Estates Private Limited is registered with ROC Delhi.
What is the company classification of Osaa Estates Private Limited?
MCA classifies Osaa Estates Private Limited as: Private Limited Indian Non-Government Company.

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.