Indian Company Master Data Made Simple
Overseas Infrastructure Alliance (india) Private Limited
Since 1989, Overseas Infrastructure Alliance (india) Private Limited has maintained a presence in the industry for 37 years. The company’s Corporate Identification Number is U65920MH1989PTC052900; registration no. 52900. It belongs to the classification of company limited by shares as per MCA records. Overseas Infrastructure Alliance (india) Private Limited’s authorized capital amounts to ₹4.05 crore. Paid-up capital currently stands at ₹2.51 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. The company’s registration location is Mumbai. The registered address is listed as 501-502, Oia House, 470 Cardinal Gracious Road, Andheri (e), Mumbai City, Mumbai, Maharashtra, India, 400099. Overseas Infrastructure Alliance (india) Private Limited holds an active company status. The firm is identified under PAN AABCS5629R. The company’s Legal Entity Identifier (LEI) code is 984500C1B49874149015. All official communications can be sent to companysecretary@oialliance.com.
Company Overview
- CIN
- Date of Incorporation
- 04/08/1989
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,05,00,000.00
- Paid up Capital
- ₹2,51,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- companysecretary@oialliance.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCS5629R1ZP | Inactive |
| Madhya Pradesh | 23AABCS5629R1ZV | Inactive |
| Maharashtra | 27AABCS5629R1ZN | Active |
| Tamil Nadu | 33AABCS5629R1ZU | Active |
| Uttar Pradesh | 09AABCS5629R1ZL | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/06/2015 | Advait Suresh Chaturvedi | 05003448 | Managing Director | View other directorships |
| 25/03/2021 | Ambuj Suresh Chaturvedi | 05003458 | Director | View other directorships |
| 10/01/2022 | Vinod Kumar Jain | 09481630 | Director | View other directorships |
Business Network
Directors 3
- Advait Suresh ChaturvediManaging Director
- Vinod Kumar JainDirector
- Ambuj Suresh ChaturvediDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7-18112024_signed | - |
| 18/11/2024 | Form MGT-7-18112024 | - |
| 18/11/2024 | Form AOC-4(XBRL)-18112024_signed | - |
| 18/01/2024 | Form MGT-7-18012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB0635095 | 16/03/2024 | ₹8,00,00,000.00 | Sicpa India Private Limited |
| AA7119783 | 08/04/2019 | ₹20,18,64,832.00 | Sustainable Agro-commercial Finance Limited |
| AA6947755 | 31/12/2018 | ₹86,00,000.00 | Indian Overseas Bank |
| G76652163 | 22/06/2017 | ₹2,12,51,000.00 | Hdfc Bank Limited |
| G74058488 | 09/12/2014 | ₹37,00,000.00 | Daimler Financial Services India Private Limited |
| G37530029 | 08/09/2014 | ₹35,00,00,000.00 | Standard Chartered Bank |
| G37122496 | 28/01/2014 | ₹7,81,25,00,000.00 | Indian Overseas Bank |
| H64875503 | 21/11/2013 | ₹16,50,000.00 | Indian Overseas Bank |
| G29951613 | 16/01/2013 | ₹1,07,60,00,000.00 | Indian Bank |
| C62418124 | 28/07/2012 | ₹18,50,000.00 | Axis Bank Limited |
| C62416276 | 27/07/2012 | ₹7,65,000.00 | Axis Bank Limited |
| C62418736 | 27/07/2012 | ₹18,50,000.00 | Axis Bank Limited |
| G15905011 | 13/12/2011 | ₹1,19,73,00,000.00 | Union Bank Of India |
| G37118114 | 03/12/2011 | ₹1,75,93,00,000.00 | Indian Overseas Bank |
| AA7541687 | 20/09/2011 | ₹46,17,00,000.00 | Indian Overseas Bank |
| G02096923 | 01/07/2011 | ₹8,00,00,000.00 | Punjab National Bank |
| G04140182 | 01/07/2011 | ₹8,00,00,000.00 | Indian Overseas Bank |
| H55218218 | 18/11/2009 | ₹79,50,00,000.00 | Standard Chartered Bank |
| B30004576 | 09/04/2008 | ₹1,25,00,00,000.00 | Punjab National Bank |
| A55263404 | 13/02/2008 | ₹50,00,00,000.00 | Export Import Bank Of India |
| B26565481 | 26/09/2007 | ₹60,00,00,000.00 | Indian Bank |
| B26757880 | 30/07/2007 | ₹63,20,00,000.00 | Union Bank Of India |
| G37113354 | 28/03/2007 | ₹3,50,00,00,000.00 | Indian Overseas Bank |
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| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Overseas Infrastructure Alliance (india) Private Limited are:
- Ambuj Suresh Chaturvedi
- Vinod Kumar Jain
- Advait Suresh Chaturvedi