
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED
CIN: U65920MH1989PTC052900
Status: Active
Finance
Company Details
Address Information
Registered Address:
501-502, OIA House, 470 Cardinal Gracious Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400099-India
Other Address (e.g., Corporate Office):
Opp. Andheri Railway Station, Vertex Junction, Andheri East Mumbai Maharashtra
K. K. SQUARE, 470 CARDINAL GRACIOUS ROAD, ANDHERI (EAST) MUMBAI Maharashtra
501-502, OIA House, 470 Cardinal Gracious Road, Andheri (E) Mumbai Mumbai City Maharashtra
Opp. Andheri Railway Station, Vertex Junction, Andheri East Mumbai Maharashtra
K. K. SQUARE, 470 CARDINAL GRACIOUS ROAD, ANDHERI (EAST) MUMBAI Maharashtra
501-502, OIA House, 470 Cardinal Gracious Road, Andheri (E) Mumbai Mumbai City Maharashtra
Charges
Charge ID | Date | Amount (₹) | Holder Name | Status |
---|---|---|---|---|
10377104 | 28-07-2012 | 1850000 | Axis Bank Limited | Closed 19-08-2015 |
10096438 | 13-02-2008 | 500000000 | EXPORT IMPORT BANK OF INDIA | Closed 06-01-2009 |
10104223 | 09-04-2008 | 1250000000 | PUNJAB NATIONAL BANK | Closed 24-12-2011 |
10071688 | 26-09-2007 | 600000000 | INDIAN BANK | Closed 08-11-2011 |
10334655 | 13-12-2011 | 1197300000 | UNION BANK OF INDIA | Closed 26-09-2016 |
10519713 | 08-09-2014 | 350000000 | Standard Chartered Bank | Closed 27-02-2017 |
10062984 | 30-07-2007 | 632000000 | Union Bank of India | Closed 11-11-2011 |
10325548 | 03-12-2011 | 1759300000 | Indian Overseas Bank | Closed 09-02-2017 |
10540710 | 09-12-2014 | 3700000 | Daimler Financial Services India Private Limited | Closed 22-12-2017 |
10302494 | 01-07-2011 | 80000000 | PUNJAB NATIONAL BANK | Closed 15-04-2016 |
10376582 | 27-07-2012 | 765000 | Axis Bank Limited | Closed 19-08-2015 |
10376584 | 27-07-2012 | 1850000 | Axis Bank Limited | Closed 19-08-2015 |
100891511 | 16-03-2024 | 220000000 | SICPA INDIA PRIVATE LIMITED | Open |
10402816 | 16-01-2013 | 1076000000 | INDIAN BANK | Closed 16-12-2016 |
10469484 | 21-11-2013 | 1650000 | Indian Overseas Bank | Closed 29-05-2019 |
10477611 | 28-01-2014 | 7812500000 | Indian Overseas Bank | Closed 09-02-2017 |
10303081 | 01-07-2011 | 80000000 | Indian Overseas Bank | Closed 20-05-2016 |
10187363 | 18-11-2009 | 795000000 | Standard Chartered Bank | Closed 04-04-2019 |
10312061 | 20-09-2011 | 461700000 | Indian Overseas Bank | Open |
10046610 | 28-03-2007 | 3500000000 | Indian Overseas Bank | Closed 09-02-2017 |
100251248 | 08-04-2019 | 201864832 | SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | Closed 16-03-2024 |
100230964 | 31-12-2018 | 8600000 | Indian Overseas Bank | Closed 21-02-2024 |
100153908 | 22-06-2017 | 21251000 | HDFC BANK LIMITED | Open |
10377104 | 28-07-2012 | 1850000 | Axis Bank Limited | Closed 19-08-2015 |
10096438 | 13-02-2008 | 500000000 | EXPORT IMPORT BANK OF INDIA | Closed 06-01-2009 |
10104223 | 09-04-2008 | 1250000000 | PUNJAB NATIONAL BANK | Closed 24-12-2011 |
10071688 | 26-09-2007 | 600000000 | INDIAN BANK | Closed 08-11-2011 |
10334655 | 13-12-2011 | 1197300000 | UNION BANK OF INDIA | Closed 26-09-2016 |
10519713 | 08-09-2014 | 350000000 | Standard Chartered Bank | Closed 27-02-2017 |
10062984 | 30-07-2007 | 632000000 | Union Bank of India | Closed 11-11-2011 |
10325548 | 03-12-2011 | 1759300000 | Indian Overseas Bank | Closed 09-02-2017 |
10540710 | 09-12-2014 | 3700000 | Daimler Financial Services India Private Limited | Closed 22-12-2017 |
10302494 | 01-07-2011 | 80000000 | PUNJAB NATIONAL BANK | Closed 15-04-2016 |
10376582 | 27-07-2012 | 765000 | Axis Bank Limited | Closed 19-08-2015 |
10376584 | 27-07-2012 | 1850000 | Axis Bank Limited | Closed 19-08-2015 |
100891511 | 16-03-2024 | 220000000 | SICPA INDIA PRIVATE LIMITED | Open |
10402816 | 16-01-2013 | 1076000000 | INDIAN BANK | Closed 16-12-2016 |
10469484 | 21-11-2013 | 1650000 | Indian Overseas Bank | Closed 29-05-2019 |
10477611 | 28-01-2014 | 7812500000 | Indian Overseas Bank | Closed 09-02-2017 |
10303081 | 01-07-2011 | 80000000 | Indian Overseas Bank | Closed 20-05-2016 |
10187363 | 18-11-2009 | 795000000 | Standard Chartered Bank | Closed 04-04-2019 |
10312061 | 20-09-2011 | 461700000 | Indian Overseas Bank | Open |
10046610 | 28-03-2007 | 3500000000 | Indian Overseas Bank | Closed 09-02-2017 |
100251248 | 08-04-2019 | 201864832 | SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | Closed 16-03-2024 |
100230964 | 31-12-2018 | 8600000 | Indian Overseas Bank | Closed 21-02-2024 |
100153908 | 22-06-2017 | 21251000 | HDFC BANK LIMITED | Open |
Directors / Key Management Personnel
Name | Designation | Appointment Date | Resign Date |
---|---|---|---|
VINOD KUMAR JAIN | Additional Director | 10-01-2022 | Active |
AMBUJ SURESH CHATURVEDI | Additional Director | 25-03-2021 | Active |
ADVAIT SURESH CHATURVEDI | Managing Director | 27-06-2015 | Active |
RAMESH CHANDRA SINHA | Director | 22-09-2015 | 10 Oct 2016 |
KRISHNAPRABHUDAS KRISHNAN | Director | 22-09-2015 | 10 Oct 2016 |
VINAY KUMAR | Director | 12-03-2014 | 04 Dec 2019 |
SHISHIR VASANT DALAL | Additional Director | 27-02-2012 | 26 Sep 2012 |
VIJAY PURUSHOTTAMLAL VAID | Additional Director | 09-02-2012 | 21 Sep 2012 |
SHAILESH VISHNUBHAI HARIBHAKTI | Director | 29-08-2005 | 01 Aug 2009 |
AUSTINE JAMES SEQUEIRA | Wholetime Director | 26-12-2004 | 15 Sep 2011 |
Company FAQs
What is the CIN of OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED?
The Corporate Identification Number (CIN) of OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED is U65920MH1989PTC052900.
When was OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED incorporated?
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED was incorporated on 4 August 1989.
What is the registered office address of OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED?
The registered office of OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED is located at 501-502, OIA House, 470 Cardinal Gracious Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400099-India.
Who are the current directors of OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED?
The current directors of OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED include: VINOD KUMAR JAIN, AMBUJ SURESH CHATURVEDI, ADVAIT SURESH CHATURVEDI.
What is the status of OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED?
The current status of OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED is Active.