Create free account
ActiveMumbai City, MaharashtraSince 2008

Osia Gems Private Limited

Follow

Set up in 2008 in Mumbai City. It has pledged its assets against loans of up to ₹108.84 crore from 6 lenders.

CINU36912MH2008PTC184317
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co-Op Bank LTD (Lead Bankers), up to ₹39.6 crore, 4 Jul 2008 to 25 Jun 2013Bank of India - Lead Bank, up to ₹45 crore, 9 Jun 2011 to still openBank of India - Lead Bank, up to ₹45 crore, 9 Jun 2011 to still openBank of India, up to ₹3.35 crore, 22 Jan 2013 to 6 Jun 2016Bank of India, up to ₹3 crore, 30 Oct 2013 to 6 Jun 2016The Saraswat Co-Op Bank LTD BKC Branch, up to ₹2.6 crore, 20 Feb 2015 to 4 May 2016The Saraswat Co-Op Bank LTD, up to ₹1.6 crore, 17 Sept 2016 to 12 Jan 2021The Saraswat Co-Operative Bank Ltd., up to ₹17.37 lakh, 22 Jun 2018 to still openBank of India, up to ₹1.48 crore, 17 Aug 2020 to still openUnion Bank of India, up to ₹1.23 crore, 21 Jan 2022 to still openUnion Bank of India, up to ₹1.23 crore, 21 Jan 2022 to 7 May 2026Union Bank of India, up to ₹4.75 crore, 28 Mar 2022 to still openBank of India, up to ₹3.32 crore, 31 Mar 2022 to still openSaraswat Co-Op Bank Limited, up to ₹20.3 lakh, 29 Apr 2023 to still openBank of India, up to ₹2.97 crore, 5 Jan 2026 to still openUnion Bank of India, up to ₹2.72 crore, 12 Jan 2026 to still openSaraswat Co-Operative Bank LTD, up to ₹2 crore, 25 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 4 Jul 2008.
  • 2011Its biggest loan against assets, ₹45 crore with Bank of India - Lead Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹108.84 crorein loans backed by its assets, from 6 lenders

  • Bank of India - Lead Bank₹90 crore

    2 open loans, taken out 9 Jun 2011

  • Union Bank of India₹8.7 crore

    3 open loans, taken out 2022 to 2026

  • Bank of India₹7.77 crore

    3 open loans, taken out 2020 to 2026

  • Saraswat Co-Operative Bank LTD₹2 crore

    Open, taken out 25 Mar 2026

  • Saraswat Co-Op Bank Limited₹20.3 lakh

    Open, taken out 29 Apr 2023

  • The Saraswat Co-Operative Bank Ltd.₹17.37 lakh

    Open, taken out 22 Jun 2018

6 earlier loans, now paid off
  • Union Bank of India21 Jan 2022 to 7 May 2026₹1.23 crore
  • The Saraswat Co-Op Bank LTD17 Sept 2016 to 12 Jan 2021₹1.6 crore
  • The Saraswat Co-Op Bank LTD BKC Branch20 Feb 2015 to 4 May 2016₹2.6 crore
  • Bank of India30 Oct 2013 to 6 Jun 2016₹3 crore
  • Bank of India22 Jan 2013 to 6 Jun 2016₹3.35 crore
  • The Saraswat Co-Op Bank LTD (Lead Bankers)4 Jul 2008 to 25 Jun 2013₹39.6 crore

What its filings add

Osia Gems files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Osia Gems's revenue change over the last three years?”
Get Osia Gems's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Osia Gems

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.