# OSIA GEMS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about OSIA GEMS PRIVATE LIMITED, CIN U36912MH2008PTC184317, as read on 2026-10-09.

- CIN: U36912MH2008PTC184317
- Status on the register: Active
- Incorporated: 2008-07-04
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹3,00,00,000
- Paid-up capital: ₹2,10,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

11 open and 6 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Saraswat Co-operative Bank Ltd | ₹2,00,00,000 | open | 2026-03-25 | 2026-04-24 |  |
| UNION BANK OF INDIA | ₹2,71,80,000 | open | 2026-01-12 | 2026-01-22 |  |
| Bank of India | ₹2,97,00,000 | open | 2026-01-05 | 2026-01-22 |  |
| Saraswat Co-op Bank Limited | ₹20,30,000 | open | 2023-04-29 |  |  |
| Bank of India | ₹3,32,00,000 | open | 2022-03-31 |  |  |
| UNION BANK OF INDIA | ₹4,75,00,000 | open | 2022-03-28 |  |  |
| UNION BANK OF INDIA | ₹1,23,00,000 | open | 2022-01-21 |  |  |
| Bank of India | ₹1,48,00,000 | open | 2020-08-17 |  |  |
| The Saraswat Co-operative Bank Ltd. | ₹17,37,000 | open | 2018-06-22 |  |  |
| Bank of India - Lead Bank | ₹45,00,00,000 | open | 2011-06-09 | 2022-04-12 |  |
| Bank of India - Lead Bank | ₹45,00,00,000 | open | 2011-06-09 | 2022-04-12 |  |
| UNION BANK OF INDIA | ₹1,23,00,000 | closed | 2022-01-21 |  | 2026-05-07 |
| The Saraswat Co-op Bank Ltd | ₹1,60,00,000 | closed | 2016-09-17 |  | 2021-01-12 |
| The Saraswat Co-op Bank Ltd BKC Branch | ₹2,60,00,000 | closed | 2015-02-20 |  | 2016-05-04 |
| Bank of India | ₹3,00,00,000 | closed | 2013-10-30 |  | 2016-06-06 |
| Bank of India | ₹3,35,00,000 | closed | 2013-01-22 |  | 2016-06-06 |
| The Saraswat Co-op Bank Ltd (Lead Bankers) | ₹39,60,00,000 | closed | 2008-07-04 |  | 2013-06-25 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36912MH2008PTC184317

## Source

- This page: https://entiva.in/companies/osia-gems-private-limited-u36912mh2008ptc184317
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36912MH2008PTC184317
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.