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Under CIRPAhmedabad, GujaratSince 2013

Osia Hyper Retail Limited

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Set up in 2013 in Ahmedabad. It has pledged its assets against loans of up to ₹132.5 crore from 5 lenders.

CINL52190GJ2013PLC077269
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12 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹54.18 crore, 23 Sept 2014 to still openAditya Birla Finance Limited, up to ₹6.78 crore, 28 Feb 2017 to 8 Aug 2019Indusind Bank, up to ₹20 crore, 12 Feb 2021 to still openBank of Baroda, up to ₹1.3 crore, 22 Oct 2021 to still openEcl Finance Limited, up to ₹36 crore, 30 Nov 2021 to still openIndian Bank, up to ₹20 crore, 14 Dec 2022 to still openPunjab National Bank, up to ₹6.7 lakh, 8 Nov 2023 to still openPunjab National Bank, up to ₹67.75 lakh, 8 Feb 2024 to still openPunjab National Bank, up to ₹27.5 lakh, 1 Jun 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 18 Oct 2013.
  • 2014Its biggest loan against assets, ₹54.18 crore with Punjab National 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

₹132.5 crorein loans backed by its assets, from 5 lenders

  • Punjab National Bank₹55.2 crore

    4 open loans, taken out 2014 to 2024

  • Ecl Finance Limited₹36 crore

    Open, taken out 30 Nov 2021

  • Indian Bank₹20 crore

    Open, taken out 14 Dec 2022

  • Indusind Bank₹20 crore

    Open, taken out 12 Feb 2021

  • Bank of Baroda₹1.3 crore

    Open, taken out 22 Oct 2021

1 earlier loan, now paid off
  • Aditya Birla Finance Limited28 Feb 2017 to 8 Aug 2019₹6.78 crore

What its filings add

Osia Hyper Retail 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

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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.