Osia Hyper Retail Limited
L52190GJ2013PLC077269ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Osia Hyper Retail Limited is a Public Non-govt company company incorporated in 2013 and based in Gujarat, India. Osia Hyper Retail Limited operates in Departmental stores carrying out retail trade of wearing apparel, appliances, co (NIC 52190) with authorized capital of ₹12.00 Cr and paid-up capital of ₹10.31 Cr. For 2017-18, the company reported revenue of ₹142.23 Cr and profit after tax of ₹5.61 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1724d ago · may be overdue
Revenue (latest FY)
₹142.23 Cr
2017-18
PAT (latest FY)
₹5.61 Cr
Margin 3.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.31 Cr
86% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Gujarat
Sector
Departmental stores carrying out retail trade of wearing apparel, appliances, co
NIC 52190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹12.00 Cr
Paid-up Capital
₹10.31 Cr
86% utilized
Members
—
Last AGM
30 Sept 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
OSIA HYPER RETAIL LIMITEDTRACXN · PUBLIC DATA
Brand OSIA HYPER RETAIL LIMITED · Legal entity Osia Hyper Retail Limited
OSIA HYPER RETAIL LIMITED is the legal entity of Osia-Hypermart and Vitapharmaceuticals.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
150
Stage
—
HQ
—
Founded
2013
Source: Tracxn (public profile) · joined to MCA on CIN L52190GJ2013PLC077269
Quick facts
Registered office
—
NIC code
52190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Departmental stores carrying out retail trade of wearing apparel, appliances, co
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
18 Oct 2013 · 30 Sept 2021
Directors
LockedDR
Deepa Reddy
Director3.7y · Ahmedabad · DIN 8744908
SI
Suresh Iyer
Additional Director2.7y · Gurugram · DIN 1900047
VS
Vikram Singh Rathore
Additional Director2.2y · Ahmedabad · DIN 5244543
RK
Rajesh Kumar Sharma
Managing Director8.0y · Ahmedabad · DIN 5461712
Get the full board of directors
Directors, DINs & appointment history for Osia Hyper Retail Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +27d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +32d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Osia Hyper Retail Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 306406245 | HDFC Bank Ltd(Bank) | ₹24.08 Cr | 04 Jul 2022 | Satisfied |
| 104827197 | Kotak Mahindra Bank Ltd(Bank) | ₹10.49 Cr | 19 Sep 2021 | Open |
| 249817882 | State Bank of India(Bank) | ₹4.60 Cr | 12 Mar 2022 | Open |
| 665104558 | HDFC Bank Ltd(Bank) | ₹24.27 Cr | 27 Jan 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Osia Hyper Retail Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹10.99 Cr | +28.5% | +1.1% | +13.6% |
| Profit after Tax | ₹1.11 Cr | +16.4% | +11.7% | +20.7% |
| Net Worth | ₹12.26 Cr | +33.1% | +25.3% | +6.4% |
| Employees | 316 | +8.6% | +7.9% | +0.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Osia Hyper Retail Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +3.95% | — | +48.61% | +7.19% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,89,40,998 | 75.59% |
| Institutional Investors | 3 | 41,64,744 | 10.88% |
| Public & Others | 50 | 51,79,798 | 13.53% |
See the full shareholding pattern
Promoter, institutional & public holding for Osia Hyper Retail Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
7 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Top 1 in Departmental stores carrying out retail trade of wearing apparel, appliances, co
by healthView all ›Events & timeline
530 Sept 2021
Avni appointed as Director
30 Sept 2020
Monika appointed as Director
01 Dec 2017
Dhirendra appointed as Director
01 Apr 2016
Kavita appointed as Director
18 Oct 2013
Company incorporated
Osia Hyper Retail Limited registered with RoC-Ahmedabad; year 2013
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Osia Hyper Retail Limited
When was Osia Hyper Retail Limited incorporated?
Osia Hyper Retail Limited was incorporated in 2013 (around 18 Oct 2013). Its CIN is L52190GJ2013PLC077269 and it is registered with RoC-Ahmedabad.
Where is Osia Hyper Retail Limited located?
Osia Hyper Retail Limited is headquartered in Gujarat.
What sector does Osia Hyper Retail Limited operate in?
Osia Hyper Retail Limited operates in the Departmental stores carrying out retail trade of wearing apparel, appliances, co sector (NIC code 52190), classified as Non-govt company.
Who are the directors of Osia Hyper Retail Limited?
Director details for Osia Hyper Retail Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Osia Hyper Retail Limited?
Osia Hyper Retail Limited has authorized capital of ₹12.00 Cr and paid-up capital of ₹10.31 Cr.
Does Osia Hyper Retail Limited have any open charges?
Osia Hyper Retail Limited has no open MCA-registered charges on record.
What is Osia Hyper Retail Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Osia Hyper Retail Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.