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OMO PROPERTIES PRIVATE LIMITED

As on: 2024-07-06

OMO PROPERTIES PRIVATE LIMITED (CIN: U70102KA2007PTC130246) is a Private company incorporated on 24 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 6075000.00.

OMO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMO PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of OMO PROPERTIES PRIVATE LIMITED are ANANT TOSHNIWAL, ANUJ TOSHNIWAL, and ARVIND TOSHNIWAL.

OMO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KA2007PTC130246 and its registration number is 130246. Users may contact OMO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMO PROPERTIES PRIVATE LIMITED is 11, AECS Layout, 1st Stage, Geddalahalli, Sanjaynagar , Bangalore, Karnataka, India - 560094.

Current status of OMO PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70102KA2007PTC130246
Name OMO PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 130246
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-05-24
Age of Company 17 years, 9 months, 19 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 12,500,000.00
Paid-up Share Capital ₹ 6,075,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OMO PROPERTIES PRIVATE LIMITED

Previous CINs

U70102KA2007PTC130246
U70102MH2007PTC171136

Regulatory Filings of OMO PROPERTIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OMO PROPERTIES

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Litigation Search Report of OMO PROPERTIES

Get a list of all litigations OMO PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMO PROPERTIES. This report helps you understand the risk associated in dealing with OMO PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OMO PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About OMO PROPERTIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of OMO PROPERTIES

Current Directors & Key Managerial Personnel of OMO PROPERTIES
DIN Director Name Designation Appointment Date
00142587 ANANT TOSHNIWAL Director 2019-09-30
01258614 ANUJ TOSHNIWAL Director 2019-09-30
00142434 ARVIND TOSHNIWAL Director 2007-07-11
Past Directors & Key Managerial Personnel of OMO PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00142587 ANANT TOSHNIWAL Additional Director - 2019-09-30
00146402 PADMA BINANI Director - 2020-01-07
00412680 CHANDRA MOHAN Director - 2020-12-23
00856311 RAMSWAROOP SHYAMLAL BAJAJ Director - 2007-07-18
01258614 ANUJ TOSHNIWAL Additional Director - 2019-09-30
00132898 INDRA KUMAR PUGALIA Director - 2016-02-26
Other Directorships of ANANT TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMA BINANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA MOHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMSWAROOP SHYAMLAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2019-08-23
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2019-08-23
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ACE PORTFOLIO AND FINANCE P LTD U65990MH1994PTC077037 Director 1994-05-04 Ongoing
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TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Whole-time director - 2019-11-22
UJJAWAL COMPOSITES PRIVATE LIMITED U74999MH1996PTC096472 Director 1996-08-31 Ongoing
JANSON ENGINEERING AND TRADING PRIVATE LIMITED U99999MH1985PTC036677 Director - 2009-08-06
LILADHAR PROPERTIES LLP AAC-2018 Designated Partner 2014-03-24 Ongoing
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NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director - 2020-07-31
ACMETOSH SERVICES PRIVATE LIMITED U31909KA1994PTC015140 Director 1994-01-20 Ongoing
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DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director - 2021-01-13
KESHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC193224 Director 2009-06-29 Ongoing
TOSHNIWAL INSTRUMENTS MANUFACTURING PRIVATE LIMITED U65990MH1979PTC021556 Director - 2007-05-18
TOSHNIWAL BROTHERS (SR) PRIVATE LIMITED U74140KA1981PTC037187 Director 1981-09-19 Ongoing
TOSHNIWAL BROTHERS PRIVATE LIMITED U99999MH1948PTC006453 Director 1994-07-28 Ongoing
LILADHAR PROPERTIES LLP AAC-2018 Partner 2014-03-24 Ongoing
BT SOLDERS PRIVATE LIMITED U24243KA1981PTC038252 Director - 2011-02-18
BT SOLDERS PRIVATE LIMITED U24243KA1981PTC038252 Managing Director 2019-03-15 Ongoing
BT SOLDERS PRIVATE LIMITED U24243KA1981PTC038252 Managing Director - 2019-03-14
ACMETOSH SERVICES PRIVATE LIMITED U31909KA1994PTC015140 Director 1994-02-11 Ongoing
MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2014-08-20
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NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director - 2020-01-07
DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director - 2020-01-07
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NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director - 2021-03-19
RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED U45201MP2002PTC014979 Additional Director - 2009-03-07
SHRIMAL BUILDERS PRIVATE LIMITED U45203MP1996PTC011075 Additional Director - 2018-09-29
SHRIMAL BUILDERS PRIVATE LIMITED U45203MP1996PTC011075 Director - 2023-01-31
SHRIMAL BUILDERS PRIVATE LIMITED U45203MP1996PTC011075 Whole-time director 2018-09-29 Ongoing
DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director - 2021-03-19
MADHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC195885 Director - 2018-06-12
VISHWA SECURITIES AND FINANCE PVT LTD U67122MP1994PTC008765 Director 1994-11-01 Ongoing
JABALPUR PROPERTY DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024141 Director 2010-08-18 Ongoing
ABHEEK PROPERTIES PRIVATE LIMITED U45200MH2008PTC181095 Director - 2008-04-30
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2011-06-10
EMBLEM REALTORS PRIVATE LIMITED U45202MH2008PTC181306 Director - 2011-06-10
GUARDEX REALTORS PRIVATE LIMITED U45202MH2008PTC185762 Director - 2011-06-10
ESCALATE REALTORS PRIVATE LIMITED U45205MH2008PTC181307 Director - 2011-06-10
DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2011-07-30
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2011-06-10
OMO SECURITIES PRIVATE LIMITED U67190MH2007PTC171137 Director - 2007-10-25
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BT SOLDERS PRIVATE LIMITED U24243KA1981PTC038252 Director 2007-01-15 Ongoing
ACMETOSH SERVICES PRIVATE LIMITED U31909KA1994PTC015140 Director 2007-01-15 Ongoing
DEEPSPECTRUM ANALYTICS PRIVATE LIMITED U33208KA2021PTC155103 Additional Director - 2023-09-29
DEEPSPECTRUM ANALYTICS PRIVATE LIMITED U33208KA2021PTC155103 Director 2023-10-06 Ongoing
TOSHNIWAL BROTHERS (SR) PRIVATE LIMITED U74140KA1981PTC037187 Director - 2011-02-18
TOSHNIWAL BROTHERS (SR) PRIVATE LIMITED U74140KA1981PTC037187 Managing Director 2019-03-15 Ongoing
TOSHNIWAL BROTHERS (SR) PRIVATE LIMITED U74140KA1981PTC037187 Managing Director - 2019-03-14
Other Directorships of INDRA KUMAR PUGALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OMO PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OMO PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OMO PROPERTIES

Email ID: [email protected] Website: Not Available Address: 11, AECS Layout, 1st Stage, Geddalahalli, Sanjaynagar , Bangalore, Karnataka, India - 560094

Principal Products & Services of OMO PROPERTIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of OMO PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of OMO PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of OMO PROPERTIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of OMO PROPERTIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of OMO PROPERTIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of OMO PROPERTIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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