Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ONEX CAPITAL SERVICES PRIVATE LIMITED
CIN: U70100GJ1995PTC042442 As on: 2026-07-13
ONEX CAPITAL SERVICES PRIVATE LIMITED (CIN: U70100GJ1995PTC042442) is a Private company incorporated on 19 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 4663000.00.
ONEX CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONEX CAPITAL SERVICES 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 ONEX CAPITAL SERVICES PRIVATE LIMITED are KALPANA RAMESH MALPANI, and RAMESH KUMAR MALPANI.
ONEX CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ1995PTC042442 and its registration number is 42442. Users may contact ONEX CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEX CAPITAL SERVICES PRIVATE LIMITED is 401 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002.
Current status of ONEX CAPITAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ONEX CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of ONEX CAPITAL SERVICES
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 ONEX CAPITAL SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONEX CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126669 | KALPANA RAMESH MALPANI | Director | 2003-09-30 |
| 05188843 | RAMESH KUMAR MALPANI | Director | 2012-03-01 |
Past Directors & Key Managerial Personnel of ONEX CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020352 | MAYANK MALPANI | Director | - | 2017-04-01 |
Other Directorships of MAYANK MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH DESIGNER LLP | AAP-6081 | Designated Partner | 2019-06-13 | Ongoing |
| NAV-NIDHI SYNTHETICS PVT LTD | U17119GJ1994PTC021607 | Director | - | 2012-08-18 |
| NAV-NIDHI SYNTHETICS PVT LTD | U17119GJ1994PTC021607 | Managing Director | 2018-03-03 | Ongoing |
| NAV-NIDHI SYNTHETICS PVT LTD | U17119GJ1994PTC021607 | Whole-time director | - | 2018-03-03 |
| NAV-NIDHI DYEING AND PRINTING MILLS PRIVATE LIMITED | U17119GJ1994PTC021608 | Director | - | 2012-08-16 |
| NAV-NIDHI DYEING AND PRINTING MILLS PRIVATE LIMITED | U17119GJ1994PTC021608 | Managing Director | 2012-08-16 | Ongoing |
| YASH DESIGNER PRIVATE LIMITED | U51100GJ2009PTC056320 | Director | - | 2012-08-17 |
| YASH DESIGNER PRIVATE LIMITED | U51100GJ2009PTC056320 | Whole-time director | - | 2019-06-12 |
Other Directorships of KALPANA RAMESH MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111GJ2004PTC043995 | MAYFLOWER SYNTHETICS PRIVATE LIMITED | 604 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U17297GJ2003PTC042514 | VISHAL POLYFILMS PRIVATE LIMITED | 403 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1996PLC031042 | GINIA OVERSEAS LIMITED | 503 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U51909GJ1979PLC003331 | CLASSIC INDUSTRIES LIMTED | 704 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U65910GJ1986PTC008476 | SIDDHARTH FILAMENT PVT LTD | 702 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U74990GJ2010PTC178732 | AVIVA POWER & PROJECT PRIVATE LIMITED | 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| ACP-9505 | ACCUTRUST GLOBAL LLP | A401 India Textile Market,Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17309GJ2022PTC132026 | FABRIKONN PRO PRIVATE LIMITED | A-701,TRIVIDH CHAMBERS SWAMIBAUG,RING ROAD,SURAT,Surat,Gujarat,395002-India |
| U17119GJ1994PTC022892 | SUPREME FASHIONS PRIVATE LIMITED | A-401, India Textile Market, Ring Road , Surat, Gujarat, India - 395002 |
| U13119GJ2026PTC174897 | HEERKAY CORP INDIA PRIVATE LIMITED | 401 A APMC KRUSHI BAZAR,SAHARADARWAJA RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACP-0946 | VIJETA EMPORIUM LLP | 401, Dadu Textile Market,,Ring Road,Nr. Near Vithth,Surat City,Surat,Gujarat,India-395002 |
| U90009GJ1988PTC011052 | SIDDHIPRIYA POLY FAB PRIVATE LIMITED | OFFICE 502/503 A,B,C TRIVIDH,CHAMBERS RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17297GJ1999PTC176952 | KOSHIBO TRADE LINKS PRIVATE LIMITED | 404, Trividh Chambers, Plot No. 3/2886/B/1,4th Floor, Ring Road,Surat City,Surat,Gujarat,395002-India |
| ACI-0979 | PRIMELINK ADVISOR LLP | H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ACI-2091 | BALANCEKEY ADVISORS LLP | H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ABC-9124 | FS ADVISORY LLP | H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002 |
| U67100GJ2022PTC158856 | EVOLVEX ACCELERATOR PRIVATE LIMITED | H.NO-2886/B-1-2 3rd Fl. Off-3/A-B,F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building,Surat City,Surat,Gujarat,395002-India |
| U93000GJ2007PTC051669 | VSSK CORPORATE SERVICES PRIVATE LIMITED | H.NO-2886/B 1-2nd ,FLOOR,OFF-2/A-B, F.S.TOWER SALABATPURA,RING ROAD,NR.TRIVIDH BUILDIN G.SURAT , SURAT, Gujarat, India - 395002 |
| U17119GJ1989PTC012291 | AMIT NARROW FAB PRIVATE LIMITED | 702 TRIVIDH CHAMERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U51909GJ1991PLC016816 | SIDDHARTH PETROCHEMICALS LIMITED | 702 TRIVIDH CHEMBERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U15143GJ2008PTC055071 | STAR MINT FIELDS PRIVATE LIMITED | 806, Trividh Chambers, Ring Road , Surat, Gujarat, India - 395002 |
| U18109GJ2010PTC060495 | JAGDAMBA YARNS PRIVATE LIMITED | 304, TRIVIDH CHAMBERS, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1989PTC011730 | SIDDHARTH PETROPRODUCTS PRIVATE LIMITED | 702, TRIVIDH CHAMBER, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1992PTC018462 | SIDDHARTH WRAP N DRAW PRIVATE LIMITED | 702, TRIVIDH CHAMBERS, RING ROAD , SURAT, Gujarat, India - 395002 |
| U45200GJ1988PTC011381 | KIRJA CONSTRUCTION AND FINANCE PVT LTD | 401 EMPIRE STATE BUILDINGRING ROAD , SURAT, Gujarat, India - 395002 |
| U45200GJ1991PTC016317 | ORNATE PROPERTIES PVT LTD | 401 EMPIRE STATE BUILDINGRING ROAD , SURAT, Gujarat, India - 395002 |
| U45201GJ1987PTC010168 | GOVERDHAN CONSTRUCTION PVT LTD | 401 EMPIRE STATE BUILDINGRING ROAD , SURAT, Gujarat, India - 395002 |
| U45201GJ1988PTC011377 | LAVINA CONSTRUCTION AND FINANCE PVT LTD | 401 EMPIRE STATE BUILDINGRING ROAD , SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.