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O D FINANCE AND INVESTMENT PRIVATE LIMITED




O D Finance And Investment Private Limited is a Private incorporated on 05 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 61,292,810. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

O D Finance And Investment Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of O D Finance And Investment Private Limited are Narinder Singh Ghumman, Sumer Ghumman, Tejinder Kaur Ghumman, Kabir Ghumman, Bhawna Batra and Ritasha.

O D Finance And Investment Private Limited's Corporate Identification Number is (CIN) U65100DL1992PTC049848 and its registration number is 49848.Its Email address is [email protected] and its registered address is H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda New Delhi South Delhi DL 110019 IN.

Current status of O D Finance And Investment Private Limited is - Active.

Company Details

CIN

U65100DL1992PTC049848

Company Name

O D FINANCE AND INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

49848

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 August 1992

Age of Company

31 years, 7 month, 24 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹61,292,810

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of O D FINANCE AND INVESTMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda New Delhi South Delhi DL 110019 IN

Director Details

DINDirector NameDesignationAppointment Date

00002052

NARINDER SINGH GHUMMAN

Director

15 October 2001

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00705941

SUMER GHUMMAN

Director

07 October 2004

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22 May 2007

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00706035

TEJINDER KAUR GHUMMAN

Director

15 October 2001

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CompanyDesignationAppointment Date

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Director

30 November 2006

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01294801

KABIR GHUMMAN

Director

12 May 2017

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CompanyDesignationAppointment Date

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04 September 2020

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29 April 2022

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15 April 2022

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27 June 2007

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15 April 2021

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Director

01 March 2021

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CompanyDesignationAppointment DateCessation Date

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AYKPB5401A

Bhawna Batra

Company Secretary

01 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bhawna Batra is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AZNPR5396L

RITASHA

Company Secretary

05 October 2016

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POLO HOTELS LIMITED

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02 May 2022

MAHESH INDUSTRIES PRIVATE LIMITED

Company Secretary

04 January 2016

AVIANA GREEN ESTATES PRIVATE LIMITED

Company Secretary

20 June 2019

O D FINANCE AND INVESTMENT PRIVATE LIMITED

Company Secretary

05 October 2016

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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