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OFI (INDIA) PRIVATE LIMITED




Ofi (india) Private Limited is a Private incorporated on 03 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 44,419,568. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Ofi (india) Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Ofi (india) Private Limited are Alberto Donati, Arjun Khurana, Sanjiv Khurana and Roberto Rettani.

Ofi (india) Private Limited's Corporate Identification Number is (CIN) U74140DL2013PTC251554 and its registration number is 251554.Its Email address is info@vkdco.com and its registered address is 15, CHELMSFORD COUNTRY CLUB, GHITORNI NEW DELHI South Delhi DL 110030 IN , - , .

Current status of Ofi (india) Private Limited is - Active.

Company Details

CIN

U74140DL2013PTC251554

Company Name

OFI (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

251554

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 May 2013

Age of Company

6 years, 4 month, 19 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹55,000,000

Paid up capital

₹44,419,568

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: info@vkdco.com

Website: Click here to add.

Address:

15, CHELMSFORD COUNTRY CLUB, GHITORNI NEW DELHI South Delhi DL 110030 IN

Director Details

DIN Director Name Designation Appointment Date

06524642

ALBERTO DONATI

Director

13 November 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Alberto Donati is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00524276

ARJUN KHURANA

Managing Director

03 May 2013

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Other Companies Associated with

Company Designation Appointment Date

ARAM ENERGY PRIVATE LIMITED

Director

08 June 2018

WIZAMAN IMPEX PRIVATE LIMITED

Director

25 November 2005

SANPELLEGRINO COSMETICS PRIVATE LIMITED

Director

19 February 2013

ARAM ENERGY PRIVATE LIMITED

Director

08 June 2018

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Company Designation Appointment Date Cessation Date

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00524231

SANJIV KHURANA

Director

03 May 2013

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Other Companies Associated with

Company Designation Appointment Date

ZACH INDIA PRIVATE LIMITED

Director

09 July 2015

ZAMBON INDIA PRIVATE LIMITED

Wholetime Director

01 April 2008

SANPELLEGRINO COSMETICS PRIVATE LIMITED

Director

19 February 2013

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Company Designation Appointment Date Cessation Date

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06530294

ROBERTO RETTANI

Director

13 November 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Roberto Rettani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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