CIN |
|
|
Company Name |
OM FINANCIAL SERVICES INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
18306 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 June 1995 |
|
Age of Company |
28 years, 9 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹15,239,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OM FINANCIAL SERVICES INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OM BHAWANLUCKNOW ALLAHABAD ROAD RAEBARELI UTTAR PRADESH UP 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00518484 |
Director |
01 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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01691977 |
Managing Director |
26 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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07505189 |
Director |
28 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65991UP1996PLC020835 |
DENEB FINANCE AND INVESTMENT LIMITED | PLOT NO.221 SARVODAYA NAGARLUCKNOW ALLAHABAD ROAD RAEBARELI UTTAR PRADESH Rae Bareli UP 000000 IN |
U45201UP1993PTC015145 |
DEEPIKA HOTELS AND CONSTRUCTIONS PRIVATE LIMITED | 17-BELI ROAD,ALLAHABAD ALLAHABAD UTTAR PRADESH Allahabad UP 000000 IN |
U16006UP1991PTC012840 |
TRIVENI TOBACCO PRODUCTS PRIVATE LIMITED | 13-A,BELI ROAD,ALLAHABAD ALLAHABAD UTTAR PRADESH Allahabad UP 000000 IN |
U15312UP1992PTC014308 |
NORIHA RICE DAL AND OILS MILLS PRIVATE L IMITED | 405 RAJROOP PUR ROAD NO-6ALLAHABAD ALLAHABAD UTTAR PRADESH Allahabad UP 000000 IN |
U24241UP1983PTC006074 |
SURGAM CHEMICALS INDUSTRIES PRIVATE LIMI TED | 35/9 JAWAHAR LAL NEHRU ROAD,ALLAHABAD ALLAHABAD UTTAR PRADESH Allahabad UP 000000 IN |
U29265UP1992PTC014885 |
GENERAL INDUSTRIAL MACHINERY MANUFACTURERS AND CONSULTANTS PRIVATE LIMITED | GHOORPURREWA ROAD ALLAHABAD UTTAR PRADESH Allahabad UP 000000 IN |
U23201UP1994PLC017189 |
GOENKA FUEL INDIA LIMITED | GANGOTRI NAGARREEWA ROAD ALLAHABAD UTTAR PRADESH Allahabad UP 000000 IN |
U01221UP1995PTC018611 |
MILAN POULTRY UDYOG PRIVATE LIMITED | 46,LEADER ROAD ALLAHABAD UTTAR PRADESH Allahabad UP 000000 IN |
U24231UP1984PTC006768 |
ALHAMD PHARMA PRIVATE LIMITED | 661 BAHADURGANJTILAK ROAD ALLAHABAD UTTAR PRADESH Allahabad UP 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10060167 |
2006-08-19 |
- |
- |
2,400,000 |
BANK OF BARODA |
|
10224275 |
2010-04-27 |
- |
- |
14,500,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250