OM PIZZAS AND EATS INDIA PRIVATE LIMITED
CIN: U15499DL2005PTC139631
OM PIZZAS AND EATS INDIA PRIVATE LIMITED (CIN: U15499DL2005PTC139631) is a Private company incorporated on 12 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 880000000.00 and its paid up capital is Rs. 861782430.00.
OM PIZZAS AND EATS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.OM PIZZAS AND EATS INDIA PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of OM PIZZAS AND EATS INDIA PRIVATE LIMITED are ATULYA MITTAL, KRISHNADAS VALLIYAVEETIL BALAN, and JOSEPH KADIYAMKUTTYIL CHERIAN.
OM PIZZAS AND EATS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15499DL2005PTC139631 and its registration number is 139631. Users may contact OM PIZZAS AND EATS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM PIZZAS AND EATS INDIA PRIVATE LIMITED is SHOP -G-3, G-FLOOR, PLOT NO. - 4, SECTOR -12,PKT-7 MALHAN, FALCON PLAZA, DWARKA N. DELHI NE AR. DELHI , DELHI, Delhi, India - 110078.
Current status of OM PIZZAS AND EATS INDIA PRIVATE LIMITED is - Under Liquidation.
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 OM PIZZAS AND EATS INDIA 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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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 OM PIZZAS AND EATS INDIA 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.
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Current Directors & Key Managerial Personnel of OM PIZZAS AND EATS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02459292 | ATULYA MITTAL | Nominee Director | 2013-12-07 |
| 05225069 | KRISHNADAS VALLIYAVEETIL BALAN | Nominee Director | 2013-12-07 |
| 02071731 | JOSEPH KADIYAMKUTTYIL CHERIAN | Nominee Director | 2014-12-06 |
Past Directors & Key Managerial Personnel of OM PIZZAS AND EATS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00260912 | RAJAGOPALAN SUNDARA RAGHAVAN | Additional Director | - | 2012-09-29 |
| 00260912 | RAJAGOPALAN SUNDARA RAGHAVAN | Director | - | 2013-12-08 |
| 02459292 | ATULYA MITTAL | Nominee Director | - | 2017-07-11 |
| 00146801 | RAMAKRISHNAN RANGANATHAN | Additional Director | - | 2008-09-30 |
| 00146801 | RAMAKRISHNAN RANGANATHAN | Director | - | 2012-04-03 |
| 00177699 | GOPAL SRINIVASAN | Additional Director | - | 2010-12-24 |
| 00177699 | GOPAL SRINIVASAN | Director | - | 2012-03-13 |
| 00282451 | KAMAL RAI TANDON | Director | - | 2007-09-10 |
| 00564963 | SUDHANVAN BANGALORE SREEVATSAN | Nominee Director | - | 2017-07-11 |
| 01536759 | FAISAL HASAN MOHAMED JAWAD | Additional Director | - | 2008-09-30 |
| 01536759 | FAISAL HASAN MOHAMED JAWAD | Director | - | 2012-07-26 |
| 00061898 | RANGANATHAN JAGANNATHAN | Additional Director | - | 2012-09-29 |
| 00061898 | RANGANATHAN JAGANNATHAN | Director | - | 2013-12-08 |
| 02299324 | SURESH RAJU | Additional Director | - | 2010-12-24 |
| 02299324 | SURESH RAJU | Director | - | 2011-06-30 |
| 03028993 | SONALI SANAS | Additional Director | - | 2013-12-07 |
| 03028993 | SONALI SANAS | Nominee Director | - | 2015-02-13 |
| 05225069 | KRISHNADAS VALLIYAVEETIL BALAN | Additional Director | - | 2013-12-07 |
| 05225069 | KRISHNADAS VALLIYAVEETIL BALAN | Nominee Director | - | 2017-09-18 |
| 02071731 | JOSEPH KADIYAMKUTTYIL CHERIAN | Nominee Director | - | 2017-10-16 |
| 00058990 | KUNNAWALKAM ELAYAVALLI RANGANATHAN . | Additional Director | - | 2013-09-28 |
| 00058990 | KUNNAWALKAM ELAYAVALLI RANGANATHAN . | Director | - | 2013-12-07 |
| 00058990 | KUNNAWALKAM ELAYAVALLI RANGANATHAN . | Nominee Director | - | 2016-03-31 |
| 00115211 | VIKAS ATTRI | Director | - | 2007-09-10 |
| 01753453 | TAPAN ARUNKUMAR VAIDYA | Additional Director | - | 2008-09-30 |
| 01753453 | TAPAN ARUNKUMAR VAIDYA | Director | - | 2012-04-03 |
| 05227892 | BERNARD RICHARD GRAHAM EDMUNDS | Additional Director | - | 2013-09-28 |
| 05227892 | BERNARD RICHARD GRAHAM EDMUNDS | Director | - | 2013-11-28 |
Other Directorships of RAJAGOPALAN SUNDARA RAGHAVAN
Other Directorships of ATULYA MITTAL
Other Directorships of RAMAKRISHNAN RANGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXMEX RESTAURANTS (INDIA) PRIVATE LIMITED | U15122DL2010PTC209488 | Director | 2010-10-18 | Ongoing |
| JIP FASHION AND RESTAURANT INDIA PRIVATE LIMITED | U51494MH2006PTC163004 | Director | 2006-07-07 | Ongoing |
Other Directorships of GOPAL SRINIVASAN
Other Directorships of KAMAL RAI TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BH MEDIA HOUSE PRIVATE LIMITED | U22130KA2014PTC074317 | Director | 2014-03-24 | Ongoing |
| MADRAS COFFEE HOUSE PRIVATE LIMITED | U55101KA2011PTC060571 | Director | 2011-09-26 | Ongoing |
| HEAD2TOE WELLNESS SERVICES PRIVATE LIMITED | U85320KA2016PTC097815 | Director | 2016-11-16 | Ongoing |
Other Directorships of SUDHANVAN BANGALORE SREEVATSAN
Other Directorships of FAISAL HASAN MOHAMED JAWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXMEX RESTAURANTS (INDIA) PRIVATE LIMITED | U15122DL2010PTC209488 | Director | 2010-10-18 | Ongoing |
| JIP FASHION AND RESTAURANT INDIA PRIVATE LIMITED | U51494MH2006PTC163004 | Director | 2006-07-07 | Ongoing |
Other Directorships of RANGANATHAN JAGANNATHAN
Other Directorships of SURESH RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN JUPITER CAPITAL MANAGEMENT LLP | AAH-0842 | Designated Partner | 2016-08-04 | Ongoing |
| ANDROMEDA SPORTS PRIVATE LIMITED | U13935TS2023PTC174865 | Additional Director | 2023-10-25 | Ongoing |
| GREAT SPORTSTECH LIMITED | U52520TG2004PLC043476 | Director | 2023-10-25 | Ongoing |
| AISHVA INFO SOLUTIONS PRIVATE LIMITED | U62099TG2020PTC142640 | Director | - | 2023-11-01 |
| TVS WEALTH PRIVATE LIMITED | U65100TN2004PTC052667 | Additional Director | - | 2009-08-05 |
| TVS WEALTH PRIVATE LIMITED | U65100TN2004PTC052667 | Director | - | 2013-01-03 |
| GOLDEN HILLS CAPITAL INDIA PRIVATE LIMITED | U65923TG2011PTC077762 | Director | 2011-12-01 | Ongoing |
| DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED | U74999KA2007PTC042734 | Nominee Director | - | 2012-02-06 |
| MAXIVISION EYE HOSPITALS PRIVATE LIMITED | U85110TN2010PTC075352 | Additional Director | - | 2011-09-28 |
| PRIDE MEDICAL SERVICES PRIVATE LIMITED | U85190TG2013PTC087342 | Director | - | 2016-03-24 |
Other Directorships of SONALI SANAS
Other Directorships of KRISHNADAS VALLIYAVEETIL BALAN
Other Directorships of JOSEPH KADIYAMKUTTYIL CHERIAN
Other Directorships of KUNNAWALKAM ELAYAVALLI RANGANATHAN .
Other Directorships of VIKAS ATTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEDALO FOODSTUFF SUPPLY SERVICES INDIA PRIVATE LIMITED | U15490DL2021PTC380710 | Director | 2021-04-29 | Ongoing |
Other Directorships of TAPAN ARUNKUMAR VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE CULINARY CONCEPTS LLP | AAK-0542 | Designated Partner | 2017-07-19 | Ongoing |
| ELLISBRIDGE COMFORT FOODS LLP | AAL-1297 | Partner | 2017-11-14 | Ongoing |
| TEXMEX RESTAURANTS (INDIA) PRIVATE LIMITED | U15122DL2010PTC209488 | Director | 2010-10-18 | Ongoing |
Other Directorships of BERNARD RICHARD GRAHAM EDMUNDS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10369090 | 2012-07-17 | 2012-10-22 | 2013-01-16 | 50,000,000.00 | T. KANNAN | |
| 10369983 | 2012-07-05 | - | 2013-01-17 | 20,000,000.00 | SUPER AUTO FORGE Private Limited | |
| 100115822 | 2016-10-26 | - | - | 30,000,000.00 | VINOD KUMAR MITTAL |
- 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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| 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.
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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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As on: 2026-07-13
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.