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
OMSAI FINANCIAL CONSULTANTS PRIVATE LIMI TED
CIN: U67100UP2007PTC034161 As on: 2026-07-13
OMSAI FINANCIAL CONSULTANTS PRIVATE LIMI TED (CIN: U67100UP2007PTC034161) is a Private company incorporated on 15 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.OMSAI FINANCIAL CONSULTANTS PRIVATE LIMI TED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of OMSAI FINANCIAL CONSULTANTS PRIVATE LIMI TED are PRAVEEN KUMAR SANTOSHI, KAPIL AGARWAL, and PRIYA RAJ.
OMSAI FINANCIAL CONSULTANTS PRIVATE LIMI TED's Corporate Identification Number (CIN) is U67100UP2007PTC034161 and its registration number is 34161. Users may contact OMSAI FINANCIAL CONSULTANTS PRIVATE LIMI TED on its Email address - [email protected]. Registered address of OMSAI FINANCIAL CONSULTANTS PRIVATE LIMI TED is 7 C & D BLOCK, DILLIPUR TOWERS 6, SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of OMSAI FINANCIAL CONSULTANTS PRIVATE LIMI TED is - Strike Off.
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 OMSAI FINANCIAL CONSULTANTS LIMI TED 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OMSAI FINANCIAL CONSULTANTS LIMI TED
Purchase full report of OMSAI FINANCIAL CONSULTANTS LIMI TED
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 OMSAI FINANCIAL CONSULTANTS LIMI TED 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 OMSAI FINANCIAL CONSULTANTS LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313347 | PRAVEEN KUMAR SANTOSHI | Director | 2007-11-15 |
| 00522281 | KAPIL AGARWAL | Director | 2007-11-15 |
| 01831702 | PRIYA RAJ | Director | 2007-11-15 |
Past Directors & Key Managerial Personnel of OMSAI FINANCIAL CONSULTANTS LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN KUMAR SANTOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT TAX SOLUTIONS PRIVATE LIMITED | U74120UP2005PTC030052 | Director | - | 2009-05-15 |
Other Directorships of KAPIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI AUTOMART PRIVATE LIMITED | U50102UP2011PTC047660 | Director | - | 2021-04-01 |
| BALAJI AUTOMART PRIVATE LIMITED | U50102UP2011PTC047660 | Managing Director | 2021-04-01 | Ongoing |
| PERFECT TAX SOLUTIONS PRIVATE LIMITED | U74120UP2005PTC030052 | Director | - | 2009-05-15 |
| HIVEMIND OUTSOURCE SOLUTIONS LIMITED | U74991UP2007PLC033217 | Director | - | 2007-12-06 |
Other Directorships of PRIYA RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200UP2013PTC055220 | GREENRISE ENTERPRISES PRIVATE LIMITED | CD-7, Firsr Floor,,Dalippur Towers, 6, Sapru Marg,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U80904UP2010PTC040540 | LIVINGSTONE CONSULTANTS PRIVATE LIMITED | CD-7, FIRST FLOOR, DALIPPUR TOWERS 6, SAPRU MARG, HAZRAT GANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55100UP2021PTC140033 | QUANTYANSH PRIVATE LIMITED | FLAT NO. 6, BLOCK AB, DILIPUR TOWER 6 SAPRU MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U92412UP2022PTC161536 | ONKARESHWAR PRODUCTION HOUSE PRIVATE LIMITED | FLAT NO 18ACD BLOCK 4TH FLOOR DALIPPUR TAWER 6 SAPRU MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U67190UP2022PTC161836 | FINBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED | FLAT NO. 14-B , CD BLOCK, 3RD FLOOR DALIPPUR TOWER -6,SAPRU MARG ,HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U24233UP2013PTC057985 | SANTOSHI MEDICALS PRIVATE LIMITED | FLAT NO 30 AB BLOCK DALIPPUR TOWER 6,SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAQ-4101 | SILVERNEURON CONSULTING LLP | C/o Shri Shobhit Agarwal, 6, Sapru Marg, Near Roadways Work Shop Lucknow, Uttar Pradesh, India - 226001 |
| U01100UP2020PTC137913 | ORGI GREENS INDIA PRIVATE LIMITED | Flat No. 5A CD Block, Dalippur Tower 6, Sapru Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U31100UP2021PTC141009 | AICHI INTEGRATED DEVELOPMENT PRIVATE LIMITED | FLAT NO 13B 3RD FLOOR CD BLOCK DILIPPUR TOWER 6 SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45201UP1997PTC022926 | DALIPPUR CONNSTRUCTION COMPANY PRIVATE LIMITED | 6SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP2001PTC025985 | S P DWIVEDI PROPERTIES PRIVATE LIMITED | 6SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U72501UP2000PLC025801 | ASHTRON SOLUTIONS LIMITED | FLAT NO-207 SURABHI APARTMENTS6/7 TILAK MARG DALIBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| ACS-7950 | STRATNEST ADVISORS LLP | G-6, SHAGUN PALACE,,3-SAPRU MARG,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U11202UP2019PTC119700 | ALICON PETROLEUM PRIVATE LIMITED | F/L NO.B-6,6TH FLOOR B-WING NORTH BLOCK SHALIMAR IMPERIAL 13, G M MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U46512UP2021PTC157533 | LOGICIEL AI VENTURES PRIVATE LIMITED | G-6 GROUND FLOOR SAGUN PLACE SAPRU MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U62020UP2024PTC201099 | STRATATECH ADVISORS PRIVATE LIMITED | SECOND FLOOR, JEET PALACE,6A-SAPRU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACN-9418 | ZENMEDICS VENTURES LLP | Flat No. 2, SAS House,,6 B Sapru Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U69200UP2026PTC244325 | PRAKHAR'S MULTI SOLUTIONS PRIVATE LIMITED | A BLOCK 3rd FLOOR,ROHIT BHAWAN, SAPRU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACG-4918 | INNO TECH CREATORS LLP | 1st Floor, Block-A,Rohit Bhawan,4, Sapru Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U70200UP2023PTC181960 | FINNPROW MANAGEMENT AND CONSULTANT PRIVATE LIMITED | 404, 4TH FLOOR, B-BLOCK,ROHIT BHAWAN, SAPRU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U49231UP2023PTC182754 | JKL LOGISTICS PRIVATE LIMITED | FLAT NO. 13B 3RD FLOOR,DILIPPURTOWER 6SAPRU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U52290UP2024PTC197643 | AZL LOGISTICS PRIVATE LIMITED | FLAT NO. 13B 3RD FLOOR,DILIPPURTOWER 6SAPRU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| AAH-1880 | NSS PROPERTIES LLP | FLAT NO. 05, 3rd FLOOR ROHIT BHAWAN, 36/6, SAPRU MARG,LUCKNOW,Lucknow,Uttar Pradesh,India-226001 |
| U47710UP2004PTC028605 | ABA IMPEX PRIVATE LIMITED | Flat No. 201, Second Floor, B-block, Rohit Bhawan, 4, Sapru Marg,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U47990UP2023OPC180103 | PREMANJALI HOUSE (OPC) PRIVATE LIMITED | Flat no-4 7th Way Lane,27/6 R.M. Rai Marg,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U59140UP2026OPC241649 | DEV VIKRAM PHOTOGRAPHY (OPC) PRIVATE LIMITED | SPACE No 202 2ND FLOOR H,No 36/6 KHA SAPRU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U70102UP2010PTC039944 | MGSL INFRASTRUCTURE PRIVATE LIMITED | 6 SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U72100UP1990PTC012527 | SARA LIAISONING AND CONSULTANCY PRIVATE LIMITED | 5/7, SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACB-6518 | GIV ADVISORS LLP | G 6 GROUND FLOORSAGUN PALACE, SAPRU MARG Lucknow, Uttar Pradesh, India - 226001 |
| 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.
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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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