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      OMJIMONEY FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67110HR2012PTC045246 As on: 2026-07-13
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      OMJIMONEY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67110HR2012PTC045246) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OMJIMONEY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.OMJIMONEY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of OMJIMONEY FINANCIAL SERVICES PRIVATE LIMITED are MOHAN DUTT GARG, AMIT JINDAL, OM BHAGWAN GOYAL, MANDEEP SINGH NARANG, and KRISHAN VEER SINGH.

      OMJIMONEY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110HR2012PTC045246 and its registration number is 45246. Users may contact OMJIMONEY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMJIMONEY FINANCIAL SERVICES PRIVATE LIMITED is B-1/63 SECTOR-11 , DLF, Haryana, India - 121006.

      Current status of OMJIMONEY FINANCIAL SERVICES PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for OMJIMONEY FINANCIAL SERVICES 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 OMJIMONEY FINANCIAL SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OMJIMONEY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      03143947 MOHAN DUTT GARG Director 2012-02-27
      03151646 AMIT JINDAL Director 2012-02-27
      03151660 OM BHAGWAN GOYAL Director 2012-02-27
      03527027 MANDEEP SINGH NARANG Director 2012-02-27
      05112104 KRISHAN VEER SINGH Director 2012-02-27
      Past Directors & Key Managerial Personnel of OMJIMONEY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAN DUTT GARG
      Company Name CIN Designation Appointment Date Cessation
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Additional Director - 2010-09-30
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director 2010-09-30 Ongoing
      OMJI SECURITIES LIMITED U67120HR2011PLC042017 Director 2011-02-07 Ongoing
      OMJI REAL ESTATE PRIVATE LIMITED U70101HR2011PTC042268 Director 2011-03-03 Ongoing
      Other Directorships of AMIT JINDAL
      Company Name CIN Designation Appointment Date Cessation
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Additional Director - 2010-09-30
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director 2010-09-30 Ongoing
      TRAVEL MONGER PRIVATE LIMITED U63030WB2019PTC232560 Director - 2022-11-15
      OMJI SECURITIES LIMITED U67120HR2011PLC042017 Director 2011-02-07 Ongoing
      OMJI SPACES PRIVATE LIMITED U70100HR2011PTC043071 Director 2011-05-27 Ongoing
      EFFICIENT SOFTWARE COMPANY PRIVATE LIMITED U72200HR2011PTC042113 Additional Director 2012-03-23 Ongoing
      Other Directorships of OM BHAGWAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Additional Director - 2010-09-30
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director 2010-09-30 Ongoing
      OMJI SECURITIES LIMITED U67120HR2011PLC042017 Director 2011-02-07 Ongoing
      OMJI GOLD AND SILVER PRIVATE LIMITED U67190HR2011PTC043846 Director 2011-09-09 Ongoing
      OMJI REAL ESTATE PRIVATE LIMITED U70101HR2011PTC042268 Director 2011-03-03 Ongoing
      Other Directorships of MANDEEP SINGH NARANG
      Company Name CIN Designation Appointment Date Cessation
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director 2012-01-01 Ongoing
      OMJI SECURITIES LIMITED U67120HR2011PLC042017 Director 2012-01-01 Ongoing
      NARANG SPACES PRIVATE LIMITED U70109HR2011PTC043105 Director 2011-06-03 Ongoing
      DAZZLE GLOBAL LOGISTICS INDIA PRIVATE LIMITED U93000DL2013PTC256957 Director 2013-08-26 Ongoing
      Other Directorships of KRISHAN VEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director 2012-01-01 Ongoing
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2013-03-06
      OMJI SECURITIES LIMITED U67120HR2011PLC042017 Director 2012-01-01 Ongoing

      CIN Company Name Company Address
      U51109HR1997PTC041804 OMJI COMMOTRADE PRIVATE LIMITED B1/63, SECTOR-11, , DLF, Haryana, India - 121006
      U72200HR2011PTC042113 EFFICIENT SOFTWARE COMPANY PRIVATE LIMITED B-1/63 SECTOR-11 , DLF, Haryana, India - 121006
      U70200HR2011PTC042930 OMJI INFRAMART DEVELOPERS PRIVATE LIMITED B-1/63 SECTOR-11 , DLF FARIDABAD, Haryana, India - 121006
      U70109HR2011PTC043105 NARANG SPACES PRIVATE LIMITED B-1/63 SECTOR-11 , DLF FARIDABAD, Haryana, India - 121006
      U70100HR2011PTC043071 OMJI SPACES PRIVATE LIMITED B-1/63 SECTOR-11 , DLF FARIDABAD, Haryana, India - 121006
      U68100HR2025PTC139927 PREMMAXE REALTY PRIVATE LIMITED 53 BLOCK B 1, SECTOR 11,DLF MODEL TOWN,Ballabgarh,Faridabad,Haryana,121006-India
      ACU-0180 PREMAXE REALTY LLP 53, Block B 1, Sector 11,,DLF Model Town Ballabgarh,Ballabgarh,Faridabad,Haryana,India-121006
      U72900HR2020PTC085694 KENBOX TECHNOLOGIES PRIVATE LIMITED B-1/1A SECTOR-11 , FARIDABAD, Haryana, India - 121006
      U71200HR2026PTC141115 JYOTI TEST HOUSE PRIVATE LIMITED B-1/11,SECTOR-11,Ballabgarh,Faridabad,Haryana,121006-India
      ACK-1265 HSR ESTATES LLP Part-1, Ground Floor, Plot No 21, Block B-1,Sector 11,Ballabgarh,Faridabad,Haryana,India-121006
      ACD-6313 SSM PEAK ASSOCIATE REALTY LLP B-1/21,Sector-11,Ballabgarh,Faridabad,Haryana,India-121006
      U17120HR2016PTC058527 PROSWAY HOME FURNISHINGS PRIVATE LIMITED B-1-28, Sector-11, , Faridabad, Haryana, India - 121006
      ACG-2308 GUJRANI EASEPRO SOLUTIONS LLP BASEMENT, 114-B1,SECTOR 11,Ballabgarh,Faridabad,Haryana,India-121006
      U68200HR2024PTC121883 MILAN SK BUILDTECH PRIVATE LIMITED B-1/5A,SECTOR 11,Ballabgarh,Faridabad,Haryana,121006-India
      ACV-3480 IMPERATOR GLOBAL INFRA LLP Ground Floor, B1/21,Sector 11,Ballabgarh,Faridabad,Haryana,India-121006
      ABC-9032 Associate Real Estate Developers LLP First Floor, B-1/21, Sector-11, Faridabad,Ballabgarh,Faridabad,Haryana,India-121006
      U58203HR2024PTC125340 MATL TECH INTERNATIONAL PRIVATE LIMITED E1/80 first floor,Sector -11 ,Dlf,Ballabgarh,Faridabad,Haryana,121006-India
      U70109HR2021PTC098370 EKOLOGY INFRATECH PRIVATE LIMITED H.No B-1/51 Sector-11 , Faridabad, Haryana, India - 121006
      ACW-7904 DMAS CONSULTANTS LLP B-131, Sector-11, DLF Near Hotel Milan Plaza,Ballabgarh,Faridabad,Haryana,India-121006
      U42100HR2025PTC130739 K.R.C. A2A HIGHWAY PRIVATE LIMITED Plot No. B1-3,Ground Floor, Sector-11,Ballabgarh,Faridabad,Haryana,121006-India
      U51504HR2010PTC041474 LUCKY CNC MACHINES PRIVATE LIMITED C-42-B, BLOCK-C SECTOR-11, DLF , FARIDABAD, Haryana, India - 121006
      U72900HR2019PTC078859 XAUTOMATION LABS PRIVATE LIMITED B-1/61 FIRST FLOOR SECTOR 11 FARIDABAD , FARIDABAD, Haryana, India - 121006
      U72900HR2022PTC100415 MUDLAMP PRIVATE LIMITED HNO. 27 , BLOCK-1, SECTOR 11 DLF , FARIDABAD, Haryana, India - 121006
      U93000HR2012PTC045275 (E)PRO SOLUTIONS PRIVATE LIMITED PLOT NO-83, BLOCK B-1,SECTOR-11 , FARIDABAD, Haryana, India - 121006
      U45200HR2010PTC040279 K.R.C. INFRAPROJECTS PRIVATE LIMITED GROUND FLOOR PLOT NO- B1-3 SECTOR -11 , FARIDABAD, Haryana, India - 121006
      U47411HR2026PTC142097 SKYVERT PRIVATE LIMITED House No. E-1/70, YMCA,Road, Sector-11, DLF,,Ballabgarh,Faridabad,Haryana,121006-India
      U74993HR2022PTC101181 DMAS CONSULTANTS PRIVATE LIMITED B-131, Sector-11, DLF Near Hotel Milan Plaza , Fardiabad, Haryana, India - 121006
      U74900HR2013PTC050229 OPTIMUS TECH SOLUTIONS PRIVATE LIMITED 215B, DLF CENTRE POINT SECTOR 11, MATHURA ROAD , FARIDABAD, Haryana, India - 121006
      U43309HR2024PTC121825 SHAMWAY INFRA DEVELOPERS PRIVATE LIMITED F-08 1st floor DLF Center,,Point Building, Sector-11,Ballabgarh,Faridabad,Haryana,121006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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