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
OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MH1995PTC089535 As on: 2026-07-13
OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH1995PTC089535) is a Private company incorporated on 14 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2500000.00.
OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED are SANKAR LAL KEDIA, and PUSPA KEDIA.
OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC089535 and its registration number is 89535. Users may contact OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED is 516, LAXMI PLAZA, 5TH FLOOR, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053.
Current status of OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OMEGA SECURITIES AND 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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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 OMEGA SECURITIES AND FINANCIAL SERVICES
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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 OMEGA SECURITIES AND 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OMEGA SECURITIES AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00848868 | SANKAR LAL KEDIA | Director | 2001-08-06 |
| 01713883 | PUSPA KEDIA | Director | 2003-03-27 |
Past Directors & Key Managerial Personnel of OMEGA SECURITIES AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANKAR LAL KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PAPER PACK PRIVATE LIMITED | U21010MH1995PTC092313 | Director | 1995-08-31 | Ongoing |
| ALLWIN PACKAGING PRIVATE LIMITED | U21020MH2008PTC185286 | Additional Director | - | 2014-09-26 |
| ALLWIN PACKAGING PRIVATE LIMITED | U21020MH2008PTC185286 | Director | 2014-09-26 | Ongoing |
| ARNAV PAPERPACK PVT. LTD. | U21022CT2006PTC020011 | Director | 2006-06-20 | Ongoing |
| SUPERTEC PACKAGING PRIVATE LIMITED | U21023GA1995PTC001806 | Director | 2007-09-20 | Ongoing |
| SABHYATA SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC126835 | Director | 2010-07-26 | Ongoing |
| TECHNOKRAFT PACKAGING PRIVATE LIMITED | U74950WB2008PTC124414 | Director | 2008-03-24 | Ongoing |
Other Directorships of PUSPA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PAPER PACK PRIVATE LIMITED | U21010MH1995PTC092313 | Additional Director | - | 2014-09-26 |
| OMEGA PAPER PACK PRIVATE LIMITED | U21010MH1995PTC092313 | Director | 2014-09-26 | Ongoing |
| ALLWIN PACKAGING PRIVATE LIMITED | U21020MH2008PTC185286 | Director | 2008-07-31 | Ongoing |
| ARNAV PAPERPACK PVT. LTD. | U21022CT2006PTC020011 | Additional Director | - | 2014-09-28 |
| ARNAV PAPERPACK PVT. LTD. | U21022CT2006PTC020011 | Director | 2014-09-28 | Ongoing |
| SUPERTEC PACKAGING PRIVATE LIMITED | U21023GA1995PTC001806 | Additional Director | - | 2014-09-30 |
| SUPERTEC PACKAGING PRIVATE LIMITED | U21023GA1995PTC001806 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U61102MH2023PTC401853 | DEWIN SOLUTIONS PRIVATE LIMITED | UNIT NO 603, 6TH FLOOR,,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-2015 | OMESA MULTI ENGAGEMENT SPACE AFFILIATION LLP | 526, 5th Floor, Bldg 9, Laxmi Plaza,Laxmi Industrial Estate, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51909MH2021PTC360181 | SUSTAINABLE BEAUTY PRIVATE LIMITED | SHOP-314/315,3RD FLOOR,LAXMI PLAZA, LAXMI INDL ESTATE, NEW LINK RD,ANDHERI(W ), MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U27100MH2009PTC189398 | ARCELOR STEEL PRIVATE LIMITED | 434, LAXMI PLAZA, LAXMI INDL. ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U11101MH2009PLC190550 | ARCELOR PETROLEUM LIMITED | 434, LAXMI PLAZA, LAXMI INDL. ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U70102MH1994PTC078439 | FASTRACK PROPERTIES P LTD | 528, LAXMI PLAZA, LAXMI INDL. ESTATE NEW LINK ROAD, ANDHERI ( W ) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC256879 | SMICK LABORATORIES PRIVATE LIMITED | 646, 6th Floor, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAD-4110 | VALIA ENTERPRISES LLP | Unit No. 207, 2nd Floor, Laxmi Plaza, Laxmi Ind. Estate, New Link Road, Andheri(W) Mumbai, Maharashtra, India - 400053 |
| AAO-2345 | TRIKRAMA JEWELS LLP | 136, LAXMI PLAZA,1ST FLOOR, LAXMI INDL ESTATE NEW LINK ROAD, SAB TV LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC289776 | ACK3 BIONETICS PRIVATE LIMITED | Unit No. 422, 4th Floor, Laxmi Plaza Laxmi Industrial Estate, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U70109MH2013PTC245779 | TOUGHCONS CITY HOMES PRIVATE LIMITED | 223, 2ND FLOOR, BLDG NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2015PTC261508 | ACCORD ECOM SOLUTIONS PRIVATE LIMITED | 322, 3rd Floor, Building No. 9, Laxmi Ind Estate Laxmi Plaza, New Link Road, Andheri w , Mumbai, Maharashtra, India - 400053 |
| AAS-8593 | YELLOW FLAMES ENTERTAINMENT LLP | Unit No. 405, 4th Floor, Laxmi Plaza Bldg. No.9, Laxmi Industrial Estate, New Link Road,Andheri W MUMBAI, Maharashtra, India - 400053 |
| U01300MH2005PTC156177 | RE-MED SERVICES PRIVATE LIMITED | 529-30, 5th Floor, Building No. 5, Laxmi Mall Laxmi Industrial Estate, New Link Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U51101MH2015PTC264496 | SUHAAN E-COMMERCE PRIVATE LIMITED | Unit No.634, 6Th Floor, Laxmi Plaza, Bldg No.9 Laxmi Industrial Estate, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2015PTC269254 | RKS SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO-405, 4TH FLOOR, LAXMI PLAZA BLDG NO.9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306650 | BILLBOX TECH SOLUTIONS PRIVATE LIMITED | 322,3RD FLR,BLDG No.9,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC , NEW LINK ROAD,ANDHERI-W, Maharashtra, India - 400053 |
| U56102MH2025PTC448925 | INDOWESTERN HOSPITALITY PRIVATE LIMITED | Unit-643, Laxmi Plaza, Laxmi INDL Estate,,New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74140MH2022PTC382937 | AKMV FINE-LEG CONSULTANTS PRIVATE LIMITED | Unit - 643, Laxmi Plaza, Laxmi Indl. Estate, New Link Road, Andheri(West),Mumbai,Mumbai City,Maharashtra,400053-India |
| U99999MH1992PTC065071 | SHUBHAM PHARMACHEM PVT LTD | 205-206, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, BUILDING NO.9, NEW LINK ROAD,ANDHERI (W) , MUMBAI. , MUMBAI, Maharashtra, India - 400053 |
| U24100MH1999PTC121291 | IPSA TEXCHEM PRIVATE LIMITED | 141, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U21010MH1995PTC092313 | OMEGA PAPER PACK PRIVATE LIMITED | 516, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U21020MH2008PTC185286 | ALLWIN PACKAGING PRIVATE LIMITED | 516,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24297MH2007PTC166879 | INFUTEC HEALTHCARE (ODISHA) PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U11200MH2007PTC170671 | OIL ASIA PUBLICATION PRIVATE LIMITED | 530, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U15400MH2008PLC179155 | USHER OILS AND FOODS LIMITED | 424, laxmi Plaza, laxmi industrial estate, new link road, Andheri (W), , mumbai, Maharashtra, India - 400053 |
| AAW-0316 | NITYA MEDIA LLP | 505/506 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U45200MH1995PTC091039 | BENTELS HOUSING PRIVATE LIMITED | 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U32106MH2010PTC198416 | MICROQUAL GLOBAL SERVICES PRIVATE LIMITED | 306, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W). , MUMBAI, Maharashtra, India - 400053 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.