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
OMNIFINA FINANCIAL ADVISORS PRIVATE LIMITED
CIN: U67190KL2011PTC027443 As on: 2026-07-13
OMNIFINA FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U67190KL2011PTC027443) is a Private company incorporated on 19 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OMNIFINA FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OMNIFINA FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of OMNIFINA FINANCIAL ADVISORS PRIVATE LIMITED are SIBICHEN JOSEPH, and BETTY SIBICHEN JOSEPH.
OMNIFINA FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2011PTC027443 and its registration number is 27443. Users may contact OMNIFINA FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMNIFINA FINANCIAL ADVISORS PRIVATE LIMITED is 20, VEMBANAD GARDENS, THAMMANAM , COCHIN, Kerala, India - 682032.
Current status of OMNIFINA FINANCIAL ADVISORS 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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Previous CINs
ZaubaCorp's company report for OMNIFINA FINANCIAL ADVISORS 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 OMNIFINA FINANCIAL ADVISORS
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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 OMNIFINA FINANCIAL ADVISORS 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 OMNIFINA FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03318722 | SIBICHEN JOSEPH | Managing Director | 2011-01-19 |
| 03317931 | BETTY SIBICHEN JOSEPH | Director | 2011-01-19 |
Past Directors & Key Managerial Personnel of OMNIFINA FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIBICHEN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESCUBE TECHNOLOGIES PRIVATE LIMITED | U72200KL2003PTC016534 | Additional Director | 2012-05-21 | Ongoing |
Other Directorships of BETTY SIBICHEN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2019PTC057730 | GRENZE TECHNOLOGIES PRIVATE LIMITED | 105, VEMBANAD GARDENS , THAMMANAM, Kerala, India - 682032 |
| U51505KL2013PTC033783 | KOMET IMPEX PRIVATE LIMITED | 32/2767-B3, PALARIVATTOM - VYTTILLA ROAD THAMMANAM JUNCTION, THAMMANAM , COCHIN, Kerala, India - 682032 |
| U51393KL2006PTC019908 | Q4U IMPEX PRIVATE LIMITED | NO.32/2838-B, 1ST FLOOR, THAMMANAM POST OFFICE, THAMMANAM , COCHIN, Kerala, India - 682032 |
| U74999KL2021PTC073056 | FREEHANDS INTERIOR DESIGNS PRIVATE LIMITED | 44/3710-A2, FIRST FLOOR, PYNADATH SQUARE THAMMANAM-PULLEPADY ROAD, THAMMANAM , COCHIN, Kerala, India - 682032 |
| U74110KL2019PTC057816 | LONDON TALKIES PRIVATE LIMITED | No 32/263D2, Second Floor Muttatheril House, Opp Sreekrishna Temp , THAMMANAM, COCHIN, Kerala, India - 682032 |
| U74999KL2019PTC060955 | BOSE SECURE FORCE PRIVATE LIMITED | D No.45/1820 G1 First Floor,Pallath Arcade Nandhanath Kochacko Road, Behind St. Geo rge Church , Chakkaraparambu Thammanam Cochin, Kerala, India - 682032 |
| AAA-0031 | MARVEL MEDICAL INSTRUMENTATION LLP | PRIYA ESTATE, 33/2401,B-1,B-2 THAMMANAM P.O., COCHIN BYE PA SS COCHIN, Kerala, India - 682032 |
| AAB-3333 | DE SWITCH LLP | 35/2805-E Thammanam P.O, Ernakulam Cochin, Kerala, India - 682032 |
| U51102KL2013PTC033650 | OCTA ENERGY PRIVATE LIMITED | 44/3168, Pallath Road Thammanam P O , Cochin, Kerala, India - 682032 |
| U52339KL2014PTC036604 | GRACE HOME STYLE TRADE PRIVATE LIMITED | 35/2908 F, JP TOWER, PALLATH ROAD THAMMANAM, , COCHIN, Kerala, India - 682032 |
| AAG-6946 | AVANT TRADE LINKS LLP | 35/2953-A3, VIMS BUILDING PUTHIYA ROAD JN, THAMMANAM COCHIN, Kerala, India - 682032 |
| U31909KL2021PTC069074 | HYPROACT PRIVATE LIMITED | Door No. 69, 43/4120-A, PAP ROAD, THAMMANAM, , Cochin, Kerala, India - 682032 |
| U52609KL2020PTC063605 | MAMMAS CART TRADING PRIVATE LIMITED | BUILDING NO.45/184 KAROLIL LANE THAMMANAM P.O , COCHIN, Kerala, India - 682032 |
| U51909KL2005PTC018486 | NIFE FIRE SYSTEMS PRIVATE LIMITED | 43/4114-A PUTHIYA ROAD JN, THAMMANAM P O , COCHIN, Kerala, India - 682032 |
| U72200KL2009PTC024820 | FORERUN TECHNOLOGIES INDIA PRIVATE LIMITED | 32/271(1) CITY CLINIC BUILDING, THAMMANAM P.O , COCHIN, Kerala, India - 682032 |
| U85195KL1990PTC005906 | J D DIAGNOSTICS PVT LTD | 33/1722A, B, LABOUR COLONY ROAD THAMMANAM POST , COCHIN, Kerala, India - 682032 |
| U85199KL1999PTC013258 | SMARTLINE HEALTH AND FITNESS SYSTEMS PRIVATE LIMITED | 33/2366 C2MUDAVATHIL BUILDING THAMMANAM P O , COCHIN, Kerala, India - 682032 |
| U85190KL2008PTC023573 | MEDTREE HEALTH CARE PRIVATE LIMITED | 32/260A, BAVA COMPLEX MAHAKAVI VYLOPPILLY ROAD, THAMMANAM , COCHIN, Kerala, India - 682032 |
| U22219KL2019PTC060468 | QUICKO MEDIA PRIVATE LIMITED | 40/8, Naroth Road Chakkaraparambu, Thammanam , P.O. COCHIN, Kerala, India - 682032 |
| U51599KL2009PTC024363 | ASWATHY HYDRO TECH ENGINEERS PRIVATE LIMITED | CC 35/2889, KUMABALAPPILLIL BUILDING ANANTHAPURI LANE, THAMMANAM P.O. , COCHIN, Kerala, India - 682032 |
| U51109KL2009PTC024865 | GOLDSTONE STEEL & SHIPPING AGENCY PRIVATE LIMITED | 32/2968 B, North Wing Panakkattampillil Road, Thammanam P.O. , Cochin, Kerala, India - 682032 |
| U72900KL2020PTC061085 | URAV ADVANCED LEARNING SYSTEMS PRIVATE LIMITED | C/o Ravikumar, Kera 44,Swasthi 45/2234 Kuthappady, Thammanam , COCHIN, Kerala, India - 682032 |
| U51900KL2013PTC035324 | AL FIFA TRADING & MARKETING PRIVATE LIMITED | CC 46/2009 A, First Floor Chakkaraparambu Road, Thammanam P O , Cochin, Kerala, India - 682032 |
| U55101KL2008PTC022115 | WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED | 2440E, Compass Building, 3rd Floor N H Bypass, Thammanam , Cochin, Kerala, India - 682032 |
| U63090KL2005PTC018516 | AGC EXPRESS FREIGHT PRIVATE LIMITED | 32/2625,D2 ANJOOS BUILDING,NANDANATH KOCHAKKO RD, CHAKKARAPARAMBU,THAMMANAM , COCHIN, Kerala, India - 682032 |
| U63040KL2012PTC030967 | ELINES LEISURE HOLIDAYS PRIVATE LIMITED | 32/21 A1, PALLISSERY JUNCTION PUTHIYA ROAD, THAMMANAM P.O. , COCHIN, Kerala, India - 682032 |
| U70100KL2008PTC021741 | TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED | 2440E, Compass Building, 3rd Floor N H Bypass, Thammanam , Cochin, Kerala, India - 682032 |
| U74140KL2012PTC032824 | MAYAN INNOVATIVE DESIGNS PRIVATE LIMITED | BUILDING NO-32/170A,THAMMANAM KARA APPOLO ROAD,EDAPALLY SOUTH , COCHIN, Kerala, India - 682032 |
| U72900KL2017PTC051070 | GLOPOSYS TECHNOLOGIES PRIVATE LIMITED | 43/4245, 2ND FLOOR, BAVA COMPLEX MAHAKAVI VYLOPPILLY ROAD, THAMMANAM , COCHIN, Kerala, India - 682032 |
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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.
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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.
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