ONEX CAPITAL SERVICES PRIVATE LIMITED (CIN: U70100GJ1995PTC042442) is a Private company incorporated on 19 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 4663000.00.
ONEX CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONEX CAPITAL SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ONEX CAPITAL SERVICES PRIVATE LIMITED are KALPANA RAMESH MALPANI, and RAMESH KUMAR MALPANI.
ONEX CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ1995PTC042442 and its registration number is 42442. Users may contact ONEX CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEX CAPITAL SERVICES PRIVATE LIMITED is 401 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002.
Current status of ONEX CAPITAL SERVICES PRIVATE LIMITED is - Active.
| CIN | U70100GJ1995PTC042442 |
| Name | ONEX CAPITAL SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 42442 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-06-19 |
| Age of Company | 29 years, 8 months, 24 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-08 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 4,663,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONEX CAPITAL SERVICES PRIVATE LIMITED |
| U65993GJ1995PTC042442 |
| U70100GJ1995PTC042442 |
All 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 ONEX CAPITAL SERVICES
Get a list of all litigations ONEX CAPITAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONEX CAPITAL SERVICES. This report helps you understand the risk associated in dealing with ONEX CAPITAL SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ONEX CAPITAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126669 | KALPANA RAMESH MALPANI | Director | 2003-09-30 |
| 05188843 | RAMESH KUMAR MALPANI | Director | 2012-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020352 | MAYANK MALPANI | Director | - | 2017-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH DESIGNER LLP | AAP-6081 | Designated Partner | 2019-06-13 | Ongoing |
| NAV-NIDHI SYNTHETICS PVT LTD | U17119GJ1994PTC021607 | Director | - | 2012-08-18 |
| NAV-NIDHI SYNTHETICS PVT LTD | U17119GJ1994PTC021607 | Managing Director | 2018-03-03 | Ongoing |
| NAV-NIDHI SYNTHETICS PVT LTD | U17119GJ1994PTC021607 | Whole-time director | - | 2018-03-03 |
| NAV-NIDHI DYEING AND PRINTING MILLS PRIVATE LIMITED | U17119GJ1994PTC021608 | Director | - | 2012-08-16 |
| NAV-NIDHI DYEING AND PRINTING MILLS PRIVATE LIMITED | U17119GJ1994PTC021608 | Managing Director | 2012-08-16 | Ongoing |
| YASH DESIGNER PRIVATE LIMITED | U51100GJ2009PTC056320 | Director | - | 2012-08-17 |
| YASH DESIGNER PRIVATE LIMITED | U51100GJ2009PTC056320 | Whole-time director | - | 2019-06-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111GJ2004PTC043995 | MAYFLOWER SYNTHETICS PRIVATE LIMITED | 604 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1996PLC031042 | GINIA OVERSEAS LIMITED | 503 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U17297GJ2003PTC042514 | VISHAL POLYFILMS PRIVATE LIMITED | 403 TRIVIDH CHAMBERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1994PTC022892 | SUPREME FASHIONS PRIVATE LIMITED | A-401, India Textile Market, Ring Road , Surat, Gujarat, India - 395002 |
| U17119GJ1989PTC012291 | AMIT NARROW FAB PRIVATE LIMITED | 702 TRIVIDH CHAMERSRING ROAD , SURAT, Gujarat, India - 395002 |
| U15143GJ2008PTC055071 | STAR MINT FIELDS PRIVATE LIMITED | 806, Trividh Chambers, Ring Road , Surat, Gujarat, India - 395002 |
| U17119GJ1989PTC011730 | SIDDHARTH PETROPRODUCTS PRIVATE LIMITED | 702, TRIVIDH CHAMBER, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1992PTC018462 | SIDDHARTH WRAP N DRAW PRIVATE LIMITED | 702, TRIVIDH CHAMBERS, RING ROAD , SURAT, Gujarat, India - 395002 |
| U18109GJ2010PTC060495 | JAGDAMBA YARNS PRIVATE LIMITED | 304, TRIVIDH CHAMBERS, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17110GJ1993PTC019914 | HAJEE TEXTURISING PVT LTD | 401 GOOD LUCK TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 395002 |
| U11110GJ1994PTC022326 | CHANDRA TEXTURISING PVT LTD | 401 GOOD LUCK TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ1994PTC023044 | SINGHAL TEXTURISING PVT LTD | 401-GOOD LUCK TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 395002 |
| U17111GJ2001PLC039302 | AYUSH TEXLENE LIMITED | 603-B TRIVIDH CHAMBERS RING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ1993PTC020367 | REENAM FABRICS PVT LTD | G/5/6 TRIVIDH CHAMBERRING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1990PTC014102 | VIKAS FIBRES PVT LTD | 403 TRIVIDH CHAMBERSMAN DARWAJA RING ROAD , SURAT, Gujarat, India - 395002 |
| AAP-6913 | URVASHI FIBRES LLP | 303, Trividh Chambers, Opp. Fire Station, Ring Road, Surat, Gujarat, India - 395002 |
| U17110GJ1991PTC015085 | SUSHMA SYNTHETICS PVT LTD | 602 TRIVIDH CHAMBERSOPP:FIRE BRIGADE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ1988PTC011052 | SIDDHIPRIYA POLY FAB PRIVATE LIMITED | 504 TRIVIDH CHAMBERS OPP-FIRESTATION RING ROAD , SURAT, Gujarat, India - 395002 |
| U17114GJ1990PTC014173 | ANITA SYNTHETICS PVT LTD | 602 TRIVIDH CHAMBERSOPP:FIRE BRIGADE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1991PTC016265 | BABITA SYNTHETICS PVT LTD | 602 TRIVIDH CHAMBERSOPP FIRE BRIGADE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1989PTC012417 | KANSAL TEX FAB PVT LTD | 602 TRIVIDH CHAMBERS OPP FIREBRIDGADE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1991PTC016274 | KANSAL POLYFAB PVT LTD | 602 TRIVIDH CHAMBERSOPP:FIRE BRIGADE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1988PTC011319 | GAURI SYNTHETICS PRIVATE LIMITED | 703 TRIVIDH CHAMBERSOPP FIRE STATION RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1991PTC015130 | KUSUM SYNTHETICS PVT LTD | 602 TRIVIDH CHAMBEERSOPP:FIRE BROGADE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1994PTC022287 | GIRDHAR GOPAL TEXTILES PVT LTD | 401-GOOD LUCK TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAJ-1314 | NOVA WASTE MANAGEMENT LLP | 1ST FLOOR, OFFICE-103, TRIVIDH CHEMBERS, RING ROAD SURAT, Gujarat, India - 395002 |
| U17119GJ1991PTC015393 | NUMECH SYNTHETICS PVT LTD | 404,4TH FLOOR,TRIVIDH CHAMBERS, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1994PTC021750 | SIDDHARTH POLYESTERS PRIVATE LIMITED | 303, TRIVIDH CHAMBERS, OPP. FIRE STATION, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ1993PTC019385 | HARYANA SAREES PRIVATE LIMITED | 401, 4TH FLOOR,RUSHABH TEXTILETOWER, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ2003PTC042775 | SALASAR POLYFAB PRIVATE LIMITED | 305, TRIVIDH CHAMBER OPP. FIRE BRIGADE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.