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 INTEGRATED SOLUTIONS PRIVATE LIMITED
CIN: U72200KA2008PTC047503
OMEGA INTEGRATED SOLUTIONS PRIVATE LIMITED (CIN: U72200KA2008PTC047503) is a Private company incorporated on 20 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
OMEGA INTEGRATED SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMEGA INTEGRATED SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of OMEGA INTEGRATED SOLUTIONS PRIVATE LIMITED are SIVIA PANJIKARAN VARGHESE, and MARK VARGHESE PANJIKARAN.
OMEGA INTEGRATED SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2008PTC047503 and its registration number is 47503. Users may contact OMEGA INTEGRATED SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMEGA INTEGRATED SOLUTIONS PRIVATE LIMITED is #755/A, Rajpalya Whitefield Road, Mahadevpura Post , Bangalore, Karnataka, India - 560048.
Current status of OMEGA INTEGRATED SOLUTIONS 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 OMEGA INTEGRATED SOLUTIONS 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.
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Purchase full report of OMEGA INTEGRATED SOLUTIONS
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 INTEGRATED SOLUTIONS 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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Current Directors & Key Managerial Personnel of OMEGA INTEGRATED SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05188423 | SIVIA PANJIKARAN VARGHESE | Director | 2013-09-30 |
| 10435626 | MARK VARGHESE PANJIKARAN | Additional Director | 2024-01-02 |
Past Directors & Key Managerial Personnel of OMEGA INTEGRATED SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05188401 | JOSEPH PANJIKKARAN VARKEY | Additional Director | - | 2013-09-30 |
| 05188401 | JOSEPH PANJIKKARAN VARKEY | Director | - | 2023-10-26 |
| 05188423 | SIVIA PANJIKARAN VARGHESE | Additional Director | - | 2013-09-30 |
| 02293097 | BIJU EDAKKALLATHUR GEORGE | Director | - | 2012-12-14 |
Other Directorships of JOSEPH PANJIKKARAN VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVIA PANJIKARAN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK VARGHESE PANJIKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJU EDAKKALLATHUR GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S-CUBE STORAGE SOLUTIONS PRIVATE LIMITED | U72100KA2009PTC051559 | Additional Director | - | 2012-09-29 |
| S-CUBE STORAGE SOLUTIONS PRIVATE LIMITED | U72100KA2009PTC051559 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KA2005PTC166522 | BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED | Plot No.5 & 6 A, Doddanakundi Industrial Area, Whitefield Road, Mahadevpura Post , Bangalore, Karnataka, India - 560048 |
| U15490KA2009PTC051835 | HABANERO FOODS INTERNATIONAL PRIVATE LIMITED | No.31/1-A, Doddanekundi Industrial Area 2nd Phase, Mahadevpura Post, whitefield Road, , Bangalore, Karnataka, India - 560048 |
| U72200KA2014PTC072910 | INTEGRATION WIZARDS SOLUTIONS PRIVATE LIMITED | 8th Floor, Brigade metropolis Summit A Block. #73/1, Garudacharpalya, Mahadevpura Post, Whitefield Road , Bangalore North, Karnataka, India - 560048 |
| U85499KA2023PTC171235 | BLUELEARN PRIVATE LIMITED | Apartment No 15073, Prestige Shantiniketan, ITPL Main road, Near ITPL,,Whitefield, Bangalore North, Bangalore Mahadevpura, Karnataka - 560048.,Bangalore North,Bangalore,Karnataka,560048-India |
| U62200KA2016PTC210787 | GBO FREIGHT FORWARDING INTERNATIONAL PRIVATE LIMITED | 13th floor, A wing Trifecta Adatto,ITPL Main Road, Garudacharpalya, Mahadevpura Post,,Bangalore North,Bangalore,Karnataka,560048-India |
| U85110KA1996PTC021440 | FLETCHER PIONEER (INDIA) PRIVATE LIMITED | 22A, DODDANEKKUNDE INDUSTRIALAREA, II PHASE WHITEFIELD ROAD, BANGALORE , ROAD, BANGALORE, Karnataka, India - 560048 |
| U72900KA2017PTC100821 | WORKTROT LABS PRIVATE LIMITED | 20061, PRESTIGE SHANTINIKETAN,ITPL ROAD, MAHADEVPURA POST, WHITEFIELD, , BANGALORE, Karnataka, India - 560048 |
| U31100KA2008PTC047734 | EPIC MOBILITY SOLUTIONS INDIA PRIVATE LIMITED | 25, Doddanekundi Industrial Area Mahadevpura Post, Whitefield Main Road , Bangalore, Karnataka, India - 560048 |
| U72200KA2012PTC066197 | FUNVECTOR INTERACTIVE PRIVATE LIMITED | 23026,Prestige Shantiniketan, ITPL Main Road, Mahadevpura Post, Whitefield, , Bangalore, Karnataka, India - 560048 |
| U74900KA2016PTC085809 | SRWH DISTRIBUTED SOLAR PRIVATE LIMITED | 25, Doddanekundi Industrial Area Mahadevpura Post, Whitefield Main Road , Bangalore, Karnataka, India - 560048 |
| AAA-3852 | BEANALYTIC SOLUTIONS LLP | Shed No.B131/A, Dyavasandra Industrial Estate, Whitefield Road, Mahadevapura Post, Bangalore, Karnataka, India - 560048 |
| U72900KA2020PTC141993 | EXCERPT TECHNOLOGIES PRIVATE LIMITED | B133/1 2nd Floor KSSIDC ITI Estate Whitefield Road Mahadevpura Post , Bangalore, Karnataka, India - 560048 |
| U15400KA2014PTC075541 | SANTO FOODS PRIVATE LIMITED | No. 41/A 3rd Cross, 1st Main Road, Maheshwari Nagar, Mahadevpura-post, , Bangalore, Karnataka, India - 560048 |
| U29299KA2004PTC034355 | ITALIND ENGINEERS PRIVATE LIMITED | Plot # 4, 1st Floor, NGEF Industrial Estate, OFF. Whitefield Road, Mahadevpura Post, , Bangalore, Karnataka, India - 560048 |
| U72900KA2020PTC136157 | FOUNDING YEARS EDTECH PRIVATE LIMITED | No. 38/A2, Doddanakundi Industrial Area Whitefield Road, Mahadevpura, K R Puram Hobli , Bangalore, Karnataka, India - 560048 |
| U80301KA2010PTC053882 | FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED | No. 38/A2, Doddanakundi Industrial Area Whitefield Road, Mahadevpura, K R Puram Hobli , Bangalore, Karnataka, India - 560048 |
| U72900KA2007PTC043748 | WATCHDATA TECHNOLOGIES (INDIA) PRIVATE LIMITED | 135/1, 171/3, Maruthi Industrial Estate, Rajapalya Whitefield Main Road, Hoodi, Mahadevapur a Post , Bangalore, Karnataka, India - 560048 |
| U28112KA1971PTC001987 | PRABHU STRUCTURES PRIVATE LIMITED | WHITEFIELD ROAD,MAHADEVAPURA POST, WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560048 |
| U62099KA2023PTC177613 | SKAD IT SOLUTIONS PRIVATE LIMITED | sy.no.26,27/1,27/2& 31, HOODI VILLAGE , 2ND FLLOR, KRISHNARAJAPURAM HOBLI,,WHITEFIELD ROAD MAHADEVAPURA POST BANGALORE,Bangalore North,Bangalore,Karnataka,560048-India |
| U85100KA2018PTC117621 | CAREBEAR HEALTH TECHNOLOGY PRIVATE LIMITED | 17022, Prestige Shanthiniketan, Whitefield Road, Mahadevpura Road, , BANGALORE, Karnataka, India - 560048 |
| U15549KA2018PTC114969 | GUYS SHACK FOODS PRIVATE LIMITED | A-5(B), NGEF Ancillary lndustrial Estate, Mahadevapura Road, Whitefield Road , Bangalore, Karnataka, India - 560048 |
| U72500KA2017PTC099073 | ZIGFO TECHNOLOGY PRIVATE LIMITED | A-301, 3rd Floor, A Block, SMR Vinay Endevour, Hoodi Circle, Whitefield Road, , Bangalore, Karnataka, India - 560048 |
| U74210KA2006PTC039528 | P3 INDIA CONSULTING PRIVATE LIMITED | PLOT NO 4 AND 4A, XYLEM BUILDING 5A, 5TH FLOOR, WHITEFIELD ROAD,MAHADEVPU RA , BANGALORE, Karnataka, India - 560048 |
| U31909KA1991PTC012400 | RAJAMANE AND HEGDE SERVICES PRIVATE LIMITED | WHITEFIELD ROAD,MAHADEVAPURA POST BANGALORE , BANGALORE, Karnataka, India - 560048 |
| U62020KA2025PTC208825 | BRIDGEAI APPLICATION PRIVATE LIMITED | NO 192 WHITEFIELD ROAD,MAHADEVAPURA POST,Bangalore North,Bangalore,Karnataka,560048-India |
| U63119KA2025PTC206389 | DATABEES TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED | NO 192 WHITEFIELD ROAD,MAHADEVAPURA POST,Bangalore North,Bangalore,Karnataka,560048-India |
| U70200KA2025PTC209716 | AVERIUM TECH SOLUTIONS PRIVATE LIMITED | NO 192 WHITEFIELD ROAD,MAHADEVAPURA POST,Bangalore North,Bangalore,Karnataka,560048-India |
| U46909KA2025PTC205555 | WAIPEE LIFESTYLE PRIVATE LIMITED | No 192 Whitefield Road,,Mahadevapura Post,Banga,Bangalore North,Bangalore,Karnataka,560048-India |
| U55101KA2025PTC205630 | NAMMA HUBBALLI HOSPITALITY PRIVATE LIMITED | No.55, Whitefield Main,Road, Mahadevapura Post,Bangalore North,Bangalore,Karnataka,560048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100379032 | 2020-09-25 | - | 2020-11-22 | 6,692,695.00 | THE SOUTH INDIAN BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.