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
OMANYE FINTECH INDIA PRIVATE LIMITED
CIN: U72900MH2019FTC335085 As on: 2026-07-13
OMANYE FINTECH INDIA PRIVATE LIMITED (CIN: U72900MH2019FTC335085) is a Private company incorporated on 26 Dec 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OMANYE FINTECH INDIA 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.OMANYE FINTECH INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of OMANYE FINTECH INDIA PRIVATE LIMITED are VIKAS BHAGCHAND CHOUDHARY, AMAY VIKAS CHOUDHARY, and PRANAY VIKAS CHOUDHARY.
OMANYE FINTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2019FTC335085 and its registration number is 335085. Users may contact OMANYE FINTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMANYE FINTECH INDIA PRIVATE LIMITED is 22, FLoor 6th plot 45 D Venus Chs Ltd, Dr R G Thadani Marg , WORLI, MUMBAI, Maharashtra, India - 400018.
Current status of OMANYE FINTECH INDIA 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 OMANYE FINTECH INDIA 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.
Purchase ReportAll 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 OMANYE FINTECH INDIA
Purchase full report of OMANYE FINTECH INDIA
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 OMANYE FINTECH INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OMANYE FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323034 | VIKAS BHAGCHAND CHOUDHARY | Director | 2019-12-26 |
| 09301062 | AMAY VIKAS CHOUDHARY | Director | 2021-11-30 |
| 09301063 | PRANAY VIKAS CHOUDHARY | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of OMANYE FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08579310 | SAMUEL KENNETH ADOLPHUS BEN CRABBE | Director | - | 2021-09-03 |
| 08579359 | SANDRA NAA YARGO NAA YARGO CRABBE CHINERY HESSE | Director | - | 2021-09-03 |
| 09301062 | AMAY VIKAS CHOUDHARY | Additional Director | - | 2021-11-30 |
| 09301063 | PRANAY VIKAS CHOUDHARY | Additional Director | - | 2021-11-30 |
Other Directorships of VIKAS BHAGCHAND CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K SMART SHOP LLP | AAS-5138 | Designated Partner | 2020-05-31 | Ongoing |
| PRINTEL CARDZ PVT LTD | U22200MH2004PTC143882 | Additional Director | - | 2008-09-30 |
| PRINTEL CARDZ PVT LTD | U22200MH2004PTC143882 | Director | - | 2021-02-10 |
| CARD PRO SOLUTIONS PRIVATE LIMITED | U22219MH1988PTC049003 | Additional Director | - | 2010-09-30 |
| CARD PRO SOLUTIONS PRIVATE LIMITED | U22219MH1988PTC049003 | Director | - | 2011-03-01 |
| CARD PRO SOLUTIONS PRIVATE LIMITED | U22219MH1988PTC049003 | Managing Director | 2011-03-01 | Ongoing |
| BEO INFOTECH LIMITED | U74220MH2000PLC124395 | Director | 2000-02-22 | Ongoing |
| INTELLIGENT PAYMENT SOLUTIONS PRIVATE LIMITED | U74999MH2008PTC181545 | Director | 2012-03-01 | Ongoing |
Other Directorships of SAMUEL KENNETH ADOLPHUS BEN CRABBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDRA NAA YARGO NAA YARGO CRABBE CHINERY HESSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAY VIKAS CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAY VIKAS CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5138 | K SMART SHOP LLP | 22, Floor 6th, Plot 45, D Venus Chs Ltd Dr R G Thadani Marg,Podar Hospital Worli Mumbai, Maharashtra, India - 400018 |
| U74999MH2008PTC181545 | INTELLIGENT PAYMENT SOLUTIONS PRIVATE LIMITED | 22, Floor 6th plot 45, D Venus Chs Ltd Dr R G Thadani Marg Podar Hospital , Mumbai, Maharashtra, India - 400018 |
| U41000MH2021PTC363959 | SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOU TH), WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45209MH2021PTC367112 | KADODARA AQUA SOLUTIONS PRIVATE LIMITED | FLAT NO.D-5,P NO.45,2NDFLR,VENUS CHS LTD DR.R.G.THADANI MARG,WORLI SEA FACE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2013PTC239854 | STUDIOZ IDRREAM ENTERTAINMENT PRIVATE LIMITED | 77A, FLOOR-20, PLOT-48, E,VENUS CHS LTD, DR. R.G. THADANI MARG, NEXT. WATUMAL ENGR. COLLEG E, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2013PTC244038 | STORE INDYA PRIVATE LIMITED | 77A, FLOOR-20, PLOT-48, E,VENUS CHS LTD, DR. R.G. THADANI MARG, NEXT. WATUMAL ENGR. COLLEG E, WORLI , mumbai, Maharashtra, India - 400018 |
| U62090MH2024PTC435780 | ANUVYOMA INNOVATIONS PRIVATE LIMITED | 22 Floor-6th Plot45, D,Venus Chs, R G Thadani,Mumbai,Mumbai,Maharashtra,400018-India |
| AAH-2609 | PSC OFFSHORE SOLUTIONS LLP | F9, Floor-3, plot No-49, Venus CHS. Ltd, Dr. R.G. Thodani Marg, Podar Hospital, Worli, Mumbai, Maharashtra, India - 400018 |
| U85300MH2021NPL361596 | RAMABEN ZAVERI CHARITABLE FOUNDATION | FLAT NO 32 8TH FLOOR VENUS CHS LTD PLOT NO 45, DR, R.G. THADANI ROAD, , WORLI, Maharashtra, India - 400018 |
| U65920MH1992PTC069884 | IDRREAM MOTION PICTURES (INDIA) PRIVATE LIMITED | 77A FLOOR 20, PLOT-48, E VENUS CHS LTD, DR. R G TH -ADANI MARG, NEXT. WATUMAL ENGR. COLLEGE , WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACL-8934 | AXLON SPORTS LLP | FLAT-51, FLOOR-2, WING-B, VENUS CHS LTD, WORLI,,DR R G THADANI ROAD, WATUMULL ENG COLLEGE WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U92190MH2019PTC329640 | THERATECH SPORTS SOLUTIONS PRIVATE LIMITED | G-47, FLOOR-12, PLOT-50,G, VENUS CHS L88 DR RG THADANI MARG, PODAR HOSPITAL,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U52219MH2026PTC471281 | KATALYSST CPG PRIVATE LIMITED | Flr-10 D Venus Chs Ltd DR,R G Thadani Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| AAY-9839 | ELEVEN 21 JEWELS LLP | 41, floor 2,Plot 46,Merryland CHS Dr. R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018 |
| AAM-4481 | ONSPIN CONSULTANTS LLP | 54, 4TH FLOOR PLOT 46 MERRYLAND CHS DR R G THADANI MARG PODAR HOSPITAL WORLI MUMBAI, Maharashtra, India - 400018 |
| AAR-2031 | MUSEUM OF EXOTIC TEAS LLP | Flat No D 49, 13th Floor, Venus Co op Hsg Soc Ltd, R G Thadani Marg, Worli Seaface Mumbai, Maharashtra, India - 400018 |
| U51900MH1992PTC065896 | BALAJI MARKETING AGENCIES (BOMBAY) PVT LTD | D-23, FLOOR-3RD, PLOT-106, KAKAD ESTATE DR R. G. THADANI MARG, NEAR PODAR HOSPIT AL, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74140MH2008PTC188745 | FUHUA CONSULTING PRIVATE LIMITED | G - 17, VENUS APTS, 5TH FLOOR, Dr. R G THADANI MARG, WORLI SEA FACE , MUMBAI, Maharashtra, India - 400018 |
| AAB-5286 | RTA SOLUTIONS LLP | C/2, KAKAD ESTATE, 106, DR.R.G.THADANI MARG PODAR HOSPITAL, DR R.G. THADANI MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U72900MH2013PTC242284 | INSIGNIA INFOTECH SOLUTIONS PRIVATE LIMITED | 81/C, 3RD FLOOR, VENUS CHS R. G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAQ-9108 | RENTALGRAM LLP | 6, 6th FLOOR, 109, HIMALAYA CHS, DR R G THADANI MARG, PODAR HOSPITAL, MUMBAI, Maharashtra, India - 400018 |
| AAS-3866 | SSSA BROTHERS EXPORTS LLP | No 15, Floor 4, Venus CHS Ltd, R G Thandani Marg, Worli, Mumbai City, Maharashtra, India - 400018 |
| AAK-9389 | EQUIMARK ADVISORS LLP | 205, Floor-2, 108, Navneelam Premises CHS., DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018 |
| U67190MH2017PTC302605 | DECIMAL WEALTH PARTNERS PRIVATE LIMITED | 210, 2ND FLOOR, NAVNEELAM BLDG.,PLOT 108 DR. R. G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAP-0863 | TRIVEST ADVISORY LLP | 101, Floor - 1st, 108, Navneelam Premises CHS DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018 |
| U34200MH2022PTC377217 | MAKHARIA EV TECH PRIVATE LIMITED | 0-310-311 Floor-3 Plot-108 Neelam Bldg Dr R G Thadani Marg Podar Hospital Worli , Mumbai, Maharashtra, India - 400018 |
| U45200MH2008PTC177482 | DESTINATION LANDMARKS PRIVATE LIMITED | 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018 |
| U45200MH2008PTC179233 | BENCHMARK INFRACON PRIVATE LIMITED | 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018 |
| U45202MH2008PTC177315 | LEAGUE REALTORS PRIVATE LIMITED | 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.