• 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

      OM MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74140MH1995PTC093969 As on: 2026-07-13
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      OM MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140MH1995PTC093969) is a Private company incorporated on 27 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 777100.00.

      OM MANAGEMENT AND FINANCIAL SERVICES 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.OM MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of OM MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED are JAGATSINGH BAHADURSINGH SONAR, NEETA PRATAP KAPADIA, and BINDU KIRAN KAPADIA.

      OM MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1995PTC093969 and its registration number is 93969. Users may contact OM MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED is 5B, 5TH FLOOR, MAKER BHAVAN 2, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.

      Current status of OM MANAGEMENT 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OM MANAGEMENT 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.

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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 OM MANAGEMENT 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OM MANAGEMENT AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      02505388 JAGATSINGH BAHADURSINGH SONAR Director 2009-01-02
      07131137 NEETA PRATAP KAPADIA Additional Director 2015-03-20
      02505367 BINDU KIRAN KAPADIA Director 2009-01-02
      Past Directors & Key Managerial Personnel of OM MANAGEMENT AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00216959 MAHENDRA INDULAL PIPALIA Director - 2009-02-02
      Other Directorships of JAGATSINGH BAHADURSINGH SONAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEETA PRATAP KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHENDRA INDULAL PIPALIA
      Company Name CIN Designation Appointment Date Cessation
      SAMRAT PHARMACHEM LIMITED L24230GJ1992PLC017820 Director 2003-03-17 Ongoing
      PROTON INFOSOLUTIONS PRIVATE LIMITED U51909MH2004PTC143875 Director 2004-09-17 Ongoing
      Other Directorships of BINDU KIRAN KAPADIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102MH2002PTC135895 FALCON DWELLERS PRIVATE LIMITED 5B 5TH FLOOR MAKER BHAVAN-2NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U99999MH1974PTC017507 NIRMAN EXPORT IMPORT PRIVATE LIMITED MAKER BHAVAN NO 2, 5TH FLOOR,NEW MARINE LINES, MUMBAI-400020. , MUMBAI, Maharashtra, India - 000000
      U31109MH1996PLC099424 EBC (INDIA) COMPANY LIMITED MAKER BHAVAN 2, 5TH FLOOR, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
      U99999MH1974PLC017453 JAY ELECTRIC LIMITED MAKER BHAVAN NO.2, 5TH FLOOR,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U67190MH2002PTC136265 FALCON CORPORATE ADVISORS PRIVATE LIMITED 5B 5TH FL MAKER BHAVAN-2BEHIND INCOME TAX OFFICE NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      ACL-8655 TRUSTAR SOFTWARE SERVICES LLP 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020
      AAJ-8672 ASHWIN K SHAH & CO LLP 2A, Floor-2, Plot-18/19, 2,Maker Bhavan Vithaldas Thackersey Marg, New Marine Lines, MUMBAI, Maharashtra, India - 400020
      AAT-0208 ASA WELLNESS LLP 2A Floor 2 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
      U74140MH2021PTC360419 ESG VALUE CONSULTANT PRIVATE LIMITED Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar Bhavan, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U29300MH1995PTC091816 TEFAL INDIA HOUSEHOLD APPLIANCES PRIVATE LIMITED MAKER BHAVAN 2,5TH FLOOR,NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000
      U67190MH2000PTC124982 DELOITTE CONSULTING INDIA PRIVATE LIMITED MAKER BHAVAN,2,5TH FLOOR,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000
      AAM-0401 SMART ENSEMBLE LLP Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020
      U74999MH2019PTC321824 V. B. MEHTA COMMERCIALS PRIVATE LIMITED 502, 503, 5th Floor, Maker Bhavan 3, 20 New Marine Lines,,MUMBAI,Mumbai City,Maharashtra,400020-India
      U24299MH2021PTC433288 INDO GSP CHEMICALS PRIVATE LIMITED 3RD FLOOR, MAKER BHAVAN NO. 2, 18 NEW MARINE LINES,NEXT TO BALWAS HOTEL, BEHIND AAYKAR BHAWAN,Mumbai,Mumbai,Maharashtra,400020-India
      F01785 SIEBEL SYSTEMS AUSTRALIA PTY LTD MAKER BHAWAN 2 5TH FLOOR NEW MARINE LINES MUMBAI , MAHARASHTRA, Maharashtra, India - 400020
      U29299MH2007PTC170755 ISPL ENGINEERS PRIVATE LIMITED 5th Floor, Maker Bhavan II New Marine Lines , MUMBAI, Maharashtra, India - 400020
      U74900MH2015PTC269277 CONNECT EDGE SOLUTIONS PRIVATE LIMITED 5th Floor, Maker Bhavan II New Marine Lines , MUMBAI, Maharashtra, India - 400020
      U15100MH2000PTC125956 HAVELI FOODS PRIVATE LIMITED 2ND FLOOR MAKER BHAVAN NO 218 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U65990MH1982PTC026496 AIMS INVESTMENTS & TRADES PVT LTD MAKER BHAVAN NO II 5TH FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U65990MH1994PLC077771 SEVENHILL SECURITIES LTD MAKER BHAVAN NO.1, 2ND FLOOR, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U63040MH1971PTC015393 AIR TRADE AND TOURS PRIVATE LIMITED MAKER BHAVAN NO 2GROUND FLOOR 18 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U14100MH1994PLC079142 SEVEN HILL NATURSTEIN LIMITED MAKER BHAVAN NO 1 2ND FLOOR1 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      AAQ-0660 MEHTA CHOKSHI & SHAH LLP Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar, New Marine Lines, Mumbai, Maharashtra, India - 400020
      U74999MH2016PTC285397 FINDCARE PRIVATE LIMITED 501, 5th Floor, Maker Bhavan No.3, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      AAD-5835 ANHIL LABORATORIES LLP 212, Floor 2, Plot 21, 3, Maker BhavanVitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U29304MH1989PTC052957 UNIQUE FILTER FACILITIES PRIVATE LIMITED 212, MAKER BHAVAN -3, 2ND FLOOR, 21, NEW MARINE LINES, BEHIND INCOMETAX OFFICE , MUMBAI, Maharashtra, India - 400020
      U52312MH2019PTC331775 A3M DIRECT BRAND PURCHASE PRIVATE LIMITED GROUND FLOOR MAKER BHAVAN 2, I8 SIR V T MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45400MH2014PTC256340 SURFACE PROTECTION & RESTORATION CONTRACTORS PRIVATE LIMITED 204, 2nd Floor, Maker Bhavan - III, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

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