OMG DIGITAL INDIA PRIVATE LIMITED
CIN: U74900MH2015PTC267198 As on: 2026-07-13
OMG DIGITAL INDIA PRIVATE LIMITED (CIN: U74900MH2015PTC267198) is a Private company incorporated on 06 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OMG DIGITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMG DIGITAL INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of OMG DIGITAL INDIA PRIVATE LIMITED are ANTHONY HARRADINE, SIEW CHEN JEAN CHAN, NALINI AJAY LALVANI, and KARTIK SHARMA.
OMG DIGITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC267198 and its registration number is 267198. Users may contact OMG DIGITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMG DIGITAL INDIA PRIVATE LIMITED is 3rd floor Omnicom House Opposite Grand Hyatt Santacruz East , Mumbai, Maharashtra, India - 400055.
Current status of OMG DIGITAL 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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Previous CINs
ZaubaCorp's company report for OMG DIGITAL 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.
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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 OMG DIGITAL 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
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Current Directors & Key Managerial Personnel of OMG DIGITAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08295604 | ANTHONY HARRADINE | Director | 2019-09-30 |
| 08546286 | SIEW CHEN JEAN CHAN | Director | 2019-09-30 |
| 00586061 | NALINI AJAY LALVANI | Director | 2015-08-06 |
| 01315227 | KARTIK SHARMA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of OMG DIGITAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02402221 | HARISH RAMA SHRIYAN | Director | - | 2020-04-06 |
| 03388282 | DAVID GEORGE DEVONSHIRE | Additional Director | - | 2016-09-30 |
| 03388282 | DAVID GEORGE DEVONSHIRE | Director | - | 2019-03-30 |
| 08295604 | ANTHONY HARRADINE | Additional Director | - | 2019-09-30 |
| 02402195 | JASMIN JAHANGIR SOHRABJI | Director | - | 2017-07-25 |
| 06751607 | CHEUK TAU CHIANG | Additional Director | - | 2016-09-30 |
| 06751607 | CHEUK TAU CHIANG | Director | - | 2018-04-20 |
| 01315227 | KARTIK SHARMA | Additional Director | - | 2020-12-30 |
Other Directorships of HARISH RAMA SHRIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELENESS EXPORTS PRIVATE LIMITED | U63090MH2003PTC140848 | Director | - | 2020-02-10 |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Additional Director | - | 2009-09-30 |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Whole-time director | - | 2020-04-06 |
Other Directorships of DAVID GEORGE DEVONSHIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Additional Director | - | 2011-09-30 |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Director | - | 2019-03-30 |
Other Directorships of ANTHONY HARRADINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Additional Director | - | 2019-09-30 |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Director | 2019-09-30 | Ongoing |
Other Directorships of JASMIN JAHANGIR SOHRABJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Additional Director | - | 2009-09-30 |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Whole-time director | - | 2017-07-25 |
| MEDIA RESEARCH USERS COUNCIL INDIA | U99999MH1994NPL076530 | Director | - | 2012-09-10 |
Other Directorships of CHEUK TAU CHIANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Additional Director | - | 2014-12-17 |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Director | - | 2018-04-20 |
Other Directorships of SIEW CHEN JEAN CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Director | 2019-09-30 | Ongoing |
Other Directorships of NALINI AJAY LALVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTS & SCIENCE INDIA LLP | AAI-6198 | Designated Partner | 2017-02-21 | Ongoing |
| HEARTS & SCIENCE MEDIA SERVICES LLP | ACF-5553 | Designated Partner | 2024-02-16 | Ongoing |
| ESJAY INTERNATIONAL PRIVATE LIMITED | U18101MH1993PTC070656 | Additional Director | - | 2017-09-30 |
| ESJAY INTERNATIONAL PRIVATE LIMITED | U18101MH1993PTC070656 | Director | - | 2018-08-17 |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Whole-time director | 2011-04-13 | Ongoing |
| MUMBAI MANTRA MEDIA LIMITED | U92190MH2008PLC178894 | Manager | - | 2010-11-08 |
| SLAY FANTASY SPORTS PRIVATE LIMITED | U93290MH2024PTC422251 | Director | 2024-03-27 | Ongoing |
Other Directorships of KARTIK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVA VENTURE ADVISORY SERVICES LLP | AAD-7160 | Partner | 2021-01-31 | Ongoing |
| INVENIO ADVISORS LLP | AAP-6287 | Partner | 2023-12-23 | Ongoing |
| HEARTS & SCIENCE MEDIA SERVICES LLP | ACF-5553 | Designated Partner | 2024-02-16 | Ongoing |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Additional Director | - | 2020-07-30 |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Whole-time director | 2020-07-30 | Ongoing |
| GOODLIFE RETAIL PRIVATE LIMITED | U74999MH2005PTC153567 | Director | 2005-05-27 | Ongoing |
| ADVERTISING AGENCIES ASSOCIATION OF INDIA | U91990MH2021NPL372283 | Additional Director | 2024-04-26 | Ongoing |
| ADVERTISING AGENCIES ASSOCIATION OF INDIA | U91990MH2021NPL372283 | Nominee Director | - | 2022-11-25 |
| MEDIA RESEARCH USERS COUNCIL INDIA | U99999MH1994NPL076530 | Director | - | 2019-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-5553 | HEARTS & SCIENCE MEDIA SERVICES LLP | 3RD FLOOR OMNICOM HOUSE,OPPOSITE GRAND HYATT, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAI-6198 | HEARTS & SCIENCE INDIA LLP | 3rd Floor Omnicom House Opposite Grand Hyatt, Santacruz East, Mumbai Santacruz(East) Mumbai Mumbai Maharashtra 400055 |
| U74300MH1973PTC016583 | OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | 3rd Floor Omnicom House Opposite Grand Hyatt Santacruz East , Mumbai, Maharashtra, India - 400055 |
| ACF-9145 | ABAKKUS EXPERT PROFESSIONALS LLP | 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055 |
| U74999MH2018PTC315099 | HANGUL MEDIA PRIVATE LIMITED | Executive Centre India Pvt Ltd., Level 2 Kalpataru Synergy, Opposite Grand Hyatt , SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055 |
| F03795 | ZOETIS BELGIUM | Unit No. 31, 3rd floor, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| AAM-5022 | ANOMA LAW GROUP LLP | 202, 2ND FLOOR, RIZVI EAST STREET, OPP GRAND HYATT, PIPELINE ROAD, VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| ACW-7381 | NIVASRI LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| ABC-0124 | JDP VENTURE LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| U46900MH1997PTC111273 | JCP SHARES AND SECURITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U46900MH2007PTC173194 | SUMARU ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U74999MH2016PTC280003 | 26BY9 CONSULTING PRIVATE LIMITED | Executive centre India Pvt Ltd., Level 2, Kalpatar Opposite Grand Hyatt, Santacruz East, Mu mbai-40005 , Mumbai, Maharashtra, India - 400055 |
| AAR-7991 | ALDER PROPERTY VENTURES LLP | 101, Kalpataru Synergy, Opposite Grand Hyatt Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAR-8317 | LABURNUM PROPERTY VENTURES LLP | 101, Kalpataru Synergy,Opposite Grand Hyatt Santacruz East Mumbai, Maharashtra, India - 400055 |
| U72200MH2000PTC265962 | MUDRA ONLINE TECHNOLOGIES PRIVATE LIMITED | Omnicom House , Opp. Grand Hyatt Sanatacruz(East) , Mumbai, Maharashtra, India - 400055 |
| U74900MH2009PTC310951 | 22 FEET TRIBAL WORLDWIDE PRIVATE LIMITED | Omnicom House , Opp. Grand Hyatt Sanatacruz(East) , Mumbai, Maharashtra, India - 400055 |
| U74300MH1975PTC018656 | MUDRA ADVERTISING PRIVATE LIMITED | Omnicom House , Opp. Grand Hyatt Sanatacruz(East) , Mumbai, Maharashtra, India - 400055 |
| U74300MH1980PTC022276 | OMNICOM ADVERTISING GROUP INDIA PRIVATE LIMITED | Omnicom House , Opp. Grand Hyatt Sanatacruz(East) , Mumbai, Maharashtra, India - 400055 |
| AAD-0563 | MEDALLION TECHNOLOGIES LLP | 2nd Floor, Kalpataru SynergyOpp.Grand Hyatt, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U52599MH2007PTC168246 | DEEESS TRADING PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74900MH2014PTC253478 | PUFF AND PLAY DISTRIBUTORS PRIVATE LIMIT ED | LEVEL 2, KALPATARU SYNERGY OPPOSITE GRAND HYATT, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2018PTC311254 | MATRAA CONSULTANTS PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2001PTC133721 | AVC JOURNAL (INDIA ) PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U72900MH2016FTC289046 | LUNO INDIA TECHNOLOGIES PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U74994MH2018PTC306265 | EQUITATIVA MANAGEMENT PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400055 |
| U45203MH2011PTC264642 | WAINGANGA EXPRESSWAY PRIVATE LIMITED | 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U45203MH2012PTC271978 | VINDHYACHAL EXPRESSWAY PRIVATE LIMITED | 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U51109MH2008PTC184221 | LVS MARKETING (INDIA) PRIVATE LIMITED | Unit 8, Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2010PTC261958 | BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED | 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.