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  • Complaints
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FINS OMNIZ INDIA PRIVATE LIMITED

CIN: U74999DL2021PTC388564 As on: 2026-07-13

FINS OMNIZ INDIA PRIVATE LIMITED (CIN: U74999DL2021PTC388564) is a Private company incorporated on 21 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FINS OMNIZ INDIA 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.FINS OMNIZ INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FINS OMNIZ INDIA PRIVATE LIMITED are RAHUL KUMAR, and BHAGAT SINGH BISHT.

FINS OMNIZ INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2021PTC388564 and its registration number is 388564. Users may contact FINS OMNIZ INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINS OMNIZ INDIA PRIVATE LIMITED is C-210, T/F BACK SIDE GALI NO-4 WEST VINOD NAGAR, NEAR MCD PRIMMARY SCHO OL , DELHI, Delhi, India - 110092.

Current status of FINS OMNIZ 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 Names

Previous CINs

ZaubaCorp's company report for FINS OMNIZ 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 FINS OMNIZ 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.

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 FINS OMNIZ INDIA
DIN Director Name Designation Appointment Date
09367065 RAHUL KUMAR Director 2021-10-21
09367066 BHAGAT SINGH BISHT Director 2021-10-21
Past Directors & Key Managerial Personnel of FINS OMNIZ INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGAT SINGH BISHT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACS-3503 ZOMAKARB AI SOLUTIONS LLP C-38 S/F, Gali No-4,West Vinod Nagar,East Delhi,East Delhi,Delhi,India-110092
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U52292DL2023PTC412025 JCT SHIPPING SERVICES INDIA PRIVATE LIMITED C-55 A Third/F Gali No 7 Old No C-46A,Kumaon Square West Vinod Nagar,East Delhi,East Delhi,Delhi,110092-India
U24290DL2021PTC379224 I MOBOL SERVICE PRIVATE LIMITED H. NO - 54 - B OLD NO - 54 F/F GALI NO - 6, BLOCK- C, WEST VINOD NAGAR, , DELHI, Delhi, India - 110092
ACN-5658 NOBLE NEST CONSTRUCTIONS LLP 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092
U55209DL2019PTC358665 REDLIMES HOSPITALITY SERVICES PRIVATE LIMITED C-10 A , F/F BLOCK - C GALI NO.7, WEST VINOD NAGAR , DELHI, Delhi, India - 110092
U72900DL2017PTC315023 I3 ENGRZ'S RESEARCH & INNOVATION PRIVATE LIMITED 210 T/F KH. NO. 58/5 GALI NO. 10 WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2018PTC335616 ABYSSAL LEARNINGS PRIVATE LIMITED 28/3-A, F/F, KH No.-1240/832, Front Side, Gali No.-6, West Vinod Nagar , DELHI, Delhi, India - 110092
U67120DL1995PTC072870 SUNEET FINMAN PRIVATE LIMITED C-83A, F/F, GALI NO-4 GANESH NAGAR COMPLEX, PANDAV NAGAR, NEAR MOTHER DAIRY , New Delhi, Delhi, India - 110092
U72900DL2013PTC249295 ACUTECH WEB SERVICES INDIA PRIVATE LIMITED A-16 T/F GALI NO-1 NORTH BLOCK WEST VINOD NAGAR MANDIR DELHI 110092 , DELHI, Delhi, India - 110092
U85499DL2023PTC410783 HIKET INFOTECH PRIVATE LIMITED C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
U20121DL2014PTC264698 ITS INFOSYSTEMS PRIVATE LIMITED D-194 3RD FLOOR,KH NO-787 GALI NO -2 D-BLOCK WEST VINOD NAGAR, NEAR NALNDA CH,OWK,DELHI,West Delhi,Delhi,110092-India
U40106DL2022PTC396533 SUNCOPIOUS ENERGY PRIVATE LIMITED E-157 3RD FLOOR GALI NO. -3 WEST VINOD NAGAR NEAR SANGAM DAIRY DELHI East Delhi DL 11,0092 IN,DELHI,East Delhi,Delhi,110092-India
U15400DL2022PTC402492 HOT BLOOD BEVERAGES PRIVATE LIMITED E-122, 4th/F Gali No-02, East Vinod Nagar, Delhi East Delhi DL 110092 India , New Delhi, Delhi, India - 110092
AAP-9802 INNOVATORY BUSINESS LLP B248 T F Left Side, West Vinod Nagar, Near Park New Delhi Delhi, Delhi, India - 110092
U62099DL2025PTC444735 VEEHAR CORPORATES PRIVATE LIMITED E-122 4TH/F GALI NO-02,WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India
U78100DL2024PTC429572 MSMG SKILLTECH PRIVATE LIMITED E-122 4TH/F Gali No-02,West Vinod Nagar,East Delhi,East Delhi,Delhi,110092-India
ACN-6174 DANTASHA REALESTATE LLP D-24, S/F Gali No. 9, West Vinod Nagar, Near Saraswati Kunj,East Delhi,East Delhi,Delhi,India-110092
U69201DL2023PTC418462 DAMRUESHWAR CONSULTING PRIVATE LIMITED D-24 S/F GALI NO-9,West Vinod Nagar Near Saraswati Kunj,East Delhi,East Delhi,Delhi,110092-India
ABC-4217 SHOPINLINEA LLP C/o Harish Jeena, G 72 , S/F BACK SIDE, GALI NO. 3, SHAKARPUR NEAR KRISHNA MANDIR,East Delhi,East Delhi,Delhi,India-110092
U18101DL2000PTC104736 ANGLE FASHIONS PRIVATE LIMITED F-153 F/FLOOR GALI NO. 4, WEST VINOD NAGAR , DELHI, Delhi, India - 110092
U70102DL2013PTC249627 REALTY21 BUILDTECH PRIVATE LIMITED F-64 T/F Gali No-3 West Vinod Nagar , Delhi, Delhi, India - 110092
U15100DL2020PTC363981 GOLDROOTS FOODS PRIVATE LIMITED PROP NO C-35 T/F, BACK SIDE GANESH NAGAR, PANDAV NAGAR COMPLEX, , DELHI, Delhi, India - 110092
U45500DL2018PTC337325 CSP ENGINEERING PRIVATE LIMITED B-46, F/F KESHAV MARG, GALI NO. 1, WEST VINOD NAGAR, NEAR MANGALAM , DELHI, Delhi, India - 110092
U52603DL2012PTC241656 RAI AIR CONDITIONER PRIVATE LIMITED Plot No-A-9, KH-783,GROUND FLOOR, GALI NO-1 NORTH BLOCK, WEST VINOD NAGAR, NEAR BADI MASJID , WEST VINOD NAGAR, Delhi, India - 110092
AAG-5109 FOUR FRAMEWORK LLP A-184 S/F Old No-5A , Gali No-4, West Vinod Nagar, New Delhi, Delhi, India - 110092
U45206DL2009PTC189572 ANGLE ENGICON PRIVATE LIMITED C - 255 (C -29) , GALI NO - 4A WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092
U40300DL2020PTC362133 GREEN PLUS HEAT PRIVATE LIMITED Prop No. C-124,& New No-C, 362 Gali No-9A, KH No.-827, West Vinod Nagar , DELHI, Delhi, India - 110092
U63030DL2021PTC382593 MERGE GLOBAL LOGISTICS PRIVATE LIMITED A-160 3RD/F OLD NO-A-19 GALI NO-8 WEST VINOD NAGAR NEAR BADRINATH MANDIR , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

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