Omc Financial Services Private Limited
About Omc Financial Services Private Limited
Data last updated:
Omc Financial Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2009PTC193436.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Guruchidambar Gangadhar Dixit and Shridhar Jagannath Sawant.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at B – 02 Ground Floor Poornima Chs Opp Thane Railway Station, Maharashtra, India – 400601.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Omc Financial Services Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 02 Ground Floor Poornima Chs Opp Thane Railway Station, Maharashtra, India – 400601
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Omc Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Omc Financial Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Omc Financial Services Private Limited, buy the company report.
Board of directors of Omc Financial Services Private Limited
Omc Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Guruchidambar Gangadhar Dixit | Director | 19 Jun 2009 | 17 Years 4 Months | Current |
| Shridhar Jagannath Sawant Also directs: JKR Advisory Services LLP, Live Your Dream Foundation | Additional Director | 16 Mar 2011 | 15 Years 7 Months | Current |
| Poornima Guru Dixit | Additional Director | 18 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Omc Financial Services Private Limited is audited by VINAY GUDI AND ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINAY GUDI AND ASSOCIATES | FY 2015 | 129032W |
Shareholding
The shareholding of Omc Financial Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Omc Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Omc Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omc Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Omc Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omc Financial Services Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Poornima Guru Dixit was appointed as Additional Director on 18 Sep 2013.
Frequently asked questions
Omc Financial Services is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 June 2009 (17+ years old) and is registered under CIN U65990MH2009PTC193436.
Omc Financial Services has 3 current directors:
- Guruchidambar Gangadhar Dixit - Director
- Shridhar Jagannath Sawant - Additional Director
- Poornima Guru Dixit - Additional Director
The latest financial statements of Omc Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Omc Financial Services is U65990MH2009PTC193436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omc Financial Services was incorporated on 19 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Poornima Guru Dixit was appointed as Additional Director on 18 Sep 2013. Sundar Rajamani Chandrasekharapuram ceased to be Director on 25 Mar 2011. Shridhar Jagannath Sawant was appointed as Additional Director on 16 Mar 2011. Omc Financial Services has 4 board changes on record in total.
The registered office of Omc Financial Services is at B – 02 Ground Floor Poornima Chs Opp Thane Railway Station, Maharashtra, India – 400601.
Omc Financial Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Omc Financial Services is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Omc Financial Services can be reached at its registered office: B – 02 Ground Floor Poornima Chs Opp Thane Railway Station, Maharashtra, India – 400601.
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