MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-17-0054388
Omi Fintech Private Limited
Omi Fintech Private Limited - financial services in Virar, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2024
₹22.81 Lakh
▲ 77% YoY
Net profit · FY 2024
₹71,371
Net margin 3.1%
EBITDA · FY 2024
₹95,210
EBITDA margin 4.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Omi Fintech Private Limited
Data last updated:
Omi Fintech Private Limited is a private limited company based in Virar, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 March 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2022PTC378201.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandesh Anant Jagtap and Dharmi Vishwanath Dubey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Yadav Chawl Phoolpada Papadkhind Road Virar East, Maharashtra, India – 401303.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.81 Lakh, a growth of 77% compared to the previous year. For the same year it recorded a net profit of ₹71,371 (net margin 3.1%) and EBITDA of ₹95,210 (EBITDA margin 4.2%).
Omi Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0054388). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67190MH2022PTC378201
Registration Number 378201
Incorporation Date 09 March 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0054388
Key People
Sandesh Anant Jagtap Director Dharmi Vishwanath Dubey Director Vishwanath Omprakash Dubey Director Recognitions & Rankings of Omi Fintech
Contact details
Omi Fintech Private Limited's registered office is in Virar, Maharashtra.
- Registered AddressYadav Chawl Phoolpada Papadkhind Road Virar East, Maharashtra, India – 401303
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Omi Fintech Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Omi Fintech is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Omi Fintech Private Limited, buy the company report.
Financials of Omi Fintech Private Limited
FY 2024 filings availableOmi Fintech Private Limited reported revenue of ₹22.81 Lakh (up 77% YoY) for FY 2024.
Revenue · FY 2024
₹22.81 Lakh ▲ 77%
Net profit · FY 2024
₹71,371 margin 3.1%
EBITDA · FY 2024
₹95,210 margin 4.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 77%
EBITDA CAGR growth
1 year
▲ 126%
Revenue rose 77% in the latest year. EBITDA rose 126% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹95,210 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹71,371 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.2% | ||
| Net Profit Margin | 3.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Omi Fintech Private Limited, buy the company report.
Board of directors of Omi Fintech Private Limited
Omi Fintech has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandesh Anant Jagtap | Director | 24 Aug 2024 | 2 Years 2 Months | Current |
| Dharmi Vishwanath Dubey | Director | 09 Mar 2022 | 4 Years 7 Months | Current |
| Vishwanath Omprakash Dubey | Director | 09 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Omi Fintech 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 Omi Fintech 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 Omi Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omi Fintech Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Sandesh Anant Jagtap was appointed as Director on 24 Aug 2024.
AGM
Omi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Sandesh Anant Jagtap was appointed as Director.
Filing
Omi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Dharmi Vishwanath Dubey was appointed as Director.
Appointed
Vishwanath Omprakash Dubey was appointed as Director.
Incorporation
09 Mar 2022
Omi Fintech Private Limited was registered on 09 Mar 2022 with Roc Mumbai Ii & aged 4 years 7 months as per MCA records.
Frequently asked questions
Omi Fintech is an active private limited company based in Virar, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 March 2022 (4+ years old) and is registered under CIN U67190MH2022PTC378201.
Omi Fintech has 3 current directors:
- Sandesh Anant Jagtap - Director
- Dharmi Vishwanath Dubey - Director
- Vishwanath Omprakash Dubey - Director
The latest financial statements of Omi Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Omi Fintech is U67190MH2022PTC378201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omi Fintech was incorporated on 09 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandesh Anant Jagtap was appointed as Director on 24 Aug 2024. Dharmi Vishwanath Dubey was appointed as Director on 09 Mar 2022. Vishwanath Omprakash Dubey was appointed as Director on 09 Mar 2022.
Yes, Omi Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0054388).
The registered office of Omi Fintech is at Yadav Chawl Phoolpada Papadkhind Road Virar East, Maharashtra, India – 401303.
Omi Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Omi Fintech is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
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