Omji Securities Limited
About Omji Securities Limited
Data last updated:
Omji Securities Limited was a public limited company based in Faridabad, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120HR2011PLC042017.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Mohan Dutt Garg and Krishan Veer Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B1/63 Sector – 11 DLF, Faridabad, Haryana, India – 121003.
Company details
Contact details
Omji Securities Limited's registered office is in Faridabad, Haryana.
- Registered AddressB1/63 Sector – 11 DLF, Faridabad, Haryana, India – 121003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Omji Securities Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Omji Securities Limited, buy the company report.
Board of directors of Omji Securities Limited
Omji Securities has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Dutt Garg Also directs: Omji Real Estate Private Limited | Director | 07 Feb 2011 | 15 Years 8 Months | As last reported |
| Krishan Veer Singh | Director | 01 Jan 2012 | 14 Years 9 Months | As last reported |
| Om Bhagwan Also directs: Omji Real Estate Private Limited | Director | 07 Feb 2011 | 15 Years 8 Months | As last reported |
| Amit Jindal | Director | 07 Feb 2011 | 15 Years 8 Months | As last reported |
| Mandeep Singh Narang | Director | 01 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Omji Securities 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 Omji Securities 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 Omji Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omji Securities Limited has 5 board changes on record since 2011: 5 appointments. The latest: Krishan Veer Singh was appointed as Director on 01 Jan 2012.
Frequently asked questions
Omji Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Omji Securities was a public limited company based in Faridabad, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 February 2011 and is registered under CIN U67120HR2011PLC042017. The company has been struck off by the Registrar of Companies and is no longer operational.
Omji Securities had 5 directors:
- Mohan Dutt Garg - Director
- Krishan Veer Singh - Director
- Om Bhagwan - Director
- Amit Jindal - Director
- Mandeep Singh Narang - Director
The CIN (Corporate Identification Number) of Omji Securities is U67120HR2011PLC042017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Omji Securities is at B163 Sector – 11 DLF, Faridabad, Haryana, India – 121003.
Omji Securities was incorporated on 07 February 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Omji Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Omji Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Krishan Veer Singh was appointed as Director on 01 Jan 2012. Mandeep Singh Narang was appointed as Director on 01 Jan 2012. Amit Jindal was appointed as Director on 07 Feb 2011. Omji Securities has 5 board changes on record in total.
Omji Securities can be reached at its registered office: B163 Sector – 11 DLF, Faridabad, Haryana, India – 121003.