Omjimoney Financial Services Private Limited
About Omjimoney Financial Services Private Limited
Data last updated:
Omjimoney Financial Services Private Limited was a private limited company based in Dlf, 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 27 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67110HR2012PTC045246.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. 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 B – 1/63 Sector – 11, DLF, Haryana, India – 121006.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Omjimoney Financial Services Private Limited's registered office is in Dlf, Haryana.
- Registered AddressB – 1/63 Sector – 11, DLF, Haryana, India – 121006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Omjimoney Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Omjimoney Financial Services Private Limited, buy the company report.
Board of directors of Omjimoney Financial Services Private Limited
Omjimoney Financial Services 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 | 27 Feb 2012 | 14 Years 8 Months | As last reported |
| Krishan Veer Singh | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
| Om Bhagwan Also directs: Omji Real Estate Private Limited | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
| Amit Jindal | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
| Mandeep Singh Narang | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Omjimoney Financial Services Private Limited has 1 court case on record: 1 filed by Omjimoney Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (RP) | Filed by the company against an individual | Disposed |
To see the full case history of Omjimoney Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omjimoney 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 Omjimoney Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omjimoney Financial Services Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Amit Jindal was appointed as Director on 27 Feb 2012.
Frequently asked questions
Omjimoney Financial Services 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.
Omjimoney Financial Services was a private limited company based in Dlf, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 February 2012 and is registered under CIN U67110HR2012PTC045246. The company has been struck off by the Registrar of Companies and is no longer operational.
Omjimoney Financial Services 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 Omjimoney Financial Services is U67110HR2012PTC045246. 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 Omjimoney Financial Services is at B – 163 Sector – 11, DLF, Haryana, India – 121006.
Omjimoney Financial Services was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Omjimoney Financial Services 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.
Omjimoney Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Omjimoney Financial Services has 1 court case on record: 1 filed by the company.
Amit Jindal was appointed as Director on 27 Feb 2012. Krishan Veer Singh was appointed as Director on 27 Feb 2012. Mandeep Singh Narang was appointed as Director on 27 Feb 2012. Omjimoney Financial Services has 5 board changes on record in total.
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