Omnitec Systems India Private Limited

Omnitec Systems India Private Limited - infrastructure and utilities in Haryana, India. FY 2026 financials & compliance.
CIN U74900HR2009PTC041282 Incorporated 27 October 2009 ROC Delhi HQ Haryana, India
Active Private Limited Company infrastructure and utilities MSME · Micro
Data last updated
Revenue · FY 2024
₹3.7 Cr
▼ 30% YoY
Net profit · FY 2024
₹46.18 Lakh
Net margin 12.5%
EBITDA · FY 2024
₹75.53 Lakh
EBITDA margin 20.4%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Employees · EPFO
19
Provident fund records
Directors on board
2
As per MCA filings

About Omnitec Systems India Private Limited

Data last updated:

Omnitec Systems India Private Limited is a private limited company based in Haryana, India, a subsidiary of Omnitec Security Systems Llc. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 27 October 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR2009PTC041282. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Renwil Winston Menezes and Reena Wilfred Menezes.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 837 Udyog Vihar Phase V Gurgaon, Haryana, India – 122016.

As per the financials filed for FY 2024, the company reported a revenue of ₹3.7 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹46.18 Lakh (net margin 12.5%) and EBITDA of ₹75.53 Lakh (EBITDA margin 20.4%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 10% over five years.

The company has about 19 employees on its provident fund (EPFO) records.

Omnitec Systems India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0022607). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website omnitecgroup.com.

Company details

CIN U74900HR2009PTC041282
Registration Number 041282
Incorporation Date 27 October 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Omnitec Security Systems Llc
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0022607

CIN history

Omnitec Systems India has one previous CIN (Corporate Identification Number): U74900DL2009PTC195527. The current CIN is U74900HR2009PTC041282, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900HR2009PTC041282Current
U74900DL2009PTC195527Previous

Recognitions & Rankings of Omnitec Systems India

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-HR-05-0022607

Contact details

Omnitec Systems India Private Limited's registered office is in Haryana. Its website is omnitecgroup.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    837 Udyog Vihar Phase V Gurgaon, Haryana, India – 122016
  • Industry
    Infrastructure and Utilities, Infrastructure Project Management

To see the full contact details of Omnitec Systems India Private Limited, buy the company report.

Comprehensive company report
Omnitec Systems India 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 Omnitec Systems India is support service to organizations. In detail, this covers security and investigation activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN4Security and investigation activities

To see the full business activity and turnover split of Omnitec Systems India Private Limited, buy the company report.

Financials of Omnitec Systems India Private Limited

FY 2025 filings available

Omnitec Systems India Private Limited reported revenue of ₹3.7 Cr (down 30% YoY) for FY 2024.

Revenue · FY 2024
₹3.7 Cr ▼ 30%
Net profit · FY 2024
₹46.18 Lakh margin 12.5%
EBITDA · FY 2024
₹75.53 Lakh margin 20.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 30%
3 years · compounded
▲ 21%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 120%
5 years · compounded
▲ 41%

Revenue fell 30% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹75.53 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹46.18 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin20.4%
Net Profit Margin12.5%
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 Omnitec Systems India Private Limited, buy the company report.

Board of directors of Omnitec Systems India Private Limited

Omnitec Systems India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Renwil Winston MenezesDirector12 Feb 20215 Years 8 MonthsCurrent
Reena Wilfred MenezesDirector27 Oct 200917 Years 0 MonthsCurrent

Auditor

Omnitec Systems India Private Limited is audited by S BAHL & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
S BAHL & COFY 2021003481N

Shareholding

The shareholding of Omnitec Systems India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Omnitec Systems India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Omnitec Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Omnitec Systems India Private Limited has a workforce of 19 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
19
Active EPFO establishments
1
Employee growth
58.33%

GST

Omnitec Systems India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Omnitec Systems India Private Limited, buy the company report.

Recent activity

Omnitec Systems India Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Renwil Winston Menezes ceased to be Director on 30 Dec 2021.

AGM
Omnitec Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Omnitec Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Renwil Winston Menezes ceased to be Director.
Appointed
Renwil Winston Menezes was appointed as Director.
Ceased
Wilfred Herald Menezes ceased to be Director.
Ceased
Casmir Menezes ceased to be Additional Director.
Appointed
Reena Wilfred Menezes was appointed as Director.
Incorporation
27 Oct 2009
Omnitec Systems India Private Limited was registered on 27 Oct 2009 with Roc Delhi & aged 17 years 4 days as per MCA records.

Frequently asked questions

Omnitec Systems India is an active private limited company based in Haryana, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 27 October 2009 (17+ years old) and is registered under CIN U74900HR2009PTC041282.

Omnitec Systems India has 2 current directors:

The latest financial statements of Omnitec Systems India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

No. Omnitec Systems India has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Omnitec Systems India is U74900HR2009PTC041282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Omnitec Systems India was incorporated on 27 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Renwil Winston Menezes ceased to be Director on 30 Dec 2021. Renwil Winston Menezes was appointed as Director on 12 Feb 2021. Wilfred Herald Menezes ceased to be Director on 20 Jul 2020. Omnitec Systems India has 5 board changes on record in total.

Yes, Omnitec Systems India is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0022607).

Omnitec Systems India can be reached through the website omnitecgroup.com. Its registered office is in Haryana, India.

The registered office of Omnitec Systems India is at 837 Udyog Vihar Phase V Gurgaon, Haryana, India – 122016.