O D Finance And Investment Private Limited, a active private limited company, was established on 05 August 1992 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100DL1992PTC049848. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹6.36 Cr.
It upholds a compliant status. Its leadership includes Tejinder Kaur Ghumman (Director), Sumer Ghumman (Director), Kabir Ghumman (Director). Past directors included Bhawna Batra, Kabir Ghumman. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Space No 4A Ground Floor, Eros Plaza Eros Corporate Tower, New Delhi, Delhi, 110019.
U65100DL1992PTC049848
049848
05 August 1992
₹8.00 Cr
₹6.36 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into O D Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tejinder Kaur Ghumman | Director | 15 Oct 2001 | Current |
| Sumer Ghumman | Director | 07 Oct 2004 | Current |
| Kabir Ghumman | Director | 12 May 2017 | Current |
| Narinder Singh Ghumman | Director | 15 Oct 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
O D Finance And Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.41% decrease. The company also saw a substantial fall in profitability, with a 21.32% decrease in profit. The company's net worth moved up by a moderate rise of 7.12%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, O D Finance And Investment had a promoter holding of 24.34% and a public holding of 75.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2025 | Hdfc Bank Limited | ₹2.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with O D Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of O D Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped O D Finance And Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on O D Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 101166724 was registered on 25 Aug 2025. was recorded as a recent event.
The activity O D Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on Kabir Ghumman was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 8 years 6 months . was documented.
The activity Sumer Ghumman was appointed as a Director was appointed as a Director on 07 Oct 2004 & has been associated with this company since 21 years 1 month . was completed.
Tejinder Kaur Ghumman was appointed as a Director was appointed as a Director on 15 Oct 2001 & has been associated with this company since 24 years 1 month . was recorded as a recent event.
The CIN of O D Finance And Investment Private Limited is U65100DL1992PTC049848.
O D Finance And Investment Private Limited is headquartered at Space No 4A Ground Floor, Eros Plaza Eros Corporate Tower, New Delhi, Delhi, 110019.
O D Finance And Investment Private Limited was incorporated on 05 August 1992.
The current directors of O D Finance And Investment Private Limited are
The primary industry of O D Finance And Investment Private Limited is Financial And Insurance Service.
O D Finance And Investment Private Limited is unlisted.
The authorized capital of O D Finance And Investment Private Limited is ₹8.00 Cr, and the paid-up capital is ₹6.36 Cr.
The compliance status of O D Finance And Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX