O D Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Active
Last Updated:
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About O D Finance And Investment Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100DL1992PTC049848

  • Registration Number

    049848

  • Incorporation Date

    05 August 1992

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹6.36 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 6.36 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth **** -23.41%
  • Profit Growth **** -21.32%
  • Ebitda **** 80.16%
  • Net Worth 7.12%
  • Total Assets **** 18.45%
Company report

O D Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at O D Finance And Investment Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of O D Finance And Investment.

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%.

O D Finance And Investment revenue growth over time
O D Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -23.41%
*******
*******
*******
*******
Revenue from Operations
*******
 46.46%
*******
*******
*******
*******
Total Assets
*******
 18.45%
*******
*******
*******
*******
Profit or Loss
*******
 -21.32%
*******
*******
*******
*******
Net Worth
*******
 7.12%
*******
*******
*******
*******
EBITDA
*******
 80.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of O D Finance And Investment?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
25 Aug 2025 Hdfc Bank Limited ₹2.50 Cr Open

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How Many Employees Work at O D Finance And Investment?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on O D Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 101166724 was registered on 25 Aug 2025. was completed.

  • Balance Sheet

    O D Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 4 months . was completed.

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Frequently Asked Questions
What is the CIN of O D Finance And Investment Private Limited?

The CIN of O D Finance And Investment Private Limited is U65100DL1992PTC049848.

Where is O D Finance And Investment Private Limited headquartered?

O D Finance And Investment Private Limited is headquartered at Space No 4A Ground Floor, Eros Plaza Eros Corporate Tower, New Delhi, Delhi, 110019.

When was O D Finance And Investment Private Limited incorporated?

O D Finance And Investment Private Limited was incorporated on 05 August 1992.

Who are the current directors of O D Finance And Investment Private Limited?

The current directors of O D Finance And Investment Private Limited are

What is the primary industry of O D Finance And Investment Private Limited?

The primary industry of O D Finance And Investment Private Limited is Financial And Insurance Service.

Is O D Finance And Investment Private Limited a listed company?

O D Finance And Investment Private Limited is unlisted.

What is the capital structure of O D Finance And Investment Private Limited?

The authorized capital of O D Finance And Investment Private Limited is ₹8.00 Cr, and the paid-up capital is ₹6.36 Cr.

What is the compliance status of O D Finance And Investment Private Limited?

The compliance status of O D Finance And Investment Private Limited is Compliant.

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