Oberois Fincon Private Limited
About Oberois Fincon Private Limited
Data last updated:
Oberois Fincon Private Limited is a private limited company based in Delhi, India. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 23 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC219601. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar Jagotra and Vijay Balgotra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 17/1 Wazirpur Industrial Area, Delhi, India – 110052.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Oberois Fincon has one previous CIN (Corporate Identification Number): U67190DL2011PTC219601. The current CIN is U74999DL2011PTC219601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2011PTC219601 | Current |
| U67190DL2011PTC219601 | Previous |
Contact details
Oberois Fincon Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 17/1 Wazirpur Industrial Area, Delhi, India – 110052
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Oberois Fincon Private Limited, buy the company report.
- 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
Business activity
The main business activity of Oberois Fincon is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
Financials of Oberois Fincon Private Limited
FY 2024 filings availableOberois Fincon Private Limited reported revenue of ₹2,006 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over three years. 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Revenue | ₹2,006 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Oberois Fincon Private Limited, buy the company report.
Board of directors of Oberois Fincon Private Limited
Oberois Fincon has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jagotra | Director | 20 Mar 2021 | 5 Years 7 Months | Current |
| Vijay Balgotra | Director | 15 Apr 2021 | 5 Years 6 Months | Current |
Auditor
Oberois Fincon Private Limited is audited by DEEPAK V BANSAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK V BANSAL & ASSOCIATES | FY 2017 | 031395N |
Shareholding
The shareholding of Oberois Fincon Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Oberois Fincon Private Limited, buy the company report.
Legal cases
Oberois Fincon Private Limited has 1 court case on record: 1 filed by Oberois Fincon. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, JAMMUKASHMIR | Writ petition | Filed by the company against Ut of J and K Th. Commissioner Secretary Excise Deptt. Jammu and Others | Pending |
To see the full case history of Oberois Fincon 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 Oberois Fincon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Oberois Fincon Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Oberois Fincon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oberois Fincon Private Limited, buy the company report.
Recent activity
Oberois Fincon Private Limited has 14 board changes on record since 2012: 2 appointments and 12 cessations. The latest: Ashok Kumar Jagotra ceased to be Additional Director on 22 Apr 2021.
5 earlier events are in the company report.
Frequently asked questions
Oberois Fincon is an active private limited company based in Delhi, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 23 May 2011 (15+ years old) and is registered under CIN U74999DL2011PTC219601.
Oberois Fincon has 2 current directors:
- Ashok Kumar Jagotra - Director
- Vijay Balgotra - Director
The latest financial statements of Oberois Fincon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Oberois Fincon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Oberois Fincon is U74999DL2011PTC219601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oberois Fincon has 1 court case on record: 1 filed by the company. 1 is pending.
Oberois Fincon was incorporated on 23 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Kumar Jagotra ceased to be Additional Director on 22 Apr 2021. Vijay Balgotra ceased to be Additional Director on 22 Apr 2021. Poonam Bajaj ceased to be Director on 15 Apr 2021. Oberois Fincon has 14 board changes on record in total.
The registered office of Oberois Fincon is at C – 171 Wazirpur Industrial Area, Delhi, India – 110052.
Oberois Fincon operates in the financial services industry, in the financial brokerage segment.