About Ocgi Holdings Private Limited
Data last updated: 18 December 2025
Ocgi Holdings Private Limited was a private limited company based in Singoli, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 September 2020.
Registered with ROC Gwalior under CIN U65900MP2020PTC052689.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.71 Cr. It was led by directors Shailendra Dhakad and Rajesh Sagitla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Arjun S/O Sohanlal Ji Dhakad Begu Road Ward No.1, Singoli, Madhya Pradesh, India – 458228.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.66 Cr, a decline of 1% compared to the previous year.
Its group structure included 1 subsidiary.
The company was associated with 1 brand - Carmel Organics.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is carmelorganics.in.
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Registered AddressArjun S/O Sohanlal Ji Dhakad Begu Road Ward No.1, Singoli, Madhya Pradesh, India – 458228
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Ocgi Holdings Private Limited
Ocgi Holdings Private Limited operates one associated brand: Carmel Organics. These brands represent Ocgi Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Vertically integrated company focused organic herbs and spices | carmelorganics.in |
Business Activity of Ocgi Holdings Private Limited
Ocgi Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ocgi Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ocgi Holdings Private Limited
Ocgi Holdings Private Limited is audited by Nirbhik Gandhi and Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nirbhik Gandhi and Associates | Locked | Locked | Locked |
Complete auditor history for Ocgi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ocgi Holdings Private Limited
Ocgi Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Dhakad | Director | 07 Sep 2020 | 5 Years 11 Months | As last reported |
| Rajesh Sagitla | Managing Director | 07 Sep 2020 | 5 Years 11 Months | As last reported |
Financials of Ocgi Holdings Private Limited FY 2024 filings available
Ocgi Holdings Private Limited reported revenue of ₹14.66 Cr (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Ocgi Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ocgi Holdings Private Limited
Shareholding and ownership data for Ocgi Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Ocgi Holdings Private Limited
Ocgi Holdings Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Ocgi Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Carmel Organics Private Limited | U01400MP2012PTC028062 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Ocgi Holdings Private Limited
Ocgi Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ocgi Holdings Private Limited
Ocgi Holdings Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Ocgi Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ocgi Holdings Private Limited
GST registrations and filing compliance for Ocgi Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ocgi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Ocgi Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ocgi Holdings Private Limited
MSME payment history for Ocgi Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ocgi Holdings Private Limited
Corporate group structure for Ocgi Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ocgi Holdings Private Limited
MCA filings and documents for Ocgi Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ocgi Holdings Private Limited
Recent News on Ocgi Holdings Private Limited
Frequently Asked Questions about Ocgi Holdings Private Limited
Ocgi Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ocgi Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Singoli, Madhya Pradesh, India. It was incorporated on 07 September 2020 and is registered under CIN U65900MP2020PTC052689. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ocgi Holdings Private Limited was incorporated on 07 September 2020. Registered with ROC Gwalior.
The current directors of Ocgi Holdings Private Limited are:
- Shailendra Dhakad - Director
- Rajesh Sagitla - Managing Director
The CIN (Corporate Identification Number) of Ocgi Holdings Private Limited is U65900MP2020PTC052689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ocgi Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services.