Ofa Capital Advisory LLP - financial services in Karnal, Haryana, India. Directors, charges & compliance details.
LLPIN AAM-7993 Incorporated 11 June 2018 ROC Delhi HQ Karnal, Haryana, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
11 Jun 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Ofa Capital Advisory LLP

Data last updated:

Ofa Capital Advisory LLP is a limited liability partnership (LLP) based in Karnal, Haryana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 June 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-7993.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sanjay Midha and Saru Midha.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 Sector – 8 Part – 1 Urban Estate, Karnal, Haryana, India – 132001.

Company Details of Ofa Capital Advisory LLP
LLPIN AAM-7993
Incorporation Date 11 June 2018
Total Obligation of Contribution ₹50,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    201 Sector – 8 Part – 1 Urban Estate, Karnal, Haryana, India – 132001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Ofa Capital Advisory LLP - 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Ofa Capital Advisory LLP report

Financials, compliance, directors, charges, ownership and filings for Ofa Capital Advisory LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Ofa Capital Advisory LLP

Ofa Capital Advisory has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay MidhaDesignated Partner11 Jun 20188 Years 3 MonthsCurrent
Saru MidhaDesignated Partner11 Jun 20188 Years 3 MonthsCurrent

Financials of Ofa Capital Advisory LLP FY 2025 filings available

Financial Statement Summary of Ofa Capital Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ofa Capital Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ofa Capital Advisory are in the company report.

Premium access

Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Ofa Capital Advisory LLP

Ofa Capital Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ofa Capital Advisory LLP

Employment history and EPFO contributions of people linked to Ofa Capital Advisory.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ofa Capital Advisory LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ofa Capital Advisory LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ofa Capital Advisory LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ofa Capital Advisory LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ofa Capital Advisory LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ofa Capital Advisory LLP

Activity
31 Mar 2025
Ofa Capital Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Ofa Capital Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
11 Jun 2018
Sanjay Midha was appointed as a Designated Partner on 11 Jun 2018 & has been associated with this company since 8 years 3 months.
Directors
11 Jun 2018
Saru Midha was appointed as a Designated Partner on 11 Jun 2018 & has been associated with this company since 8 years 3 months.
Activity
11 Jun 2018
Ofa Capital Advisory Llp was registered on 11 Jun 2018 with Roc Delhi & aged 8 years 3 months as per MCA records.

Frequently Asked Questions about Ofa Capital Advisory LLP

Ofa Capital Advisory is an active limited liability partnership based in Karnal, Haryana, India. The LLP works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 June 2018 (8+ years old) and is registered under LLPIN AAM-7993.

Ofa Capital Advisory has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ofa Capital Advisory is AAM-7993. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ofa Capital Advisory was incorporated on 11 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Ofa Capital Advisory is at 201 Sector – 8 Part – 1 Urban Estate, Karnal, Haryana, India – 132001.

The total obligation of contribution is ₹50,000.

Ofa Capital Advisory operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Ofa Capital Advisory can be reached at its registered office: 201 Sector – 8 Part – 1 Urban Estate, Karnal, Haryana, India – 132001.

Ofa Capital Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available