Om Agencies Private LTD
About Om Agencies Private LTD
Data last updated:
Om Agencies Private LTD is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. Incorporated on 17 June 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC028344.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.33 Lakh. It is led by directors Kulbir and Santosh Pandey.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 3993 – A/3 Raghu Ganjchawari Bazar, New Delhi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹4.9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3993 – A/3 Raghu Ganjchawari Bazar, New Delhi, Delhi, India – 110006
- 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
Board of Directors of Om Agencies Private LTD
Om Agencies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulbir Also directs: H G Enterprises Private Limited | Director | 28 Nov 2011 | 14 Years 10 Months | Current |
| Santosh Pandey Also directs: H G Enterprises Private Limited | Director | 28 Nov 2011 | 14 Years 10 Months | Current |
Financials of Om Agencies Private LTD FY 2011 filings available
Ten-year financial statements for Om Agencies Private LTD
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 Om Agencies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2010 | Asset Reconstruction Company (India) Limited | ₹1 Cr | Open |
| 29 Mar 2010 | Asset Reconstruction Company (India) Limited | ₹25 Lakh | Open |
| 02 Sep 2009 | Asset Reconstruction Company (India) Limited | ₹25 Lakh | Open |
| 09 Sep 1999 | Asset Reconstruction Company (India) Limited | ₹3 Cr | Open |
| 06 Mar 1997 | Asset Reconstruction Company (India) Limited | ₹40 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Om Agencies
Employment history and EPFO contributions of people linked to Om Agencies.
Employee and EPFO history for Om Agencies Private LTD
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 Om Agencies
GST registrations and filing compliance for Om Agencies Private LTD
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 Om Agencies
Credit ratings, litigation, and regulatory alerts for Om Agencies Private LTD
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 Om Agencies
MSME payment history for Om Agencies Private LTD
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 Om Agencies
Corporate group structure for Om Agencies Private LTD
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 Om Agencies
MCA filings and documents for Om Agencies Private LTD
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 Om Agencies
Frequently Asked Questions about Om Agencies Private LTD
Om Agencies is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 17 June 1987 (39+ years old) and is registered under CIN U74899DL1987PTC028344.
The current directors of Om Agencies are:
- Kulbir - Director
- Santosh Pandey - Director
Yes, Om Agencies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Om Agencies can be reached at the registered office: 3993 – A3 Raghu Ganjchawari Bazar, New Delhi, Delhi, India – 110006.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹12.33 Lakh.
The company has its registered office at 3993 – A3 Raghu Ganjchawari Bazar, New Delhi, Delhi, India – 110006.