Om Dayal Holdings Limited
About Om Dayal Holdings Limited
Data last updated: 11 February 2026
Om Dayal Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U45200MH2005PTC151669.
Capital: an authorised share capital of ₹10.05 Cr and a paid-up capital of ₹10.05 Cr. Formerly known as Third Eye Infrastrcture Limited. It is led by directors including Raju Kolay and Nikesh Sureka.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Homi Modi Street 2Nd Floor Above Kapol Bank Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.84 Lakh, a decline of 49% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address10 Homi Modi Street 2Nd Floor Above Kapol Bank Fort, Mumbai, Maharashtra, India – 400023
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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
CIN History of Om Dayal Holdings Limited
Om Dayal Holdings Limited has one previous CIN (Corporate Identification Number): U45200MH2005PTC151669. The current CIN is U45200MH2005PLC151669, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2005PLC151669 | Current |
| U45200MH2005PTC151669 | Previous |
Business Activity of Om Dayal Holdings Limited
Om Dayal Holdings 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 Om Dayal Holdings 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.
Board of Directors of Om Dayal Holdings Limited
Om Dayal Holdings Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raju Kolay
Also directs:
Lush Hospitality Limited, Dps Educaation Limited
|
Additional Director | 26 Nov 2022 | 3 Years 8 Months | Current |
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Nikesh Sureka
Also directs:
Lush Hospitality Limited, Dps Educaation Limited
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Additional Director | 30 Oct 2018 | 7 Years 8 Months | Current |
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Naveen Sharma
Also directs:
Lush Hospitality Limited, Dps Educaation Limited
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Additional Director | 07 Oct 2013 | 12 Years 9 Months | Current |
Financials of Om Dayal Holdings Limited FY 2025 filings available
Om Dayal Holdings Limited reported revenue of ₹86.84 Lakh (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Om Dayal Holdings 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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Charges & Borrowings of Om Dayal Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2022 | Hdfc Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Om Dayal Holdings Limited
View historical data on people associated with Om Dayal Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Om Dayal Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Om Dayal Holdings Limited
GST registrations and filing compliance for Om Dayal Holdings 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Om Dayal Holdings Limited
Credit ratings, litigation, and regulatory alerts for Om Dayal Holdings 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 Om Dayal Holdings Limited
MSME payment history for Om Dayal Holdings 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
- Vendor payment signals
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Subsidiaries & Group Companies of Om Dayal Holdings Limited
Corporate group structure for Om Dayal Holdings 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 Om Dayal Holdings Limited
MCA filings and documents for Om Dayal Holdings 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 Om Dayal Holdings Limited
Frequently Asked Questions about Om Dayal Holdings Limited
Om Dayal Holdings Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2005 (21+ years old) and is registered under CIN U45200MH2005PLC151669.
Om Dayal Holdings Limited reported revenue of ₹86.84 Lakh for FY 2025 (down 49.00% YoY).
The current directors of Om Dayal Holdings Limited are:
- Raju Kolay - Additional Director
- Nikesh Sureka - Additional Director
- Naveen Sharma - Additional Director
The primary industry of Om Dayal Holdings Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Om Dayal Holdings Limited can be reached at the registered office: 10 Homi Modi Street 2Nd Floor Above Kapol Bank Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹10.05 Cr, and the paid-up capital is ₹10.05 Cr.