Om Fincap Private Limited
About Om Fincap Private Limited
Data last updated: 20 December 2025
Om Fincap Private Limited is a private limited company based in Firozabad, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U65910UP1996PTC209732.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Kanta Agarwal and Rajeshwar Prasad Bansal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Firozabad, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹18 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹19.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOm Greens, Tapa Khurd Jalesar Road, Firozabad, Uttar Pradesh, India – 283203
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Fincap Private Limited
Om Fincap Private Limited has one previous CIN (Corporate Identification Number): U65910DL1996PTC082911. The current CIN is U65910UP1996PTC209732, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910UP1996PTC209732 | Current |
| U65910DL1996PTC082911 | Previous |
Auditor Details of Om Fincap Private Limited
Om Fincap Private Limited is audited by SANDEEP ANKIT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP ANKIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Om Fincap 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
Verified entity values are shown only after access is granted.
Board of Directors of Om Fincap Private Limited
Om Fincap Private Limited is currently managed by 3 directors, with 3 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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Kanta Agarwal
Also directs:
Om Fincap Private Limited
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Director | 02 Sep 2002 | 23 Years 11 Months | Current |
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Rajeshwar Prasad Bansal
Also directs:
Om Fincap Private Limited, Om Infra Developers Llp, Om Residency Private Limited and 2 more
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Director | 15 May 2008 | 18 Years 3 Months | Current |
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Amit Goyal
Also directs:
Om Fincap Private Limited
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Director | 02 Sep 2002 | 23 Years 11 Months | Current |
Financials of Om Fincap Private Limited FY 2024 filings available
Om Fincap Private Limited reported revenue of ₹18 Lakh for FY 2025.
Ten-year financial statements for Om Fincap Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Om Fincap Private Limited
Shareholding and ownership data for Om Fincap 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 Om Fincap Private Limited
Om Fincap Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Om Fincap Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Om Fincap Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2014 | Bank of Baroda | ₹1.5 Cr | Satisfied |
| 03 Oct 2013 | Bank of Baroda | ₹1.5 Cr | Satisfied |
| 25 Jul 2013 | Bank of Baroda | ₹75 Lakh | Satisfied |
| 06 Jul 2011 | Bank of Baroda | ₹14.85 Cr | Satisfied |
| 27 Aug 2004 | State Bank of India | ₹1 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Om Fincap Private Limited
View historical data on people associated with Om Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Om Fincap 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
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GST Compliance of Om Fincap Private Limited
GST registrations and filing compliance for Om Fincap 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Om Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Om Fincap 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 Om Fincap Private Limited
MSME payment history for Om Fincap 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
- Vendor payment signals
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Subsidiaries & Group Companies of Om Fincap Private Limited
Corporate group structure for Om Fincap 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 Om Fincap Private Limited
MCA filings and documents for Om Fincap 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
Verified entity values are shown only after access is granted.
Recent Activity on Om Fincap Private Limited
Frequently Asked Questions about Om Fincap Private Limited
Om Fincap Private Limited is an active private limited company in the real estate and construction sector based in Firozabad, Uttar Pradesh, India. It was incorporated on 25 October 1996 (30+ years old) and is registered under CIN U65910UP1996PTC209732.
Om Fincap Private Limited reported revenue of ₹18 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Om Fincap Private Limited are:
- Kanta Agarwal - Director
- Rajeshwar Prasad Bansal - Director
- Amit Goyal - Director
The primary industry of Om Fincap Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Om Fincap Private Limited can be reached at the registered office: Om Greens, Tapa Khurd Jalesar Road, Firozabad, Uttar Pradesh, India – 283203.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.