Om Impex & Holdings Pvt Ltd
About Om Impex & Holdings Pvt Ltd
Data last updated: 25 July 2025
Om Impex & Holdings Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 February 1996.
Registered with ROC Kolkata under CIN U65999WB1996PTC077488.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by director Jai Singh Kathotia.
Office: 4 Ballav Das Street, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 Ballav Das Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Om Impex & Holdings Pvt Ltd
Om Impex & Holdings Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Singh Kathotia | Director | 20 Feb 1996 | 30 Years 5 Months | As last reported |
Financials of Om Impex & Holdings Pvt Ltd
Ten-year financial statements for Om Impex & Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Om Impex & Holdings Pvt Ltd
Om Impex & Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Om Impex & Holdings Pvt Ltd
View historical data on people associated with Om Impex & Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Om Impex & Holdings Pvt Ltd
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GST Compliance of Om Impex & Holdings Pvt Ltd
GST registrations and filing compliance for Om Impex & Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Om Impex & Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Om Impex & Holdings Pvt Ltd
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- Rating history
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MSME Payment Delays by Om Impex & Holdings Pvt Ltd
MSME payment history for Om Impex & Holdings Pvt Ltd
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Subsidiaries & Group Companies of Om Impex & Holdings Pvt Ltd
Corporate group structure for Om Impex & Holdings Pvt Ltd
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MCA Filings & Documents of Om Impex & Holdings Pvt Ltd
MCA filings and documents for Om Impex & Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Om Impex & Holdings Pvt Ltd
Frequently Asked Questions about Om Impex & Holdings Pvt Ltd
Om Impex & Holdings Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Om Impex & Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 February 1996 and is registered under CIN U65999WB1996PTC077488. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Om Impex & Holdings Pvt Ltd are:
- Jai Singh Kathotia - Director
The CIN (Corporate Identification Number) of Om Impex & Holdings Pvt Ltd is U65999WB1996PTC077488. 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 Om Impex & Holdings Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 4 Ballav Das Street, Kolkata, West Bengal, India – 700007.