Om99 Estates Private Limited
About Om99 Estates Private Limited
Data last updated:
Om99 Estates Private Limited was a private limited company based in Bengaluru, Karnataka, 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 diversified business activities, a part of the broader business services sector. Incorporated on 04 March 2016.
Registered with ROC Bangalore under CIN U74900KA2016PTC086659.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rachna Malhotra and Rajnish Malhotra.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No. 33 2Nd Floor 1St Main Dinnur R T Nagar, Bengaluru, Karnataka, India – 560632.
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 AddressNo. 33 2Nd Floor 1St Main Dinnur R T Nagar, Bengaluru, Karnataka, India – 560632
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Om99 Estates
Om99 Estates Private Limited is audited by D V NAYAK & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D V NAYAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Om99 Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Om99 Estates Private Limited
Om99 Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Malhotra | Director | 04 Mar 2016 | 10 Years 6 Months | As last reported |
| Rajnish Malhotra | Director | 04 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Om99 Estates Private Limited FY 2020 filings available
Ten-year financial statements for Om99 Estates Private Limited
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.
Ownership and Shareholding of Om99 Estates
Shareholding and ownership data for Om99 Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Om99 Estates
Om99 Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Om99 Estates
Employment history and EPFO contributions of people linked to Om99 Estates.
Employee and EPFO history for Om99 Estates Private Limited
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 Om99 Estates
GST registrations and filing compliance for Om99 Estates Private Limited
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 Om99 Estates
Credit ratings, litigation, and regulatory alerts for Om99 Estates Private Limited
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 Om99 Estates
MSME payment history for Om99 Estates Private Limited
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 Om99 Estates
Corporate group structure for Om99 Estates Private Limited
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 Om99 Estates
MCA filings and documents for Om99 Estates Private Limited
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 Om99 Estates
Frequently Asked Questions about Om99 Estates Private Limited
Om99 Estates 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.
Om99 Estates is a struck-off private limited company in the business services sector based in Bengaluru, Karnataka, India. It was incorporated on 04 March 2016 and is registered under CIN U74900KA2016PTC086659. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Om99 Estates are:
- Rachna Malhotra - Director
- Rajnish Malhotra - Director
The CIN (Corporate Identification Number) of Om99 Estates is U74900KA2016PTC086659. 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 Om99 Estates is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at No. 33 2Nd Floor 1St Main Dinnur R T Nagar, Bengaluru, Karnataka, India – 560632.