Omanye Fintech India Private Limited
About Omanye Fintech India Private Limited
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Omanye Fintech India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 26 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2019FTC335085.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vikas Bhagchand Choudhary and Amay Vikas Choudhary.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 22 Floor 6th Plot 45 D Venus Chs Ltd Dr R G Thadani Marg, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Omanye Fintech India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address22 Floor 6th Plot 45 D Venus Chs Ltd Dr R G Thadani Marg, Mumbai, Maharashtra, India – 400018
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Omanye Fintech India Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Omanye Fintech India Private Limited, buy the company report.
Board of directors of Omanye Fintech India Private Limited
Omanye Fintech India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Bhagchand Choudhary | Director | 26 Dec 2019 | 6 Years 10 Months | Current |
| Amay Vikas Choudhary | Director | 03 Sep 2021 | 5 Years 2 Months | Current |
| Pranay Vikas Choudhary | Director | 03 Sep 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Omanye Fintech India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omanye Fintech India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Omanye Fintech India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omanye Fintech India Private Limited has 7 board changes on record since 2019: 3 appointments and 4 cessations. The latest: Amay Vikas Choudhary ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Omanye Fintech India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 26 December 2019 (7+ years old) and is registered under CIN U72900MH2019FTC335085.
Omanye Fintech India has 3 current directors:
- Vikas Bhagchand Choudhary - Director
- Amay Vikas Choudhary - Director
- Pranay Vikas Choudhary - Director
The latest financial statements of Omanye Fintech India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Omanye Fintech India is U72900MH2019FTC335085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omanye Fintech India was incorporated on 26 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Amay Vikas Choudhary ceased to be Additional Director on 30 Nov 2021. Pranay Vikas Choudhary ceased to be Additional Director on 30 Nov 2021. Amay Vikas Choudhary was appointed as Director on 03 Sep 2021. Omanye Fintech India has 7 board changes on record in total.
The registered office of Omanye Fintech India is at 22 Floor 6th Plot 45 D Venus Chs Ltd Dr R G Thadani Marg, Mumbai, Maharashtra, India – 400018.
Omanye Fintech India operates in the information technology industry, in the other computer related activities segment.
Omanye Fintech India can be reached at its registered office: 22 Floor 6th Plot 45 D Venus Chs Ltd Dr R G Thadani Marg, Mumbai, Maharashtra, India – 400018.
Omanye Fintech India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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