Omanye Fintech India Private Limited
About Omanye Fintech India Private Limited
Data last updated: 12 February 2026
Omanye Fintech India Private Limited is a foreign private limited company based in Worli, Mumbai, Maharashtra, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 26 December 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U72900MH2019FTC335085.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 22 Floor 6Th Plot 45 D Venus Chs Ltd Dr R G Thadani Marg, Worli Mumbai, Maharashtra, India – 400018.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address22 Floor 6Th Plot 45 D Venus Chs Ltd Dr R G Thadani Marg, Worli Mumbai, Maharashtra, India – 400018
-
IndustryInformation Technology, Other Computer Related 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
Board of Directors of Omanye Fintech India Private Limited
Omanye Fintech India Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Vikas Bhagchand Choudhary | Director | 26 Dec 2019 | 6 Years 6 Months | Current |
| Amay Vikas Choudhary | Director | 03 Sep 2021 | 4 Years 10 Months | Current |
| Pranay Vikas Choudhary | Director | 03 Sep 2021 | 4 Years 10 Months | Current |
Financials of Omanye Fintech India Private Limited FY 2021 filings available
Ten-year financial statements for Omanye Fintech India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Omanye Fintech India Private Limited
Omanye Fintech India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omanye Fintech India Private Limited
View historical data on people associated with Omanye Fintech India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omanye Fintech India 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
Verified entity values are shown only after access is granted.
GST Compliance of Omanye Fintech India Private Limited
GST registrations and filing compliance for Omanye Fintech India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Omanye Fintech India Private Limited
Credit ratings, litigation, and regulatory alerts for Omanye Fintech India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Omanye Fintech India Private Limited
MSME payment history for Omanye Fintech India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Omanye Fintech India Private Limited
Corporate group structure for Omanye Fintech India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Omanye Fintech India Private Limited
MCA filings and documents for Omanye Fintech India 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 Omanye Fintech India Private Limited
Frequently Asked Questions about Omanye Fintech India Private Limited
Omanye Fintech India Private Limited is an active foreign private limited company in the information technology sector based in Worli, Mumbai, Maharashtra, India. It was incorporated on 26 December 2019 (7+ years old) and is registered under CIN U72900MH2019FTC335085.
The current directors of Omanye Fintech India Private Limited are:
- Vikas Bhagchand Choudhary - Director
- Amay Vikas Choudhary - Director
- Pranay Vikas Choudhary - Director
The primary industry of Omanye Fintech India Private Limited is information technology. The company specifically operates in other computer related activities. The company is currently active in this sector.
Omanye Fintech India Private Limited can be reached at the registered office: 22 Floor 6Th Plot 45 D Venus Chs Ltd Dr R G Thadani Marg, Worli Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 22 Floor 6Th Plot 45 D Venus Chs Ltd Dr R G Thadani Marg, Worli Mumbai, Maharashtra, India – 400018.