Omax Fin Cap Private Limited
About Omax Fin Cap Private Limited
Data last updated:
Omax Fin Cap Private Limited was a private limited company based in Delhi, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC230726.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdamba Prasad Singh and Raj Karan Verma.
The registered office was at House No. B – 72 Sangam Vihar, Delhi, India – 110062.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No. B – 72 Sangam Vihar, Delhi, India – 110062
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Omax Fin Cap Private Limited
Financial statements from 2015
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.
Board of Directors of Omax Fin Cap Private Limited
Omax Fin Cap has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdamba Prasad Singh | Director | 30 Jan 2012 | 14 Years 8 Months | As last reported |
| Raj Karan Verma | Director | 30 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Omax Fin Cap Private Limited
Omax Fin Cap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omax Fin Cap Private Limited
Employment history and EPFO contributions of people linked to Omax Fin Cap.
Employee and EPFO history
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.
Recent Activity on Omax Fin Cap Private Limited
Omax Fin Cap Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jagdamba Prasad Singh was appointed as Director on 30 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Omax Fin Cap Private Limited
Credit ratings, litigation, and regulatory alerts
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 Omax Fin Cap Private Limited
MSME payment history
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 Omax Fin Cap Private Limited
Corporate group structure
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.
GST Compliance of Omax Fin Cap Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Omax Fin Cap Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Omax Fin Cap Private Limited
Omax Fin Cap 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.
Omax Fin Cap was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 January 2012 and is registered under CIN U67190DL2012PTC230726. The company has been struck off by the Registrar of Companies and is no longer operational.
Omax Fin Cap had 2 directors:
- Jagdamba Prasad Singh - Director
- Raj Karan Verma - Director
The CIN (Corporate Identification Number) of Omax Fin Cap is U67190DL2012PTC230726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Omax Fin Cap is at House No. B – 72 Sangam Vihar, Delhi, India – 110062.
Omax Fin Cap was incorporated on 30 January 2012. It is registered with the Registrar of Companies, Delhi.
Omax Fin Cap has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Omax Fin Cap operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Omax Fin Cap is not listed on any stock exchange. It is an unlisted company.
Jagdamba Prasad Singh was appointed as Director on 30 Jan 2012. Raj Karan Verma was appointed as Director on 30 Jan 2012.