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Annual General Meeting
Omega Compliance India Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.
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Balance Sheet
Progress on Omega Compliance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
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Director Appointment
Progress on David Alejandro Castro Gonzalez was appointed as a Director was appointed as a Director on 28 Apr 2023 & has been associated with this company since 2 years 8 months . was documented.
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Director Appointment
The activity Bhuvana Rajkumar was appointed as a Whole-time director was appointed as a Whole-time director on 27 Jun 2018 & has been associated with this company since 7 years 6 months . was completed.
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Director Appointment
Progress on Jonathan David White was appointed as a Director was appointed as a Director on 16 Oct 2007 & has been associated with this company since 18 years 3 months . was documented.
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Company Incorporation
The activity Omega Compliance India Private Limited was registered on 16 Oct 2007 with Roc Delhi & aged 18 years 3 months as per MCA records. was completed.
Omega Compliance India Private Limited, a active private limited company, was established on 16 October 2007 in Gurgaon, Haryana, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74140HR2007PTC037311. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Employing 7 professional, Its leadership includes Jonathan David White (Director), David Alejandro Castro Gonzalez (Director), Bhuvana Rajkumar (Whole-Time Director). Past directors included William Henry Frederick Mills, David Alejandro Castro Gonzalez, Bhuvana Rajkumar. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit 155-156, 1St Floor, Tower B, Spazedge Commercial Tower, Sector - 47,, Sohna Road, Gurgaon, Haryana, 122002.
Company Details
- CIN/LLPIN
U74140HR2007PTC037311
- Registration Number
037311
- Incorporation Date
16 October 2007
- Authorized Capital
₹0.50 M
- Paid-Up Capital
₹0.50 M
- ROC Code
Roc Delhi
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2025
- Revenue Growth 12.92%
- Profit Growth 184.98%
- Ebitda 146.15%
- Net Worth 37.45%
- Total Assets 28.00%
Omega Compliance India Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Omega Compliance India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jonathan David White | Director | 16 Oct 2007 | Current |
| David Alejandro Castro Gonzalez | Director | 28 Apr 2023 | Current |
| Bhuvana Rajkumar | Whole-Time Director | 27 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 27 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 05 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 31 May 2012 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Omega Compliance India Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12.92% increase. The company also saw a substantial improvement in profitability, with a 184.98% increase in profit. The company's net worth Soared by an impressive increase of 37.45%.
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- Key Matrics
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- Profit and Loss
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In 2017, Omega Compliance India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
Omega Compliance India has a workforce of 7 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Omega Compliance India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Omega Compliance India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Omega Compliance India Private Limited?
The CIN of Omega Compliance India Private Limited is U74140HR2007PTC037311.
Where is Omega Compliance India Private Limited headquartered?
Omega Compliance India Private Limited is headquartered at Unit 155-156, 1St Floor, Tower B, Spazedge Commercial Tower, Sector - 47,, Sohna Road, Gurgaon, Haryana, 122002.
When was Omega Compliance India Private Limited incorporated?
Omega Compliance India Private Limited was incorporated on 16 October 2007.
Who are the current directors of Omega Compliance India Private Limited?
The current directors of Omega Compliance India Private Limited are
What is the primary industry of Omega Compliance India Private Limited?
The primary industry of Omega Compliance India Private Limited is Travel And Hospitality.
Is Omega Compliance India Private Limited a listed company?
Omega Compliance India Private Limited is unlisted.
What is the capital structure of Omega Compliance India Private Limited?
The authorized capital of Omega Compliance India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
What is the compliance status of Omega Compliance India Private Limited?
The compliance status of Omega Compliance India Private Limited is Compliant.
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