Omega Finvest Private Limited
About Omega Finvest Private Limited
Data last updated:
Omega Finvest Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC229526.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.4 Lakh. It was led by directors Ruma Aggarwal and Rajiv Aggarwal Kumar.
Its last annual general meeting (AGM) was held on 26 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at F – 336 Pocket F Sarita Vihar, New Delhi, Delhi, India – 110076.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Omega Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 336 Pocket F Sarita Vihar, New Delhi, Delhi, India – 110076
- IndustryFinancial Services, Diversified Financial Services
- 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 Omega Finvest Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Omega Finvest Private Limited, buy the company report.
Board of directors of Omega Finvest Private Limited
Omega Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruma Aggarwal | Director | 30 Dec 2011 | 14 Years 10 Months | As last reported |
| Rajiv Aggarwal Kumar | Director | 30 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
Omega Finvest Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed against the company by Syndicate Printers Limited | Disposed |
To see the full case history of Omega Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omega Finvest 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 Omega Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omega Finvest Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rajiv Aggarwal Kumar was appointed as Director on 30 Dec 2011.
Frequently asked questions
Omega Finvest has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Omega Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 December 2011 and is registered under CIN U74140DL2011PTC229526. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Omega Finvest is U74140DL2011PTC229526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omega Finvest had 2 directors:
- Ruma Aggarwal - Director
- Rajiv Aggarwal Kumar - Director
Omega Finvest was incorporated on 30 December 2011. It is registered with the Registrar of Companies, Delhi.
The registered office of Omega Finvest is at F – 336 Pocket F Sarita Vihar, New Delhi, Delhi, India – 110076.
The latest financial statements of Omega Finvest on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 July 2012. Year-wise statements from 2015 are in the company report.
Omega Finvest operated in the financial services industry, in the diversified financial services segment.
Omega Finvest has 1 court case on record: 1 filed against it.
Rajiv Aggarwal Kumar was appointed as Director on 30 Dec 2011. Ruma Aggarwal was appointed as Director on 30 Dec 2011.
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