It is a information technology private limited company based in Bangalore, Karnataka, India, established in 2008.
2008 | Bangalore, Karnataka, India | ActiveOmega Integrated Solutions Private Limited, a active private limited company, was established on 20 August 2008 in Bangalore, Karnataka, India. Engaging in it consulting & support services within the trade sector, it holds CIN: U72200KA2008PTC047503. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mark Varghese Panjikaran (Director), Sivia Panjikaran Varghese (Director). Past directors included Mark Varghese Panjikaran, Sivia Panjikaran Varghese, Joseph Panjikkaran Varkey. It holds no open charges and ₹6.69 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at #755/A, Rajpalya Whitefield Road, Mahadevpura Post, Bangalore, Karnataka, 560048.
U72200KA2008PTC047503
047503
20 August 2008
₹0.50 M
₹0.10 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mark Varghese Panjikaran | Director | 21 Dec 2023 | Current |
| Sivia Panjikaran Varghese | Director | 10 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 14 Dec 2012 | Past |
| Pramod Abcsdd | Director | 11 Dec 2012 | Past |
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Omega Integrated Solutions Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 48.24% decrease. The company also saw a substantial fall in profitability, with a 48.37% decrease in profit. The company's net worth Soared by an impressive increase of 20.91%.
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In 2017, Omega Integrated Solutions 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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₹0
₹6,692,695.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2020 | The South Indian Bank Limited | ₹6.69 M | Satisfied |
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Omega Integrated Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Omega Integrated Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on Mark Varghese Panjikaran was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 2 years 2 days . was documented.
The activity A charge registered on 25 Sep 2020 via Charge ID 100379032 with The South Indian Bank Limited was fully satisfied on 22 Nov 2020. was completed.
Progress on A charge with The South Indian Bank Limited amounted to Rs. 6.69 M with Charge ID 100379032 was registered on 25 Sep 2020. was documented.
The activity Sivia Panjikaran Varghese was appointed as a Director was appointed as a Director on 10 Dec 2012 & has been associated with this company since 13 years 12 days . was completed.
The CIN of Omega Integrated Solutions Private Limited is U72200KA2008PTC047503.
Omega Integrated Solutions Private Limited is headquartered at #755/A, Rajpalya Whitefield Road, Mahadevpura Post, Bangalore, Karnataka, 560048.
Omega Integrated Solutions Private Limited was incorporated on 20 August 2008.
The current directors of Omega Integrated Solutions Private Limited are
The primary industry of Omega Integrated Solutions Private Limited is Trade.
Omega Integrated Solutions Private Limited is unlisted.
The authorized capital of Omega Integrated Solutions Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Omega Integrated Solutions Private Limited is Compliant.
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