Omega Properties Private Limited
About Omega Properties Private Limited
Data last updated:
Omega Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the housing finance segment of the financial services sector. It was incorporated on 23 December 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65922MH1988PTC050152.
The company had an authorised share capital of ₹21.3 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Satyen Ashwin Gandhi and Hiren Ashwin Gandhi.
Its last annual general meeting (AGM) was held on 09 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 3 – A Barodwal Mansion 81 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 11 cases involving the company, including 11 filed by the company; 1 case is pending.
Company details
Contact details
Omega Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 – A Barodwal Mansion 81 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Housing Finance, Credit Allocation Agencies, Other Financial Intermediation
- 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 Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Omega Properties Private Limited, buy the company report.
Board of directors of Omega Properties Private Limited
Omega Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyen Ashwin Gandhi Also directs: Exg Third Party Logistics LLP, Exm Project Movers Private Limited, Express Equipment Rental & Logistics Private Limited and 5 more | Director | 20 Oct 2004 | 22 Years 0 Months | As last reported |
| Hiren Ashwin Gandhi | Director | 03 Jan 2003 | 23 Years 9 Months | As last reported |
Legal cases
Omega Properties Private Limited has 11 court cases on record: 11 filed by Omega Properties. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 1 |
| District courts | 4 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Cro Mpton Greaves Ltd and Others | Pending |
| Bombay High Court | Appeal | Filed by the company against Crompton Greaves Ltd and Others | Disposed |
| Bombay High Court | Appeal | Filed by the company against Maharashtra State Electricity Distribution Company Ltd. and Another | Disposed |
| Bombay High Court | Appeal | Filed by the company against Maharashtra State Electricity Distribution Company Ltd. and Another | Disposed |
| District court, Jalgaon, Maharashtra | Court case (Civil M.A.) | Filed by the company against Crompton Greaves Ltd and 13 | Disposed |
To see the full case history of Omega Properties 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 Properties 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 Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omega Properties Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Ina Ashwin Dani ceased to be Director on 22 Aug 2013.
Frequently asked questions
Omega Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Omega Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in housing finance, within the financial services industry. It was incorporated on 23 December 1988 and is registered under CIN U65922MH1988PTC050152. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Omega Properties was incorporated on 23 December 1988. It is registered with the Registrar of Companies, Mumbai.
Omega Properties had 2 directors:
- Satyen Ashwin Gandhi - Director
- Hiren Ashwin Gandhi - Director
The CIN (Corporate Identification Number) of Omega Properties is U65922MH1988PTC050152. 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 Omega Properties is at 3 – A Barodwal Mansion 81 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Omega Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 09 September 2013. Year-wise statements from 2015 are in the company report.
Omega Properties operated in the financial services industry, in the housing finance segment.
Omega Properties has 11 court cases on record: 11 filed by the company. 1 is pending. Most are in the high courts.
Ina Ashwin Dani ceased to be Director on 22 Aug 2013. Satyen Ashwin Gandhi was appointed as Director on 20 Oct 2004. Hiren Ashwin Gandhi was appointed as Director on 03 Jan 2003.
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