Omen Investments Pvt Ltd
About Omen Investments Pvt Ltd
Data last updated: 23 July 2025
Omen Investments Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, 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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 29 April 1981.
Registered with ROC Ahmedabad under CIN U65910GJ1981PTC004331.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Amola Lalitbhai Shah.
Last AGM: 22 September 2006. Financial statements filed for year ended 31 March 2006. Office: 9 Shrimali Societynavrangpura 9, Ahmedabad, Gujarat, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9 Shrimali Societynavrangpura 9, Ahmedabad, Gujarat, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Omen Investments Pvt Ltd
Omen Investments Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amola Lalitbhai Shah | Director | 21 Apr 1989 | 37 Years 4 Months | As last reported |
Financials of Omen Investments Pvt Ltd FY 2006 filings available
Ten-year financial statements for Omen Investments Pvt Ltd
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Charges & Borrowings Omen Investments Pvt Ltd
Omen Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omen Investments Pvt Ltd
View historical data on people associated with Omen Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Omen Investments Pvt Ltd
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GST Compliance of Omen Investments Pvt Ltd
GST registrations and filing compliance for Omen Investments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Omen Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Omen Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Omen Investments Pvt Ltd
MSME payment history for Omen Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Omen Investments Pvt Ltd
Corporate group structure for Omen Investments Pvt Ltd
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MCA Filings & Documents of Omen Investments Pvt Ltd
MCA filings and documents for Omen Investments Pvt Ltd
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Recent Activity on Omen Investments Pvt Ltd
Frequently Asked Questions about Omen Investments Pvt Ltd
Omen Investments Pvt Ltd 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.
Omen Investments Pvt Ltd is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 April 1981 and is registered under CIN U65910GJ1981PTC004331. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Omen Investments Pvt Ltd are:
- Amola Lalitbhai Shah - Director
The CIN (Corporate Identification Number) of Omen Investments Pvt Ltd is U65910GJ1981PTC004331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Omen Investments Pvt Ltd is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 9 Shrimali Societynavrangpura 9, Ahmedabad, Gujarat, India.