Omex Chit Fund Private Ltd - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 New Delhi, Delhi, India Active
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About Omex Chit Fund Private Ltd

Omex Chit Fund Private Ltd, a active private limited company, was established on 31 January 1989 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1989PTC034857. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.13 M.

It upholds a compliant status. Its leadership includes Kusum Lata Aggarwal (Director), Suchita Aggarwal (Director). Past directors included Suresh Kumar Aggarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1306, Padma Tower-I, Rajendra Place,, New Delhi, Delhi, 110008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1989PTC034857

  • Registration Number

    034857

  • Incorporation Date

    31 January 1989

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 37 Year, 20 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Omex Chit Fund Private Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Omex Chit Fund Private Ltd — 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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Who are the key members and board of directors at Omex Chit Fund Private Ltd?
Current Directors
Name Designation Appointment Date Status
Kusum Lata Aggarwal Director 01 Jan 1997 Current
Suchita Aggarwal Director 01 Mar 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Aug 2019 Past

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Financial Performance of Omex Chit Fund.

Omex Chit Fund Private Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Omex Chit Fund revenue growth over time
Omex Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Omex Chit Fund?

In 2017, Omex Chit Fund had a promoter holding of 76.00% and a public holding of 24.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
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

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How Many Employees Work at Omex Chit Fund?

Unlock and access historical data on people associated with Omex Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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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.

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Latest Updates, News, and FAQs on Omex Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Omex Chit Fund Private Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Omex Chit Fund Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Suchita Aggarwal was appointed as a Director was appointed as a Director on 01 Mar 2005 & has been associated with this company since 20 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kusum Lata Aggarwal was appointed as a Director was appointed as a Director on 01 Jan 1997 & has been associated with this company since 29 years 1 month . was documented.

  • Company Incorporation

    The activity Omex Chit Fund Private Ltd was registered on 31 Jan 1989 with Roc Delhi & aged 37 years 20 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Omex Chit Fund Private Ltd?

The CIN of Omex Chit Fund Private Ltd is U74899DL1989PTC034857.

Where is Omex Chit Fund Private Ltd headquartered?

Omex Chit Fund Private Ltd is headquartered at 1306, Padma Tower-I, Rajendra Place,, New Delhi, Delhi, 110008.

When was Omex Chit Fund Private Ltd incorporated?

Omex Chit Fund Private Ltd was incorporated on 31 January 1989.

Who are the current directors of Omex Chit Fund Private Ltd?

The current directors of Omex Chit Fund Private Ltd are

What is the primary industry of Omex Chit Fund Private Ltd?

The primary industry of Omex Chit Fund Private Ltd is Financial And Insurance Service.

Is Omex Chit Fund Private Ltd a listed company?

Omex Chit Fund Private Ltd is unlisted.

What is the capital structure of Omex Chit Fund Private Ltd?

The authorized capital of Omex Chit Fund Private Ltd is ₹0.20 M, and the paid-up capital is ₹0.13 M.

What is the compliance status of Omex Chit Fund Private Ltd?

The compliance status of Omex Chit Fund Private Ltd is Compliant.

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