Omex Management Pvt. Ltd.
About Omex Management Pvt. Ltd.
Data last updated:
Omex Management Pvt. Ltd. is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 03 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74140UP1992PTC124035. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors Satish Kumar Chandrawanshi and Raj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No – Ff – 04 Plot No. – 33/34 Pandav Nagar Bamheta, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.36 Lakh, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹48.42 Lakh (net margin 53.6%) and EBITDA of ₹58.99 Lakh (EBITDA margin 65.3%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Omex Management Pvt. Ltd.
Omex Management has one previous CIN (Corporate Identification Number): U74140WB1992PTC056123. The current CIN is U74140UP1992PTC124035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140UP1992PTC124035 | Current |
| U74140WB1992PTC056123 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No – Ff – 04 Plot No. – 33/34 Pandav Nagar Bamheta, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Omex Management Pvt. Ltd.
The main business activity of Omex Management is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Omex Management Pvt. Ltd. FY 2025 filings available
Omex Management Pvt. Ltd. reported revenue of ₹90.36 Lakh (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Omex Management Pvt. Ltd.
Revenue rose 15% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 109% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Omex Management Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹58.99 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹48.42 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Omex Management Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 53.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Omex Management are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Omex Management Pvt. Ltd.
Omex Management has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Chandrawanshi Also directs: Keenmind Traders Private Limited | Director | 01 Dec 2018 | 7 Years 10 Months | Current |
| Raj Kumar | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
Peer Comparison of Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Padinjarekara Finance Company Private Limited | ₹90.53 Lakh (FY 2024) | •••• | •••• | 15.0% | •••• | Udumbanchola, Kerala, India |
| V I P Growth Fund Private Limited | ₹90.51 Lakh (FY 2024) | •••• | •••• | 205.0% | •••• | New Delhi, Delhi, India |
| Malay Commercial Enterprises Ltd | ₹90.5 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| J G Trading & Investment Pvt Ltd | ₹90.49 Lakh (FY 2023) | •••• | •••• | 102.0% | •••• | Hooghly, West Bengal, India |
| Acn Financial Services Limited | ₹90.44 Lakh (FY 2024) | •••• | •••• | 63.0% | •••• | New Delhi, Delhi, India |
| Omex Management Pvt. Ltd. this company | ₹90.36 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| D. L. Nagpal Finance and Leasing Co Private Limited | ₹90.27 Lakh (FY 2025) | •••• | •••• | 72.0% | •••• | New Delhi, Delhi, India |
| Upvan Leasing Private Limited | ₹90.11 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Rajeev Trading & Holdings Pvt. Ltd | ₹90.1 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Mutha Gold Finance Private Limited | ₹90.09 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Chase Investments Limited | ₹90.07 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Omex Management by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. is audited by S P S G & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P S G & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Omex Management Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Omex Management Pvt. Ltd.
Employment history and EPFO contributions of people linked to Omex Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Omex Management Pvt. Ltd.
Omex Management has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Recent Activity on Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Nimit Garg ceased to be Director on 01 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Omex Management Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Omex Management Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Omex Management Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Omex Management Pvt. Ltd.
Omex Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Omex Management Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Omex Management Pvt. Ltd.
Omex Management is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 03 August 1992 (34+ years old) and is registered under CIN U74140UP1992PTC124035.
Omex Management reported revenue of ₹90.36 Lakh for FY 2025 (up 15% YoY).
Omex Management has 2 current directors:
- Satish Kumar Chandrawanshi - Director
- Raj Kumar - Director
Omex Management reported a net profit of ₹48.42 Lakh (net margin 53.6%) and EBITDA of ₹58.99 Lakh (EBITDA margin 65.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Omex Management is -3% over three years. In the latest year (FY 2025) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
No. Omex Management has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Omex Management is U74140UP1992PTC124035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omex Management has 1 court case on record: 1 filed against it.
Omex Management was incorporated on 03 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Omex Management by revenue are Padinjarekara Finance Company Private Limited, V I P Growth Fund Private Limited, Malay Commercial Enterprises Ltd, J G Trading & Investment Pvt Ltd, Acn Financial Services Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Nimit Garg ceased to be Director on 01 Dec 2018. Satish Kumar Chandrawanshi was appointed as Director on 01 Dec 2018. Raj Kumar was appointed as Director on 01 Oct 2018. Omex Management has 8 board changes on record in total.