Omex Management Pvt. Ltd.
About Omex Management Pvt. Ltd.
Data last updated: 26 February 2026
Omex Management Pvt. Ltd. is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 03 August 1992, the company has been in operation for over 34 years.
Registered with ROC Uttar Pradesh under CIN U74140UP1992PTC124035.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – Ff – 04 Plot No. – 33/34 Pandav Nagar Bamheta, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. 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 |
Business Activity of Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Omex Management Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. is audited by S P S G & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P S G & COMPANY | Locked | Locked | Locked |
Complete auditor history for Omex Management Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satish Kumar Chandrawanshi
Also directs:
Keenmind Traders Private Limited
|
Director | 01 Dec 2018 | 7 Years 8 Months | Current |
| Raj Kumar | Director | 01 Oct 2018 | 7 Years 10 Months | Current |
Financials of Omex Management Pvt. Ltd. FY 2025 filings available
Omex Management Pvt. Ltd. reported revenue of ₹90.36 Lakh (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Omex Management Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Omex Management Pvt. Ltd.
Shareholding and ownership data for Omex Management Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. has 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Omex Management Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omex Management Pvt. Ltd.
View historical data on people associated with Omex Management Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Omex Management Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Omex Management Pvt. Ltd.
GST registrations and filing compliance for Omex Management Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Omex Management Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Omex Management Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Omex Management Pvt. Ltd.
MSME payment history for Omex Management Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Omex Management Pvt. Ltd.
Corporate group structure for Omex Management Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Omex Management Pvt. Ltd.
MCA filings and documents for Omex Management Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Omex Management Pvt. Ltd.
Frequently Asked Questions about Omex Management Pvt. Ltd.
Omex Management Pvt. Ltd. is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 03 August 1992 (34+ years old) and is registered under CIN U74140UP1992PTC124035.
Omex Management Pvt. Ltd. reported revenue of ₹90.36 Lakh for FY 2025 (up 15.00% YoY).
The current directors of Omex Management Pvt. Ltd. are:
- Satish Kumar Chandrawanshi - Director
- Raj Kumar - Director
The primary industry of Omex Management Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Omex Management Pvt. Ltd. can be reached at the registered office: Flat No – Ff – 04 Plot No. – 3334 Pandav Nagar Bamheta, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.45 Cr.