It is a financial services private limited company based in Virar, Maharashtra, India, established in 2022.
2022 | Virar, Maharashtra, India | ActiveOmi Fintech Private Limited, a active private limited company, was established on 09 March 2022 in Virar, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2022PTC378201. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sandesh Anant Jagtap (Director), Dharmi Vishwanath Dubey (Director), Vishwanath Omprakash Dubey (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Yadav Chawl Phoolpada Papadkhind Road Virar East, Virar, Maharashtra, 401303.
U67190MH2022PTC378201
378201
09 March 2022
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandesh Anant Jagtap | Director | 24 Aug 2024 | Current |
| Dharmi Vishwanath Dubey | Director | 09 Mar 2022 | Current |
| Vishwanath Omprakash Dubey | Director | 09 Mar 2022 | Current |
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There are no open charges registered against the company as per our records.
Omi Fintech has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Omi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sandesh Anant Jagtap was appointed as a Director was appointed as a Director on 24 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
The activity Omi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Dharmi Vishwanath Dubey was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.
Progress on Vishwanath Omprakash Dubey was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.
Omi Fintech Private Limited was registered on 09 Mar 2022 with Roc Mumbai & aged 3 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Omi Fintech Private Limited is U67190MH2022PTC378201.
Omi Fintech Private Limited is headquartered at Yadav Chawl Phoolpada Papadkhind Road Virar East, Virar, Maharashtra, 401303.
Omi Fintech Private Limited was incorporated on 09 March 2022.
The current directors of Omi Fintech Private Limited are
The primary industry of Omi Fintech Private Limited is Financial Services.
Omi Fintech Private Limited is unlisted.
The authorized capital of Omi Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Omi Fintech Private Limited is Compliant.
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