Omi Fintech Private Limited
About Omi Fintech Private Limited
Data last updated: 12 March 2026
Omi Fintech Private Limited is a private limited company based in Virar, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 March 2022.
Registered with ROC Mumbai under CIN U67190MH2022PTC378201.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandesh Anant Jagtap and Dharmi Vishwanath Dubey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Yadav Chawl Phoolpada Papadkhind Road Virar East, Maharashtra, India – 401303.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressYadav Chawl Phoolpada Papadkhind Road Virar East, Maharashtra, India – 401303
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Omi Fintech Private Limited
Omi Fintech Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandesh Anant Jagtap | Director | 24 Aug 2024 | 2 Years 0 Months | Current |
| Dharmi Vishwanath Dubey | Director | 09 Mar 2022 | 4 Years 5 Months | Current |
| Vishwanath Omprakash Dubey | Director | 09 Mar 2022 | 4 Years 5 Months | Current |
Financials of Omi Fintech Private Limited FY 2024 filings available
Ten-year financial statements for Omi Fintech Private Limited
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Charges & Borrowings Omi Fintech Private Limited
Omi Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omi Fintech Private Limited
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Employee and EPFO history for Omi Fintech Private Limited
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GST Compliance of Omi Fintech Private Limited
GST registrations and filing compliance for Omi Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Omi Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Omi Fintech Private Limited
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MSME Payment Delays by Omi Fintech Private Limited
MSME payment history for Omi Fintech Private Limited
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Subsidiaries & Group Companies of Omi Fintech Private Limited
Corporate group structure for Omi Fintech Private Limited
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MCA Filings & Documents of Omi Fintech Private Limited
MCA filings and documents for Omi Fintech Private Limited
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Recent Activity on Omi Fintech Private Limited
Frequently Asked Questions about Omi Fintech Private Limited
Omi Fintech Private Limited is an active private limited company in the financial services sector based in Virar, Maharashtra, India. It was incorporated on 09 March 2022 (4+ years old) and is registered under CIN U67190MH2022PTC378201.
The current directors of Omi Fintech Private Limited are:
- Sandesh Anant Jagtap - Director
- Dharmi Vishwanath Dubey - Director
- Vishwanath Omprakash Dubey - Director
The primary industry of Omi Fintech Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Omi Fintech Private Limited can be reached at the registered office: Yadav Chawl Phoolpada Papadkhind Road Virar East, Maharashtra, India – 401303.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Yadav Chawl Phoolpada Papadkhind Road Virar East, Maharashtra, India – 401303.