Omi Fintech Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Thane, Maharashtra (India) | Active
Omi Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Omi Fintech
Omi Fintech Private Limited (OFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 2022 (Three years and two months 23 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sandesh Jagtap, Vishwanath Dubey, and Dharmi Dubey serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2022PTC378201
- Company No.
378201
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Omi Fintech Private Limited
Explore comprehensive data for Omi Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Omi Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishwanath Dubey  | Director | 09-Mar-2022 | Current |
| Sandesh Jagtap | Director | 24-Aug-2024 | Current |
| Dharmi Dubey | Director | 09-Mar-2022 | Current |
Financial Performance of Omi Fintech.
Enhance accessibility to Omi Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Omi Fintech?
Unlock access to Omi Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Swanita Industries Private Limited
Sandesh Jagtap is a mutual person
- Peak High Infra Private Limited
Sandesh Jagtap is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Omi Fintech?
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Omi Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Omi Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Omi Fintech
Recent activity within the organization
- Annual General Meeting
Omi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sandesh Anant Jagtap was appointed as a Director was appointed as a Director on 24 Aug 2024 & has been associated with this company since 9 months 6 days .
- Balance Sheet
Omi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
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 2 months .
- Director Appointment
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 2 months .
- Company Incorporation
Omi Fintech Private Limited was registered on 09 Mar 2022 with Roc Mumbai & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Omi Fintech Private Limited?
Omi Fintech Private Limited was incorporated on 09 Mar 2022.
What is authorized share capital and paid-up capital of Omi Fintech Private Limited?
The authorized share capital of Omi Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Omi Fintech Private Limited?
Currently 3 directors are associated with Omi Fintech Private Limited.
- Sandesh Anant Jagtap
- Vishwanath Omprakash Dubey
- Dharmi Vishwanath Dubey
What is the registered address of Omi Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Omi Fintech Private Limited is Yadav Chawl Phoolpada Papadkhind Road East India, Virar, Maharashtra, 401303.
What is the corporate identification number (CIN) and company number of Omi Fintech Private Limited?
The corporate identification number (CIN) of Omi Fintech Private Limited is U67190MH2022PTC378201 and the company number is 378201 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Omi Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Omi Fintech Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records