Omi Fintech Private Limited - Company Profile

It is a financial services private limited company based in Virar, Maharashtra, India, established in 2022.
2022 Virar, Maharashtra, India Active
Last Updated:
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About Omi Fintech Private Limited

Omi 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 Ii. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2022PTC378201

  • Registration Number

    378201

  • Incorporation Date

    09 March 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Omi Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Omi Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Omi Fintech Private Limited?
Current Directors
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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Financial Performance of Omi Fintech.

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Omi Fintech revenue growth over time
Omi Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Omi Fintech?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Omi Fintech
Recent Activity within the Organization
  • Annual General Meeting

    The activity Omi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Balance Sheet

    Progress on Omi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii. was documented.

  • Director Appointment

    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 4 years 4 days . was documented.

  • Director Appointment

    The activity Vishwanath Omprakash Dubey was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 4 years 4 days . was completed.

  • Company Incorporation

    Omi Fintech Private Limited was registered on 09 Mar 2022 with Roc Mumbai Ii & aged 4 years 4 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Omi Fintech Private Limited?

The CIN of Omi Fintech Private Limited is U67190MH2022PTC378201.

Where is Omi Fintech Private Limited headquartered?

Omi Fintech Private Limited is headquartered at Yadav Chawl Phoolpada Papadkhind Road Virar East, Virar, Maharashtra, 401303.

When was Omi Fintech Private Limited incorporated?

Omi Fintech Private Limited was incorporated on 09 March 2022.

Who are the current directors of Omi Fintech Private Limited?

The current directors of Omi Fintech Private Limited are

What is the primary industry of Omi Fintech Private Limited?

The primary industry of Omi Fintech Private Limited is Financial Services.

Is Omi Fintech Private Limited a listed company?

Omi Fintech Private Limited is unlisted.

What is the capital structure of Omi Fintech Private Limited?

The authorized capital of Omi Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Omi Fintech Private Limited?

The compliance status of Omi Fintech Private Limited is Compliant.

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