Omisha Credits Limited
About Omisha Credits Limited
Data last updated: 22 July 2025
Omisha Credits Limited was a public limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 May 2013.
Registered with ROC Delhi under CIN U65900DL2013PLC252542.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Mousumi Mondal and Bholanath Maji.
Office: 148 – C Pocket 6 Kondli Gharoli Mayur Vihar Iii, Delhi, Delhi, India – 110096.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address148 – C Pocket 6 Kondli Gharoli Mayur Vihar Iii, Delhi, Delhi, India – 110096
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Omisha Credits Limited
Omisha Credits Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mousumi Mondal | Director | 23 May 2013 | 13 Years 2 Months | As last reported |
| Bholanath Maji | Director | 23 May 2013 | 13 Years 2 Months | As last reported |
| Susanta Das | Director | 23 May 2013 | 13 Years 2 Months | As last reported |
Financials of Omisha Credits Limited
Ten-year financial statements for Omisha Credits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Omisha Credits Limited
Omisha Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omisha Credits Limited
View historical data on people associated with Omisha Credits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omisha Credits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Omisha Credits Limited
GST registrations and filing compliance for Omisha Credits Limited
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 Omisha Credits Limited
Credit ratings, litigation, and regulatory alerts for Omisha Credits Limited
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 Omisha Credits Limited
MSME payment history for Omisha Credits Limited
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 Omisha Credits Limited
Corporate group structure for Omisha Credits Limited
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 Omisha Credits Limited
MCA filings and documents for Omisha Credits Limited
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
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Recent Activity on Omisha Credits Limited
Frequently Asked Questions about Omisha Credits Limited
Omisha Credits Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Omisha Credits Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 May 2013 and is registered under CIN U65900DL2013PLC252542. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Omisha Credits Limited are:
- Mousumi Mondal - Director
- Bholanath Maji - Director
- Susanta Das - Director
The CIN (Corporate Identification Number) of Omisha Credits Limited is U65900DL2013PLC252542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Omisha Credits Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 148 – C Pocket 6 Kondli Gharoli Mayur Vihar Iii, Delhi, Delhi, India – 110096.