Omjee Finance Private Limited - Company Profile

It is a financial services private limited company based in Amravati, Maharashtra, India, established in 1996.
1996 Amravati, Maharashtra, India Active
Last Updated:
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About Omjee Finance Private Limited

Omjee Finance Private Limited, a active private limited company, was established on 17 December 1996 in Amravati, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65920MH1996PTC104532. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Vasudev Kodumal Khemchandani (Director), Omprakash Kodumal Khemchandani (Director). It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at New Complex, Jaisthambh Chowk,, Amravati, Maharashtra, 444601.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65920MH1996PTC104532

  • Registration Number

    104532

  • Incorporation Date

    17 December 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M
  • Revenue Growth **** %
  • Profit Growth **** -300.07%
  • Net Worth -0.83%
  • Total Assets -0.02%
Company report

Omjee Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Omjee Finance 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 Omjee Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Vasudev Kodumal Khemchandani Director 17 Dec 1996 Current
Omprakash Kodumal Khemchandani Director 17 Dec 1996 Current

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Financial Performance of Omjee Finance.

Omjee Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 300.07% decrease in profit. The company's net worth dipped by a decrease of 0.83%.

Omjee Finance revenue growth over time
Omjee Finance 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)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -0.02%
*******
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*******
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Profit or Loss
*******
 -300.07%
*******
*******
*******
*******
Net Worth
*******
 -0.83%
*******
*******
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*******
EBITDA
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*******
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*******
*******
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What is the Ownership and Shareholding Structure of Omjee Finance?

In 2017, Omjee Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Akola Urban Co-Operative Bank Ltd Through Jaistambha Chowk Branch Amravati. : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
25 Jul 2008 The Akola Urban Co-Operative Bank Ltd Through Jaistambha Chowk Branch Amravati. ₹1.50 M Open

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How Many Employees Work at Omjee Finance?

Unlock and access historical data on people associated with Omjee Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Omjee Finance, 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 Omjee Finance's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Omjee Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Omjee Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Omjee Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with The Akola Urban Co-Operative Bank Ltd Through Jaistambha Chowk Branch Amravati. amounted to Rs. 1.50 M with Charge ID 10144710 was registered on 25 Jul 2008. was completed.

  • Director Appointment

    Progress on Vasudev Kodumal Khemchandani was appointed as a Director was appointed as a Director on 17 Dec 1996 & has been associated with this company since 29 years 2 months . was documented.

  • Director Appointment

    Progress on Omprakash Kodumal Khemchandani was appointed as a Director was appointed as a Director on 17 Dec 1996 & has been associated with this company since 29 years 2 months . was documented.

  • Company Incorporation

    Omjee Finance Private Limited was registered on 17 Dec 1996 with Roc Mumbai & aged 29 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Omjee Finance Private Limited?

The CIN of Omjee Finance Private Limited is U65920MH1996PTC104532.

Where is Omjee Finance Private Limited headquartered?

Omjee Finance Private Limited is headquartered at New Complex, Jaisthambh Chowk,, Amravati, Maharashtra, 444601.

When was Omjee Finance Private Limited incorporated?

Omjee Finance Private Limited was incorporated on 17 December 1996.

Who are the current directors of Omjee Finance Private Limited?

The current directors of Omjee Finance Private Limited are

What is the primary industry of Omjee Finance Private Limited?

The primary industry of Omjee Finance Private Limited is Financial Services.

Is Omjee Finance Private Limited a listed company?

Omjee Finance Private Limited is unlisted.

What is the capital structure of Omjee Finance Private Limited?

The authorized capital of Omjee Finance Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Omjee Finance Private Limited?

The compliance status of Omjee Finance Private Limited is Active Non-Compliant.

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