Omjee Finance Private Limited
About Omjee Finance Private Limited
Data last updated: 10 March 2026
Omjee Finance Private Limited is a private limited company based in Amravati, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 December 1996, the company has been in operation for over 30 years.
Registered with ROC Nagpur under CIN U65920MH1996PTC104532.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Vasudev Kodumal Khemchandani and Omprakash Kodumal Khemchandani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New Complex Jaisthambh Chowk, Amravati, Maharashtra, India – 444601.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.29 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNew Complex Jaisthambh Chowk, Amravati, Maharashtra, India – 444601
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Omjee Finance Private Limited
Omjee Finance Private Limited is audited by R R KHANDELWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R KHANDELWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Omjee Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Omjee Finance Private Limited
Omjee Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vasudev Kodumal Khemchandani
Also directs:
Vasko Resorts Private Limited, Empirical Technologies (India) Private Limited, Sheelko Agro Private Limited and 2 more
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Director | 17 Dec 1996 | 29 Years 8 Months | Current |
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Omprakash Kodumal Khemchandani
Also directs:
Omgee Agro Private Limited, Preemee Foods Private Limited, Vasko Resorts Private Limited and 1 more
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Director | 17 Dec 1996 | 29 Years 8 Months | Current |
Financials of Omjee Finance Private Limited FY 2025 filings available
Omjee Finance Private Limited reported revenue of ₹1.29 Lakh for FY 2024.
Ten-year financial statements for Omjee Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Omjee Finance Private Limited
Shareholding and ownership data for Omjee Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Omjee Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2008 | The Akola Urban Co-Operative Bank Ltd Through Jaistambha Chowk Branch Amravati. | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Omjee Finance Private Limited
View historical data on people associated with Omjee Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omjee Finance Private 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 Omjee Finance Private Limited
GST registrations and filing compliance for Omjee Finance Private 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 Omjee Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Omjee Finance Private 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 Omjee Finance Private Limited
MSME payment history for Omjee Finance Private 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
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Subsidiaries & Group Companies of Omjee Finance Private Limited
Corporate group structure for Omjee Finance Private Limited
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MCA Filings & Documents of Omjee Finance Private Limited
MCA filings and documents for Omjee Finance Private 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 Omjee Finance Private Limited
Frequently Asked Questions about Omjee Finance Private Limited
Omjee Finance Private Limited is an active private limited company in the financial services sector based in Amravati, Maharashtra, India. It was incorporated on 17 December 1996 (30+ years old) and is registered under CIN U65920MH1996PTC104532.
Omjee Finance Private Limited reported revenue of ₹1.29 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Omjee Finance Private Limited are:
- Vasudev Kodumal Khemchandani - Director
- Omprakash Kodumal Khemchandani - Director
The primary industry of Omjee Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Omjee Finance Private Limited can be reached at the registered office: New Complex Jaisthambh Chowk, Amravati, Maharashtra, India – 444601.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.02 Lakh.