Omjimoney Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Dlf, Haryana, India, established in 2012.
2012 Dlf, Haryana, India Struck Off
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About Omjimoney Financial Services Private Limited

Omjimoney Financial Services Private Limited, a struck off private limited company, was established on 27 February 2012 in Dlf, Haryana, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110HR2012PTC045246. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohan Dutt Garg (Director), Krishan Veer Singh (Director), Om Bhagwan (Director). Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at B-1/63 Sector-11, Dlf, Haryana, 121006.

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

    U67110HR2012PTC045246

  • Registration Number

    045246

  • Incorporation Date

    27 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Omjimoney Financial Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Omjimoney Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Dutt Garg Director 27 Feb 2012 Current
Krishan Veer Singh Director 27 Feb 2012 Current
Om Bhagwan Director 27 Feb 2012 Current
Amit Jindal Director 27 Feb 2012 Current
Mandeep Singh Narang Director 27 Feb 2012 Current

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Financial Performance of Omjimoney Financial Services.

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Omjimoney Financial Services revenue growth over time
Omjimoney Financial Services 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
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What is the Ownership and Shareholding Structure of Omjimoney Financial Services?

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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 Omjimoney Financial Services?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Omjimoney Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Omjimoney Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Omjimoney Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was documented.

  • Director Appointment

    The activity Mohan Dutt Garg was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Director Appointment

    Krishan Veer Singh was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    Om Bhagwan was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    Amit Jindal was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Omjimoney Financial Services Private Limited?

The CIN of Omjimoney Financial Services Private Limited is U67110HR2012PTC045246.

Where is Omjimoney Financial Services Private Limited headquartered?

Omjimoney Financial Services Private Limited is headquartered at B-1/63 Sector-11, Dlf, Haryana, 121006.

When was Omjimoney Financial Services Private Limited incorporated?

Omjimoney Financial Services Private Limited was incorporated on 27 February 2012.

Who are the current directors of Omjimoney Financial Services Private Limited?

The current directors of Omjimoney Financial Services Private Limited are

What is the primary industry of Omjimoney Financial Services Private Limited?

The primary industry of Omjimoney Financial Services Private Limited is Financial Services.

Is Omjimoney Financial Services Private Limited a listed company?

Omjimoney Financial Services Private Limited is unlisted.

What is the capital structure of Omjimoney Financial Services Private Limited?

The authorized capital of Omjimoney Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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