Omni Holdings Ltd

Omni Holdings Ltd

Investment and financial services company specializing in buying, selling, and managing securities and properties.

1979 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

4 months ago

Omni Holdings Ltd is a company that is involved in various financial services activities, excluding insurance and pension funding. Its main purpose is to invest, acquire, buy, sell, exchange, hypothecate, and otherwise deal with shares, stocks, debentures, bonds, certificates, securities, and properties of other companies. The company was incorporated with the intention of carrying out these business activities.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL51100WB1979PLC032376
Company No.032376
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date24 Nov 1979
Date of AGM21 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Kolkata

Financials of Omni Holdings Ltd

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Corporate Structure

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Unlock access to Omni Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Omni Holdings Ltd

Executive Team (3)

  • arun_lohia_373260.png
    Arun Lohia In Managing Director

    Appointment Date: 26-Mar-1993

    Status: Current

  • MK

    Manoj Kundalia In CFO

    Appointment Date: 31-Mar-2015

    Status: Current

  • NC

    Nikita Chokhani Company Secretary

    Appointment Date: 14-Dec-2019

    Status: Current

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Omni Holdings, 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 Omni Holdings's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Indian Jute Mills Association

    Indian Jute Mills Association

    Active build-icon 34 years 9 months

    Arun Lohia is a mutual person

  • Ganpati Sugar Industries Limited

    Ganpati Sugar Industries Limited

    Active build-icon 29 years 11 months

    Arun Lohia is a mutual person

  • Akar Prakar Fine Art Private Limited

    Akar Prakar Fine Art Private Limited

    Active build-icon 2 years 2 months

    Abhijit Lath is a mutual person

  • Organic Mandi Private Limited

    Organic Mandi Private Limited

    Active build-icon 33 years 2 months

    Madhura Lohia is a mutual person

  • Alliance Udyog Ltd.

    Alliance Udyog Ltd.

    Active build-icon 128 years 7 months

    Arun Lohia, Abhijit Lath and 1 more are mutual person

  • Alliance Mills (Lessees) Ltd

    Alliance Mills (Lessees) Ltd

    Active build-icon 53 years 9 months

    Arun Lohia and Sandeep Garg are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Omni Holdings Ltd last Annual general meeting of members was held on 21 Sep 2023 as per latest MCA records.

    21 Sep 2023
  • Activity

    Balance Sheet

    Omni Holdings Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Director Appointment

    Abhijit Lath was appointed as a Director was appointed as a Director on 18 Mar 2020 & has been associated with this company since 4 years 1 month .

    18 Mar 2020
  • Activity

    Director Appointment

    Sandeep Garg was appointed as a Director was appointed as a Director on 18 Mar 2020 & has been associated with this company since 4 years 1 month .

    18 Mar 2020
  • Activity

    Director Appointment

    Madhura Lohia was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 1 month .

    31 Mar 2015

Frequently asked questions

What is the Incorporation or founding date of Omni Holdings Ltd?

Omni Holdings Ltd was incorporated 44 years 5 months ago on 24 Nov 1979 with Registrar of Companies Roc Kolkata.

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