Omphalic Finvest Private Limited
About Omphalic Finvest Private Limited
Data last updated: 06 February 2026
Omphalic Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 April 2022.
Registered with ROC Delhi under CIN U65992DL2022PTC396570.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Gupta and Mahesh Kumar Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Community Centre New Friends Colony, Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Cr, a decline of 23% compared to the previous year.
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Registered Address13 Community Centre New Friends Colony, Delhi, Delhi, India – 110065
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IndustryFinancial Services, Brokerage & Trading Services, Financial Product Distributors
- 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
Business Activity of Omphalic Finvest Private Limited
Omphalic Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Omphalic Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Omphalic Finvest Private Limited
Omphalic Finvest Private Limited is audited by SINGHAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL & CO. | Locked | Locked | Locked |
Complete auditor history for Omphalic Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Omphalic Finvest Private Limited
Omphalic Finvest 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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Pankaj Gupta
Also directs:
Exclusive Infotech Private Limited, Pankaj Gupta Pvt Ltd, Raghav Buildwell Limited and 3 more
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Director | 12 Apr 2022 | 4 Years 3 Months | Current |
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Mahesh Kumar Gupta
Also directs:
Exclusive Infotech Private Limited, Pankaj Gupta Pvt Ltd, Raghav Buildwell Limited and 2 more
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Director | 12 Apr 2022 | 4 Years 3 Months | Current |
Financials of Omphalic Finvest Private Limited FY 2025 filings available
Omphalic Finvest Private Limited reported revenue of ₹1.33 Cr (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Omphalic Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Omphalic Finvest Private Limited
Shareholding and ownership data for Omphalic Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Omphalic Finvest Private Limited
Omphalic Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omphalic Finvest Private Limited
Omphalic Finvest Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Omphalic Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Omphalic Finvest Private Limited
GST registrations and filing compliance for Omphalic Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Omphalic Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Omphalic Finvest Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Omphalic Finvest Private Limited
MSME payment history for Omphalic Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Omphalic Finvest Private Limited
Corporate group structure for Omphalic Finvest Private Limited
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MCA Filings & Documents of Omphalic Finvest Private Limited
MCA filings and documents for Omphalic Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Omphalic Finvest Private Limited
Frequently Asked Questions about Omphalic Finvest Private Limited
Omphalic Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 April 2022 (4+ years old) and is registered under CIN U65992DL2022PTC396570.
Omphalic Finvest Private Limited reported revenue of ₹1.33 Cr for FY 2025 (down 23.00% YoY).
The current directors of Omphalic Finvest Private Limited are:
- Pankaj Gupta - Director
- Mahesh Kumar Gupta - Director
The primary industry of Omphalic Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Omphalic Finvest Private Limited can be reached at the registered office: 13 Community Centre New Friends Colony, Delhi, Delhi, India – 110065.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.