Onex Capital Services Private Limited
About Onex Capital Services Private Limited
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Onex Capital Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 19 June 1995.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65910MP1995PTC009577.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 13 – Johari Palace 2nd Floor 13 – M.G.Road, Indore, Madhya Pradesh, India – 452001.
CIN History of Onex Capital Services Private Limited
Onex Capital Services has one previous CIN (Corporate Identification Number): U99999MP1995PTC009577. The current CIN is U65910MP1995PTC009577, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MP1995PTC009577 | Current |
| U99999MP1995PTC009577 | Previous |
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- Registered Address13 – Johari Palace 2nd Floor 13 – M.G.Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Onex Capital Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Onex Capital Services Private Limited
No directors are listed for Onex Capital Services in the MCA records available to us.
Charges & Borrowings of Onex Capital Services Private Limited
Onex Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onex Capital Services Private Limited
Employment history and EPFO contributions of people linked to Onex Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Onex Capital Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Onex Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Onex Capital Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Onex Capital Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Onex Capital Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Onex Capital Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Onex Capital Services Private Limited
Onex Capital Services is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Onex Capital Services is an inactive private limited company based in Indore, Madhya Pradesh, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 19 June 1995 and is registered under CIN U65910MP1995PTC009577. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Onex Capital Services is U65910MP1995PTC009577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Onex Capital Services was incorporated on 19 June 1995. It is registered with the Registrar of Companies, Gwalior.
The registered office of Onex Capital Services is at 13 – Johari Palace 2nd Floor 13 – M.G.Road, Indore, Madhya Pradesh, India – 452001.
Onex Capital Services has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh.
Onex Capital Services operates in the financial services industry, in the financial and leasing segment.
No. Onex Capital Services is not listed on any stock exchange. It is an unlisted company.
Onex Capital Services can be reached at its registered office: 13 – Johari Palace 2nd Floor 13 – M.G.Road, Indore, Madhya Pradesh, India – 452001.