Onex Capital Services Private Limited
About Onex Capital Services Private Limited
Data last updated: 11 March 2026
Onex Capital Services Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 June 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U70100GJ1995PTC042442.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹46.63 Lakh. It is led by directors Ramesh Kumar Malpani and Kalpana Ramesh Malpani.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Trividh Chambersring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2020, the company reported a revenue of ₹20.09 Lakh, a decline of 72.32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401 Trividh Chambersring Road, Surat, Gujarat, India – 395002
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Onex Capital Services Private Limited
Onex Capital Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100GJ1995PTC042442, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100GJ1995PTC042442 | Current |
| U65993GJ1995PTC042442 | Previous |
| U65993GJ2003PTC042442 | Previous |
Auditor Details of Onex Capital Services Private Limited
Onex Capital Services Private Limited is audited by RAJENDRA SHARMA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Onex Capital Services 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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- Auditor changes
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Board of Directors of Onex Capital Services Private Limited
Onex Capital Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramesh Kumar Malpani
Also directs:
Onex Capital Services Private Limited
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Director | 01 Mar 2012 | 14 Years 5 Months | Current |
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Kalpana Ramesh Malpani
Also directs:
Onex Capital Services Private Limited
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Director | 30 Sep 2003 | 22 Years 10 Months | Current |
Financials of Onex Capital Services Private Limited FY 2025 filings available
Onex Capital Services Private Limited reported revenue of ₹20.09 Lakh (down 72.32% YoY) for FY 2020.
Ten-year financial statements for Onex Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Onex Capital Services Private Limited
Shareholding and ownership data for Onex Capital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Onex Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Onex Capital Services 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 Onex Capital Services Private Limited
GST registrations and filing compliance for Onex Capital Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Onex Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Onex Capital Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Onex Capital Services Private Limited
MSME payment history for Onex Capital Services 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 Onex Capital Services Private Limited
Corporate group structure for Onex Capital Services Private Limited
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MCA Filings & Documents of Onex Capital Services Private Limited
MCA filings and documents for Onex Capital Services Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Onex Capital Services Private Limited
Frequently Asked Questions about Onex Capital Services Private Limited
Onex Capital Services Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U70100GJ1995PTC042442.
Onex Capital Services Private Limited reported revenue of ₹20.09 Lakh for FY 2020 (down 72.32% YoY).
The current directors of Onex Capital Services Private Limited are:
- Ramesh Kumar Malpani - Director
- Kalpana Ramesh Malpani - Director
The primary industry of Onex Capital Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Onex Capital Services Private Limited can be reached at the registered office: 401 Trividh Chambersring Road, Surat, Gujarat, India – 395002.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹46.63 Lakh.