Onex Capital Services Private Limited
About Onex Capital Services Private Limited
Data last updated:
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
- 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
Onex Capital Services 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
Onex Capital Services Private Limited is audited by RAJENDRA SHARMA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Onex Capital Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Onex Capital Services Private Limited
Onex Capital Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Malpani | Director | 01 Mar 2012 | 14 Years 7 Months | Current |
| Kalpana Ramesh Malpani | Director | 30 Sep 2003 | 23 Years 0 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
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.
Ownership and Shareholding of Onex Capital Services
Shareholding and ownership data for Onex Capital Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Onex Capital Services
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
Employment history and EPFO contributions of people linked to Onex Capital Services.
Employee and EPFO history for Onex Capital Services Private Limited
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.
GST Compliance of Onex Capital Services
GST registrations and filing compliance for Onex Capital Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Onex Capital Services
Credit ratings, litigation, and regulatory alerts for Onex Capital Services Private Limited
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
MSME payment history for Onex Capital Services Private Limited
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
Corporate group structure for Onex Capital Services Private Limited
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.
MCA Filings & Documents of Onex Capital Services
MCA filings and documents for Onex Capital Services Private Limited
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.
Recent Activity on Onex Capital Services
Frequently Asked Questions about Onex Capital Services Private Limited
Onex Capital Services 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 reported revenue of ₹20.09 Lakh for FY 2020 (down 72.32% YoY).
The current directors of Onex Capital Services are:
- Ramesh Kumar Malpani - Director
- Kalpana Ramesh Malpani - Director
The primary industry of Onex Capital Services is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Onex Capital Services 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.