Onflow Investments Private Limited
About Onflow Investments Private Limited
Data last updated:
Onflow Investments Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 July 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1990PTC057531.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ramesh Darapu Reddy and Suresh Arumugam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Thane, Maharashtra, India – 400703.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Onflow Investments has one previous CIN (Corporate Identification Number): U65990MH2004PTC057531. The current CIN is U65990MH1990PTC057531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1990PTC057531 | Current |
| U65990MH2004PTC057531 | Previous |
Contact details
Onflow Investments Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Thane, Maharashtra, India – 400703
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Onflow Investments Private Limited, buy the company report.
- 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
Financials of Onflow Investments Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Onflow Investments Private Limited, buy the company report.
Board of directors of Onflow Investments Private Limited
Onflow Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Darapu Reddy Also directs: Sheena Agro Farms Private Limited, Godavari Agro Farming Enterprises Private Limited, Vipin Traders Private Limited and 5 more | Director | 15 Feb 2005 | 21 Years 8 Months | Current |
| Suresh Arumugam Also directs: Sheena Agro Farms Private Limited, Vipin Traders Private Limited, Venkatadri Traders Private Limited and 5 more | Director | 29 Aug 2016 | 10 Years 2 Months | Current |
Auditor
Onflow Investments Private Limited is audited by ABHISEK S BAHETI for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHISEK S BAHETI | FY 2016 | 149832 |
Shareholding
The shareholding of Onflow Investments Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Onflow Investments Private Limited, buy the company report.
Legal cases
Onflow Investments Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Asstt Registrar of Companies | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
To see the full case history of Onflow Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Onflow Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Onflow Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Onflow Investments Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Ravikumar Rajamani ceased to be Director on 24 Apr 2017.
Frequently asked questions
Onflow Investments is an active private limited company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 July 1990 (36+ years old) and is registered under CIN U65990MH1990PTC057531.
Onflow Investments has 2 current directors:
- Ramesh Darapu Reddy - Director
- Suresh Arumugam - Director
The latest financial statements of Onflow Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Onflow Investments is U65990MH1990PTC057531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Onflow Investments has 2 court cases on record: 2 filed against it. 2 are pending.
Onflow Investments was incorporated on 31 July 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravikumar Rajamani ceased to be Director on 24 Apr 2017. Suresh Arumugam was appointed as Director on 29 Aug 2016. Venkatasubramanian Kumarasamy ceased to be Director on 30 Aug 2011. Onflow Investments has 4 board changes on record in total.
The registered office of Onflow Investments is at F – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Thane, Maharashtra, India – 400703.
Onflow Investments operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Onflow Investments is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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