Onflow Investments Private Limited
About Onflow Investments Private Limited
Data last updated: 12 March 2026
Onflow Investments Private Limited is a private limited company based in Dombivali Thane, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 July 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65990MH1990PTC057531.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Dombivali Thane, Maharashtra, India – 400703.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Dombivali Thane, Maharashtra, India – 400703
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IndustryFinancial Services, Other Financial Intermediation
- 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 Onflow Investments Private Limited
Onflow Investments Private Limited 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 |
Auditor Details of Onflow Investments Private Limited
Onflow Investments Private Limited is audited by ABHISEK S BAHETI for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISEK S BAHETI | Locked | Locked | Locked |
Complete auditor history for Onflow Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Onflow Investments Private Limited
Onflow Investments Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Ramesh Darapu Reddy
Also directs:
Sheena Agro Farms Private Limited, Godavari Agro Farming Enterprises Private Limited, Vipin Traders Private Limited and 5 more
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Director | 15 Feb 2005 | 21 Years 5 Months | Current |
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Suresh Arumugam
Also directs:
Sheena Agro Farms Private Limited, Vipin Traders Private Limited, Venkatadri Traders Private Limited and 5 more
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Director | 29 Aug 2016 | 9 Years 10 Months | Current |
Financials of Onflow Investments Private Limited FY 2025 filings available
Ten-year financial statements for Onflow Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Onflow Investments Private Limited
Shareholding and ownership data for Onflow Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Onflow Investments Private Limited
Onflow Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onflow Investments Private Limited
View historical data on people associated with Onflow Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Onflow Investments 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 Onflow Investments Private Limited
GST registrations and filing compliance for Onflow Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Onflow Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Onflow Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Onflow Investments Private Limited
MSME payment history for Onflow Investments 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
- Vendor payment signals
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Subsidiaries & Group Companies of Onflow Investments Private Limited
Corporate group structure for Onflow Investments Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Onflow Investments Private Limited
MCA filings and documents for Onflow Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Onflow Investments Private Limited
Frequently Asked Questions about Onflow Investments Private Limited
Onflow Investments Private Limited is an active private limited company in the financial services sector based in Dombivali Thane, Maharashtra, India. It was incorporated on 31 July 1990 (36+ years old) and is registered under CIN U65990MH1990PTC057531.
The current directors of Onflow Investments Private Limited are:
- Ramesh Darapu Reddy - Director
- Suresh Arumugam - Director
The primary industry of Onflow Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Onflow Investments Private Limited can be reached at the registered office: F – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Dombivali Thane, Maharashtra, India – 400703.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at F – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Dombivali Thane, Maharashtra, India – 400703.