Onida Credit And Investment Limited - Company Profile

It is a financial services public limited company based in Janak Puri, Delhi, India, established in 1986.
1986 Janak Puri, Delhi, India Struck Off
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About Onida Credit And Investment Limited

Onida Credit And Investment Limited, a struck off public limited company, was established on 21 February 1986 in Janak Puri, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL1986PLC023438. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.61 M.

Its leadership includes Kaushal Tyagi (Director), Bhagwan Malani (Director), Ajay Kumar Garg (Director). Past directors included Jagdish Lal Malhotra, Bhagwan Malani, Amar Jeet Singh. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Ug-7 Suneja Tower -I Janak Puri District Centre, Janak Puri, Delhi, 110058.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL1986PLC023438

  • Registration Number

    023438

  • Incorporation Date

    21 February 1986

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.61 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.61 M
  • Company Age 40 Year, 19 Days
  • Last Filing with ROC 31 Mar 2009
Company report

Onida Credit And Investment Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Onida Credit And Investment Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Onida Credit And Investment Limited?
Current Directors
Name Designation Appointment Date Status
Kaushal Tyagi Director 30 Sep 2002 Current
Bhagwan Malani Director 04 Jul 2008 Current
Ajay Kumar Garg Director 04 Jul 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jul 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 07 Jul 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past

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Financial Performance of Onida Credit And Investment.

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Onida Credit And Investment revenue growth over time
Onida Credit And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Onida Credit And Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Onida Credit And Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Onida Credit And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Onida Credit And Investment Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Onida Credit And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Bhagwan Malani was appointed as a Director was appointed as a Director on 04 Jul 2008 & has been associated with this company since 17 years 8 months . was documented.

  • Director Appointment

    The activity Ajay Kumar Garg was appointed as a Director was appointed as a Director on 04 Jul 2008 & has been associated with this company since 17 years 8 months . was completed.

  • Director Appointment

    Progress on Kaushal Tyagi was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 5 months . was documented.

  • Company Incorporation

    Progress on Onida Credit And Investment Limited was registered on 21 Feb 1986 with Roc Delhi & aged 40 years 19 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Onida Credit And Investment Limited?

The CIN of Onida Credit And Investment Limited is U67190DL1986PLC023438.

Where is Onida Credit And Investment Limited headquartered?

Onida Credit And Investment Limited is headquartered at Ug-7 Suneja Tower -I Janak Puri District Centre, Janak Puri, Delhi, 110058.

When was Onida Credit And Investment Limited incorporated?

Onida Credit And Investment Limited was incorporated on 21 February 1986.

Who are the current directors of Onida Credit And Investment Limited?

The current directors of Onida Credit And Investment Limited are

What is the primary industry of Onida Credit And Investment Limited?

The primary industry of Onida Credit And Investment Limited is Financial Services.

Is Onida Credit And Investment Limited a listed company?

Onida Credit And Investment Limited is unlisted.

What is the capital structure of Onida Credit And Investment Limited?

The authorized capital of Onida Credit And Investment Limited is ₹2.50 M, and the paid-up capital is ₹0.61 M.

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