Onida Finance Limited
About Onida Finance Limited
Data last updated:
Onida Finance Limited is a public limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 May 1990.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L65910DL1990PLC040085. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹69.29 Lakh.
The registered office is at 12 Jungpura Road Bhogal, Delhi, India – 110014.
As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 1 case is pending.
Company details
Contact details
Onida Finance Limited's registered office is in Delhi, Delhi.
- Registered Address12 Jungpura Road Bhogal, Delhi, India – 110014
- IndustryFinancial Services, Diversified Financial Services
- 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 Onida Finance Limited
Year-wise financial statements and ratios of Onida Finance Limited are in the company report Buy the company report.
Board of directors of Onida Finance Limited
No directors are listed for Onida Finance in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 1997 | 90041962 | The Industrial Credit and Inves. Corporation of India Ltd. | ₹6.5 Cr | Open | |
| 08 Jul 1994 | 90041265 | Federal Bank Ltd. | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Onida Finance Limited has 13 court cases on record: 3 filed by Onida Finance, 10 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 6 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Icici Bank Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Icici Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Jeevan Diesels and Electricals Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Icici Ltd | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed by the company against Margra Industries Ltd | Disposed |
To see the full case history of Onida Finance 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 Onida Finance 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 Onida Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Onida Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Onida Finance is a company under liquidation, formerly operating as a public limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 May 1990 and is registered under CIN L65910DL1990PLC040085. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Onida Finance is L65910DL1990PLC040085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Onida Finance is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Onida Finance has open charges of ₹9.5 Cr and no satisfied charges on record as per latest MCA filings.
Onida Finance has 13 court cases on record: 3 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Onida Finance was incorporated on 10 May 1990. It is registered with the Registrar of Companies, Delhi.
The registered office of Onida Finance is at 12 Jungpura Road Bhogal, Delhi, India – 110014.
Onida Finance operates in the financial services industry, in the diversified financial services segment.