About Onyx Wealth Solutions Private Limited.
Data last updated: 23 July 2025
Onyx Wealth Solutions Private Limited. was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 16 May 2007.
Registered with ROC Delhi under CIN U67190DL2007PTC163531.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neeraj Nagpal and Deep Shikha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1 – B 1/17 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.47 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is onyxwealthsolutions.com.
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Registered Address1 – B 1/17 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Onyx Wealth Solutions Private Limited.
Onyx Wealth Solutions Private Limited. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Onyx Wealth Solutions Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Onyx Wealth Solutions Private Limited.
Onyx Wealth Solutions Private Limited. is audited by BATRA DEEPAK & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Onyx Wealth Solutions 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 Onyx Wealth Solutions Private Limited.
Onyx Wealth Solutions Private Limited. is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Neeraj Nagpal | Director | 06 Apr 2019 | 7 Years 4 Months | As last reported |
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Deep Shikha
Also directs:
Finovestedge Distribution Private Limited
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Director | 16 Jan 2009 | 17 Years 7 Months | As last reported |
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Ravi Malhotra
Also directs:
Finovestedge Distribution Private Limited
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Director | 21 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Onyx Wealth Solutions Private Limited. FY 2023 filings available
Onyx Wealth Solutions Private Limited. reported revenue of ₹9.47 Lakh for FY 2017.
Ten-year financial statements for Onyx Wealth Solutions 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 Onyx Wealth Solutions Private Limited.
Shareholding and ownership data for Onyx Wealth Solutions 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 Onyx Wealth Solutions Private Limited.
Onyx Wealth Solutions Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onyx Wealth Solutions Private Limited.
View historical data on people associated with Onyx Wealth Solutions Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Onyx Wealth Solutions 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 Onyx Wealth Solutions Private Limited.
GST registrations and filing compliance for Onyx Wealth Solutions 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 Onyx Wealth Solutions Private Limited.
Credit ratings, litigation, and regulatory alerts for Onyx Wealth Solutions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Onyx Wealth Solutions Private Limited.
MSME payment history for Onyx Wealth Solutions 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 Onyx Wealth Solutions Private Limited.
Corporate group structure for Onyx Wealth Solutions Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Onyx Wealth Solutions Private Limited.
MCA filings and documents for Onyx Wealth Solutions 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
Verified entity values are shown only after access is granted.
Recent Activity on Onyx Wealth Solutions Private Limited.
Frequently Asked Questions about Onyx Wealth Solutions Private Limited.
Onyx Wealth Solutions Private Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Onyx Wealth Solutions Private Limited. is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 May 2007 and is registered under CIN U67190DL2007PTC163531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Onyx Wealth Solutions Private Limited. are:
- Neeraj Nagpal - Director
- Deep Shikha - Director
- Ravi Malhotra - Director
The CIN (Corporate Identification Number) of Onyx Wealth Solutions Private Limited. is U67190DL2007PTC163531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Onyx Wealth Solutions Private Limited. is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 1 – B 117 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.