Ooms Avenhorn Holding India Private Limited, a active private limited company, was established on 31 August 1999 in Gurgaon, Haryana, India. Engaging in petrochemicals & derivatives within the trade sector, it holds CIN: U74899HR1999PTC035939. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹55.00 Cr and a paid-up capital of ₹53.96 Cr.
It upholds a compliant status. Its leadership includes Renuka Kathal (Director), Palash Kathal (Director), Rajeev Kathal (Director). Past directors included Babu Ram Tyagi, Renuka Kathal, Anil Srivastava. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.807, 8Th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector, -50, Gurgaon, Haryana, 122002.
U74899HR1999PTC035939
035939
31 August 1999
₹55.00 Cr
₹53.96 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Renuka Kathal | Director | 11 Jun 2019 | Current |
| Palash Kathal | Director | 28 Jul 2015 | Current |
| Rajeev Kathal | Director | 28 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2019 | Past |
| Pramod Abcsdd | Managing Director | 14 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 10 Dec 2015 | Past |
| Pramod Abcsdd | Director | 28 Jul 2015 | Past |
| Pramod Abcsdd | Director | 31 Dec 2018 | Past |
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Ooms Avenhorn Holding India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.07% increase. The company also saw a substantial fall in profitability, with a 82.49% decrease in profit. The company's net worth dipped by a decrease of 2.34%.
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In 2023, Ooms Avenhorn Holding India had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2012 | The Federal Bank Ltd. | ₹1.00 Cr | Satisfied |
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Progress on Ooms Avenhorn Holding India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ooms Avenhorn Holding India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 24 May 2012 via Charge ID 10363801 with The Federal Bank Ltd. was fully satisfied on 28 Sep 2021. was recorded as a recent event.
Progress on Manisha Mordiya was appointed as a Company Secretary was appointed as a Company Secretary on 20 Oct 2020 & has been associated with this company since 5 years 2 months . was documented.
Progress on Renuka Kathal was appointed as a Director was appointed as a Director on 11 Jun 2019 & has been associated with this company since 6 years 7 months . was documented.
The activity Palash Kathal was appointed as a Director was appointed as a Director on 28 Jul 2015 & has been associated with this company since 10 years 5 months . was completed.
The CIN of Ooms Avenhorn Holding India Private Limited is U74899HR1999PTC035939.
Ooms Avenhorn Holding India Private Limited is headquartered at Unit No.807, 8Th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector, -50, Gurgaon, Haryana, 122002.
Ooms Avenhorn Holding India Private Limited was incorporated on 31 August 1999.
The current directors of Ooms Avenhorn Holding India Private Limited are
The primary industry of Ooms Avenhorn Holding India Private Limited is Trade.
Ooms Avenhorn Holding India Private Limited is unlisted.
The authorized capital of Ooms Avenhorn Holding India Private Limited is ₹55.00 Cr, and the paid-up capital is ₹53.96 Cr.
The compliance status of Ooms Avenhorn Holding India Private Limited is Compliant.
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