Opm International Private Limited
About Opm International Private Limited
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Opm International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC128414. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.08 Cr. It is led by directors Omprakash Daulatram Nogaja (Managing Director) and Krishnadevi Omprakash Nagoja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 30 – D Wadia Building1St Floor Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 16 cases involving the company, including 14 filed by the company and 2 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Opm International Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address30 – D Wadia Building1St Floor Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Opm International Private Limited, buy the company report.
- 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
Business activity
The main business activity of Opm International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Opm International Private Limited, buy the company report.
Financials of Opm International Private Limited
FY 2025 filings availableOpm International Private Limited reported revenue of ₹1,010 (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over three years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1,010 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Opm International Private Limited, buy the company report.
Board of directors of Opm International Private Limited
Opm International has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnadevi Omprakash Nagoja Also directs: Suzion Mercantile Private Limited | Additional Director | 06 Feb 2012 | 14 Years 8 Months | Current |
| Omprakash Daulatram Nogaja Also directs: Suzion Mercantile Private Limited | Managing Director | 11 Oct 2004 | 22 Years 0 Months | Current |
Auditor
Opm International Private Limited is audited by RHAD & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RHAD & CO | FY 2022 | 102588W |
Shareholding
The shareholding of Opm International Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Opm International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2005 | 90353507 | Punjab National Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Opm International Private Limited has 16 court cases on record: 14 filed by Opm International, 2 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 2 | 4 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (REVN) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (LPETN) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA MA) | Filed by the company against an individual | Disposed |
To see the full case history of Opm International Private 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 Opm International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Opm International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Opm International Private Limited, buy the company report.
Recent activity
Opm International Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Umesh Badrinarayan Bangur ceased to be Director on 25 Mar 2020.
Frequently asked questions
Opm International is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 August 2000 (26+ years old) and is registered under CIN U51900MH2000PTC128414.
Opm International has 2 current directors:
- Omprakash Daulatram Nogaja - Managing Director
- Krishnadevi Omprakash Nagoja - Additional Director
The latest financial statements of Opm International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Opm International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Opm International is U51900MH2000PTC128414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Opm International has 16 court cases on record: 14 filed by the company and 2 filed against it. 4 are pending. Most are in the high courts.
Opm International was incorporated on 24 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Umesh Badrinarayan Bangur ceased to be Director on 25 Mar 2020. Ram Gupta Narayan ceased to be Company Secretary on 01 Feb 2020. Krishnadevi Omprakash Nagoja was appointed as Additional Director on 06 Feb 2012. Opm International has 5 board changes on record in total.
The registered office of Opm International is at 30 – D Wadia Building1St Floor Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
Opm International operates in the financial services industry, in the brokerage and trading services segment.
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