Ornate Secfin Private Limited
About Ornate Secfin Private Limited
Data last updated:
Ornate Secfin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PTC082245.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.25 Lakh. It is led by directors including Bharat Kumar Aggarwal and Ashok Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 38 New Friends Colony Near Deep Sweets Corner, New Delhi, Delhi, India – 110025.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ornate Secfin Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 38 New Friends Colony Near Deep Sweets Corner, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ornate Secfin 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
Financials of Ornate Secfin Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ornate Secfin Private Limited, buy the company report.
Board of directors of Ornate Secfin Private Limited
Ornate Secfin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Aggarwal | Director | 01 Jul 1999 | 27 Years 3 Months | Current |
| Ashok Kumar | Director | 23 Jun 2003 | 23 Years 4 Months | Current |
| Ashwini Aggarwal Also directs: Mansingh Hotels and Resorts Limited, Ghaziabad Holdings Private Limited, Asha Metal Works LLP and 1 more | Director | 22 Feb 1999 | 27 Years 8 Months | Current |
Auditor
Ornate Secfin Private Limited is audited by MUKTA KAPOOR AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKTA KAPOOR AND ASSOCIATES | FY 2022 | 028643N |
Shareholding
The shareholding of Ornate Secfin Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Ornate Secfin Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2014 | 10480872 | Small Industries Develiopment Bank of India | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ornate Secfin Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed against the company by M/S Delhi Iron & Steel Co Pvt Ltd (Disco) | Disposed |
To see the full case history of Ornate Secfin 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 Ornate Secfin Private 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 Ornate Secfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ornate Secfin Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Ashok Kumar was appointed as Director on 23 Jun 2003.
Frequently asked questions
Ornate Secfin is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 September 1996 (30+ years old) and is registered under CIN U74899DL1996PTC082245.
Ornate Secfin has 3 current directors:
- Bharat Kumar Aggarwal - Director
- Ashok Kumar - Director
- Ashwini Aggarwal - Director
The latest financial statements of Ornate Secfin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ornate Secfin is U74899DL1996PTC082245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ornate Secfin has 1 court case on record: 1 filed against it.
Ornate Secfin was incorporated on 25 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Kumar was appointed as Director on 23 Jun 2003. Bharat Kumar Aggarwal was appointed as Director on 01 Jul 1999. Ashwini Aggarwal was appointed as Director on 22 Feb 1999.
The registered office of Ornate Secfin is at A – 38 New Friends Colony Near Deep Sweets Corner, New Delhi, Delhi, India – 110025.
Ornate Secfin operates in the financial services industry, in the diversified financial services segment.
Ornate Secfin has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.