The Omniscient Securities Private Limited

The Omniscient Securities Private Limited

Founded in 1998 headquartered in Maharashtra, India.

1998 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

5 months ago
The Omniscient Securities Private Limited (TOSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 1998 and has a history of 25 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 cr and a paid-up capital of Rs 2.70 cr, as per the Ministry of Corporate Affairs (MCA) records.

Kamlesh Shroff, Priti Shroff, Maitra Shroff, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1998PTC117193
Company No.117193
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date24 Nov 1998
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of The Omniscient Securities Private Limited

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The Omniscient Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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Unlock access to The Omniscient Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in The Omniscient Securities Private Limited

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of The Omniscient Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped The Omniscient Securities's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Association Of National Exchanges Members Of India

    Association Of National Exchanges Members Of India

    Active build-icon 27 years 10 months

    Kamlesh Shroff is a mutual person

  • Omniscient Commodities Private Limited

    Omniscient Commodities Private Limited

    Active build-icon 16 years 10 months

    Kamlesh Shroff and Priti Shroff are mutual person

  • Prisim Healing Institute Private Limited

    Prisim Healing Institute Private Limited

    Active build-icon 18 years 5 months

    Kamlesh Shroff and Priti Shroff are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    The Omniscient Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    The Omniscient Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Parmita Kamlesh Shroff was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 1 year 5 months .

    05 Jan 2023
  • Activity

    Director Appointment

    Maitra Dinesh Shroff was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 17 years 8 months .

    16 Oct 2006
  • Activity

    Director Appointment

    Priti Kamlesh Shroff was appointed as a Director was appointed as a Director on 24 Nov 1998 & has been associated with this company since 25 years 7 months .

    24 Nov 1998

Frequently asked questions

What is the Incorporation or founding date of The Omniscient Securities Private Limited?

The Omniscient Securities Private Limited was incorporated 25 years 7 months ago on 24 Nov 1998 with Registrar of Companies Roc Mumbai.

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