About
Basic Data Updated:
18 days agoThe 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, Parmita Shroff, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1998PTC117193 |
| Company No. | 117193 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 Nov 1998 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of The Omniscient Securities Private Limited
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
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
Unlock and access historical data on people associated with The Omniscient Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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
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
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
Active
27 years 11 months Kamlesh Shroff is a mutual person
Omniscient Commodities Private Limited
Active 16 years 11 months Kamlesh Shroff and Priti Shroff are mutual person
Prisim Healing Institute Private Limited
Active 18 years 6 months Kamlesh Shroff and Priti Shroff are mutual person
Recent activity within the organization
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 2023Balance Sheet
The Omniscient Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 6 months .
05 Jan 2023Director 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 9 months .
16 Oct 2006Director 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 8 months .
24 Nov 1998
Frequently asked questions
What is the Incorporation or founding date of The Omniscient Securities Private Limited?
