O D Finance And Investment Private Limited

Provides non-banking financial services with registration from bank.

1992 | Delhi (India) | Active
Last Updated:

O D Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 6.13 Cr
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -23.41%
  • Profit Growth -21.32%
  • Ebitda 80.16%
  • Net Worth 7.12%
  • Total Assets 18.45%

About O D Finance And Investment

O D Finance And Investment Private Limited (ODFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 August 1992 and has a history of 32 years and seven months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 6.13 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sumer Ghumman, Kabir Ghumman, Tejinder Ghumman, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL1992PTC049848

  • Company No.

    049848

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at O D Finance And Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Sumer Ghumman Country flag representing In Director 07-Oct-2004Current
Kabir Ghumman Country flag representing In Director 12-May-2017Current
Tejinder Ghumman Country flag representing In Director 15-Oct-2001Current
Narinder Ghumman Country flag representing In Director 15-Oct-2001Current

Financial Performance of O D Finance And Investment.

O D Finance And Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.41% decrease. The company also saw a substantial fall in profitability, with a 21.32% decrease in profit. The company's net worth moved up by a moderate rise of 7.12%.

O D Finance And Investment revenue growth over time
O D Finance And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-23.41%
Revenue from Operations
46.46%
Total Assets
18.45%
Profit or Loss
-21.32%
Net Worth
7.12%
EBITDA
80.16%

What is the Ownership and Shareholding Structure of O D Finance And Investment?

In 2023, O D Finance And Investment had a promoter holding of 24.34% and a public holding of 75.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at O D Finance And Investment?

Unlock and access historical data on people associated with O D Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for O D Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of O D Finance And Investment, 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 O D Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on O D Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    O D Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    O D Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Kabir Ghumman was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 7 years 9 months .

  • Director Appointment

    Sumer Ghumman was appointed as a Director was appointed as a Director on 07 Oct 2004 & has been associated with this company since 20 years 5 months .

  • Director Appointment

    Tejinder Kaur Ghumman was appointed as a Director was appointed as a Director on 15 Oct 2001 & has been associated with this company since 23 years 4 months .

  • Director Appointment

    Narinder Singh Ghumman was appointed as a Director was appointed as a Director on 15 Oct 2001 & has been associated with this company since 23 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of O D Finance And Investment Private Limited?

    O D Finance And Investment Private Limited was incorporated on 05 Aug 1992.

  • What is authorized share capital and paid-up capital of O D Finance And Investment Private Limited?

    The authorized share capital of O D Finance And Investment Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 6.13 Cr.

  • Who are the current board members & directors of O D Finance And Investment Private Limited?

    Currently 4 directors are associated with O D Finance And Investment Private Limited.

    • Sumer Ghumman
    • Kabir Ghumman
    • Tejinder Kaur Ghumman
    • Narinder Singh Ghumman

  • What is the registered address of O D Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of O D Finance And Investment Private Limited is H-2 Top Floor Suneja Chamber Alaknanda Commercial Complex, India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of O D Finance And Investment Private Limited?

    The corporate identification number (CIN) of O D Finance And Investment Private Limited is U65100DL1992PTC049848 and the company number is 049848 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of O D Finance And Investment Private Limited?

    The Official website of O D Finance And Investment Private Limited is https://www.odfin.in

  • What has been the recent revenue trend for O D Finance And Investment Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for O D Finance And Investment Private Limited has fallen by -23.41%.

  • What change has been observed in the net worth of O D Finance And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of O D Finance And Investment Private Limited has experienced an upsurge of 7.12%.

  • When was the last Balance Sheet of O D Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for O D Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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