About
Basic Data Updated:
3 months agoThe Company is engaged in the 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 Lakh and a paid-up capital of Rs 5.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
David Gonzalez, Jonathan White, and Bhuvana Rajkumar serve as directors at the Company.
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74140HR2007PTC037311 |
| Company No. | 037311 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Oct 2007 |
| Date of AGM | 28 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Omega Compliance India Private Limited
Open Source Development
Business Investigations Services
Financials of Omega Compliance India Private Limited
Omega Compliance India Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12.92% increase. The company also saw a substantial improvement in profitability, with a 184.98% increase in profit. The company's net worth Soared by an impressive increase of 37.45%.
Corporate Structure
Unlock access to Omega Compliance India'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 Omega Compliance India Private Limited
Unlock and access historical data on people associated with Omega Compliance India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
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 Omega Compliance India, 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 Omega Compliance India's trajectory.
Rating
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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)
William E. Connor & Associates Sourcing Private Limited
Active
13 years 2 months David Gonzalez is a mutual person
Recent activity within the organization
Annual General Meeting
Omega Compliance India Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
28 Sep 2023Director Appointment
David Alejandro Castro Gonzalez was appointed as a Director was appointed as a Director on 28 Apr 2023 & has been associated with this company since 1 year 4 months .
28 Apr 2023Balance Sheet
Omega Compliance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Bhuvana Rajkumar was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Jun 2018 & has been associated with this company since 6 years 2 months .
27 Jun 2018Director Appointment
Jonathan David White was appointed as a Director was appointed as a Director on 16 Oct 2007 & has been associated with this company since 16 years 11 months .
16 Oct 2007
Frequently asked questions
What is the Incorporation or founding date of Omega Compliance India Private Limited?
