Omega Compliance India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 01-01-2025
- Paid Up Capital ₹ 0.50 M
as on 01-01-2025
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 12.92%
(FY 2017)
- Profit 184.98%
(FY 2017)
- Ebitda 146.15%
(FY 2017)
- Net Worth 37.45%
(FY 2017)
- Total Assets 28.00%
(FY 2017)
About Omega Compliance India
The Company is engaged in the Travel And Hospitality 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Jonathan White, David Gonzalez, and Bhuvana Rajkumar serve as directors at the Company.
- CIN/LLPIN
U74140HR2007PTC037311
- Company No.
037311
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Oct 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurugram, Haryana, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Omega Compliance India Private Limited offer?
Omega Compliance India Private Limited offers a wide range of products and services, including Computer & Mobile Apps Development, Open Source Development, Detective & Investigation Agencies, Business Investigations Services.
Who are the key members and board of directors at Omega Compliance India?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jonathan White  | Director | 16-Oct-2007 | Current |
David Gonzalez  | Director | 28-Apr-2023 | Current |
Bhuvana Rajkumar  | Whole-Time Director | 27-Jun-2018 | Current |
Financial Performance of Omega Compliance India.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Omega Compliance India?
In 2017, Omega Compliance India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
William E. Connor & Associates Sourcing Private LimitedActive 13 years 5 monthsDavid Gonzalez is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Omega Compliance India?
Omega Compliance India has a workforce of 7 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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
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
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.
