Omega Finvest Llp
Founded in 2012 and headquartered in Delhi, India.
2012 | East Delhi, Delhi (India) | Active
Omega Finvest Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.04 M
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.53 Cr
About Omega Finvest Llp
Omega Finvest Llp (OFL) is 12 Year, 4 Months old Limited Liability Partnership 26 November 2012. Its registered office is in East Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.04 M as per MCA.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-2292
- Incorporation Date
26 Nov 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Omega Finvest Llp
Explore comprehensive data for Omega Finvest Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Omega Finvest Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Kumar  | Designated Partner | 26-Nov-2012 | Current |
| Ruma Aggarwal | Designated Partner | 26-Nov-2012 | Current |
Financial Performance of Omega Finvest Llp.
Enhance accessibility to Omega Finvest Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Omega Finvest Llp?
Unlock access to Omega Finvest Llp'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.
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- Sivom Inotec Private Limited
Rajiv Kumar and Ruma Aggarwal are mutual person
Charges (Loans)
Open Charges
₹305.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 30.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2015 | Hdfc Bank Limited | ₹30.53 Cr | Open |
How Many Employees Work at Omega Finvest Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Omega Finvest Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Omega Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited of Rs. 305.30 M registered on 04 Mar 2015 with Charge ID 10555984 was modified on 10 Oct 2018.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 305.30 M with Charge ID 10555984 was registered on 04 Mar 2015.
- Director Appointment
Rajiv Aggarwal Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 26 Nov 2012 & has been associated with this company since 12 years 4 months .
- Director Appointment
Ruma Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 26 Nov 2012 & has been associated with this company since 12 years 4 months .
- LLP Incorporation
Omega Finvest Llp was registered on 26 Nov 2012 with RoC-Delhi & aged 12 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Omega Finvest Llp?
Omega Finvest Llp was incorporated on 26 Nov 2012.
What is Obligation of Contribution of Omega Finvest Llp?
The Obligation of Contribution of Omega Finvest Llp is ₹ 1.04 M.
Who are the current designated partners & partners of Omega Finvest Llp?
Currently 2 partners are associated with Omega Finvest Llp.
Rajiv Aggarwal KumarRuma Aggarwal- Rajiv Aggarwal Kumar
- Ruma Aggarwal
What is the registered address of Omega Finvest Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Omega Finvest Llp is Flat No. 108, C - 240 Pandav Nagar Na East, East Delhi, India, 110092.
What is the Limited Liability Partnership Identification Number (LLPIN) of Omega Finvest Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Omega Finvest Llp is AAB-2292.
What are the total open charges for Omega Finvest Llp?
As per the financial statements for fiscal Year 0, The total open charges for Omega Finvest Llp amount to ₹ 30.53 Cr.
When was the last Balance Sheet of Omega Finvest Llp filed with the ROC?
The most recent Balance Sheet for Omega Finvest Llp was filed with the ROC on 31 Mar 2023.
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