Omega Finvest Private Limited
Investment company that buys, holds, and invests in various assets.
2011 | South Delhi, Delhi (India) | Converted to LLP
Omega Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
- Paid Up Capital ₹ 1.04 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2012
About Omega Finvest
Omega Finvest Private Limited (OFPL) is Converted To Llp company established on 30 Dec 2011 with its office registered at South Delhi, Delhi, India and has been running since 13 Year, 4 Months with a paid up capital of 1.04 M. According to MCA records, 2 Directors are linked to this company as of 21 Apr 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL2011PTC229526
- Company No.
229526
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Dec 2011
- Date of AGM
26 Jul 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Omega Finvest Private Limited
Explore comprehensive data for Omega Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Omega Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Kumar  | Director | 30-Dec-2011 | Current |
| Ruma Aggarwal | Director | 30-Dec-2011 | Current |
Financial Performance of Omega Finvest.
Enhance accessibility to Omega Finvest'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?
Unlock access to Omega Finvest'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
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Omega Finvest?
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Deals i
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Rating
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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.
Latest Updates, News, and FAQs on Omega Finvest
Recent activity within the organization
- Annual General Meeting
Omega Finvest Private Limited last Annual general meeting of members was held on 26 Jul 2012 as per latest MCA records.
- Balance Sheet
Omega Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
- Director Appointment
Rajiv Aggarwal Kumar was appointed as a Director was appointed as a Director on 30 Dec 2011 & has been associated with this company since 13 years 4 months .
- Director Appointment
Ruma Aggarwal was appointed as a Director was appointed as a Director on 30 Dec 2011 & has been associated with this company since 13 years 4 months .
- Company Incorporation
Omega Finvest Private Limited was registered on 30 Dec 2011 with Roc Delhi & aged 13 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Omega Finvest Private Limited?
Omega Finvest Private Limited was incorporated on 30 Dec 2011.
What is authorized share capital and paid-up capital of Omega Finvest Private Limited?
The authorized share capital of Omega Finvest Private Limited is ₹ 1.10 M and paid-up capital is ₹ 1.04 M.
Who are the current board members & directors of Omega Finvest Private Limited?
Currently 2 directors are associated with Omega Finvest Private Limited.
- Rajiv Aggarwal Kumar
- Ruma Aggarwal
What is the registered address of Omega Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Omega Finvest Private Limited is F-336 Pocket F, Sarita Vihar, New Delhi South Delhi, India, 110076.
What is the corporate identification number (CIN) and company number of Omega Finvest Private Limited?
The corporate identification number (CIN) of Omega Finvest Private Limited is U74140DL2011PTC229526 and the company number is 229526 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Omega Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Omega Finvest Private Limited was filed with the ROC on 31 Mar 2012.
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