Omex Chit Fund Private Ltd

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Active
Last Updated:

Omex Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 36 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Omex Chit Fund

Omex Chit Fund Private Ltd (OCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1989 and has a history of 36 years and two 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 0.20 M and a paid-up capital of Rs 0.13 M, as per Ministry of Corporate Affairs (MCA) records.

Kusum Aggarwal and Suchita Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC034857

  • Company No.

    034857

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jan 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Omex Chit Fund Private Ltd

Explore comprehensive data for Omex Chit Fund Private Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Omex Chit Fund?

Board Members (2)

NameDesignationAppointment DateStatus
Kusum Aggarwal Country flag representing In Director 01-Jan-1997Current
Suchita Aggarwal Country flag representing In Director 01-Mar-2005Current

Financial Performance of Omex Chit Fund.

Omex Chit Fund Private Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Omex Chit Fund revenue growth over time
Omex Chit Fund profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Omex Chit Fund?

In 2017, Omex Chit Fund had a promoter holding of 76.00% and a public holding of 24.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Omex Chit Fund?

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

Employee growth trends for Omex Chit Fund Private Ltd

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Omex Chit Fund, 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 Omex Chit Fund's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Omex Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Omex Chit Fund Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Omex Chit Fund Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Suchita Aggarwal was appointed as a Director was appointed as a Director on 01 Mar 2005 & has been associated with this company since 20 years 1 month .

  • Director Appointment

    Kusum Lata Aggarwal was appointed as a Director was appointed as a Director on 01 Jan 1997 & has been associated with this company since 28 years 3 months .

  • Company Incorporation

    Omex Chit Fund Private Ltd was registered on 31 Jan 1989 with Roc Delhi & aged 36 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Omex Chit Fund Private Ltd?

    Omex Chit Fund Private Ltd was incorporated on 31 Jan 1989.

  • What is authorized share capital and paid-up capital of Omex Chit Fund Private Ltd?

    The authorized share capital of Omex Chit Fund Private Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.13 M.

  • Who are the current board members & directors of Omex Chit Fund Private Ltd?

    Currently 2 directors are associated with Omex Chit Fund Private Ltd.

    • Kusum Lata Aggarwal
    • Suchita Aggarwal

  • What is the registered address of Omex Chit Fund Private Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Omex Chit Fund Private Ltd is 1306 Padma Tower-I Rajendra Place, India, New Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of Omex Chit Fund Private Ltd?

    The corporate identification number (CIN) of Omex Chit Fund Private Ltd is U74899DL1989PTC034857 and the company number is 034857 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Omex Chit Fund Private Ltd filed with the ROC?

    The most recent Balance Sheet for Omex Chit Fund Private Ltd was filed with the ROC on 31 Mar 2024.

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