Omex Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.13 M
- Company Age 36 Year, 6 Days
- 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. 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1989PTC034857
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Company No.
034857
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
31 Jan 1989
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Omex Chit Fund?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Aggarwal
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Director | 01-Jan-1997 | Current |
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Suchita Aggarwal
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Director | 01-Mar-2005 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Mkn Steels Private LimitedKusum Aggarwal is a mutual person
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Religent Marketing Private Limited
Kusum Aggarwal is a mutual person
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Mindex Technologies Private Limited
Kusum Aggarwal is a mutual person
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J M S Financial Services Limited
Kusum Aggarwal is a mutual person
Charges (Loans)
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.
Deals i
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
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.
