Omex Chit Fund Private Ltd
Founded in 1989 and headquartered in Delhi, India.
1989 | Delhi (India) | Active
Omex Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.13 M
- Company Age 36 Year, 1 Month
- 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 one month. 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
Who are the key members and board of directors at Omex Chit Fund?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Aggarwal  | Director | 01-Jan-1997 | Current |
| Suchita Aggarwal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Mkn Steels Private Limited
Kusum Aggarwal is a mutual person
- Religent Marketing Private Limited
Kusum Aggarwal is a mutual person
- Mindex Technologies Private Limited
Kusum Aggarwal is a mutual person
- 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.
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 29 days .
- 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 2 months .
- Company Incorporation
Omex Chit Fund Private Ltd was registered on 31 Jan 1989 with Roc Delhi & aged 36 years 1 month 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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