
Omfa International Limited
Imports and exports various goods, including food products and cosmetics, in India and abroad.
Imports and exports various goods, including food products and cosmetics, in India and abroad.
Omfa International Limited (OIL) is a Public Limited Indian Non-Government Company incorporated in India on 29 April 2019 (Five years and 11 months 13 days old ). Its registered office is in Gautam Buddha Nagar, Uttar Pradesh.
The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹0.48 M. The company has closed loans amounting to ₹6.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anuj Farsaiya, Pulkit Farsaiya, Pramod Gupta, and Two other members serve as directors at the Company.
+91-XXXXXXXXXX
U51909UP2019PLC204116
349283
Public Limited Indian Non-Government Company
29 Apr 2019
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pulkit Farsaiya ![]() | Director | 16-Aug-2023 | Current |
Anuj Farsaiya ![]() | Director | 29-Apr-2019 | Current |
Pramod Gupta ![]() | Director | 01-Jun-2022 | Current |
Reshma Nikam ![]() | Director | 27-May-2019 | Current |
Vidhi Goel ![]() | Director | 16-Aug-2023 | Current |
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Unlock access to Omfa International'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.
Pramod Gupta and Reshma Nikam are mutual person
Anuj Farsaiya and Pulkit Farsaiya are mutual person
Anuj Farsaiya is a mutual person
Anuj Farsaiya is a mutual person
Anuj Farsaiya is a mutual person
Pulkit Farsaiya is a mutual person
₹0.48 M
₹60.25 M
Date | Lender | Amount | Status |
---|---|---|---|
27 Sep 2021 | Hdfc Bank Limited | ₹0.48 M | Open |
22 Oct 2019 | Hdfc Bank Limited | ₹6.03 Cr | Satisfied |
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Omfa International Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Omfa International Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Pulkit Farsaiya was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 1 year 7 months .
Vidhi Goel was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 1 year 7 months .
Pramod Kumar Gupta was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 2 years 10 months .
A charge registered on 22 Oct 2019 via Charge ID 100297256 with Hdfc Bank Limited was fully satisfied on 12 Nov 2021.
Omfa International Limited was incorporated on 29 Apr 2019.
The authorized share capital of Omfa International Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Currently 5 directors are associated with Omfa International Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Omfa International Limited is Room No. 2 Ground Floor 26 F Sector-31 Site-4 Kasna Industrial Area Greater Noida, India, Gautam Buddha Nagar, Uttar Pradesh, 201315.
The corporate identification number (CIN) of Omfa International Limited is U51909UP2019PLC204116 and the company number is 349283 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year , The total open charges for Omfa International Limited amount to ₹ 0.48 M.
The most recent Balance Sheet for Omfa International Limited was filed with the ROC on 31 Mar 2024.
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