Omfa International Limited

Imports and exports various goods, including food products and cosmetics, in India and abroad.

2019 | Gautam Buddha Nagar, Uttar Pradesh (India) | Active
Last Updated: December 19, 2024

Omfa International Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.48 M
  • Satisfied Charges ₹ 6.03 Cr

About Omfa International

Omfa International Limited (OIL) is a Public Limited Indian Non-Government Company incorporated in India on 29 April 2019 (Five years and nine months 5 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.

Company Details

  • Location
    Gautam Buddha Nagar, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2019PLC204116

  • Company No.

    349283

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Omfa International?

Board Members (5)

Name Designation Appointment Date Status
Pulkit Farsaiya Country flag representing In Director 16-Aug-2023 Current
Anuj Farsaiya Country flag representing In Director 29-Apr-2019 Current
Pramod Gupta Country flag representing In Director 01-Jun-2022 Current
Reshma Nikam Country flag representing In Director 27-May-2019 Current
Vidhi Goel Country flag representing In Director 16-Aug-2023 Current

Financial Performance of Omfa International.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Omfa International?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.48 M

Satisfied Charges

₹60.25 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
27 Sep 2021 Hdfc Bank Limited ₹0.48 M Open
22 Oct 2019 Hdfc Bank Limited ₹6.03 Cr Satisfied

How Many Employees Work at Omfa International?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Omfa International, 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 Omfa International's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Omfa International

Recent activity within the organization

  • Annual General Meeting

    Omfa International Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Omfa International Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    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 5 months .

    16 Aug 2023

  • Director Appointment

    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 5 months .

    16 Aug 2023

  • Director Appointment

    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 8 months .

    01 Jun 2022

  • Charges

    A charge registered on 22 Oct 2019 via Charge ID 100297256 with Hdfc Bank Limited was fully satisfied on 12 Nov 2021.

    12 Nov 2021

Frequently asked questions

  • 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.

    • Anuj Prakash Farsaiya
    • Pulkit Farsaiya
    • Pramod Kumar Gupta
    • Reshma Ramchandra Nikam
    • Vidhi Goel
  • 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.

People also Viewed

Similar Companies Based on Wholesale