Omi Fintech Private Limited

Omi Fintech Private Limited

Founded in 2022 headquartered in Maharashtra, India.
2022 | Thane, Maharashtra (India) | Active

Last Updated:

January 03, 2025
HomeCompanyOmi Fintech Private Limited

Who are the key members and board of directors at Omi Fintech?

Board Members(3)

NameDesignationAppointment DateStatus
Vishwanath Dubey In Director 09-Mar-2022Current
Sandesh Jagtap In Director 24-Aug-2024Current
Dharmi Dubey In Director 09-Mar-2022Current

Financial Performance of Omi Fintech.

Enhance accessibility to Omi Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Omi Fintech?

Omi Fintech has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Omi Fintech

Recent activity within the organization

  • Annual General Meeting

    Omi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Sandesh Anant Jagtap was appointed as a Director was appointed as a Director on 24 Aug 2024 & has been associated with this company since 4 months 27 days .

    24 Aug 2024

  • Balance Sheet

    Omi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Vishwanath Omprakash Dubey was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 2 years 10 months .

    09 Mar 2022

  • Director Appointment

    Dharmi Vishwanath Dubey was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 2 years 10 months .

    09 Mar 2022

  • Company Incorporation

    Omi Fintech Private Limited was registered on 09 Mar 2022 with Roc Mumbai & aged 2 years 10 months as per MCA records.

    09 Mar 2022

Frequently asked questions

  • Omi Fintech Private Limited was incorporated on 09 Mar 2022.

  • The authorized share capital of Omi Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Omi Fintech Private Limited.

    • Sandesh Anant Jagtap
    • Vishwanath Omprakash Dubey
    • Dharmi Vishwanath Dubey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Omi Fintech Private Limited is Yadav Chawl Phoolpada Papadkhind Road East India, Virar, Maharashtra, 401303.

  • The corporate identification number (CIN) of Omi Fintech Private Limited is U67190MH2022PTC378201 and the company number is 378201 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Omi Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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