Omshree Enterprises Private Limited

Founded in 1998 and headquartered in Delhi, India.

1998 | Delhi (India) | Active
Last Updated:

Omshree Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.72 M
  • Company Age 27 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.40 Cr
  • Satisfied Charges ₹ 3.04 Cr

About Omshree Enterprises

Omshree Enterprises Private Limited (OEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 1998 and has a history of 27 years. Its registered office is in Delhi, India.

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 5.00 M and a paid-up capital of Rs 2.72 M.

The company currently has active open charges totaling ₹1.40 Cr. The company has closed loans amounting to ₹3.04 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mukesh Gupta and Lakshay Goel serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70101DL1998PTC093380

  • Company No.

    093380

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Omshree Enterprises Private Limited

Explore comprehensive data for Omshree Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Omshree Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Mukesh Gupta Country flag representing In Whole-Time Director 04-Apr-2008Current
Lakshay Goel Country flag representing In Director 08-Jul-2023Current

Financial Performance of Omshree Enterprises.

Omshree Enterprises Private Limited, 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%.

Omshree Enterprises revenue growth over time
Omshree Enterprises 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 Omshree Enterprises?

In 2017, Omshree Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14.00 M

Satisfied Charges

₹30.37 M

Charges Breakdown by Lending Institutions

  • Others : 1.40 Cr

Latest Charge Details

DateLenderAmountStatus
14 May 2019Others₹1.40 CrOpen
14 Jun 2013Punjab And Sind Bank₹1.04 CrSatisfied
25 Jan 2006Punjab & Sind Bank₹1.00 CrSatisfied
25 Jan 2006Punjab & Sind Bank₹1.00 CrSatisfied

How Many Employees Work at Omshree Enterprises?

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

Employee growth trends for Omshree Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Omshree Enterprises, 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 Omshree Enterprises's trajectory.

Rating

Graph displaying rating trends over time

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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 Omshree Enterprises

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Omshree Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Lakshay Goel was appointed as a Director was appointed as a Director on 08 Jul 2023 & has been associated with this company since 1 year 10 months .

  • Charges

    A charge registered on 14 Jun 2013 via Charge ID 10436050 with Punjab And Sind Bank was fully satisfied on 20 Jun 2019.

  • Charges

    A charge with Others amounted to Rs. 14.00 M with Charge ID 100273331 was registered on 14 May 2019.

  • Charges

    A charge registered on 25 Jan 2006 via Charge ID 80048477 with Punjab & Sind Bank was fully satisfied on 05 Jul 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Omshree Enterprises Private Limited?

    Omshree Enterprises Private Limited was incorporated on 23 Apr 1998.

  • What is authorized share capital and paid-up capital of Omshree Enterprises Private Limited?

    The authorized share capital of Omshree Enterprises Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.72 M.

  • Who are the current board members & directors of Omshree Enterprises Private Limited?

    Currently 2 directors are associated with Omshree Enterprises Private Limited.

    • Mukesh Kumar Gupta
    • Lakshay Goel

  • What is the registered address of Omshree Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Omshree Enterprises Private Limited is S-503, First Floor School Block Shakarpur India, New Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Omshree Enterprises Private Limited?

    The corporate identification number (CIN) of Omshree Enterprises Private Limited is U70101DL1998PTC093380 and the company number is 093380 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Omshree Enterprises Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Omshree Enterprises Private Limited amount to ₹ 1.40 Cr.

  • When was the last Balance Sheet of Omshree Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Omshree Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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