O D FINANCE AND INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 05 August 1992 with the Corporate Identification Number (CIN) U74899DL1992PTC049848. It has been in operation for 32 Years , 5 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
O D FINANCE AND INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 80000000 and a paid-up capital of Rs. 80000000.
The main activity of O D FINANCE AND INVESTMENT PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 049848 .Its Email address is [email protected] and its registered address is where Company is actual registered : H-2, Top, Floor, Suneja, Chamber, Alaknanda, Commercial, Complex, Alaknanda, New, Delhi, South Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.
O D FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of O D FINANCE AND INVESTMENT PRIVATE LIMITED :
Sumer Ghumman, Kabir Ghumman
Current status of O D FINANCE AND INVESTMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
049848
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 August 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 5 Months , 5 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 80000000
Paid up capital :
₹ 80000000
Number of Employees in O D FINANCE AND INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in O D FINANCE AND INVESTMENT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
21 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00705941 | Sumer Ghumman | Director | 07 October 2004 | View other directorships |
| 01294801 | Kabir Ghumman | Director | 12 May 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
H-2, Top, Floor, Suneja, Chamber, Alaknanda, Commercial, Complex, Alaknanda, New, Delhi, South Delhi DL IN 110019
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of O D FINANCE AND INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of O D FINANCE AND INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65990DL1993PTC053894 | ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED | H-2,, Top, Floor,, Suneja, Chamber,, Alaknanda, Commercial, Complex,, Alaknanda, New, Delhi, South |
| U74999DL2007PTC163797 | GHUMMAN ESTATES PRIVATE LIMITED | H-2,, Top, Floor,, Suneja, Chamber,, Alaknanda, Comm, Complex,, Alaknanda, New, Delhi, South |
| U74899DL1980PTC010907 | AMAR ENGINEERING COMPANY PRIVATE LIMITED | H-2,, Top, Floor,, Suneja, Chamber,, Alaknanda, Comm, Complex,, Alaknanda, New, Delhi, South |
| U74899DL1970PTC005210 | BEE JAY ENGINEERS PVT LTD | H-3,, First, Floor,, Suneja, Chamber,, Alaknanda, Comm, Complex,, Alaknanda, New, Delhi, South |
| U74899DL1994PTC063690 | ANGAD ESTATES PRIVATE LIMITED | H-2, TOP, FLOOR,, SUNEJA, CHAMBERS, ALAKNANDA, COMM, COMPLEX, ALAKNANDA, NEW |
| U67190DL1985PTC021414 | SAI LIAISON AND REPRESENTATION SERVICES PRIVATE LIMITED | H/102, SUNEJA, CHAMBER, ALAKNANDA, COMMERCIAL, COMPLEX, NEW |
| U51909DL1991PLC046838 | AVIN BIOTECH LIMITED | H-2/102, SUNEJA, CHAMBER,, ALAKNANDA, NEW, DELHI, South |
| U51909DL2011PTC218139 | KAVISH SALES PRIVATE LIMITED | H-3, ALAKNANDA, COMMERCIAL, COMPLEX,, ALAKNANDA, NEW, DELHI, South |
| U74899DL1995PLC068231 | TSL HOLDINGS LIMITED | H-2,, Second, Floor,, Alaknanda, Comm, Complex,, Alaknanda,, New, Delhi, New, Delhi, South |
| U74140DL2012PTC242542 | S.S.N. FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | G-4,, 201,, Raj, Tower-II, Alaknanda, commercial, complex,, Alaknanda, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| O D FINANCE AND INVESTMENT PRIVATE LIMITED | DL | 110019 | H-2, Top, Floor, Suneja, Chamber, Alaknanda, Commercial, Complex, Alaknanda, New, Delhi, South |