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OMKAAR FINMAX PRIVATE LIMITED

CIN : U65990DL2017PTC326585
|
ROC : RoC-Delhi
Active
Last Updated On : 31-07-2022
CINU65990DL2017PTC326585
Company NameOMKAAR FINMAX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number326585
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,22,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-11-2017
Registered Address5504, EAST END APARTMENT, CGHS, MAYUR VIHAR, PHASE-1 EXTENSION DELHI East Delhi DL 110096 IN
Address other than R/oSKG HOMES, GH-01, 212, SECTOR -13, VASUNDHARA GHAZIABAD 201012 UP IN
Email Idomkaar.finmax12@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01278720RAVI SHANKAR SANKARAN30-11-2017
07987462ANUPAM PARASHAR30-11-2017
OMKAAR FINMAX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-11-2017. Its Corporate Identification Number (CIN) is U65990DL2017PTC326585, and it carries the registration number 326585. Currently, its eFiling status is listed as Active”.
From a financial standpoint, OMKAAR FINMAX PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,22,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5504, EAST END APARTMENT, CGHS, MAYUR VIHAR, PHASE-1 EXTENSION DELHI East Delhi DL 110096 IN. Correspondence or inquiries may be sent to the official email address, omkaar.finmax12@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OMKAAR FINMAX PRIVATE LIMITED?
    5504, EAST END APARTMENT, CGHS, MAYUR VIHAR, PHASE-1 EXTENSION DELHI East Delhi DL 110096 IN
  • Who are the owners / directors of OMKAAR FINMAX PRIVATE LIMITED?
    • RAVI SHANKAR SANKARAN
    • ANUPAM PARASHAR
  • How can I contact OMKAAR FINMAX PRIVATE LIMITED?
  • When was OMKAAR FINMAX PRIVATE LIMITED established?
    It was founded on 30-11-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.