OMEGA FOREIGN EXCHANGE PRIVATE LIMITED
OVERVIEW - OMEGA FOREIGN EXCHANGE PRIVATE LIMITED
Omega Foreign Exchange Private Limited is an unlisted private company incorporated on 10 July, 1998. It is classified as a private limited company and is located in Hoshiarpur, Punjab. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 28.00 lac.
The current status of Omega Foreign Exchange Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Omega Foreign Exchange Private Limited, per our records, was held on 30 September, 2022.
Omega Foreign Exchange Private Limited has two directors - Parveen Soni and Thakur Raj Kumar.
The Corporate Identification Number (CIN) of Omega Foreign Exchange Private Limited is U65999PB1998PTC021575. The registered office of Omega Foreign Exchange Private Limited is at Kailash Market, Tanda Bye Pass Road, Opp. Electricity Board, Hoshiarpur, Punjab.
REGISTERED DETAILS - OMEGA FOREIGN EXCHANGE PRIVATE LIMITED
CIN
U65999PB1998PTC021575
Incorporation Date / Age
10 July, 1998 / 26 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 28.002 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Kailash Market
Tanda Bye Pass Road, Opp. Electricity Board
Hoshiarpur - 146001
Punjab - India
FINANCIAL HIGHLIGHTS - OMEGA FOREIGN EXCHANGE PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - OMEGA FOREIGN EXCHANGE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Parveen Soni who was appointed on 01 April, 2000. Parveen Soni has been on the board for more than 24 years. The most recently appointed director is Thakur Raj Kumar, who was appointed on 01 September, 2021.
Thakur Raj Kumar has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PARVEEN SONI | Director | 01 April, 2000 | View other directorships |
| THAKUR RAJ KUMAR | Director | 01 September, 2021 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
AAKAR ENTERPRISES PRIVATE LIMITED
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1994 | Maharashtra | 28.00 lac | Buy financial reports |
|
ANNILNA INVESTMENT PVT LTD
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 28.00 lac.
|
1985 | Maharashtra | 28.00 lac | Buy financial reports |
|
MOHAN LEASING LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
|
1984 | Delhi | 28.00 lac | Buy financial reports |
|
SUREJA HOLDING PRIVATE LIMITED
It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
1988 | Gujarat | 28.00 lac | Buy financial reports |
|
BRAHM SIKHA INVESTMENT PRIVATE LIMITED
It was formed in year 1994 in Bihar . The company currently has a paid up capital of INR 28.00 lac.
|
1994 | Bihar | 28.00 lac | Buy financial reports |
|
BITTU FOREX PRIVATE LIMITED
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|
2017 | Punjab | 28.00 lac | Buy financial reports |
|
SATBHAVANA FINANCE PRIVATE LIMITED
It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 28.00 lac.
|
1993 | Punjab | 28.00 lac | Buy financial reports |
|
GOLD INDIA FOREX PRIVATE LIMITED
It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 28.00 lac.
|
2015 | Tamil Nadu | 28.00 lac | Buy financial reports |
|
BARAUT CREDITS PRIVATE LIMITED
It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 28.00 lac.
|
1990 | Uttar Pradesh | 28.00 lac | Buy financial reports |
|
TOTAL BEST FOREX PRIVATE LIMITED
It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 28.00 lac.
|
2015 | Kerala | 28.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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