Om Agencies Private Ltd - Company overview

Registered with ROC Delhi Ii on 17 June 1987, Om Agencies Private Ltd is an active private limited company that has been around for more tha…

1987-06-17 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
4.90 cr
PAID-UP CAPITAL
12.33 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
39 Years 4 Months
since 1987-06-17
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Om Agencies Private Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KULBIR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Om Agencies Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 17 June 1987, Om Agencies Private Ltd is an active private limited company that has been around for more than 39 years. The registered office is at 3993-A/3, Raghu Ganjchawari Bazar, New Delhi, Delhi.

Its two current directors - Kulbir and Santosh Pandey - were all appointed on 28 November 2011. The board changed around November 2011, when Sangeeta Himmatramka and Rajeev Himmatramka stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Aniraj Impex Private Limited and H G Enterprises Private Limited.

₹12.33 lakh of its ₹20 lakh authorised capital is paid up (about 62%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Asset Reconstruction Company (India) Limited among the lenders.

  • Location 3993-A/3,Raghu Ganjchawari Bazar, New Delhi, Delhi - 110006
Legal NameOm Agencies Private Ltd
CIN / LLPINU74899DL1987PTC028344
Company No.028344
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-06-17
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Om Agencies Private Ltd (2) Current board members from MCA filings, including designation and appointment details.

K
Kulbir
Director | Since 2011-11-28 | DIN: 05193957
S
Santosh Pandey
Director | Since 2011-11-28 | DIN: 05193935

Charges of Om Agencies Private Ltd Open and satisfied charges registered against the company with MCA.

Asset Reconstruction Company (India) Limited : 4.90 cr
Open Charges: 5 Satisfied Charges: 0
Open 4.90 cr
Satisfied 0
LenderAmountStatus
Asset Reconstruction Company (India) Limited
Creation Date: 29 Mar 2010
 1.00 cr Open
Asset Reconstruction Company (India) Limited
Creation Date: 29 Mar 2010
 25.00 Lakh Open
Asset Reconstruction Company (India) Limited
Creation Date: 02 Sep 2009
 25.00 Lakh Open

Companies With Common Directors Of Om Agencies Private Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aniraj Impex Private Limited 2 Shared Directors
H G Enterprises Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Om Agencies Private Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Om Agencies Private Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Om Agencies Private Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Om Agencies Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Om Agencies Private Ltd?
MCA does not publish an "owner" field. Om Agencies Private Ltd is run by its directors, Kulbir and Santosh Pandey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Om Agencies Private Ltd?
Om Agencies Private Ltd has two current directors: Kulbir (since November 2011) and Santosh Pandey (since November 2011).
What is CIN of Om Agencies Private Ltd?
The CIN of Om Agencies Private Ltd is U74899DL1987PTC028344. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1987 is the year it was registered, PTC is the company type and 028344 is its registration number.
When was Om Agencies Private Ltd incorporated?
Om Agencies Private Ltd was incorporated on 17 June 1987 with ROC Delhi Ii. That makes it more than 39 years old.
What is the registered address of Om Agencies Private Ltd?
The registered office on MCA records is 3993-A/3, Raghu Ganjchawari Bazar, New Delhi, Delhi - 110006.
What is the current status of Om Agencies Private Ltd?
MCA shows Om Agencies Private Ltd as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Om Agencies Private Ltd?
You can post to its registered office at 3993-A/3, Raghu Ganjchawari Bazar, New Delhi, Delhi - 110006.
What is paid-up capital and authorised share capital of Om Agencies Private Ltd?
Paid-up capital is ₹12.33 lakh and authorised capital is ₹20 lakh, so about 62% of the authorised amount has been issued.
When did Om Agencies Private Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Om Agencies Private Ltd?
Five charges against Om Agencies Private Ltd are still open. Lenders named in the filings include Asset Reconstruction Company (India) Limited.
Have any directors left Om Agencies Private Ltd?
Yes, two former directors are on record. The most recent to leave were Sangeeta Himmatramka (November 2011) and Rajeev Himmatramka (November 2011).
Which companies share directors with Om Agencies Private Ltd?
2 companies share directors with Om Agencies Private Ltd: Aniraj Impex Private Limited and H G Enterprises Private Limited.
How can I get the financial details of Om Agencies Private Ltd?
No financial statements for Om Agencies Private Ltd are on record with us yet.
Om Agencies Private Ltd - is it listed or unlisted?
Om Agencies Private Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Om Agencies Private Ltd?
Om Agencies Private Ltd is registered with ROC Delhi Ii.
What is the company classification of Om Agencies Private Ltd?
MCA classifies Om Agencies Private Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.