Ominto India Private Limited - Company overview

Ominto is shown as "Strike Off" in MCA records.

2015-08-10 New Delhi, Delhi Strike Off Unlisted Active 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
₹50 Lakh–1 Cr
▲ 141.2%
FY 2017
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -19742.3%
FY 2017
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -2818.3%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 177.9%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 376.1%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.67 cr
AUTHORISED CAPITAL
3.80 cr
COMPANY AGE
11 Years 3 Months
since 2015-08-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
Updated: 2023-02-26 16:01:12
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ominto 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ominto Company identity, industry, contact, and registration details from MCA and company records.

Ominto is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 August 2015 as a private company owned by a foreign company. Its registered office is at 3-4, Double Storey, New Rajinder Nagar, New Delhi, Delhi.

Its filings describe the main line of business as data processing, hosting and related activities; web portal, which made up 100% of turnover.

It has two directors: Rakesh Khanna and Shalini Lambah. The longest-serving is Shalini Lambah, on the board since 2015; the most recent to join is Rakesh Khanna, appointed in February 2017. Two former directors are on record; the most recent to leave was Ritika Kalra in February 2017.

Paid-up capital stands at ₹3.67 crore out of ₹3.8 crore authorised. The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location 3-4, Double Storey, New Rajinder Nagar, New Delhi, Delhi - 110060
  • Website ominto.com
Legal NameOminto India Private Limited
CIN / LLPINU74900DL2015FTC283812
Company No.283812
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2015-08-10
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ominto (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2017-02-17 | DIN: 07741683
S
Director | Since 2015-08-10 | DIN: 07203262

Financial Performance of Ominto Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 141.2%
P&L Loss · ₹50 Lakh–1 Cr ▼ -19742.3%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -2818.3%
Net worth ₹10–50 Lakh ▲ 177.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

Financial Ratios of Ominto Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ominto Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ominto 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

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MCA Filings & Documents of Ominto 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.

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Frequently Asked Questions about Ominto Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ominto?
MCA does not publish an "owner" field. Ominto is run by its directors, Rakesh Khanna and Shalini Lambah. 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 Ominto?
Ominto has two current directors: Rakesh Khanna (since February 2017) and Shalini Lambah (since August 2015).
What is CIN of Ominto?
The CIN of Ominto is U74900DL2015FTC283812. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, FTC is the company type and 283812 is its registration number.
When was Ominto incorporated?
Ominto was incorporated on 10 August 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Ominto?
The registered office on MCA records is 3-4, Double Storey, New Rajinder Nagar, New Delhi, Delhi - 110060.
What is the current status of Ominto?
MCA shows Ominto as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ominto?
You can post to its registered office at 3-4, Double Storey, New Rajinder Nagar, New Delhi, Delhi - 110060 and use its website, https://ominto.com.
What industry or business activity is Ominto associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (100% of turnover).
What is paid-up capital and authorised share capital of Ominto?
Paid-up capital is ₹3.67 crore and authorised capital is ₹3.8 crore, so about 97% of the authorised amount has been issued.
When did Ominto last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Ominto?
MCA shows no charges registered against Ominto, so no assets are pledged for a registered secured loan.
Have any directors left Ominto?
Yes, two former directors are on record. The most recent to leave were Ritika Kalra (February 2017) and Ivan E Braiker (January 2016).
What is the turnover or revenue of Ominto?
Based on filed financial statements, the revenue of Ominto for FY 2017 was in the ₹50 Lakh–1 Cr range. That is up 141.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ominto?
For FY 2017, the net worth of Ominto was in the ₹10–50 Lakh range.
How can I get the financial details of Ominto?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ominto?
The website on record for Ominto is https://ominto.com.
Which company owns ominto.com?
ominto.com is the website listed for Ominto India Private Limited in its company records.
Ominto - is it listed or unlisted?
Ominto 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 Ominto?
Ominto is registered with ROC Delhi.
What is the company classification of Ominto?
MCA classifies Ominto as: Private Limited Foreign Company Incorporated In India.

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.