Omshiv Infrastructure Private Limited - Company overview

Registered with ROC Kanpur on 25 February 2008, Omshiv Infrastructure Private Limited is an active private limited company that has been aro…

2008-02-25 Agra, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -5.6%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -2.9%
FY 2023
EBITDA
Under ₹1 Lakh
▼ -2.1%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 2.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2023
OPEN CHARGES
1
4.26 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Omshiv Infrastructure Private Limited 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Omshiv Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 25 February 2008, Omshiv Infrastructure Private Limited is an active private limited company that has been around for about 18 years. Its registered office is at 703, Padamdeep Tower, G-10/8, Sanjay Place, Agra, Uttar Pradesh.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has three directors: Lakshmi Agarwal, Prashant Kumar Mangal and Madhvendra Krishna. The longest-serving is Prashant Kumar Mangal, on the board since 2012; the most recent to join is Madhvendra Krishna, appointed in February 2020. Five former directors are on record; the most recent to leave was Sarvesh Bansal in April 2013.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location 703, Padamdeep Tower, G-10/8, Sanjay Place,, Agra, Uttar Pradesh - 282002
Legal NameOmshiv Infrastructure Private Limited
CIN / LLPINU45400UP2008PTC034722
Company No.034722
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Omshiv Infrastructure Private Limited (3) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2013-04-02 | DIN: 01512998
P
Director | Since 2012-10-10 | DIN: 01532262
M
Director | Since 2020-02-01 | DIN: 08098920

Financial Performance of Omshiv Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -5.6%
P&L Under ₹1 Lakh ▼ -2.9%
EBITDA Under ₹1 Lakh ▼ -2.1%
Net worth ₹1–10 Lakh ▲ 2.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Omshiv Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.26 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.26 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 10 Dec 2012
4.26 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Omshiv Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Omshiv Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Omshiv Infrastructure Private Limited 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 Omshiv Infrastructure Private Limited 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 Omshiv Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Omshiv Infrastructure Private Limited?
MCA does not publish an "owner" field. Omshiv Infrastructure Private Limited is run by its directors, Lakshmi Agarwal, Prashant Kumar Mangal and Madhvendra Krishna. 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 Omshiv Infrastructure Private Limited?
Omshiv Infrastructure Private Limited has three current directors: Lakshmi Agarwal (since April 2013), Prashant Kumar Mangal (since October 2012) and Madhvendra Krishna (since February 2020).
What is CIN of Omshiv Infrastructure Private Limited?
The CIN of Omshiv Infrastructure Private Limited is U45400UP2008PTC034722. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2008 is the year it was registered, PTC is the company type and 034722 is its registration number.
When was Omshiv Infrastructure Private Limited incorporated?
Omshiv Infrastructure Private Limited was incorporated on 25 February 2008 with ROC Kanpur. That makes it about 18 years old.
What is the registered address of Omshiv Infrastructure Private Limited?
The registered office on MCA records is 703, Padamdeep Tower, G-10/8, Sanjay Place, Agra, Uttar Pradesh - 282002.
What is the current status of Omshiv Infrastructure Private Limited?
MCA shows Omshiv Infrastructure Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Omshiv Infrastructure Private Limited?
You can post to its registered office at 703, Padamdeep Tower, G-10/8, Sanjay Place, Agra, Uttar Pradesh - 282002.
What industry or business activity is Omshiv Infrastructure Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Omshiv Infrastructure Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Omshiv Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Omshiv Infrastructure Private Limited?
One charge against Omshiv Infrastructure Private Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Omshiv Infrastructure Private Limited?
Yes, five former directors are on record. The most recent to leave were Sarvesh Bansal (April 2013), Mukesh Kumar (October 2012) and Munindra Madhur Singhal (October 2012).
What is the turnover or revenue of Omshiv Infrastructure Private Limited?
Based on filed financial statements, the revenue of Omshiv Infrastructure Private Limited for FY 2023 was in the Under ₹1 Lakh range. That is down 5.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Omshiv Infrastructure Private Limited?
For FY 2023, the net worth of Omshiv Infrastructure Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Omshiv Infrastructure Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Omshiv Infrastructure Private Limited - is it listed or unlisted?
Omshiv Infrastructure Private Limited 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 Omshiv Infrastructure Private Limited?
Omshiv Infrastructure Private Limited is registered with ROC Kanpur.
What is the company classification of Omshiv Infrastructure Private Limited?
MCA classifies Omshiv Infrastructure Private Limited 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.