Omni Impex Private Limited
U51900MH1995PTC089118ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Omni Impex Private Limited is a Private Non-govt company company incorporated in 1995 and based in Maharashtra, India. Omni Impex Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.43 Cr. For 2020-21, the company reported revenue of ₹31.73 Cr and profit after tax of ₹52.72 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹31.73 Cr
2020-21
PAT (latest FY)
₹52.72 L
Margin 1.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.43 Cr
95% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.43 Cr
95% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
a*******(at)omniimpexgoa.in
Registered Office
C/2, GABRIEL BUILDING ,MAROLCHURCH ROAD ANDHERI EAST, MUBAI 59. W.E.F. 18-06-2001. MH 000000 IN
OMNI IMPEX PRIVATE LIMITED
Brand OMNI IMPEX PRIVATE LIMITED · Legal entity Omni Impex Private Limited
OMNI IMPEX PRIVATE LIMITED is the legal entity of omniimpexgoa.in.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
31
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN U51900MH1995PTC089118
Quick facts
Registered office
C/2, GABRIEL BUILDING ,MAROLCHURCH ROAD ANDHERI EAST, MUBAI 59. W.E.F. 18-06-2001. MH 000000 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)omniimpexgoa.in
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Jun 1995 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Managing Director4.6y · New Delhi · DIN 1479006
KB
Kunal Bhatia
Additional Director3.6y · Mumbai · DIN 1285080
AD
Anita Desai
Additional Director5.4y · Hyderabad · DIN 2867834
SG
Sneha Gupta
Director8.3y · Gurugram · DIN 8603575
Get the full board of directors
Directors, DINs & appointment history for Omni Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +22d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Omni Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 311061097 | ICICI Bank Ltd(Bank) | ₹10.08 Cr | 04 Jul 2019 | Satisfied |
| 697326936 | Kotak Mahindra Bank Ltd(Bank) | ₹22.55 Cr | 12 Mar 2023 | Open |
| 420292473 | Kotak Mahindra Bank Ltd(Bank) | ₹7.66 Cr | 27 Jan 2021 | Satisfied |
| 189959169 | ICICI Bank Ltd(Bank) | ₹8.57 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Omni Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | -94.0% | +9.0% | — | |
| Profit after Tax2020-21 | -97.0% | +8.0% | — | |
| Net Worth2020-21 | +92.0% | +36.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +1.75% | — | +9.50% | +3.24% | 2.93 | |||
| 2016-17 | +1.96% | +10.46% | +10.51% | +3.67% | 2.86 | |||
| 2017-18 | +2.15% | +11.65% | +11.39% | +3.57% | 3.19 | |||
| 2020-21 | +1.66% | -11.03% | +6.50% | +1.95% | 3.33 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,03,07,279 | 78.01% |
| Institutional Investors | 2 | 6,57,151 | 4.97% |
| Public & Others | 29 | 22,48,410 | 17.02% |
See the full shareholding pattern
Promoter, institutional & public holding for Omni Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
264 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P85
PAT (latest FY)
Top quartile · P81
Employees
—
—
—
—
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P12
Events & timeline
222 Oct 2020
Martha appointed as Director
02 Jun 1995
Company incorporated
Omni Impex Private Limited registered with RoC-Mumbai; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Omni Impex Private Limited
When was Omni Impex Private Limited incorporated?
Omni Impex Private Limited was incorporated in 1995 (around 02 Jun 1995). Its CIN is U51900MH1995PTC089118 and it is registered with RoC-Mumbai.
Where is Omni Impex Private Limited located?
Omni Impex Private Limited is headquartered in Maharashtra, at: C/2, GABRIEL BUILDING ,MAROLCHURCH ROAD ANDHERI EAST, MUBAI 59. W.E.F. 18-06-2001. MH 000000 IN .
What sector does Omni Impex Private Limited operate in?
Omni Impex Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Omni Impex Private Limited?
Director details for Omni Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Omni Impex Private Limited?
Omni Impex Private Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.43 Cr.
Does Omni Impex Private Limited have any open charges?
Omni Impex Private Limited has no open MCA-registered charges on record.
What is Omni Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Omni Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.