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Ontic Finserve Limited

L65910GJ1995PLC025904ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Ontic Finserve Limited is a Public Non-govt company company incorporated in 1995 and based in Gujarat, India. Ontic Finserve Limited operates in Financial Services (NIC 65910) with authorized capital of ₹10.00 Cr and paid-up capital of ₹9.00 Cr. For 2025-26, the company reported revenue of ₹96.00 L and profit after tax of ₹54.00 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1799d ago · may be overdue
Revenue (latest FY)
₹96.00 L
2025-26
PAT (latest FY)
₹54.00 L
Margin 56.3%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹9.00 Cr
90% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Gujarat
Sector
Financial Services
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹9.00 Cr
90% utilized
Members
—
Last AGM
30 Sept 2021
1799d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
o***************(at)gmail.com
Registered Office
UL-7, AGRAWAL CHAMBERS, TOWN HALL, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
UL-7, AGRAWAL CHAMBERS, TOWN HALL, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
NIC code
65910
Statutory auditor
In filing report
Registered email
o***************(at)gmail.com
Section
Financial Services
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 May 1995 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
UL-7, AGRAWAL CHAMBERS, TOWN HALL, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
R
Raiyani
Director
4.9y · AHMEDABAD · DIN 8104918 · 1 other co.
M
Madhuben
Director
4.9y · AHMEDABAD · DIN 9214744 · 1 other co.
A
Anjanaben
Director
8.0y · AHMEDABAD · DIN 7924729 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Ontic Finserve Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Ontic Finserve Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Ontic Finserve Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Ontic Finserve Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.05 L₹46.09 L₹69.14 L₹65.84 L2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
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

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Ontic Finserve Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Ontic Finserve Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2025-26+56.25%————

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Ontic Finserve Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Ontic Finserve Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P20

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
21 Oct 2021
Raiyani appointed as Director
21 Oct 2021
Madhuben appointed as Director
18 Aug 2018
Anjanaben appointed as Director
16 May 1995
Company incorporated
Ontic Finserve Limited registered with RoC-Ahmedabad; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Ontic Finserve Limited

When was Ontic Finserve Limited incorporated?
Ontic Finserve Limited was incorporated in 1995 (around 16 May 1995). Its CIN is L65910GJ1995PLC025904 and it is registered with RoC-Ahmedabad.
Where is Ontic Finserve Limited located?
Ontic Finserve Limited is headquartered in Gujarat, at: UL-7, AGRAWAL CHAMBERS, TOWN HALL, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN .
What sector does Ontic Finserve Limited operate in?
Ontic Finserve Limited operates in the Financial Services sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Ontic Finserve Limited?
Ontic Finserve Limited has 3 active directors: Raiyani (Director), Madhuben (Director), Anjanaben (Director).
What is the paid-up capital of Ontic Finserve Limited?
Ontic Finserve Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹9.00 Cr.
Does Ontic Finserve Limited have any open charges?
Ontic Finserve Limited has no open MCA-registered charges on record.
What is Ontic Finserve Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ontic Finserve Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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