OMAXE LIMITED

OMAXE LIMITED (CIN: L74899HR1989PLC051918) is a Public company incorporated on 08 Mar 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 5600000000.00 and its paid-up capital is Rs. 4329005400.00.
OMAXE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
OMAXE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of OMAXE LIMITED is SHOP NO-19-B, FIRST FLOOR OMAXE CELEBRATION MALL, SOHNA ROAD,Gurgaon,GURGAON,Haryana,India,122001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899HR1989PLC051918
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/08/1989
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SHOP NO-19-B, FIRST FLOOR OMAXE CELEBRATION MALL, SOHNA ROAD,Gurgaon,GURGAON,Haryana,India,122001

Key Numbers

Authorised Capital:	5600000000
Paid up Capital:	4329005400
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

OMAXE LIMITED

Previous CIN

Previous CIN:

L74899HR1989PLC051918

Regulatory Filings for OMAXE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with OMAXE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for OMAXE LIMITED

Litigation Report for OMAXE LIMITED

Obtain a detailed list of all legal cases that OMAXE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with OMAXE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with OMAXE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for OMAXE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether OMAXE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OMAXE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06934656	NISHAL JAIN	Director	2020-12-24
03575020	VINIT GOYAL	Whole-time director	2021-09-30
00003735	ROHTAS GOEL	Director	2023-05-27
02451363	MOHIT GOEL	Managing Director	2021-10-30
02794998	MANOJ KUMAR DUA	CFO	2022-11-15
08055468	BINITHA MANOHAR DALAL	Director	2024-08-07
07306888	DESHABANDHU RAJESH SRIKANTA	Company Secretary	2023-11-10
00828759	AROON KUMAR AGGARWAL	Director	2023-08-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100959290	Open	07/27/2024	No Data Available
100953351	Open	07/01/2024	No Data Available
100926244	Open	05/07/2024	No Data Available
100915003	Open	04/20/2024	No Data Available
100860923	Open	01/19/2024	No Data Available
100821871	Open	11/06/2023	No Data Available
100798113	Open	09/29/2023	No Data Available
100750925	Open	06/28/2023	No Data Available
100748751	Open	07/10/2023	No Data Available
100649407	Open	11/15/2022	No Data Available
100550982	Open	03/03/2022	No Data Available
100543787	Open	02/28/2022	No Data Available
100543784	Open	02/14/2022	No Data Available
100556021	Open	03/14/2022	No Data Available
100556022	Open	03/14/2022	No Data Available
100564996	Closed	04/12/2022	01/12/2024
100583034	Open	05/02/2022	No Data Available
100242402	Closed	02/27/2019	05/07/2022
10016951	Open	03/29/2006	No Data Available
90057059	Open	06/07/1999	No Data Available
100119420	Closed	08/21/2017	03/30/2022
100543780	Open	02/14/2022	No Data Available
100017435	Closed	03/18/2016	04/12/2022
100022533	Open	03/29/2016	No Data Available
10521466	Closed	08/12/2014	04/12/2022
100530616	Open	01/30/2022	No Data Available
100535486	Open	01/30/2022	No Data Available
100530602	Open	12/30/2021	No Data Available
100530600	Open	12/30/2021	No Data Available
100526798	Open	01/04/2022	No Data Available
100530603	Open	01/18/2022	No Data Available
100524670	Open	12/23/2021	No Data Available
100525629	Open	12/16/2021	No Data Available
100503941	Open	10/25/2021	No Data Available
100455110	Closed	06/28/2021	10/22/2021
100153438	Closed	01/30/2018	10/27/2021
100517524	Closed	12/06/2021	06/11/2024
100020960	Closed	03/11/2016	04/04/2018
100038578	Closed	04/28/2016	05/23/2019
100102081	Closed	05/01/2017	06/11/2024
100114621	Closed	07/28/2017	05/07/2021
100115147	Closed	06/21/2017	02/01/2021
100115148	Closed	04/26/2017	02/01/2021
100115149	Closed	05/20/2017	02/01/2021
100115150	Closed	06/16/2017	02/03/2023
100115152	Closed	06/16/2017	02/01/2021
100115154	Closed	05/16/2017	02/01/2021
100120509	Open	07/31/2017	No Data Available
100127209	Open	09/15/2017	No Data Available
100145466	Open	12/19/2017	No Data Available
100148175	Closed	10/26/2017	04/11/2023
100151638	Closed	12/19/2017	05/24/2024
100165427	Open	03/12/2018	No Data Available
100166323	Closed	03/29/2018	08/08/2023
100169368	Closed	03/20/2018	11/22/2018
100176843	Open	04/30/2018	No Data Available
100183200	Closed	06/04/2018	04/10/2023
100183203	Open	05/31/2018	No Data Available
100183204	Closed	06/04/2018	02/03/2023
100183206	Closed	05/29/2018	02/03/2023
100186656	Open	06/18/2018	No Data Available
100186658	Open	06/18/2018	No Data Available
100186660	Open	06/18/2018	No Data Available
100186664	Open	06/20/2018	No Data Available
100187011	Open	06/18/2018	No Data Available
100192122	Open	07/09/2018	No Data Available
100192125	Open	07/09/2018	No Data Available
100195896	Open	07/26/2018	No Data Available
100202123	Open	08/21/2018	No Data Available
100211178	Open	09/27/2018	No Data Available
100213483	Open	10/09/2018	No Data Available
100233742	Open	01/09/2019	No Data Available
100245635	Closed	02/25/2019	04/10/2023
100245640	Closed	02/25/2019	02/03/2023
100257031	Open	03/27/2019	No Data Available
100264456	Open	04/24/2019	No Data Available
100272298	Open	06/17/2019	No Data Available
100272302	Open	06/17/2019	No Data Available
100274655	Open	06/24/2019	No Data Available
100277429	Closed	07/05/2019	07/10/2024
100282016	Open	06/24/2019	No Data Available
100285401	Open	07/05/2019	No Data Available
100285414	Open	07/05/2019	No Data Available
100285416	Open	07/05/2019	No Data Available
100295748	Open	08/28/2019	No Data Available
100311048	Open	12/21/2019	No Data Available
100341147	Open	05/19/2020	No Data Available
100349062	Open	04/28/2020	No Data Available
100370414	Open	06/25/2020	No Data Available
100376137	Open	09/17/2020	No Data Available
100388672	Open	05/28/2020	No Data Available
10039310	Closed	01/29/2007	03/09/2011
100469768	Open	06/29/2021	No Data Available
10069739	Closed	09/17/2007	02/07/2023
10077310	Closed	11/12/2007	09/20/2011
10112896	Closed	06/26/2008	11/11/2011
10146739	Closed	03/17/2009	01/17/2015
10493327	Closed	03/25/2014	12/04/2017
10496578	Closed	05/26/2014	01/16/2025
10496872	Closed	05/29/2014	11/14/2017
10617554	Open	11/19/2015	No Data Available
10303614	Closed	08/26/2011	06/27/2014
10259615	Closed	12/16/2010	05/17/2013
10332345	Closed	12/29/2011	01/21/2015
10360695	Closed	04/27/2012	04/10/2013
10371012	Closed	08/14/2012	07/15/2014
10469069	Closed	12/20/2013	07/06/2016
10537351	Closed	10/29/2014	10/08/2018
10537656	Closed	11/25/2014	07/25/2017
10537834	Closed	11/25/2014	12/26/2019
10551123	Closed	12/18/2014	01/02/2018
10552348	Closed	02/10/2015	01/09/2018
10561846	Closed	03/31/2015	10/26/2017
10575375	Closed	06/19/2015	01/17/2019
10613817	Closed	12/23/2015	03/04/2017
80010117	Closed	08/24/2005	04/21/2012
80023025	Closed	11/02/2004	12/19/2007
80023026	Closed	09/29/2004	06/30/2007
80023027	Open	03/23/2005	No Data Available
80023028	Closed	04/16/2005	12/19/2007
80023029	Closed	12/23/2005	12/27/2007
80023030	Closed	12/24/2005	02/15/2007
80023031	Open	01/24/2006	No Data Available
90057789	Closed	06/03/2002	07/12/2005
90057816	Closed	07/15/2002	07/14/2011
90058019	Closed	02/25/2003	10/11/2004
90058875	Closed	01/28/2005	02/07/2007
100035104	Closed	06/23/2016	09/29/2018
100116501	Closed	04/30/2017	02/01/2021
100116506	Open	04/24/2017	No Data Available
100121739	Closed	08/31/2017	02/03/2023
100121740	Open	08/29/2017	No Data Available
100121741	Closed	07/24/2017	02/01/2021
100133908	Closed	11/06/2017	11/16/2018
100216110	Open	10/25/2018	No Data Available
10027492	Closed	12/01/2006	11/28/2007
10038156	Closed	02/06/2007	04/10/2012
10043244	Closed	03/13/2007	03/17/2009
10049254	Closed	01/25/2007	04/10/2012
10054429	Closed	06/02/2007	10/14/2008
10057592	Closed	06/25/2007	10/18/2014
10058750	Closed	06/21/2007	08/22/2014
10067166	Closed	08/10/2007	06/15/2009
10068931	Closed	09/10/2007	09/23/2011
10079097	Closed	12/05/2007	10/31/2011
10079098	Closed	12/05/2007	09/23/2011
10081500	Closed	12/11/2007	06/09/2011
10089093	Closed	02/01/2008	01/28/2013
10089412	Closed	01/14/2008	09/02/2015
10094917	Closed	02/07/2008	01/22/2013
10100927	Closed	04/08/2008	05/13/2011
10112607	Closed	06/27/2008	01/28/2013
10112610	Closed	06/27/2008	01/28/2013
10121784	Closed	09/15/2008	10/05/2009
10131347	Closed	11/17/2008	10/05/2009
10132857	Closed	05/01/2008	01/28/2013
10132858	Closed	05/01/2008	01/28/2013
10171082	Closed	04/22/2008	01/28/2013
10183939	Closed	09/14/2009	10/10/2013
10307212	Closed	09/05/2011	03/02/2015
10324276	Closed	12/12/2011	08/06/2014
10379654	Closed	08/17/2012	09/05/2019
10402399	Open	01/15/2013	No Data Available
10466757	Closed	12/20/2013	05/15/2015
10469643	Closed	12/17/2013	01/09/2018
10483400	Closed	02/19/2014	01/04/2016
10489097	Closed	02/25/2014	10/14/2015
10526280	Closed	08/11/2014	12/12/2017
10574339	Closed	05/21/2015	08/31/2018
10604666	Closed	11/03/2015	11/19/2018
10620672	Closed	01/15/2016	06/11/2024
10623066	Closed	12/22/2015	05/02/2019
80022665	Closed	10/28/2004	02/07/2007
80022666	Closed	10/14/2005	04/13/2007
80022667	Closed	02/14/2006	04/11/2007
80023034	Closed	02/03/2006	02/07/2009
90043713	Closed	03/07/2003	07/12/2005
90058990	Open	03/23/2005	No Data Available
10016092	Closed	08/04/2006	08/24/2011
100172142	Open	04/04/2018	No Data Available
100195909	Open	07/27/2018	No Data Available
100204577	Open	08/31/2018	No Data Available
10020984	Closed	09/16/2006	12/28/2007
10023617	Closed	10/17/2006	11/07/2007
10023674	Closed	10/17/2006	11/07/2007
100347245	Open	06/20/2020	No Data Available
100347252	Open	06/25/2020	No Data Available
10045193	Closed	02/20/2007	03/28/2008
10045194	Closed	02/20/2007	03/28/2008
10045195	Closed	02/20/2007	03/28/2008
10068934	Closed	09/10/2007	07/04/2008
10071814	Closed	10/24/2007	02/14/2013
10079099	Closed	12/05/2007	03/14/2008
10079562	Closed	11/21/2007	01/28/2013
10079564	Closed	11/21/2007	01/28/2013
10080542	Closed	12/29/2007	04/25/2011
10092205	Closed	02/20/2008	01/28/2013
10092206	Closed	02/01/2008	01/28/2013
10092210	Closed	02/20/2008	01/28/2013
10094041	Closed	01/14/2008	08/18/2011
10099497	Closed	03/29/2008	04/04/2012
10101523	Closed	03/27/2008	09/24/2015
10109230	Closed	05/03/2008	12/30/2014
10121787	Closed	09/15/2008	07/23/2012
10134765	Closed	12/15/2008	03/05/2012
10141518	Closed	12/23/2008	07/07/2012
10147861	Closed	03/26/2009	01/17/2015
10175238	Closed	08/10/2009	09/12/2012
10277265	Closed	02/11/2011	07/04/2013

Prosecution Details of OMAXE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of OMAXE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of OMAXE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of OMAXE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of OMAXE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of OMAXE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SHOP NO-19-B, FIRST FLOOR OMAXE CELEBRATION MALL, SOHNA ROAD,Gurgaon,GURGAON,Haryana,India,122001

Auditors of OMAXE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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