Indian Company Master Data Made Simple

O D Finance And Investment Private Limited

Profile data last updated: 20/12/2024

O D Finance And Investment Private Limited, with incorporation dating back to 1992, brings more than 3 decades of expertise. Corporate ID: U65100DL1992PTC049848, registered with number 49848. O D Finance And Investment Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹8.00 crore. O D Finance And Investment Private Limited’s paid-up capital stands at ₹6.13 crore.

It deals mainly in monetary intermediation [this group includes the obtaining of funds in the form of deposits] processes. It operates under Delhi’s corporate registry. O D Finance And Investment Private Limited is incorporated at H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda, South Delhi, New Delhi, Delhi, India, 110019. O D Finance And Investment Private Limited remains active and operational. The Legal Entity Identifier assigned to the company is 335800EQDGLGSH2LVB59. All official communications can be sent to odfinance@odfin.in.

Company Overview

CIN
U65100DL1992PTC049848
Date of Incorporation
05/08/1992
Company Status
Active
RoC
Delhi
Registration Number
049848
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800EQDGLGSH2LVB59
Authorized Capital
₹8,00,00,000.00
Paid up Capital
₹6,12,92,810.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
E-mail
odfinance@odfin.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/10/2001Narinder Singh Ghumman00002052DirectorView other directorships
15/10/2001Tejinder Kaur Ghumman00706035DirectorView other directorships
07/10/2004Sumer Ghumman00705941DirectorView other directorships
12/05/2017Kabir Ghumman01294801DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7-29112024_signed
 -
07/11/2024
Form AOC-4-24102024
 -

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Address

H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda, South Delhi, New Delhi, Delhi, India, 110019

Frequently Asked Questions

What is the incorporation date of O D Finance And Investment Private Limited?
The incorporation date of O D Finance And Investment Private Limited is 05/08/1992.
What is the authorized share capital and paid-up capital of O D Finance And Investment Private Limited?
The authorized share capital of O D Finance And Investment Private Limited is ₹8,00,00,000.00. The paid-up capital is ₹6,12,92,810.00.
Who are the current board members & directors of O D Finance And Investment Private Limited?

The current board member of O D Finance And Investment Private Limited are:

  • Kabir Ghumman
  • Kabir Ghumman
  • Sumer Ghumman
  • Narinder Singh Ghumman
  • Tejinder Kaur Ghumman
What is the registered address of O D Finance And Investment Private Limited?
The registered address of O D Finance And Investment Private Limited is H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda, South Delhi, New Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of O D Finance And Investment Private Limited?
The Corporate Identification Number of O D Finance And Investment Private Limited is U65100DL1992PTC049848.