OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED

CIN :U67100PN2021PTC205765

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Sr. No. 36/1/1, B Olympia Phase - 1 Office No. 601 to 606, Baner
District: Pune
City: Pune
State: Maharashtra
Country: India
Pincode: 411045
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:01-Nov-2021
AUTHORISED CAPITAL

2.15 Cr

PAID UP CAPITAL

2.10 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67100PN2021PTC205765. From a financial perspective, the company has an authorized share capital of INR 21500000 and a paid-up capital of INR 2,10,00,000. The current status of the company is marked as "Active" as per public records.

OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED operates with substantial authorized capital of ₹21500000, reflecting significant business scale and operational capacity.

With 98% capital utilization, the company demonstrates active capital deployment for business expansion.

The organization maintains a diverse leadership structure with 7 directors, ensuring comprehensive governance and strategic oversight.

As a relatively new entity incorporated 5 years ago, the company is in its growth phase.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
NITIN RAJKUMAR SAWANT
06890605Director01-Nov-2021

Related Companies (4)

Company NameCINDesignationAppointment Date
NS WEALTH SOLUTION PRIVATE LIMITEDU67190MH2014PTC258412Managing Director15-May-2021
SENTREDOM SOLUTIONS PRIVATE LIMITEDU74999MH2018PTC310625Director12-Jun-2018
SAFEHANDS FINTECH PRIVATE LIMITEDU72900PN2019PTC186216Additional Director01-Sep-2021
SAFEHANDS FINANCIAL ADVISORS PRIVATE LIMITEDU67190PN2019PTC185995Individual Promoter08-Aug-2019
ANAND MAHAJAN
06800260Director01-Nov-2021

Related Companies (1)

Company NameCINDesignationAppointment Date
SPHINX SOLUTIONS PRIVATE LIMITEDU72900PN2010PTC151854Director29-Sep-2017
PRASANNA LOHAR
08518352Additional Director27-Dec-2023

Related Companies (6)

Company NameCINDesignationAppointment Date
FUTURE TRANSFORMATION PRIVATE LIMITEDU74999KA2021PTC144399Additional Director02-Jan-2024
FARMBOX AI SOLUTIONS LLPACE-4760Designated Partner21-Dec-2023
FOUNDERSSPHERE VENTURES CAPITAL PRIVATE LIMITEDU64990PN2023PTC224891Director16-Oct-2023
PLADA INFOTECH SERVICES LIMITEDL72900MH2010PLC209364Director14-Apr-2023
VISIONARY BLOCKCHAIN PROFESSIONAL FORUMU80900TG2022NPL166726Individual Promoter16-Sep-2022
ASSOCIATION FOR EMERGING TECHNOLOGIESU73200MH2019NPL328393Director24-Jul-2019
NIKHIL SHRIRANG KURHE
08555161Additional Director27-Dec-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
FINARKEIN ANALYTICS PRIVATE LIMITEDU74999PN2019PTC186495Individual Promoter05-Sep-2019
PARIJAT GARG
10307840Additional Director27-Dec-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
MAXXUP LEARNING LAB FOUNDATIONU85500PN2023NPL223775Director05-Sep-2023
ABHINANDAN KASTURI
10398584Additional Director27-Dec-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
NS WEALTH SOLUTION PRIVATE LIMITEDU67190MH2014PTC258412Additional Director20-Dec-2022
SANDEEP MAHAJAN
10455567Additional Director06-Jan-2024

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED is U67100PN2021PTC205765.

What is the incorporation date of OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED?

OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED was incorporated on 01-Nov-2021 as per public records.

OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED registered address details

Sr. No. 36/1/1, B Olympia Phase - 1 Office No. 601 to 606, Baner

How much is OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹21500000 and a paid-up capital of ₹2,10,00,000.

Is OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".