Ohm Forex Private Limited

Provides foreign currency exchange and money changing services for transportation and travel purposes.

2006 | Road Dehradun, Uttarakhand (India) | Active
Last Updated:

Ohm Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.34 Cr
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.11 Cr
  • Revenue Growth -4.52%
  • Profit Growth 90.92%
  • Ebitda -61.67%
  • Net Worth 1.15%
  • Total Assets -0.38%

About Ohm Forex

Ohm Forex Private Limited (OFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 June 2006 and has a history of 18 years and 11 months. Its registered office is in Road, Dehradun, Uttarakhand.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.34 Cr.

The company has closed loans amounting to ₹2.11 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ashwani Gandhi and Jyoti Gandhi serve as directors at the Company.

Company Details

  • Location Road, Dehradun, Uttarakhand
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190UR2006PTC031955

  • Company No.

    031955

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jun 2006

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Uttarakhand

Industry

Financial Services
Company report

Ohm Forex Private Limited

Explore comprehensive data for Ohm Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ohm Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Ashwani Gandhi Country flag representing In Director 07-Jun-2006Current
Jyoti Gandhi Country flag representing In Director 07-Jun-2006Current

Financial Performance of Ohm Forex.

Ohm Forex Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.52% decrease. The company also saw a substantial improvement in profitability, with a 90.92% increase in profit. The company's net worth moved up by a moderate rise of 1.15%.

Ohm Forex revenue growth over time
Ohm Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-4.52%
Revenue from Operations
-4.63%
Total Assets
-0.38%
Profit or Loss
90.92%
Net Worth
1.15%
EBITDA
-61.67%

What is the Ownership and Shareholding Structure of Ohm Forex?

In 2023, Ohm Forex had a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.11 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 2.11 Cr

Latest Charge Details

DateLenderAmountStatus
04 Nov 2015Icici Bank Limited₹2.11 CrSatisfied

How Many Employees Work at Ohm Forex?

Unlock and access historical data on people associated with Ohm Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ohm Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ohm Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ohm Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ohm Forex

Recent activity within the organization

  • Annual General Meeting

    Ohm Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ohm Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand.

  • Charges

    A charge registered on 04 Nov 2015 via Charge ID 10601226 with Icici Bank Limited was fully satisfied on 13 Dec 2017.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 2.11 Cr with Charge ID 10601226 was registered on 04 Nov 2015.

  • Director Appointment

    Ashwani Kumar Gandhi was appointed as a Director was appointed as a Director on 07 Jun 2006 & has been associated with this company since 18 years 11 months .

  • Director Appointment

    Jyoti Gandhi was appointed as a Director was appointed as a Director on 07 Jun 2006 & has been associated with this company since 18 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ohm Forex Private Limited?

    Ohm Forex Private Limited was incorporated on 07 Jun 2006.

  • What is authorized share capital and paid-up capital of Ohm Forex Private Limited?

    The authorized share capital of Ohm Forex Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.34 Cr.

  • Who are the current board members & directors of Ohm Forex Private Limited?

    Currently 2 directors are associated with Ohm Forex Private Limited.

    • Ashwani Kumar Gandhi
    • Jyoti Gandhi
  • What is the registered address of Ohm Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ohm Forex Private Limited is 48/49 Patel Market Rajpur Road, India, Road Dehradun, Uttarakhand.

  • What is the corporate identification number (CIN) and company number of Ohm Forex Private Limited?

    The corporate identification number (CIN) of Ohm Forex Private Limited is U67190UR2006PTC031955 and the company number is 031955 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ohm Forex Private Limited?

    The Official website of Ohm Forex Private Limited is https://www.sniffersforex.com

  • What has been the recent revenue trend for Ohm Forex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Ohm Forex Private Limited has fallen by -4.52%.

  • What change has been observed in the net worth of Ohm Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Ohm Forex Private Limited has experienced an upsurge of 1.15%.

  • When was the last Balance Sheet of Ohm Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Ohm Forex Private Limited was filed with the ROC on 31 Mar 2023.

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