Orient Exchange And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 17.00 Cr
- Paid Up Capital ₹ 16.38 Cr
- Company Age 22 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.15 M
- Revenue Growth 88.92%
- Profit Growth 1239.69%
- Ebitda 1909.28%
- Net Worth 25.80%
- Total Assets 50.05%
About Orient Exchange And Financial Services
Orient Exchange And Financial Services Private Limited (OEAFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 September 2002 and has a history of 22 years and seven months. Its registered office is in Bangaluru, Karnataka, India.
The Corporate was formerly known as Lotus Forex Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 17.00 Cr and a paid-up capital of Rs 16.38 Cr.
The company currently has active open charges totaling ₹7.15 M.
The Key Managerial Personnel (KMP) at Orient Exchange And Financial Services Private Limited India is Akshaya Nambalkar as COMPANY SECRETARY. Bhaskar Rao, Rajesh Damodardas, Ashok Damodardas, and One other member serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200KA2002PTC031059
- Company No.
031059
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Sep 2002
- Date of AGM
21 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
What products or services does Orient Exchange And Financial Services Private Limited offer?
Orient Exchange And Financial Services Private Limited offers a wide range of products and services, including Travel Service, Foreign Exchange, Foreign Exchange Consultancy Service, Money Transfer Services, Online Money Transfer Services, Foreign Currency Converter, Business Auditing & Valuation, Money Gram Service, International Visa Service, Payment Processing Service.
Orient Exchange And Financial Services Private Limited
Explore comprehensive data for Orient Exchange And Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Orient Exchange And Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshaya Nambalkar | Company Secretary | 27-Apr-2015 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhaskar Rao  | Whole-Time Director | 12-Jul-2014 | Current |
| Rajesh Damodardas | Director | 27-Sep-2002 | Current |
| Ashok Damodardas | Director | 27-Sep-2002 | Current |
| Dilip Damodaran | Director | 27-Sep-2002 | Current |
Financial Performance of Orient Exchange And Financial Services.
Orient Exchange And Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 88.92% increase. The company also saw a substantial improvement in profitability, with a 1239.69% increase in profit. The company's net worth Soared by an impressive increase of 25.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Orient Exchange And Financial Services?
In 2023, Orient Exchange And Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Syfx Treasury FoundationBhaskar Rao is a mutual person
Charges (Loans)
Open Charges
₹0.72 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.72 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2023 | Others | ₹7.15 M | Open |
How Many Employees Work at Orient Exchange And Financial Services?
Orient Exchange And Financial Services has a workforce of 336 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Orient Exchange And Financial Services, 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 Orient Exchange And Financial Services's trajectory.
Rating
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
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 Orient Exchange And Financial Services
Recent activity within the organization
- Annual General Meeting
Orient Exchange And Financial Services Private Limited last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.
- Balance Sheet
Orient Exchange And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Others amounted to Rs. 0.72 Cr with Charge ID 100836713 was registered on 07 Dec 2023.
- Director Appointment
Akshaya Tamajirao Nambalkar was appointed as a Company Secretary was appointed as a Company Secretary on 27 Apr 2015 & has been associated with this company since 10 years .
- Director Appointment
Bhaskar Padukuduru Rao was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 12 Jul 2014 & has been associated with this company since 10 years 9 months .
- Director Appointment
Rajesh Damodardas was appointed as a Director was appointed as a Director on 27 Sep 2002 & has been associated with this company since 22 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Orient Exchange And Financial Services Private Limited?
Orient Exchange And Financial Services Private Limited was incorporated on 27 Sep 2002.
What is authorized share capital and paid-up capital of Orient Exchange And Financial Services Private Limited?
The authorized share capital of Orient Exchange And Financial Services Private Limited is ₹ 17.00 Cr and paid-up capital is ₹ 16.38 Cr.
Who are the current board members & directors of Orient Exchange And Financial Services Private Limited?
Currently 5 directors are associated with Orient Exchange And Financial Services Private Limited.
- Bhaskar Padukuduru Rao
- Rajesh Damodardas
- Ashok Damodardas
- Akshaya Tamajirao Nambalkar
- Dilip Raipancholia Damodaran
What is the registered address of Orient Exchange And Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Orient Exchange And Financial Services Private Limited is No. 70 Kanakapura Road, Near Vasavi Circle Basavanagudi India, Bangalore, Karnataka, 560004.
What is the corporate identification number (CIN) and company number of Orient Exchange And Financial Services Private Limited?
The corporate identification number (CIN) of Orient Exchange And Financial Services Private Limited is U72200KA2002PTC031059 and the company number is 031059 as per Ministry of Corporate Affairs (MCA).
What is the official website of Orient Exchange And Financial Services Private Limited?
The Official website of Orient Exchange And Financial Services Private Limited is https://www.orientexchange.com
What has been the recent revenue trend for Orient Exchange And Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Orient Exchange And Financial Services Private Limited has risen by 88.92%.
How many employees does Orient Exchange And Financial Services Private Limited currently have?
As Per 2023 financial reports, 336 employees are currently employed by Orient Exchange And Financial Services Private Limited.
What change has been observed in the net worth of Orient Exchange And Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Orient Exchange And Financial Services Private Limited has experienced an upsurge of 25.80%.
What are the total open charges for Orient Exchange And Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Orient Exchange And Financial Services Private Limited amount to ₹ 7.15 M.
When was the last Balance Sheet of Orient Exchange And Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Orient Exchange And Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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