Orient Exchange And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 17.00 Cr
as on 19-06-2024
- Paid Up Capital ₹ 16.38 Cr
as on 19-06-2024
- Company Age 22 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.15 M
as on 19-06-2024
- Revenue 88.92%
(FY 2023)
- Profit 1239.69%
(FY 2023)
- Ebitda 1909.28%
(FY 2023)
- Net Worth 25.80%
(FY 2023)
- Total Assets 50.05%
(FY 2023)
About Orient Exchange And Financial Services
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 2023. 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, Dilip Damodaran, Rajesh Damodardas, and One other member serve as directors at the Company.
- CIN/LLPIN
U72200KA2002PTC031059
- Company No.
031059
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Sep 2002
- Date of AGM
01 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
- Email Address
- Website
- Social Media
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.
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 | Current |
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhaskar Rao  | Whole-Time Director | 12-Jul-2014 | Current |
| Dilip Damodaran | Director | 27-Sep-2002 | Current |
| Rajesh Damodardas | Director | 27-Sep-2002 | Current |
| Ashok Damodardas | Director | 27-Sep-2002 | Current |
Financial Performance and Corporate Structure Insights 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
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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)
All India Association Of Authorized Money Changers And Money Transfer AgentsActive 27 years 3 daysBhaskar Rao is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 07 Dec 2023 | ₹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.
