World One India Forex Private Limited

Provides forex services including currency exchange, travel money cards, and international money transfers.

2013 | Delhi (India) | Active
Last Updated: November 16, 2024

World One India Forex Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.25 M
  • Company Age 11 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth 243.30%
  • Profit Growth 1245.89%
  • Ebitda 1163.49%
  • Net Worth 53.91%
  • Total Assets 81.59%

About World One India Forex

World One India Forex Private Limited (WOIFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 September 2013 and has a history of 11 years and four months. Its registered office is in Delhi, India.

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 8.00 M and a paid-up capital of Rs 7.25 M.

The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Krishnan Challam, Supriyo Mukherjee, and Eshwary Krishnan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000DL2013PTC258111

  • Company No.

    258111

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does World One India Forex Private Limited offer?

World One India Forex Private Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service.

Who are the key members and board of directors at World One India Forex?

Board Members (3)

NameDesignationAppointment DateStatus
Krishnan Challam Country flag representing In Director 20-Dec-2018Current
Supriyo Mukherjee Country flag representing In Director 19-Sep-2013Current
Eshwary Krishnan Country flag representing In Director 19-Sep-2013Current

Financial Performance of World One India Forex.

World One India Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 243.3% increase. The company also saw a substantial improvement in profitability, with a 1245.89% increase in profit. The company's net worth Soared by an impressive increase of 53.91%.

Graph illustrating revenue growth over time
Graph showing 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
243.30%
Revenue from Operations
243.32%
Total Assets
81.59%
Profit or Loss
1245.89%
Net Worth
53.91%
EBITDA
1163.49%

What is the Ownership and Shareholding Structure of World One India Forex?

In 2023, World One India Forex had a promoter holding of 85.00% and a public holding of 15.00%. 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

₹100.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 May 2016Hdfc Bank Limited₹10.00 CrSatisfied

How Many Employees Work at World One India Forex?

World One India Forex has a workforce of 145 employees as of Apr 06, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of World One India 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 World One India 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 World One India Forex

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    World One India Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 16 May 2016 via Charge ID 100046906 with Hdfc Bank Limited was fully satisfied on 17 Feb 2021.

    17 Feb 2021

  • Charges

    A charge with Hdfc Bank Limited of Rs. 100.00 M registered on 16 May 2016 with Charge ID 100046906 was modified on 26 Jun 2019.

    26 Jun 2019

  • Director Appointment

    Krishnan Venkata Challam was appointed as a Director was appointed as a Director on 20 Dec 2018 & has been associated with this company since 6 years 1 month .

    20 Dec 2018

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 100046906 was registered on 16 May 2016.

    16 May 2016

Frequently asked questions

  • World One India Forex Private Limited was incorporated on 19 Sep 2013.

  • The authorized share capital of World One India Forex Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.25 M.

  • Currently 3 directors are associated with World One India Forex Private Limited.

    • Krishnan Venkata Challam
    • Supriyo Mukherjee
    • Eshwary Krishnan
  • As per Ministry of Corporate Affairs (Mca), the registered address of World One India Forex Private Limited is 1108-1110 11Th Floor, 38 Ansal Tower India, New Delhi, 110019.

  • The corporate identification number (CIN) of World One India Forex Private Limited is U93000DL2013PTC258111 and the company number is 258111 as per Ministry of Corporate Affairs (MCA).

  • The Official website of World One India Forex Private Limited is https://www.worldoneforex.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for World One India Forex Private Limited has risen by 243.30%.

  • As Per 2023 financial reports, 145 employees are currently employed by World One India Forex Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of World One India Forex Private Limited has experienced an upsurge of 53.91%.

  • The most recent Balance Sheet for World One India Forex Private Limited was filed with the ROC on 31 Mar 2023.