Ohm Financial Enterprise Private Limited

Ohm Financial Enterprise Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65100MH2007PTC324768 Incorporated 21 November 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹86.81 Lakh
▲ 3% YoY
Net profit · FY 2020
₹25.96 Lakh
Net margin 29.9%
EBITDA · FY 2020
₹50.53 Lakh
EBITDA margin 58.2%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.25 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings
GST registrations
2
None active

About Ohm Financial Enterprise Private Limited

Data last updated:

Ohm Financial Enterprise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 November 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2007PTC324768. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors including Viral Parikh and Amal Parikh.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 301 – A 3rd Floor Poonam Chambers B – Wing Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2020, the company reported a revenue of ₹86.81 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹25.96 Lakh (net margin 29.9%) and EBITDA of ₹50.53 Lakh (EBITDA margin 58.2%).

Company Details of Ohm Financial Enterprise Private Limited
CIN U65100MH2007PTC324768
Registration Number 324768
Incorporation Date 21 November 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN History

Ohm Financial Enterprise has one previous CIN (Corporate Identification Number): U65100WB2007PTC120479. The current CIN is U65100MH2007PTC324768, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65100MH2007PTC324768Current
U65100WB2007PTC120479Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    301 – A 3rd Floor Poonam Chambers B – Wing Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Ohm Financial Enterprise Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity

The main business activity of Ohm Financial Enterprise is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Ohm Financial Enterprise Private Limited

FY 2020 filings available

Ohm Financial Enterprise Private Limited reported revenue of ₹86.81 Lakh (up 3% YoY) for FY 2020.

Revenue · FY 2020
₹86.81 Lakh ▲ 3%
Net profit · FY 2020
₹25.96 Lakh margin 29.9%
EBITDA · FY 2020
₹50.53 Lakh margin 58.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
EBITDA CAGR growth
1 year
▼ 31%

Revenue rose 3% in the latest year. EBITDA fell 31% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2015-16 to FY 2018-19in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹50.53 Lakh
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹25.96 Lakh
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2019-20FY 2015-16 to FY 2018-19in the company report
Profitability
EBITDA Margin58.2%
Net Profit Margin29.9%
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2015-16 to FY 2018-19, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ohm Financial Enterprise are in the company report.

Financial statements from 2015: available in the company report

Board of Directors of Ohm Financial Enterprise Private Limited

Ohm Financial Enterprise has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Viral ParikhDirector21 Nov 200718 Years 11 MonthsAs last reported
Amal ParikhDirector21 Nov 200718 Years 11 MonthsAs last reported
Jignesh Ghanshyam PandyaDirector02 Apr 200818 Years 6 MonthsAs last reported
Bimal Niranjan ParikhDirector30 Jun 201610 Years 3 MonthsAs last reported

Peer Comparison

Ohm Financial Enterprise Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Yield Investment Private Limited₹87 Lakh (FY 2025)••••••••-77.0%••••Indore, Madhya Pradesh, India
Impression Financial Advisors Private Limited₹86.94 Lakh (FY 2025)••••••••3.0%••••Ahmedabad, Gujarat, India
The Nellai Finance Private Limited₹86.89 Lakh (FY 2024)••••••••36.0%••••Tirunelveli Town, Tamil Nadu, India
Ohm Financial Enterprise Private Limited this company₹86.81 Lakh (FY 2020)••••••••3.0%••••Mumbai, Maharashtra, India

Peers are the companies nearest to Ohm Financial Enterprise by revenue, above and below it, in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details

Ohm Financial Enterprise Private Limited is audited by Anup B. Agrawal & Co. for the financial year 2017.

NameStatusAppointment DateCessation Date
Anup B. Agrawal & Co.LockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Ohm Financial Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Ohm Financial Enterprise.

Employee and EPFO history: available in the company report

Recent Activity

Ohm Financial Enterprise Private Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Bimal Niranjan Parikh was appointed as Director on 30 Jun 2016.

AGM
Ohm Financial Enterprise Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Ohm Financial Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Bimal Niranjan Parikh was appointed as Director.
Ceased
Sandeep Hariprasad Adukia ceased to be Director.
Appointed
Jignesh Ghanshyam Pandya was appointed as Director.
Appointed
Amal Parikh was appointed as Director.
Appointed
Viral Parikh was appointed as Director.
Incorporation
21 Nov 2007
Ohm Financial Enterprise Private Limited was registered on 21 Nov 2007 with Roc Mumbai & aged 18 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Ohm Financial Enterprise has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Ohm Financial Enterprise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ohm Financial Enterprise was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 November 2007 and is registered under CIN U65100MH2007PTC324768. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ohm Financial Enterprise was incorporated on 21 November 2007. It is registered with the Registrar of Companies, Mumbai.

Ohm Financial Enterprise had 4 directors:

The CIN (Corporate Identification Number) of Ohm Financial Enterprise is U65100MH2007PTC324768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ohm Financial Enterprise is at 301 – A 3rd Floor Poonam Chambers B – Wing Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.

The latest financial statements of Ohm Financial Enterprise on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Ohm Financial Enterprise has 2 GST registrations on record and all of them are cancelled or inactive.

Ohm Financial Enterprise operated in the financial services industry, in the diversified financial services segment.

The peers of Ohm Financial Enterprise by revenue are Yield Investment Private Limited, Impression Financial Advisors Private Limited, The Nellai Finance Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).

Bimal Niranjan Parikh was appointed as Director on 30 Jun 2016. Sandeep Hariprasad Adukia ceased to be Director on 29 Jan 2010. Jignesh Ghanshyam Pandya was appointed as Director on 02 Apr 2008. Ohm Financial Enterprise has 5 board changes on record in total.

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