About Oak Forex Private Limited
Data last updated:
Oak Forex Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 December 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U74900KA2015PTC084700.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹90 Lakh. It is led by directors including Hemanth Kumar Krishnamurthy and Naveen Kumar Venkatesh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No 231 Opposite Saroj Symphony Nagagondanahalli Main Road Immadihalli Post Whitefield, Bangalore, Karnataka, India – 560066.
As per the financials filed for FY 2023, the company reported a revenue of ₹82.82 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website oakforex.com.
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- Website
- Social MediaLocked
- Registered AddressNo 231 Opposite Saroj Symphony Nagagondanahalli Main Road Immadihalli Post Whitefield, Bangalore, Karnataka, India – 560066
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Oak Forex
Oak Forex operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Oak Forex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Oak Forex
Oak Forex Private Limited is audited by C.K.PARTHA SARATHY & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.K.PARTHA SARATHY & CO. | Locked | Locked | Locked |
Complete auditor history for Oak Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Oak Forex Private Limited
Oak Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemanth Kumar Krishnamurthy | Director | 14 Dec 2015 | 10 Years 9 Months | Current |
| Naveen Kumar Venkatesh | Director | 14 Dec 2015 | 10 Years 9 Months | Current |
| Gopal Hagadur Krishna Murthy | Director | 03 Sep 2019 | 7 Years 1 Months | Current |
Financials of Oak Forex Private Limited FY 2024 filings available
Oak Forex Private Limited reported revenue of ₹82.82 Cr (up 529.22% YoY) for FY 2023.
Ten-year financial statements for Oak Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Oak Forex
Shareholding and ownership data for Oak Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Oak Forex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2020 | The South Indian Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Oak Forex
Oak Forex Private Limited has a workforce of 7 employees as of Apr 06, 2024.
Employee and EPFO history for Oak Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Oak Forex
GST registrations and filing compliance for Oak Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Oak Forex
Credit ratings, litigation, and regulatory alerts for Oak Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oak Forex
MSME payment history for Oak Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oak Forex
Corporate group structure for Oak Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oak Forex
MCA filings and documents for Oak Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Oak Forex
Frequently Asked Questions about Oak Forex Private Limited
Oak Forex is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 14 December 2015 (11+ years old) and is registered under CIN U74900KA2015PTC084700. The company has 7 employees.
Oak Forex reported revenue of ₹82.82 Cr for FY 2023 (up 529.22% YoY).
The current directors of Oak Forex are:
- Hemanth Kumar Krishnamurthy - Director
- Naveen Kumar Venkatesh - Director
- Gopal Hagadur Krishna Murthy - Director
The primary industry of Oak Forex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Yes, Oak Forex is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Oak Forex can be reached at the registered office: No 231 Opposite Saroj Symphony Nagagondanahalli Main Road Immadihalli Post Whitefield, Bangalore, Karnataka, India – 560066, or through the website oakforex.com.