About Oanda India Private Limited
Data last updated:
Oanda India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Oanda Corporation. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 18 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014FTC269064. Its GSTIN is 06AACCO0289Q2ZX (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹60 Lakh. It is led by directors including Kiran Sharma and Kevin Maxwell Ryan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 370 Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹26,400, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹27.05 Lakh and EBITDA of -₹21.87 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 92% over three years and 76% over five years.
The company is associated with 1 brand: OANDA.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website oanda.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA – 370 Kalkaji, New Delhi, Delhi, India – 110019
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Oanda India Private Limited FY 2024 filings available
Oanda India Private Limited reported revenue of ₹26,400 (down 99% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Oanda India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 76% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Oanda India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹26,400 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹21.87 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹27.05 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 of Oanda India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 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 Oanda India are in the company report.
Financial statements from 2015
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.
Auditor Details of Oanda India Private Limited
Oanda India Private Limited is audited by Sumit Shashi & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sumit Shashi & Co. | Locked | Locked | Locked |
Complete auditor history
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 Oanda India Private Limited
Oanda India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Sharma Also directs: Globemax Retail Private Limited, Ap Productions India Private Limited, Indigo Telecom India Private Limited and 5 more | Director | 17 Apr 2018 | 8 Years 5 Months | Current |
| Kevin Maxwell Ryan | Director | 25 May 2017 | 9 Years 4 Months | Current |
| Gavin Bambury | Director | 30 Jul 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of Oanda India Private Limited
Shareholding and ownership data
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 Oanda India Private Limited
Oanda India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oanda India Private Limited
Employment history and EPFO contributions of people linked to Oanda India.
Employee and EPFO history
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.
Recent Activity on Oanda India Private Limited
Oanda India Private Limited has 15 board changes on record since 2015: 3 appointments and 12 cessations. The latest: Gavin Bambury ceased to be Additional Director on 30 Nov 2021.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Oanda India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Oanda India Private Limited
MSME payment history
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 Oanda India Private Limited
Corporate group structure
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.
GST Compliance of Oanda India Private Limited
Oanda India has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCO0289Q2ZX | Haryana | Active | 25 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Oanda India Private Limited
MCA filings and documents
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.
Related news about Oanda India Private Limited
Frequently Asked Questions about Oanda India Private Limited
Oanda India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 18 July 2014 (12+ years old) and is registered under CIN U74140DL2014FTC269064.
Oanda India reported revenue of ₹26,400 for FY 2023 (down 99% YoY).
Oanda India has 3 current directors:
- Kiran Sharma - Director
- Kevin Maxwell Ryan - Director
- Gavin Bambury - Director
Oanda India reported a net loss of ₹27.05 Lakh and EBITDA of -₹21.87 Lakh for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Oanda India is -92% over three years and -76% over five years. In the latest year (FY 2023) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Oanda India is 06AACCO0289Q2ZX, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Oanda India is U74140DL2014FTC269064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oanda India was incorporated on 18 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Gavin Bambury ceased to be Additional Director on 30 Nov 2021. Gavin Bambury was appointed as Director on 30 Jul 2021. Javier Francisco Martell ceased to be Director on 30 Jun 2021. Oanda India has 15 board changes on record in total.
Oanda India can be reached through the website oanda.com. Its registered office is in New Delhi, Delhi, India.