Oberoi Forex Private Limited Company Logo

Oberoi Forex Private Limited - Company Profile

It is a financial services private limited company based in Pahar Ganj, Delhi, India, established in 2012.

2012 | Pahar Ganj, Delhi, India | Active
Last Updated:

About Oberoi Forex Private Limited

Oberoi Forex Private Limited, a active private limited company, was established on 11 September 2012 in Pahar Ganj, Delhi, India. Engaging in financial exchanges within the trade sector, it holds CIN: U67190DL2012PTC242022. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.60 M and a paid-up capital of ₹3.60 M.

It upholds a compliant status. Its leadership includes Shyam Oberoi (Director), Pawan Oberoi (Director). Past directors included Shallu Oberoi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hotel Saina International 2324 Chuna Mandi, Pahar Ganj, Delhi, 110055.

Company Details

  • CIN/LLPIN

    U67190DL2012PTC242022

  • Registration Number

    242022

  • Incorporation Date

    11 September 2012

  • Authorized Capital

    ₹3.60 M

  • Paid-Up Capital

    ₹3.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.60 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 214.79%
  • Profit Growth 114.22%
  • Ebitda 4194.25%
  • Net Worth 3.42%
  • Total Assets -12.48%
Company report

Oberoi Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Oberoi Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Oberoi Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shyam OberoiDirector11 Sep 2012Current
Pawan OberoiDirector11 Sep 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Jun 2022Past

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Financial Performance of Oberoi Forex.

Oberoi Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 214.79% increase. The company also saw a substantial improvement in profitability, with a 114.22% increase in profit. The company's net worth moved up by a moderate rise of 3.42%.

Oberoi Forex revenue growth over time
Oberoi Forex 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
214.79%
Revenue from Operations
213.74%
Total Assets
-12.48%
Profit or Loss
114.22%
Net Worth
3.42%
EBITDA
4194.25%

What is the Ownership and Shareholding Structure of Oberoi Forex?

In 2021, Oberoi Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Oberoi Forex?

Unlock and access historical data on people associated with Oberoi Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Oberoi Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Oberoi 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 Oberoi 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 Oberoi Forex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Oberoi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Oberoi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Shyam Oberoi was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    Progress on Pawan Oberoi was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Company Incorporation

    Oberoi Forex Private Limited was registered on 11 Sep 2012 with Roc Delhi & aged 13 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Oberoi Forex Private Limited?

    The CIN of Oberoi Forex Private Limited is U67190DL2012PTC242022.

  • Where is Oberoi Forex Private Limited headquartered?

    Oberoi Forex Private Limited is headquartered at Hotel Saina International 2324 Chuna Mandi, Pahar Ganj, Delhi, 110055.

  • When was Oberoi Forex Private Limited incorporated?

    Oberoi Forex Private Limited was incorporated on 11 September 2012.

  • Who are the current directors of Oberoi Forex Private Limited?

    The current directors of Oberoi Forex Private Limited are

  • What is the primary industry of Oberoi Forex Private Limited?

    The primary industry of Oberoi Forex Private Limited is Trade.

  • Is Oberoi Forex Private Limited a listed company?

    Oberoi Forex Private Limited is unlisted.

  • What is the capital structure of Oberoi Forex Private Limited?

    The authorized capital of Oberoi Forex Private Limited is ₹3.60 M, and the paid-up capital is ₹3.60 M.

  • What is the compliance status of Oberoi Forex Private Limited?

    The compliance status of Oberoi Forex Private Limited is Compliant.

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