About Ofi (India) Private Limited
Data last updated:
Ofi (India) Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Officina Farmacutica Ltaliana S.Pa. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 03 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC251554. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.8 Cr. It was led by directors including Arjun Khurana (Managing Director) and Sanjiv Khurana.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 15 Chelmsford Country Club Ghitorni, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2023, the company reported a revenue of ₹87,691. For the same year it recorded a net profit of ₹87,232 (net margin 99.5%) and EBITDA of ₹87,560 (EBITDA margin 99.9%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years and 58% over five years.
The company was associated with 1 brand: OFI Italian Pharmaceutical. The company has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in March 2019. Its 3 peer companies in the Consumer Products industry (Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 1 smaller; the largest is Herbgen Naturals Private Limited with revenue of ₹93,363.
The last known website on record is ofi.it.
Company details
Contact details
Ofi (India) Private Limited's registered office is in New Delhi, Delhi. Its website is ofi.it. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address15 Chelmsford Country Club Ghitorni, New Delhi, Delhi, India – 110030
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Ofi (India) Private Limited, buy the company report.
- 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
Brands
Ofi (India) operates one associated brand: OFI Italian Pharmaceutical. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Pharmaceutical products are manufactured by OFI Italian Pharmaceutical in Italy. | ofi.it |
Business activity
The main business activity of Ofi (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Ofi (India) Private Limited
FY 2023 filings availableOfi (India) Private Limited reported revenue of ₹87,691 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years. EBITDA rose 173% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹87,560 | ||||
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| Net Profit (PAT) | ₹87,232 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 99.9% | ||||
| Net Profit Margin | 99.5% | ||||
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To see the full financial statements and ratios of Ofi (India) Private Limited, buy the company report.
Board of directors of Ofi (India) Private Limited
Ofi (India) has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Khurana Also directs: Sanpellegrino Cosmetics Private Limited | Director | 03 May 2013 | 13 Years 5 Months | As last reported |
| Arjun Khurana Also directs: Sanpellegrino Cosmetics Private Limited, Samurai Shokuhin Private Limited, Wizaman Impex Private Limited and 2 more | Managing Director | 03 May 2013 | 13 Years 5 Months | As last reported |
| Roberto Rettani | Director | 13 Nov 2013 | 12 Years 11 Months | As last reported |
| Alberto Donati | Director | 13 Nov 2013 | 12 Years 11 Months | As last reported |
Peer comparison
Ofi (India) Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Herbgen Naturals Private Limited | ₹93,363 (FY 2022) | 300.0% | New Delhi, Delhi, India | |||
| Goyal Herbals Private Limited | ₹90,848 (FY 2025) | 402.0% | Varanasi, Uttar Pradesh, India | |||
| Ofi (India) Private Limitedthis company | ₹87,691 (FY 2023) | ₹87,232 | 99.5% | New Delhi, Delhi, India | ||
| Dcraf GC Private Limited | ₹84,850 (FY 2024) | Mumbai, Maharashtra, India |
To see the full peer comparison of Ofi (India) Private Limited, buy the company report.
Auditor
Ofi (India) Private Limited is audited by V.K DHINGRA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K DHINGRA & CO | FY 2022 | 000250N |
Shareholding
The shareholding of Ofi (India) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ofi (India) Private Limited, buy the company report.
Deals & funding
Ofi (India) Private Limited has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in March 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2018 | Rights issue | ₹35.7 Lakh | Investors: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2016 | Rights issue | ₹44.2 Lakh | Investors: Sanpellegrino Cosmetics Private Limited , an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Ofi (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ofi (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ofi (India) has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Ofi (India) 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.
To see the full GST registrations and return filing status of Ofi (India) Private Limited, buy the company report.
Recent activity
Ofi (India) Private Limited has 8 board changes on record since 2013: 4 appointments and 4 cessations. The latest: Egidio Chinati ceased to be Director on 12 Jun 2014.
Frequently asked questions
Ofi (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ofi (India) was a private limited company based in New Delhi, Delhi, India. The company worked in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 03 May 2013 and is registered under CIN U74140DL2013PTC251554. The company has been struck off by the Registrar of Companies and is no longer operational.
Ofi (India) had 4 directors:
- Arjun Khurana - Managing Director
- Sanjiv Khurana - Director
- Roberto Rettani - Director
- Alberto Donati - Director
The CIN (Corporate Identification Number) of Ofi (India) is U74140DL2013PTC251554. 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 Ofi (India) is at 15 Chelmsford Country Club Ghitorni, New Delhi, Delhi, India – 110030.
Ofi (India) was incorporated on 03 May 2013. It is registered with the Registrar of Companies, Delhi.
Ofi (India) can be reached through the website ofi.it. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Ofi (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Ofi (India) has 2 GST registrations on record and all of them are cancelled or inactive.
Ofi (India) operated in the consumer goods industry, in the health and beauty retail and distribution segment. It worked in this industry before it was struck off.
Ofi (India) has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in March 2019.