Ohm Financial Enterprise Private Limited
About Ohm Financial Enterprise Private Limited
Data last updated: 22 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 21 November 2007.
Registered with ROC Mumbai under CIN U65100MH2007PTC324768.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address301 – A 3Rd Floor Poonam Chambers B – Wing Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise Private Limited has one previous CIN (Corporate Identification Number): U65100WB2007PTC120479. The current CIN is U65100MH2007PTC324768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2007PTC324768 | Current |
| U65100WB2007PTC120479 | Previous |
Business Activity of Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ohm Financial Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise Private Limited is audited by Anup B. Agrawal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anup B. Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Ohm Financial Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Viral Parikh
Also directs:
Ohm Stock Broker Private Limited, Abha Exports Private Limited, Ohm Portfolio Equi Research Private Limited and 5 more
|
Director | 21 Nov 2007 | 18 Years 9 Months | As last reported |
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Amal Parikh
Also directs:
Avarta Investment Managers Llp, Raphe Mphibr Private Limited, Ohm Stock Broker Private Limited and 5 more
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Director | 21 Nov 2007 | 18 Years 9 Months | As last reported |
| Jignesh Ghanshyam Pandya | Director | 02 Apr 2008 | 18 Years 4 Months | As last reported |
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Bimal Niranjan Parikh
Also directs:
Ohm Stock Broker Private Limited, Abha Exports Private Limited, Ohm Foodland Private Limited and 1 more
|
Director | 30 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Ohm Financial Enterprise Private Limited FY 2020 filings available
Ohm Financial Enterprise Private Limited reported revenue of ₹86.81 Lakh (up 3.00% YoY) for FY 2020.
Ten-year financial statements for Ohm Financial Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ohm Financial Enterprise Private Limited
Shareholding and ownership data for Ohm Financial Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ohm Financial Enterprise Private Limited
View historical data on people associated with Ohm Financial Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ohm Financial Enterprise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ohm Financial Enterprise Private Limited
GST registrations and filing compliance for Ohm Financial Enterprise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ohm Financial Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Ohm Financial Enterprise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ohm Financial Enterprise Private Limited
MSME payment history for Ohm Financial Enterprise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ohm Financial Enterprise Private Limited
Corporate group structure for Ohm Financial Enterprise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ohm Financial Enterprise Private Limited
MCA filings and documents for Ohm Financial Enterprise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ohm Financial Enterprise Private Limited
Frequently Asked Questions about Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2007 and is registered under CIN U65100MH2007PTC324768. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ohm Financial Enterprise Private Limited was incorporated on 21 November 2007. Registered with ROC Mumbai.
The current directors of Ohm Financial Enterprise Private Limited are:
- Viral Parikh - Director
- Amal Parikh - Director
- Jignesh Ghanshyam Pandya - Director
- Bimal Niranjan Parikh - Director
The CIN (Corporate Identification Number) of Ohm Financial Enterprise Private Limited is U65100MH2007PTC324768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ohm Financial Enterprise Private Limited is financial services. The company specifically operates in diversified financial services.