Ohm Financial Enterprise Private Limited
About Ohm Financial Enterprise Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2007PTC324768. The company has 2 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net profit of ₹25.96 Lakh (net margin 29.9%) and EBITDA of ₹50.53 Lakh (EBITDA margin 58.2%).
CIN History of Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise 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 |
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- Registered Address301 – A 3rd Floor Poonam Chambers B – Wing Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Diversified Financial 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
Business Activity of Ohm Financial Enterprise Private Limited
The main business activity of Ohm Financial Enterprise is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ohm Financial Enterprise Private Limited FY 2020 filings available
Ohm Financial Enterprise Private Limited reported revenue of ₹86.81 Lakh (up 3% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Ohm Financial Enterprise Private Limited
Revenue rose 3% in the latest year. EBITDA fell 31% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ohm Financial Enterprise Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹50.53 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25.96 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 Ohm Financial Enterprise Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 58.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 29.9% | •••• | •••• | •••• | •••• |
| 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 Ohm Financial Enterprise 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.
Board of Directors of Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 11 Months | As last reported |
| Amal Parikh Also directs: Avarta Investment Managers LLP, Raphe Mphibr Private Limited, Ohm Stock Broker Private Limited and 5 more | Director | 21 Nov 2007 | 18 Years 11 Months | As last reported |
| Jignesh Ghanshyam Pandya | Director | 02 Apr 2008 | 18 Years 6 Months | As last reported |
| 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 3 Months | As last reported |
Peer Comparison of Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Spenta Leasing and Investments Private Limited | ₹87.03 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Mumbai, Maharashtra, India |
| Yield Investment Private Limited | ₹87 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Indore, Madhya Pradesh, India |
| Impression Financial Advisors Private Limited | ₹86.94 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Ahmedabad, Gujarat, India |
| The Nellai Finance Private Limited | ₹86.89 Lakh (FY 2024) | •••• | •••• | 36.0% | •••• | Tirunelveli Town, Tamil Nadu, India |
| Ascoglobal Exim Private Limited | ₹86.82 Lakh (FY 2019) | •••• | •••• | 1081.0% | •••• | Lucknow, Uttar Pradesh, India |
| Ohm Financial Enterprise Private Limited this company | ₹86.81 Lakh (FY 2020) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Verdurous Solutions Private Limited | ₹86.77 Lakh (FY 2023) | •••• | •••• | -19.0% | •••• | Mysore, Karnataka, India |
| Hyderabad Securites Private Limited | ₹86.73 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Telangana, India |
| Mainstream Technologies (India) Private Limited | ₹86.6 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Mumbai, Maharashtra, India |
| Mount Securities Limited | ₹86.49 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Sunshine Infotech Services Private Limited | ₹86.41 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Virudhunagar, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Ohm Financial Enterprise by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anup B. Agrawal & 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.
Ownership and Shareholding of Ohm Financial Enterprise 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 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
Employment history and EPFO contributions of people linked to Ohm Financial Enterprise.
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 Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise Private Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Bimal Niranjan Parikh was appointed as Director on 30 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ohm Financial Enterprise 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 Ohm Financial Enterprise 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 Ohm Financial Enterprise 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 Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise 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.
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 Ohm Financial Enterprise 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.
Frequently Asked Questions about Ohm Financial Enterprise Private Limited
Ohm Financial Enterprise 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 November 2007 and is registered under CIN U65100MH2007PTC324768. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ohm Financial Enterprise was incorporated on 21 November 2007. It is registered with the Registrar of Companies, Mumbai.
Ohm Financial Enterprise had 4 directors:
- Viral Parikh - Director
- Amal Parikh - Director
- Jignesh Ghanshyam Pandya - Director
- Bimal Niranjan Parikh - Director
The CIN (Corporate Identification Number) of Ohm Financial Enterprise is U65100MH2007PTC324768. 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 Ohm Financial Enterprise is at 301 – A 3rd Floor Poonam Chambers B – Wing Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Ohm Financial Enterprise reported revenue of ₹86.81 Lakh for FY 2020 (up 3% YoY).
Ohm Financial Enterprise has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.25 Cr.
Ohm Financial Enterprise reported a net profit of ₹25.96 Lakh (net margin 29.9%) and EBITDA of ₹50.53 Lakh (EBITDA margin 58.2%) for FY 2020, as per its filed financial statements.
No. Ohm Financial Enterprise has 2 GST registrations on record and all of them are cancelled or inactive.
Ohm Financial Enterprise operated in the financial services industry, in the diversified financial services segment.