MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UK-05-0007197
Ohm Forex Private Limited - financial services in Dehradun, Uttarakhand, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.36 Cr
▲ 23% YoY
Net profit · FY 2025
₹30.77 Lakh
Net margin 22.7%
EBITDA · FY 2025
₹58.34 Lakh
EBITDA margin 43%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.34 Cr
Issued & subscribed
Satisfied charges
₹2.11 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Ohm Forex Private Limited
Data last updated:
Ohm Forex Private Limited is a private limited company based in Dehradun, Uttarakhand, India. It operates in the forex services segment of the financial services sector. It was incorporated on 07 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U67190UR2006PTC031955. Its GSTIN is 05AAACO8440K1ZD (Uttarakhand). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.34 Cr. It is led by directors Ashwani Kumar Gandhi and Jyoti Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 48/49 Patel Market Rajpurroad Dehradun, Uttarakhand, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.36 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹30.77 Lakh (net margin 22.7%) and EBITDA of ₹58.34 Lakh (EBITDA margin 43%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 7% over five years.
As per MCA filings, the company has satisfied charges of ₹2.11 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Ohm Forex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UK-05-0007197). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sniffersforex.com.
Company Details of Ohm Forex Private Limited
CIN U67190UR2006PTC031955
Registration Number 031955
Incorporation Date 07 June 2006
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UK-05-0007197
Recognitions & Rankings of Ohm Forex
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address48/49 Patel Market Rajpurroad Dehradun, Uttarakhand, India
- IndustryFinancial Services, Forex Services
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Business Activity of Ohm Forex Private Limited
The main business activity of Ohm Forex 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Ohm Forex Private Limited FY 2025 filings available
Ohm Forex Private Limited reported revenue of ₹1.36 Cr (up 23% YoY) for FY 2025.
Revenue · FY 2025
₹1.36 Cr ▲ 23%
Net profit · FY 2025
₹30.77 Lakh margin 22.7%
EBITDA · FY 2025
₹58.34 Lakh margin 43%
Compounded Annual Growth Rate (CAGR) of Ohm Forex Private Limited
Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 59%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 51%
5 years · compounded
▲ 19%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 23% growth in the latest year. EBITDA rose 2% 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 Ohm Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹58.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹30.77 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 Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 22.7% | •••• | •••• | •••• | •••• |
| 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 Forex are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Ohm Forex Private Limited
Ohm Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Gandhi | Director | 07 Jun 2006 | 20 Years 4 Months | Current |
| Jyoti Gandhi | Director | 07 Jun 2006 | 20 Years 4 Months | Current |
Peer Comparison of Ohm Forex Private Limited
Ohm Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange 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 |
|---|---|---|---|---|---|---|
| Trafex India Private Limited | ₹1.41 Cr (FY 2024) | •••• | •••• | 77.0% | •••• | New Delhi, Delhi, India |
| JGLG Forex & Travel Private Limited | ₹1.39 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Arham Forex Private Limited | ₹1.38 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Billimora, Gujarat, India |
| Kapil Forex and Tours Private Limited | ₹1.37 Cr (FY 2024) | •••• | •••• | -30.0% | •••• | Junagadh, Gujarat, India |
| Pullman Forex Private Limited | ₹1.37 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Jabalpur, Madhya Pradesh, India |
| Ohm Forex Private Limited this company | ₹1.36 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Dehradun, Uttarakhand, India |
| Teli Marketing Private Limited | ₹1.34 Cr (FY 2025) | •••• | •••• | -57.0% | •••• | Vadodara, Gujarat, India |
| Suyog Agro and Poultry Products Private Limited | ₹1.33 Cr (FY 2024) | •••• | •••• | -63.0% | •••• | Mumbai, Maharashtra, India |
| Tisya Money Changer Private Limited | ₹1.32 Cr (FY 2025) | •••• | •••• | -81.0% | •••• | New Delhi, Delhi, India |
| Luthra Money Exchang Pvt Ltd | ₹1.32 Cr (FY 2023) | •••• | •••• | 147.0% | •••• | Punjab, India |
| Sethi Brothers Private Limited | ₹1.3 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Ohm Forex by revenue in the BFSI industry (Money Exchange 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 Forex Private Limited
Ohm Forex Private Limited is audited by MOHIT GOEL & COMPANY for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHIT GOEL & COMPANY | Locked | Locked | Locked |
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Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Ohm Forex Private Limited
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Charges & Borrowings of Ohm Forex Private Limited
Open charges
None
Satisfied charges
₹2.11 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2015 | Icici Bank Limited | ₹2.11 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Ohm Forex Private Limited
Ohm Forex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ohm Forex Private Limited
Employment history and EPFO contributions of people linked to Ohm Forex.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Ohm Forex Private Limited
Ohm Forex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ashwani Kumar Gandhi was appointed as Director on 07 Jun 2006.
AGM
Ohm Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ohm Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand.
Charges
A charge registered on 04 Nov 2015 via Charge ID 10601226 with Icici Bank Limited was fully satisfied on 13 Dec 2017.
Charges
A charge with Icici Bank Limited amounted to Rs. 2.11 Cr with Charge ID 10601226 was registered on 04 Nov 2015.
Appointed
Ashwani Kumar Gandhi was appointed as Director.
Appointed
Jyoti Gandhi was appointed as Director.
Incorporation
07 Jun 2006
Ohm Forex Private Limited was registered on 07 Jun 2006 with Roc Uttarakhand & aged 20 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Ohm Forex Private Limited
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MSME Payment Delays by Ohm Forex Private Limited
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Subsidiaries & Group Companies of Ohm Forex Private Limited
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GST Compliance of Ohm Forex Private Limited
Ohm Forex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAACO8440K1ZD | Uttarakhand | Active | 01 Jul 2017 |
| 09AAACO8440K1Z5 | Uttar Pradesh | Active | 09 Oct 2024 |
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MCA Filings & Documents of Ohm Forex Private Limited
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Frequently Asked Questions about Ohm Forex Private Limited
Ohm Forex is an active private limited company based in Dehradun, Uttarakhand, India. The company works in forex services, within the financial services industry. It was incorporated on 07 June 2006 (20+ years old) and is registered under CIN U67190UR2006PTC031955.
Ohm Forex reported revenue of ₹1.36 Cr for FY 2025 (up 23% YoY).
Ohm Forex has 2 current directors:
- Ashwani Kumar Gandhi - Director
- Jyoti Gandhi - Director
Ohm Forex reported a net profit of ₹30.77 Lakh (net margin 22.7%) and EBITDA of ₹58.34 Lakh (EBITDA margin 43%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ohm Forex is 59% over three years and 7% over five years. In the latest year (FY 2025) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ohm Forex is 05AAACO8440K1ZD, registered in Uttarakhand. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAACO8440K1Z5 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Ohm Forex is U67190UR2006PTC031955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ohm Forex has 1 court case on record: 1 filed against it.
Ohm Forex was incorporated on 07 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Uttarakhand.
The peers of Ohm Forex by revenue are Trafex India Private Limited, JGLG Forex & Travel Private Limited, Arham Forex Private Limited, Kapil Forex and Tours Private Limited, Pullman Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Ashwani Kumar Gandhi was appointed as Director on 07 Jun 2006. Jyoti Gandhi was appointed as Director on 07 Jun 2006.