About Ohm Forex Private Limited
Data last updated: 20 December 2025
Ohm Forex Private Limited is a private limited company based in Road, Dehradun, Uttarakhand, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 07 June 2006, the company has been in operation for over 20 years.
Registered with ROC Uttarakhand under CIN U67190UR2006PTC031955.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹2.11 Cr on record.
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.
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Registered Address48/49 Patel Market Rajpurroad Dehradun, Uttarakhand, India
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IndustryFinancial Services, Forex 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
Business Activity of Ohm Forex Private Limited
Ohm Forex 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 Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ohm Forex Private Limited
Ohm Forex Private Limited is audited by MOHIT GOEL & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHIT GOEL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ohm Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ohm Forex Private Limited
Ohm Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Gandhi | Director | 07 Jun 2006 | 20 Years 2 Months | Current |
| Jyoti Gandhi | Director | 07 Jun 2006 | 20 Years 2 Months | Current |
Financials of Ohm Forex Private Limited FY 2025 filings available
Ohm Forex Private Limited reported revenue of ₹1.36 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Ohm Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ohm Forex Private Limited
Shareholding and ownership data for Ohm Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Ohm Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2015 | Icici Bank Limited | ₹2.11 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ohm Forex Private Limited
View historical data on people associated with Ohm Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ohm Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ohm Forex Private Limited
GST registrations and filing compliance for Ohm Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ohm Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ohm Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ohm Forex Private Limited
MSME payment history for Ohm Forex Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Ohm Forex Private Limited
Corporate group structure for Ohm Forex Private Limited
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MCA Filings & Documents of Ohm Forex Private Limited
MCA filings and documents for Ohm Forex Private Limited
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- Annual returns and statements
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Recent Activity on Ohm Forex Private Limited
Frequently Asked Questions about Ohm Forex Private Limited
Ohm Forex Private Limited is an active private limited company in the financial services sector based in Road, Dehradun, Uttarakhand, India. It was incorporated on 07 June 2006 (20+ years old) and is registered under CIN U67190UR2006PTC031955.
Ohm Forex Private Limited reported revenue of ₹1.36 Cr for FY 2025 (up 23.00% YoY).
The current directors of Ohm Forex Private Limited are:
- Ashwani Kumar Gandhi - Director
- Jyoti Gandhi - Director
The primary industry of Ohm Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ohm Forex Private Limited can be reached at the registered office: 4849 Patel Market Rajpurroad Dehradun, Uttarakhand, India, or through the website sniffersforex.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.34 Cr.