Ohm Forex Services Limited
About Ohm Forex Services Limited
Data last updated: 22 July 2025
Ohm Forex Services Limited was a public limited company based in Chandigarh, Chandigarh, India. 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 10 November 1995.
Registered with ROC Chandigarh under CIN U65921CH1995PLC017259.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹42.68 Lakh. It was led by directors including Vinod Kumar Saraf and Nikhil Saraf.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. 2159 Sector 15 – C, Chandigarh, Chandigarh, India – 160017.
As per the financials filed for FY 2016, the company reported a revenue of ₹93,066.
As per MCA filings, the company had satisfied charges of ₹54.4 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No. 2159 Sector 15 – C, Chandigarh, Chandigarh, India – 160017
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Forex Services Limited
Ohm Forex Services Limited has one previous CIN (Corporate Identification Number): L65921CH1995PLC017259. The current CIN is U65921CH1995PLC017259, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1995PLC017259 | Current |
| L65921CH1995PLC017259 | Previous |
Auditor Details of Ohm Forex Services Limited
Ohm Forex Services Limited is audited by MEHAN ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ohm Forex Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ohm Forex Services Limited
Ohm Forex Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vinod Kumar Saraf
Also directs:
Ohm Value Services Limited
|
Director | 10 Nov 1995 | 30 Years 8 Months | As last reported |
|
Nikhil Saraf
Also directs:
Ohm Value Services Limited
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Managing Director | 10 Nov 1995 | 30 Years 8 Months | As last reported |
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Mamta Saraf
Also directs:
Ohm Value Services Limited
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Director | 10 Nov 1995 | 30 Years 8 Months | As last reported |
Financials of Ohm Forex Services Limited FY 2023 filings available
Ohm Forex Services Limited reported revenue of ₹93,066 for FY 2016.
Ten-year financial statements for Ohm Forex Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ohm Forex Services Limited
Shareholding and ownership data for Ohm Forex Services 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 of Ohm Forex Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 1999 | Hdfc Bank Limited | ₹25.4 Lakh | Satisfied |
| 09 Mar 1999 | Hdfc Bank Limited | ₹29 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ohm Forex Services Limited
View historical data on people associated with Ohm Forex Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ohm Forex Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ohm Forex Services Limited
GST registrations and filing compliance for Ohm Forex Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ohm Forex Services Limited
Credit ratings, litigation, and regulatory alerts for Ohm Forex Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ohm Forex Services Limited
MSME payment history for Ohm Forex Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ohm Forex Services Limited
Corporate group structure for Ohm Forex Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ohm Forex Services Limited
MCA filings and documents for Ohm Forex Services 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 Forex Services Limited
Frequently Asked Questions about Ohm Forex Services Limited
Ohm Forex Services Limited 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.
Ohm Forex Services Limited is a struck-off public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 10 November 1995 and is registered under CIN U65921CH1995PLC017259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ohm Forex Services Limited are:
- Vinod Kumar Saraf - Director
- Nikhil Saraf - Managing Director
- Mamta Saraf - Director
The CIN (Corporate Identification Number) of Ohm Forex Services Limited is U65921CH1995PLC017259. 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 Forex Services Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at House No. 2159 Sector 15 – C, Chandigarh, Chandigarh, India – 160017.