Ohm Forex Services Limited
About Ohm Forex Services Limited
Data last updated:
Ohm Forex Services Limited was a public limited company based in 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 operated in the hire purchase segment of the financial services sector. It was incorporated on 10 November 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921CH1995PLC017259. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹42.68 Lakh. It was led by directors including Nikhil Saraf (Managing Director) and Vinod Kumar Saraf.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at House No. 2159 Sector 15 – C, Chandigarh, India – 160017.
As per the financials filed for FY 2016, the company reported a revenue of ₹93,066. For the same year it recorded a net loss of ₹11.25 Lakh and EBITDA of -₹6.05 Lakh.
As per MCA filings, the company had satisfied charges of ₹54.4 Lakh on record. Court records list 14 cases involving the company, including 9 filed by the company and 4 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No. 2159 Sector 15 – C, Chandigarh, India – 160017
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of Ohm Forex Services Limited FY 2023 filings available
Ohm Forex Services Limited reported revenue of ₹93,066 for FY 2016.
Financial Statement Summary of Ohm Forex Services Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹93,066 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹6.05 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹11.25 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 Services Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 Services 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.
Auditor Details of Ohm Forex Services Limited
Ohm Forex Services Limited is audited by MEHAN ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHAN ASSOCIATES | 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.
Board of Directors of Ohm Forex Services Limited
Ohm Forex Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Saraf Also directs: Ohm Value Services Limited | Director | 10 Nov 1995 | 30 Years 11 Months | As last reported |
| Nikhil Saraf Also directs: Ohm Value Services Limited | Managing Director | 10 Nov 1995 | 30 Years 11 Months | As last reported |
| Mamta Saraf Also directs: Ohm Value Services Limited | Director | 10 Nov 1995 | 30 Years 11 Months | As last reported |
Ownership and Shareholding of Ohm Forex Services 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 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
Legal Cases of Ohm Forex Services Limited
Ohm Forex Services Limited has 14 court cases on record: 9 filed by Ohm Forex Services, 4 filed against it, 1 where it is another party. 1 case is pending and 13 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 0 |
| High courts | 5 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Appeal | Filed by the company against Icici Bank Limited | Pending |
| High Court of Punjab and Haryana | Revision petition | Filed by the company against Icici Bank Limited | Disposed |
| District court, Chandigarh | Appeal | Filed against the company by Icici Bank Limited | Disposed |
| District court, Chandigarh | Execution petition | Filed by the company against Icici Bank Limited | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Icici Bank Limited | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 Services Limited
Employment history and EPFO contributions of people linked to Ohm Forex Services.
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.
CIN History of Ohm Forex Services Limited
Ohm Forex Services 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 |
Recent Activity on Ohm Forex Services Limited
Ohm Forex Services Limited has 3 board changes on record since 1995: 3 appointments. The latest: Mamta Saraf was appointed as Director on 10 Nov 1995.
Credit Ratings, Litigation & Regulatory Alerts for Ohm Forex Services 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 Forex Services 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 Forex Services 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 Forex Services Limited
Ohm Forex Services has 1 GST registration on record, and it has been cancelled or is 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 Forex Services 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 Forex Services Limited
Ohm Forex Services 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 was a public limited company based in Chandigarh, India. The company worked in hire purchase, within the financial services industry. 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.
Ohm Forex Services had 3 directors:
- Nikhil Saraf - Managing Director
- Vinod Kumar Saraf - Director
- Mamta Saraf - Director
The CIN (Corporate Identification Number) of Ohm Forex Services is U65921CH1995PLC017259. 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 Forex Services is at House No. 2159 Sector 15 – C, Chandigarh, India – 160017.
Ohm Forex Services was incorporated on 10 November 1995. It is registered with the Registrar of Companies, Chandigarh.
Ohm Forex Services reported revenue of ₹93,066 for FY 2016.
Ohm Forex Services has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹42.68 Lakh.
Ohm Forex Services reported a net loss of ₹11.25 Lakh and EBITDA of -₹6.05 Lakh for FY 2016, as per its filed financial statements.
No. Ohm Forex Services has 1 GST registration on record and it is cancelled or inactive.