Ohm Forex Services Limited - Company Profile

It is a financial services public limited company based in Chandigarh, Chandigarh, India, established in 1995.
1995 Chandigarh, Chandigarh, India Struck Off
Last Updated:
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About Ohm Forex Services Limited

Ohm Forex Services Limited, a struck off public limited company, was established on 10 November 1995 in Chandigarh, Chandigarh, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921CH1995PLC017259. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.27 M.

It upholds a active non-compliant status. Its leadership includes Vinod Kumar Saraf (Director), Nikhil Saraf (Managing Director), Mamta Saraf (Director). It holds no open charges and ₹5.44 M settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at House No. 2159 Sector 15-C, Chandigarh, Chandigarh, 160017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921CH1995PLC017259

  • Registration Number

    017259

  • Incorporation Date

    10 November 1995

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹4.27 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.27 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.44 M
Company report

Ohm Forex Services Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ohm Forex Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ohm Forex Services Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Kumar Saraf Director 10 Nov 1995 Current
Nikhil Saraf Managing Director 10 Nov 1995 Current
Mamta Saraf Director 10 Nov 1995 Current

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Financial Performance of Ohm Forex Services.

Ohm Forex Services Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ohm Forex Services revenue growth over time
Ohm Forex Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ohm Forex Services?

In 2017, Ohm Forex Services had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,440,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.54 Cr
Latest Charge Details
Date Lender Amount Status
09 Jul 1999 Hdfc Bank Limited ₹2.54 M Satisfied
09 Mar 1999 Hdfc Bank Limited ₹2.90 M Satisfied

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How Many Employees Work at Ohm Forex Services?

Unlock and access historical data on people associated with Ohm Forex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ohm Forex Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ohm Forex Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ohm Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ohm Forex Services Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ohm Forex Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was documented.

  • Charges

    A charge registered on 09 Jul 1999 via Charge ID 90385264 with Hdfc Bank Limited was fully satisfied on 24 Jan 2015. was recorded as a recent event.

  • Charges

    The activity A charge registered on 09 Mar 1999 via Charge ID 90370115 with Hdfc Bank Limited was fully satisfied on 24 Jan 2015. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.54 M with Charge ID 90385264 was registered on 09 Jul 1999. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.90 M with Charge ID 90370115 was registered on 09 Mar 1999. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ohm Forex Services Limited?

The CIN of Ohm Forex Services Limited is U65921CH1995PLC017259.

Where is Ohm Forex Services Limited headquartered?

Ohm Forex Services Limited is headquartered at House No. 2159 Sector 15-C, Chandigarh, Chandigarh, 160017.

When was Ohm Forex Services Limited incorporated?

Ohm Forex Services Limited was incorporated on 10 November 1995.

Who are the current directors of Ohm Forex Services Limited?

The current directors of Ohm Forex Services Limited are

What is the primary industry of Ohm Forex Services Limited?

The primary industry of Ohm Forex Services Limited is Financial Services.

Is Ohm Forex Services Limited a listed company?

Ohm Forex Services Limited is unlisted.

What is the capital structure of Ohm Forex Services Limited?

The authorized capital of Ohm Forex Services Limited is ₹6.00 M, and the paid-up capital is ₹4.27 M.

What is the compliance status of Ohm Forex Services Limited?

The compliance status of Ohm Forex Services Limited is Active Non-Compliant.

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