Om Forex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Active
Last Updated:
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About Om Forex Private Limited

Om Forex Private Limited, a active private limited company, was established on 05 March 1999 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190DL1999PTC098702. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.93 M.

It upholds a compliant status. Its leadership includes Om Prakash Ahuja (Director), Harvinder Ahuja Kumar (Director). It holds ₹0.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 143, Gaffar Market, Karol Bagh,, New Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL1999PTC098702

  • Registration Number

    098702

  • Incorporation Date

    05 March 1999

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.93 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.93 M
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.40 M
Company report

Om Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Om Forex Private 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 Om Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Om Prakash Ahuja Director 05 Mar 1999 Current
Harvinder Ahuja Kumar Director 05 Mar 1999 Current

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Financial Performance of Om Forex.

Om Forex Private Limited, for the financial year ended 2017, 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%.

Om Forex revenue growth over time
Om Forex 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 Om Forex?

In 2017, Om Forex had a promoter holding of 58.21% and a public holding of 41.79%. 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

₹400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
14 Jul 2011 Bank Of India ₹0.40 M Open

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How Many Employees Work at Om Forex?

Unlock and access historical data on people associated with Om Forex, 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 Om Forex, 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 Om Forex'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 Om Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Om Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Om Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 0.04 Cr with Charge ID 10302230 was registered on 14 Jul 2011. was completed.

  • Director Appointment

    The activity Om Prakash Ahuja was appointed as a Director was appointed as a Director on 05 Mar 1999 & has been associated with this company since 27 years 2 months . was completed.

  • Director Appointment

    Progress on Harvinder Ahuja Kumar was appointed as a Director was appointed as a Director on 05 Mar 1999 & has been associated with this company since 27 years 2 months . was documented.

  • Company Incorporation

    Progress on Om Forex Private Limited was registered on 05 Mar 1999 with Roc Delhi Ii & aged 27 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Om Forex Private Limited?

The CIN of Om Forex Private Limited is U67190DL1999PTC098702.

Where is Om Forex Private Limited headquartered?

Om Forex Private Limited is headquartered at 143, Gaffar Market, Karol Bagh,, New Delhi, Delhi, 110005.

When was Om Forex Private Limited incorporated?

Om Forex Private Limited was incorporated on 05 March 1999.

Who are the current directors of Om Forex Private Limited?

The current directors of Om Forex Private Limited are

What is the primary industry of Om Forex Private Limited?

The primary industry of Om Forex Private Limited is Financial And Insurance Service.

Is Om Forex Private Limited a listed company?

Om Forex Private Limited is unlisted.

What is the capital structure of Om Forex Private Limited?

The authorized capital of Om Forex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.93 M.

What is the compliance status of Om Forex Private Limited?

The compliance status of Om Forex Private Limited is Compliant.

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