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Omega Foreign Exchange Private Limited - Company Profile

It is a trading private limited company based in Hoshiarpur, Punjab, India, established in 1998.

1998 | Hoshiarpur, Punjab, India | Active
Last Updated:

About Omega Foreign Exchange Private Limited

Omega Foreign Exchange Private Limited, a active private limited company, was established on 10 July 1998 in Hoshiarpur, Punjab, India. Engaging in retail trading within the trade sector, it holds CIN: U65999PB1998PTC021575. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.80 M.

It upholds a compliant status. Its leadership includes Thakur Raj Kumar (Director), Vishal Chopra (Director). Past directors included Thakur Raj Kumar, Sanjeev Sood, Raman Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kailash Market Tanda Bye Pass Road, Opp. Electricity Bo, Ard, Hoshiarpur, Punjab, 146001.

Company Details

  • CIN/LLPIN

    U65999PB1998PTC021575

  • Registration Number

    021575

  • Incorporation Date

    10 July 1998

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Omega Foreign Exchange Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Omega Foreign Exchange 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 Omega Foreign Exchange Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Thakur Raj KumarDirector01 Sep 2021Current
Vishal ChopraDirector18 Apr 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2021Past
Pramod AbcsddAdditional Director27 Sep 2010Past
Pramod AbcsddDirector01 Nov 2021Past
Pramod AbcsddDirector21 Apr 2023Past
Pramod AbcsddAdditional Director29 Sep 2023Past

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Financial Performance of Omega Foreign Exchange.

Omega Foreign Exchange 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%.

Omega Foreign Exchange revenue growth over time
Omega Foreign Exchange profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Omega Foreign Exchange?

In 2017, Omega Foreign Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Omega Foreign Exchange?

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

Employee growth trends for Omega Foreign Exchange Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Omega Foreign Exchange, 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 Omega Foreign Exchange's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Omega Foreign Exchange

Recent Activity within the Organization

  • Annual General Meeting

    Omega Foreign Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Omega Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Director Appointment

    Progress on Vishal Chopra was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    Progress on Thakur Raj Kumar was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Company Incorporation

    Progress on Omega Foreign Exchange Private Limited was registered on 10 Jul 1998 with Roc Chandigarh & aged 27 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Omega Foreign Exchange Private Limited?

    The CIN of Omega Foreign Exchange Private Limited is U65999PB1998PTC021575.

  • Where is Omega Foreign Exchange Private Limited headquartered?

    Omega Foreign Exchange Private Limited is headquartered at Kailash Market Tanda Bye Pass Road, Opp. Electricity Bo, Ard, Hoshiarpur, Punjab, 146001.

  • When was Omega Foreign Exchange Private Limited incorporated?

    Omega Foreign Exchange Private Limited was incorporated on 10 July 1998.

  • Who are the current directors of Omega Foreign Exchange Private Limited?

    The current directors of Omega Foreign Exchange Private Limited are

  • What is the primary industry of Omega Foreign Exchange Private Limited?

    The primary industry of Omega Foreign Exchange Private Limited is Trade.

  • Is Omega Foreign Exchange Private Limited a listed company?

    Omega Foreign Exchange Private Limited is unlisted.

  • What is the capital structure of Omega Foreign Exchange Private Limited?

    The authorized capital of Omega Foreign Exchange Private Limited is ₹3.00 M, and the paid-up capital is ₹2.80 M.

  • What is the compliance status of Omega Foreign Exchange Private Limited?

    The compliance status of Omega Foreign Exchange Private Limited is Compliant.

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