Omi Global Forex Private Limited
About Omi Global Forex Private Limited
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Omi Global Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 17 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2017PTC320733. Its GSTIN is 07AACCO5364J1Z8 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ritu Jindal and Lalita Jindal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at F – 18/3 Block – F Pocket – 18 Rohini Sector – 8, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.14 Lakh, a growth of 89% compared to the previous year. For the same year it recorded a net profit of ₹23,230 (net margin 1.5%) and EBITDA of ₹31,393 (EBITDA margin 2.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Omi Global Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 18/3 Block – F Pocket – 18 Rohini Sector – 8, New Delhi, Delhi, India – 110085
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Omi Global Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Omi Global Forex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Omi Global Forex Private Limited, buy the company report.
Financials of Omi Global Forex Private Limited
FY 2019 filings availableOmi Global Forex Private Limited reported revenue of ₹15.14 Lakh (up 89% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 89% in the latest year. EBITDA rose 52% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹15.14 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹31,393 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹23,230 | |
| 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
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.1% | |
| Net Profit Margin | 1.5% | |
| 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 | ||
To see the full financial statements and ratios of Omi Global Forex Private Limited, buy the company report.
Board of directors of Omi Global Forex Private Limited
Omi Global Forex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Jindal | Director | 17 Jul 2017 | 9 Years 3 Months | Current |
| Mahesh Also directs: Haploid Corporate Services Private Limited | Additional Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Sonu Also directs: Haploid Corporate Services Private Limited | Additional Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Lalita Jindal | Director | 17 Jul 2017 | 9 Years 3 Months | Current |
| Abhishek Jindal | Director | 17 Jul 2017 | 9 Years 3 Months | Current |
Peer comparison
Omi Global Forex Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shydema Foods India Private Limited | ₹15.21 Lakh (FY 2020) | 9.0% | Lucknow, Uttar Pradesh, India | |||
| Kumkum Ceramic Private Limited | ₹15.15 Lakh (FY 2025) | -63.0% | Ahmedabad, Gujarat, India | |||
| Greecon (India) Private Limited | ₹15.14 Lakh (FY 2022) | -28.0% | Bangalore, Karnataka, India | |||
| Omi Global Forex Private Limitedthis company | ₹15.14 Lakh (FY 2019) | ₹23,230 | 1.5% | 89.0% | New Delhi, Delhi, India |
To see the full peer comparison of Omi Global Forex Private Limited, buy the company report.
Auditor
Omi Global Forex Private Limited is audited by KUNAL BANSAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUNAL BANSAL & CO | FY 2019 | 030898N |
Shareholding
The shareholding of Omi Global Forex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Omi Global Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Omi Global Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omi Global Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Omi Global Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCO5364J1Z8 | Delhi | Active | 28 Nov 2017 |
To see the full GST registrations and return filing status of Omi Global Forex Private Limited, buy the company report.
Recent activity
Omi Global Forex Private Limited has 5 board changes on record since 2017: 5 appointments. The latest: Mahesh was appointed as Additional Director on 01 Dec 2020.
Frequently asked questions
Omi Global Forex is an active private limited company based in New Delhi, Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 July 2017 (9+ years old) and is registered under CIN U67200DL2017PTC320733.
Omi Global Forex has 5 current directors:
- Ritu Jindal - Director
- Mahesh - Additional Director
- Sonu - Additional Director
- Lalita Jindal - Director
- Abhishek Jindal - Director
The latest financial statements of Omi Global Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Omi Global Forex is 07AACCO5364J1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of Omi Global Forex is U67200DL2017PTC320733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omi Global Forex was incorporated on 17 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Omi Global Forex by revenue are Shydema Foods India Private Limited, Kumkum Ceramic Private Limited, Greecon (India) Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Mahesh was appointed as Additional Director on 01 Dec 2020. Sonu was appointed as Additional Director on 01 Dec 2020. Abhishek Jindal was appointed as Director on 17 Jul 2017. Omi Global Forex has 5 board changes on record in total.
The registered office of Omi Global Forex is at F – 183 Block – F Pocket – 18 Rohini Sector – 8, New Delhi, Delhi, India – 110085.
Omi Global Forex operates in the metals and minerals industry, in the construction materials retail and distribution segment.
The compliance status of Omi Global Forex is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.