Omkara Forex Private Limited
About Omkara Forex Private Limited
Data last updated:
Omkara Forex Private Limited is a private limited company based in Phagwara, Punjab, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2006PTC030041.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjeev Kumar and Vaishali.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Singla Market Opposite Bus Stand G.T.Road, Phagwara, Punjab, India – 144401.
As per the financials filed for FY 2019, the company reported a revenue of ₹21,500.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Omkara Forex has one previous CIN (Corporate Identification Number): U45202PB2006PTC030041. The current CIN is U67190PB2006PTC030041, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190PB2006PTC030041 | Current |
| U45202PB2006PTC030041 | Previous |
Contact details
Omkara Forex Private Limited's registered office is in Phagwara, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSingla Market Opposite Bus Stand G.T.Road, Phagwara, Punjab, India – 144401
- IndustryFinancial Services, Financial Activities
To see the full contact details of Omkara 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 Omkara Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Omkara Forex Private Limited, buy the company report.
Financials of Omkara Forex Private Limited
FY 2020 filings availableOmkara Forex Private Limited reported revenue of ₹21,500 for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Omkara Forex Private Limited, buy the company report.
Board of directors of Omkara Forex Private Limited
Omkara Forex has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 03 Jun 2014 | 12 Years 4 Months | Current |
| Vaishali | Director | 03 Jun 2014 | 12 Years 4 Months | Current |
| Ashwani Sharma | Director | 03 Jun 2014 | 12 Years 4 Months | Current |
| Diksha Sharma | Director | 03 Jun 2014 | 12 Years 4 Months | Current |
Peer comparison
Omkara Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arvind Vintrade Private Limited | ₹21,515 (FY 2024) | 112.0% | Kolkata, West Bengal, India | |||
| SSRK Chit Funds Private Limited | ₹21,512 (FY 2024) | -96.0% | Karunagappally, Kerala, India | |||
| Omkara Forex Private Limitedthis company | ₹21,500 (FY 2019) | Phagwara, Punjab, India | ||||
| Surbhika Vyapaar Private Limited | ₹21,500 (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Gold Coin Marketing Private Limited | ₹21,500 (FY 2025) | -82.0% | New Delhi, Delhi, India | |||
| Hidimba Trading Private Limited | ₹21,500 (FY 2018) | Kolkata, West Bengal, India | ||||
| Dateline Finance and Trading Company Private Limited | ₹21,500 (FY 2025) | 64.0% | Ludhiana, Punjab, India | |||
| BMG Swanirvargosti Micro Finance Private Limited | ₹21,423 (FY 2022) | -94.0% | Navi Mumbai, Maharashtra, India | |||
| P.K.S. Spinnings Private Limited | ₹21,400 (FY 2025) | -11.0% | Delhi, India | |||
| Amvyka Associates Finco Nidhi Limited | ₹21,371 (FY 2023) | -31.0% | Satna, Madhya Pradesh, India | |||
| Lovedale Vinimay Pvt Ltd | ₹21,350 (FY 2016) | 16.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Omkara Forex Private Limited, buy the company report.
Auditor
Omkara Forex Private Limited is audited by DEEPAK S. GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK S. GUPTA & CO. | FY 2017 | 021142N |
Shareholding
The shareholding of Omkara Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Omkara Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Omkara 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 Omkara Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Omkara Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omkara Forex Private Limited has 12 board changes on record since 2014: 4 appointments and 8 cessations. The latest: Ashwani Sharma ceased to be Additional Director on 30 Sep 2014.
3 earlier events are in the company report.
Frequently asked questions
Omkara Forex is an active private limited company based in Phagwara, Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 April 2006 (20+ years old) and is registered under CIN U67190PB2006PTC030041.
Omkara Forex has 4 current directors:
- Sanjeev Kumar - Director
- Vaishali - Director
- Ashwani Sharma - Director
- Diksha Sharma - Director
The latest financial statements of Omkara Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Omkara Forex is U67190PB2006PTC030041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omkara Forex was incorporated on 13 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Omkara Forex by revenue are Arvind Vintrade Private Limited, SSRK Chit Funds Private Limited, Surbhika Vyapaar Private Limited, Gold Coin Marketing Private Limited, Hidimba Trading Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ashwani Sharma ceased to be Additional Director on 30 Sep 2014. Diksha Sharma ceased to be Additional Director on 30 Sep 2014. Sanjeev Kumar ceased to be Additional Director on 30 Sep 2014. Omkara Forex has 12 board changes on record in total.
The registered office of Omkara Forex is at Singla Market Opposite Bus Stand G.T.Road, Phagwara, Punjab, India – 144401.
Omkara Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Omkara Forex is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Omkara Forex can be reached at its registered office: Singla Market Opposite Bus Stand G.T.Road, Phagwara, Punjab, India – 144401.
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