One World Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About One World Forex Private Limited

One World Forex Private Limited, a active private limited company, was established on 11 February 2016 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U74900MH2016PTC273020. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.80 M.

It upholds a active non-compliant status. Its leadership includes Mohammed Abrar Lal Mohammed Shaikh (Director), Tajuddin Lalmohammad Shaikh (Director). Past directors included Farida Abrar Shaikh, Tajuddin Lalmohammad Shaikh. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 91 3 Prem Nagar, S C Road, Nai Basti, Jogeshwari (East),, Mumbai, Maharashtra, 400060.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900MH2016PTC273020

  • Registration Number

    273020

  • Incorporation Date

    11 February 2016

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 10 Year, 3 Days
  • Last Filing with ROC 31 Mar 2018
Company report

One World Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into One World 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.

Access Report Banner Element
Who are the key members and board of directors at One World Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Abrar Lal Mohammed Shaikh Director 11 Feb 2016 Current
Tajuddin Lalmohammad Shaikh Director 25 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Apr 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of One World Forex.

One World 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%.

One World Forex revenue growth over time
One World 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
(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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of One World Forex?

In 2017, One World Forex had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at One World Forex?

Unlock and access historical data on people associated with One World 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 One World 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 One World Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

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

    One World Forex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on One World Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Tajuddin Lalmohammad Shaikh was appointed as a Director was appointed as a Director on 25 Apr 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Director Appointment

    The activity Mohammed Abrar Lal Mohammed Shaikh was appointed as a Director was appointed as a Director on 11 Feb 2016 & has been associated with this company since 10 years 3 days . was completed.

  • Company Incorporation

    One World Forex Private Limited was registered on 11 Feb 2016 with Roc Mumbai & aged 10 years 3 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of One World Forex Private Limited is U74900MH2016PTC273020.

Where is One World Forex Private Limited headquartered?

One World Forex Private Limited is headquartered at 91 3 Prem Nagar, S C Road, Nai Basti, Jogeshwari (East),, Mumbai, Maharashtra, 400060.

When was One World Forex Private Limited incorporated?

One World Forex Private Limited was incorporated on 11 February 2016.

Who are the current directors of One World Forex Private Limited?

The current directors of One World Forex Private Limited are

What is the primary industry of One World Forex Private Limited?

The primary industry of One World Forex Private Limited is Financial Services.

Is One World Forex Private Limited a listed company?

One World Forex Private Limited is unlisted.

What is the capital structure of One World Forex Private Limited?

The authorized capital of One World Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.80 M.

What is the compliance status of One World Forex Private Limited?

The compliance status of One World Forex Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available