Orient Exchange And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2002.
2002 Bangalore, Karnataka, India Active
Last Updated:
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About Orient Exchange And Financial Services Private Limited

Orient Exchange And Financial Services Private Limited, a active private limited company, was established on 27 September 2002 in Bangalore, Karnataka, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U72200KA2002PTC031059. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹16.38 Cr.

Formerly known as Lotus Forex Private Limited, Lotus Forex Software Systems Private Limited. It upholds a compliant status. Employing 336 professional, Its leadership includes Ashok Damodardas (Director), Dilip Raipancholia Damodaran (Director), Rajesh Damodardas (Director). Past directors included Vijay Damodardas, Madhu Bansal, Shankar Narainrao Kashinath. It holds ₹7.15 M open charges and no settled loans. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at No. 70, Kanakapura Road, Near Vasavi Circle Basavanagudi, Bangalore, Karnataka, 560004.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72200KA2002PTC031059

  • Registration Number

    031059

  • Incorporation Date

    27 September 2002

  • Authorized Capital

    ₹17.00 Cr

  • Paid-Up Capital

    ₹16.38 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 16.38 Cr
  • Company Age 23 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.15 M
  • Revenue Growth **** -9.50%
  • Profit Growth **** -46.42%
  • Ebitda **** -40.01%
  • Net Worth 4.65%
  • Total Assets -1.72%
Company report

Orient Exchange And Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Orient Exchange And Financial Services 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 Orient Exchange And Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Damodardas Director 27 Sep 2002 Current
Dilip Raipancholia Damodaran Director 27 Sep 2002 Current
Rajesh Damodardas Director 27 Sep 2002 Current
Bhaskar Padukuduru Rao Whole-Time Director 12 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jan 2018 Past
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Director 07 Aug 2012 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Orient Exchange And Financial Services.

Orient Exchange And Financial Services Private Limited, for the financial year ended 2025, experienced Minor drop in revenue, with a 9.5% decrease. The company also saw a substantial fall in profitability, with a 46.42% decrease in profit. The company's net worth moved up by a moderate rise of 4.65%.

Orient Exchange And Financial Services revenue growth over time
Orient Exchange And Financial Services 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
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 -9.50%
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Revenue from Operations
*******
 -9.41%
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*******
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Total Assets
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 -1.72%
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*******
Profit or Loss
*******
 -46.42%
*******
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*******
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Net Worth
*******
 4.65%
*******
*******
*******
*******
EBITDA
*******
 -40.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Orient Exchange And Financial Services?

In 2024, Orient Exchange And Financial Services 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

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Charges (Loans)
Open Charges

₹7,150,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.72 Cr
Latest Charge Details
Date Lender Amount Status
07 Dec 2023 Others ₹7.15 M Open

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How Many Employees Work at Orient Exchange And Financial Services?

Orient Exchange And Financial Services has a workforce of 336 employees as of Sep 25, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Orient Exchange And Financial Services, 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 Orient Exchange And Financial Services'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.

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Latest Updates, News, and FAQs on Orient Exchange And Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Orient Exchange And Financial Services Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Orient Exchange And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.72 Cr with Charge ID 100836713 was registered on 07 Dec 2023. was completed.

  • Director Appointment

    Akshaya Saurabh Palande was appointed as a Company Secretary was appointed as a Company Secretary on 27 Apr 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Director Appointment

    Bhaskar Padukuduru Rao was appointed as a Whole-time director was appointed as a Whole-time director on 12 Jul 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ashok Damodardas was appointed as a Director was appointed as a Director on 27 Sep 2002 & has been associated with this company since 23 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Orient Exchange And Financial Services Private Limited?

The CIN of Orient Exchange And Financial Services Private Limited is U72200KA2002PTC031059.

Where is Orient Exchange And Financial Services Private Limited headquartered?

Orient Exchange And Financial Services Private Limited is headquartered at No. 70, Kanakapura Road, Near Vasavi Circle Basavanagudi, Bangalore, Karnataka, 560004.

When was Orient Exchange And Financial Services Private Limited incorporated?

Orient Exchange And Financial Services Private Limited was incorporated on 27 September 2002.

Who are the current directors of Orient Exchange And Financial Services Private Limited?

The current directors of Orient Exchange And Financial Services Private Limited are

What is the primary industry of Orient Exchange And Financial Services Private Limited?

The primary industry of Orient Exchange And Financial Services Private Limited is Financial And Insurance Service.

Is Orient Exchange And Financial Services Private Limited a listed company?

Orient Exchange And Financial Services Private Limited is unlisted.

What is the capital structure of Orient Exchange And Financial Services Private Limited?

The authorized capital of Orient Exchange And Financial Services Private Limited is ₹17.00 Cr, and the paid-up capital is ₹16.38 Cr.

What is the compliance status of Orient Exchange And Financial Services Private Limited?

The compliance status of Orient Exchange And Financial Services Private Limited is Compliant.

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