World One India Forex Private Limited Company Logo

World One India Forex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2013.

2013 | New Delhi, Delhi, India | Active
Last Updated:

About World One India Forex Private Limited

World One India Forex Private Limited, a active private limited company, was established on 19 September 2013 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U93000DL2013PTC258111. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.25 M.

It upholds a compliant status. Employing 145 professional, Its leadership includes Krishnan Venkata Challam (Director), Supriyo Mukherjee (Director), Eshwary Krishnan (Director). Past directors included Krishnan Venkata Challam. It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1108-1110, 11Th Floor, 38, Ansal Tower, New Delhi, Delhi, 110019.

Company Details

  • CIN/LLPIN

    U93000DL2013PTC258111

  • Registration Number

    258111

  • Incorporation Date

    19 September 2013

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.25 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.25 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth 243.30%
  • Profit Growth 1245.89%
  • Ebitda 1163.49%
  • Net Worth 53.91%
  • Total Assets 81.59%
Company report

World One India Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into World One India 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.

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Who are the key members and board of directors at World One India Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Krishnan Venkata ChallamDirector20 Dec 2018Current
Supriyo MukherjeeDirector19 Sep 2013Current
Eshwary KrishnanDirector19 Sep 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2019Past

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Financial Performance of World One India Forex.

World One India Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 243.3% increase. The company also saw a substantial improvement in profitability, with a 1245.89% increase in profit. The company's net worth Soared by an impressive increase of 53.91%.

World One India Forex revenue growth over time
World One India Forex 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
243.30%
Revenue from Operations
243.32%
Total Assets
81.59%
Profit or Loss
1245.89%
Net Worth
53.91%
EBITDA
1163.49%

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

In 2023, World One India Forex had a promoter holding of 85.00% and a public holding of 15.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 May 2016Hdfc Bank Limited₹10.00 CrSatisfied

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How Many Employees Work at World One India Forex?

World One India Forex has a workforce of 145 employees as of Apr 06, 2024. 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 growth trends for World One India Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of World One India 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 World One India 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.

Latest Updates, News, and FAQs on World One India Forex

Recent Activity within the Organization

  • Annual General Meeting

    World One India Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on World One India Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    The activity A charge registered on 16 May 2016 via Charge ID 100046906 with Hdfc Bank Limited was fully satisfied on 17 Feb 2021. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 100.00 M registered on 16 May 2016 with Charge ID 100046906 was modified on 26 Jun 2019. was documented.

  • Director Appointment

    Krishnan Venkata Challam was appointed as a Director was appointed as a Director on 20 Dec 2018 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 100046906 was registered on 16 May 2016. was completed.

Frequently Asked Questions

  • What is the CIN of World One India Forex Private Limited?

    The CIN of World One India Forex Private Limited is U93000DL2013PTC258111.

  • Where is World One India Forex Private Limited headquartered?

    World One India Forex Private Limited is headquartered at 1108-1110, 11Th Floor, 38, Ansal Tower, New Delhi, Delhi, 110019.

  • When was World One India Forex Private Limited incorporated?

    World One India Forex Private Limited was incorporated on 19 September 2013.

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

    The current directors of World One India Forex Private Limited are

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

    The primary industry of World One India Forex Private Limited is Financial And Insurance Service.

  • Is World One India Forex Private Limited a listed company?

    World One India Forex Private Limited is unlisted.

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

    The authorized capital of World One India Forex Private Limited is ₹8.00 M, and the paid-up capital is ₹7.25 M.

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

    The compliance status of World One India Forex Private Limited is Compliant.

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