Ohm Financial Enterprise Private Limited - Company overview

Ohm Financial Enterprise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100MH2…

2007-11-21 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Share
Connect MCP
OF Ohm Financial Enterprise Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹1–5 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.25 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
18 Years 10 Months
since 2007-11-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-24 06:33:00
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ohm Financial Enterprise Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ohm Financial Enterprise Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ohm Financial Enterprise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100MH2007PTC324768). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 21, 2007 (19+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location 301-A, 3Rd Floor, Poonam Chambers, B-Wing Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400018
Legal NameOhm Financial Enterprise Private Limited
CIN / LLPINU65100MH2007PTC324768
Company No.324768
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-21
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ohm Financial Enterprise Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Viral Parikh
Director | Since 2007-11-21 | DIN: 00983276
A
Amal Parikh
Director | Since 2007-11-21 | DIN: 00983244
J
Jignesh Ghanshyam Pandya
Director | Since 2008-04-02 | DIN: 00983350
B
Bimal Niranjan Parikh
Director | Since 2016-06-30 | DIN: 01941720

Financial Performance of Ohm Financial Enterprise Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh
EBITDA ₹1–5 Cr
Net worth ₹10–25 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Ohm Financial Enterprise Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hiren Property Holdings Private Limited 3 Shared Directors
Abha Exports Private Limited 2 Shared Directors
Ohm Commodity Broker Private Limited 2 Shared Directors
Ohm Edubridge Private Limited 2 Shared Directors
Ohm Educom Foundation Private Limited 2 Shared Directors
Ohm Equiistock Pvt Ltd 2 Shared Directors
Ohm Equity Solution India Private Limited 2 Shared Directors
Ohm Portfolio Equi Research Private Limited 2 Shared Directors
Ohm Stock Broker Private Limited 2 Shared Directors
Route One Productions Llp 2 Shared Directors
Amal Dream Homes Llp 1 Shared Director
Avarta Investment Managers Llp 1 Shared Director
Axis Dwellings Llp 1 Shared Director
Just Udo Aviation Private Limited 1 Shared Director
Karam Agrifarms And Developers Private Limited 1 Shared Director
Karam Realtors Limited Liability Partnership 1 Shared Director
Nexstem India Private Limited 1 Shared Director
Ohm Dovetail Private Limited 1 Shared Director
Ohm Foodland Private Limited 1 Shared Director
Raphe Energy Private Limited 1 Shared Director
Raphe Mphibr Private Limited 1 Shared Director
Vartis Platforms Private Limited 1 Shared Director
Viram Investment Private Limited 1 Shared Director

Financial Ratios of Ohm Financial Enterprise Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ohm Financial Enterprise Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Ohm Financial Enterprise Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ohm Financial Enterprise Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ohm Financial Enterprise Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ohm Financial Enterprise Private Limited?
The Corporate Identification Number (CIN) for Ohm Financial Enterprise Private Limited is U65100MH2007PTC324768. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 324768 as per MCA.
When was Ohm Financial Enterprise Private Limited incorporated?
Ohm Financial Enterprise Private Limited was incorporated 18 years 10 months ago on 21 Nov 2007.
Who are the current board members and directors of Ohm Financial Enterprise Private Limited?
Ohm Financial Enterprise Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ohm Financial Enterprise Private Limited?
Ohm Financial Enterprise Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ohm Financial Enterprise Private Limited?
Ohm Financial Enterprise Private Limited ROC code is Roc Mumbai.
What is the company classification of Ohm Financial Enterprise Private Limited?
Ohm Financial Enterprise Private Limited is classified as Private Limited Indian Non-Government Company.
Ohm Financial Enterprise Private Limited - is it listed or unlisted?
Ohm Financial Enterprise Private Limited is a Unlisted company.
What is the current status of Ohm Financial Enterprise Private Limited?
Ohm Financial Enterprise Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ohm Financial Enterprise Private Limited associated with?
Ohm Financial Enterprise Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ohm Financial Enterprise Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ohm Financial Enterprise Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.