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OANDA INDIA PRIVATE LIMITED




Oanda India Private Limited is a Private incorporated on 18 July 2014. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 6,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Oanda India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Oanda India Private Limited are Prashant Bisht, Kevin Maxwell Ryan, Javier Francisco Martell, Kiran Sharma, .

Oanda India Private Limited's Corporate Identification Number is (CIN) U74140DL2014FTC269064 and its registration number is 269064.Its Email address is cdavis@oanda.com and its registered address is A-370, KALKAJI NEW DELHI South Delhi DL 110019 IN , - , .

Current status of Oanda India Private Limited is - Active.

Company Details

CIN

U74140DL2014FTC269064

Company Name

OANDA INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

269064

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

18 July 2014

Age of Company

5 years, 10 month, 18 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹75,000,000

Paid up capital

₹6,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cdavis@oanda.com

Website: http://www.oanda.com (Incorrect website?)

Address:

A-370, KALKAJI NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

05275932

PRASHANT BISHT

Wholetime Director

01 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Prashant Bisht is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07831989

KEVIN MAXWELL RYAN

Director

25 May 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Kevin Maxwell Ryan is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06767046

JAVIER FRANCISCO MARTELL

Director

01 December 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Javier Francisco Martell is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00095745

KIRAN SHARMA

Director

17 April 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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