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Oviyan Forex & Travels Private Limited

U65990WB2018PTC227073ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Oviyan Forex & Travels Private Limited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Somnath and Swapan. Oviyan Forex & Travels Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For 2019-20, the company reported revenue of ₹30.37 Cr and profit after tax of ₹38.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹30.37 Cr
2019-20
PAT (latest FY)
₹38.2K
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹26.00 L
Paid-up Capital
₹26.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s**************(at)gmail.com
Registered Office
5, LINDSAY STREET 2ND FLOOR KOLKATA Kolkata WB 700087 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5, LINDSAY STREET 2ND FLOOR KOLKATA Kolkata WB 700087 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**************(at)gmail.com
Section
Financial Services
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Jul 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
7.4y · Mumbai · DIN 3570122
KB
Kunal Bhatia
Director
4.5y · Ahmedabad · DIN 3989918
SI
Suresh Iyer
Whole-time Director
6.2y · Bengaluru · DIN 1624239
Get the full board of directors

Directors, DINs & appointment history for Oviyan Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+29dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Oviyan Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
526991228Kotak Mahindra Bank Ltd(Bank)₹5.09 Cr04 Jul 2023Satisfied
240163177HDFC Bank Ltd(Bank)₹14.04 Cr27 Jan 2019Satisfied
631560969State Bank of India(Bank)₹15.93 Cr19 Sep 2019Open
201035796HDFC Bank Ltd(Bank)₹98.84 L04 Jul 2023Open
560556301ICICI Bank Ltd(Bank)₹23.20 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Oviyan Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.72 Cr₹45.45 Cr₹68.17 Cr₹64.92 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹42.93 Cr-2.4%+19.9%+20.0%
Profit after Tax₹3.84 Cr+28.5%+3.1%+7.1%
Net Worth₹31.90 Cr+12.6%-4.4%+18.8%
Employees148+27.7%-4.6%+0.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Oviyan Forex & Travels Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.01%—+1.46%+1.25%1.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters44,32,88,09491.18%
Institutional Investors116,22,5763.42%
Public & Others4225,62,2405.40%
See the full shareholding pattern

Promoter, institutional & public holding for Oviyan Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

52 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
18 Jul 2018
Company incorporated
Oviyan Forex & Travels Private Limited registered with RoC-Kolkata; year 2018
18 Jul 2018
Somnath appointed as Director
18 Jul 2018
Swapan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Oviyan Forex & Travels Private Limited

When was Oviyan Forex & Travels Private Limited incorporated?
Oviyan Forex & Travels Private Limited was incorporated in 2018 (around 18 Jul 2018). Its CIN is U65990WB2018PTC227073 and it is registered with RoC-Kolkata.
Where is Oviyan Forex & Travels Private Limited located?
Oviyan Forex & Travels Private Limited is headquartered in West Bengal, at: 5, LINDSAY STREET 2ND FLOOR KOLKATA Kolkata WB 700087 IN .
What sector does Oviyan Forex & Travels Private Limited operate in?
Oviyan Forex & Travels Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Oviyan Forex & Travels Private Limited?
Director details for Oviyan Forex & Travels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Oviyan Forex & Travels Private Limited?
Oviyan Forex & Travels Private Limited has authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L.
Does Oviyan Forex & Travels Private Limited have any open charges?
Oviyan Forex & Travels Private Limited has no open MCA-registered charges on record.
What is Oviyan Forex & Travels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Oviyan Forex & Travels Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.