Orange Retail - Company overview

Orange Retail (legal name: Orange Retail Finance India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Go…

1989-09-11 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -2.9%
FY 2023
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -268.7%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -171.8%
FY 2023
NET WORTH
₹50–100 Cr
▼ -29.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 3.6%
FY 2023
EMPLOYEE COUNT
861–870
OPEN CHARGES
146
-234.45 cr
PAID-UP CAPITAL
33.84 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
37 Years 0 Months
since 1989-09-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
6
Updated: 2023-10-30 18:17:34
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
76
451.28 cr

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

Health scores for Orange Retail 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (25), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Orange Retail Company identity, industry, contact, and registration details from MCA and company records.

Orange Retail (legal name: Orange Retail Finance India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65191TN1989PTC018026). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on September 11, 1989 (37+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 4/363, 2Nd Floor, Kandhanchavadi, Old Mahabalipuram Road,, Chennai, Tamil Nadu - 600096
  • Website orangeretailfinance.com
Name History
Legal NameOrange Retail Finance India Private Limited
CIN / LLPINU65191TN1989PTC018026
Company No.018026
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-09-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
Credit RatingBBB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Orange Retail (5) Current board members from MCA filings, including designation and appointment details.

I
Ilayaarunachalam Shanmugasamy Balamurugan
Director | Since 2017-06-21 | DIN: 03022708
B
Balaji
Company Secretary | Since 2019-03-18 | BEVPB2679N
A
Ashvin Chadha
Director | Since 2017-06-21 | DIN: 01962798
E
Ebenezer Godwin Gnanadurai Daniel
CEO | Since 2019-04-01 | DIN: 06672917
G
Godwin Gnanadurai Ebenezer Daniel
Ceo | Since 2019-04-01 | GOEL*0498C

Financial Performance of Orange Retail Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -2.9%
P&L Loss · ₹25–50 Cr ▼ -268.7%
EBITDA Loss · ₹10–25 Cr ▼ -171.8%
Net worth ₹50–100 Cr ▼ -29.0%

Charges of Orange Retail Open and satisfied charges registered against the company with MCA.

Others : 13.25 cr
Open Charges: 146 Satisfied Charges: 76
Open -234.45 cr
Satisfied 451.28 cr
LenderAmountStatus
Others
Creation Date: 06 Nov 2025
 3.50 cr Open
Others
Creation Date: 11 Oct 2025
 5.00 cr Open
Others
Creation Date: 09 Oct 2025
 1.50 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00

Companies With Common Directors Of Orange Retail Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anicut Asset Management Company Private Limited 2 Shared Directors
Anicut Foundation 2 Shared Directors
A R Chadha And Co India Pvt Ltd 1 Shared Director
Anicut Capital Llp 1 Shared Director
Atma Ram Builders Pvt Ltd 1 Shared Director
Atma Ram Properties Pvt Ltd 1 Shared Director
Atmaram Construction Pvt Ltd 1 Shared Director
B9 Beverages Limited 1 Shared Director
B9 Breweries Private Limited 1 Shared Director
Btb Marketing Private Limited 1 Shared Director
Georgiadakota Foods Private Limited 1 Shared Director
India Forge & Drop Stampings Limited 1 Shared Director
Kamakhya Beer & Bottling Private Limited 1 Shared Director
Kotravai Capital Advisory Services Llp 1 Shared Director
Krupa Growth Investments Private Limited 1 Shared Director
Kulvinder Distributors Private Limited 1 Shared Director
Manappuram Finance Tamil Nadu Limited 1 Shared Director
Pomelo Flavormaker Merchandise And Events Private Limited 1 Shared Director
Red Pixels Ventures Limited 1 Shared Director
Retranz Infolabs Private Limited 1 Shared Director
Specsmakers Opticians Private Limited 1 Shared Director
Transformative Ventures Private Limited 1 Shared Director
Unico Housing Finance Private Limited 1 Shared Director
Wingreens Farms Private Limited 1 Shared Director
Wonderworks Private Limited 1 Shared Director

Financial Ratios of Orange Retail Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years 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 Orange Retail Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Orange Retail EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Orange Retail GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Orange Retail Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Orange Retail 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 Orange Retail 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 Orange Retail Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Orange Retail?
The Corporate Identification Number (CIN) for Orange Retail is U65191TN1989PTC018026. 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 018026 as per MCA.
When was Orange Retail incorporated?
Orange Retail was incorporated 37 years 16 days ago on 11 Sep 1989.
Who are the current board members and directors of Orange Retail?
Orange Retail shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Orange Retail?
Orange Retail is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Orange Retail?
The official website of Orange Retail is https://orangeretailfinance.com.
What is the ROC code of Orange Retail?
Orange Retail ROC code is Roc Chennai.
What is the company classification of Orange Retail?
Orange Retail is classified as Private Limited Indian Non-Government Company.
Orange Retail - is it listed or unlisted?
Orange Retail is a Unlisted company.
What is the current status of Orange Retail?
Orange Retail is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Orange Retail associated with?
Orange Retail lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Orange Retail have GST registrations on file?
Orange Retail shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Orange Retail?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Orange Retail.
How do I contact Orange Retail?
Use the official website at https://orangeretailfinance.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Orange Retail?
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 Orange Retail?
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.