Orientalindia - Company overview

Orientalindia (legal name: Oriental Pathways (Indore) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gov…

2005-09-06 New Delhi, Delhi 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
₹100–500 Cr
▲ 16.8%
FY 2023
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -618.8%
FY 2023
EBITDA
₹100–500 Cr
▲ 22.2%
FY 2023
NET WORTH
₹50–100 Cr
▼ -70.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -44.8%
FY 2023
EMPLOYEE COUNT
231–240
OPEN CHARGES
6
-1,105.30 cr
PAID-UP CAPITAL
108.27 cr
AUTHORISED CAPITAL
130.00 cr
COMPANY AGE
21 Years 0 Months
since 2005-09-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-07-27 14:55:39
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
8
1,502.00 cr

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

Health scores for Orientalindia 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (85) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
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
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Orientalindia Company identity, industry, contact, and registration details from MCA and company records.

Orientalindia (legal name: Oriental Pathways (Indore) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2005PTC140388). Business overview includes Infrastructure and Utilities (Road & Bridge Construction), incorporated on September 06, 2005 (21+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Unit No 307A, 3Rd Floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh, New Delhi, Delhi - 110037
  • Website orientalinfratrust.com
Name History
Legal NameOriental Pathways (Indore) Private Limited
CIN / LLPINU45201DL2005PTC140388
Company No.140388
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-06
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Orientalindia (4) Current board members from MCA filings, including designation and appointment details.

R
Ranveer Sharma
Director | Since 2020-09-07 | DIN: 02483364
S
Shivani
Company Secretary | Since 2021-08-05 | DIN: 07653038
S
Shivani
Company Secretary | Since 2021-08-05 | CKRPS5441J
R
Rajesh Kumar Yadav
Director | Since 2024-06-15 | DIN: 08397240

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 16.8%
P&L Loss · ₹100–500 Cr ▼ -618.8%
EBITDA ₹100–500 Cr ▲ 22.2%
Net worth ₹50–100 Cr ▼ -70.0%

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

Idbi Trusteeship Services Limited : 497.00 cr
Others : 196.70 cr
Axis Bank Ltd. : 110.00 cr
Open Charges: 6 Satisfied Charges: 8
Open -1,105.30 cr
Satisfied 1,502.00 cr
LenderAmountStatus
Others
Creation Date: 21 Aug 2020
 196.70 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 31 Mar 2016
 200.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 18 Feb 2016
 297.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100
ConstructionRoads, railways, Utility projects100.00

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

Board Overlap From MCA / Compliance Filings

Biaora To Dewas Highway Private Limited 2 Shared Directors
Etawah-Chakeri (Kanpur) Highway Private Limited 2 Shared Directors
Oriental Nagpur Betul Highway Limited 2 Shared Directors
Oriental Nagpur Bye Pass Construction Private Limited 2 Shared Directors
Ose Hungund Hospet Highways Private Limited 2 Shared Directors
Rajiv Chowk-Sohna Highway Private Limited 2 Shared Directors
Alt Vaillant Advisors Llp 1 Shared Director
Ap Kitchen Secrets Private Limited 1 Shared Director
Axience Consulting Private Limited 1 Shared Director
Bay Of Bengal Gateway Terminal Private Limited 1 Shared Director
F.I. Land And Development Private Limited 1 Shared Director
Indian Technocrat Limited 1 Shared Director
Kautilya Marg Developers Private Limited 1 Shared Director
New India Greentech Private Limited 1 Shared Director
Nilons Enterprises Private Limited 1 Shared Director
Oit Infrastructure Management Limited 1 Shared Director
Oriental Grits Private Limited 1 Shared Director
Oriental Industrial And Logistics Park Jaipur Private Limited 1 Shared Director
Oriental Industrial And Logistics Park Nagpur Private Limited 1 Shared Director
Oriental Industrial And Logistics Park Sohna Private Limited 1 Shared Director
Oriental Quarries And Mines Private Limited 1 Shared Director
Sanghavi Foods Private Limited 1 Shared Director
Sanskar Recipes Private Limited 1 Shared Director
Shree Balaji Gums And Spice Stuff Private Limited 1 Shared Director
Singhal Polypacks Private Limited 1 Shared Director
Vaillant Capital Partners Llp 1 Shared Director
Vaillant Financial Advisory Llp 1 Shared Director
Yashoda Promoters Private Limited 1 Shared Director

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

8 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 Orientalindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 Orientalindia 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 Orientalindia 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

MSME Payment Delays by Orientalindia 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 Orientalindia 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 Orientalindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Orientalindia?
The Corporate Identification Number (CIN) for Orientalindia is U45201DL2005PTC140388. 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 140388 as per MCA.
When was Orientalindia incorporated?
Orientalindia was incorporated 21 years 16 days ago on 06 Sep 2005.
Who are the current board members and directors of Orientalindia?
Orientalindia shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Orientalindia?
Orientalindia is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Orientalindia?
The official website of Orientalindia is https://orientalinfratrust.com.
What is the ROC code of Orientalindia?
Orientalindia ROC code is Roc Delhi.
What is the company classification of Orientalindia?
Orientalindia is classified as Private Limited Indian Non-Government Company.
Orientalindia - is it listed or unlisted?
Orientalindia is a Unlisted company.
What is the current status of Orientalindia?
Orientalindia is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Orientalindia associated with?
Orientalindia lists activity aligned with: Infrastructure and Utilities - Road & Bridge Construction - Roads, railways, Utility projects. See the Overview and Competition sections for fuller industry context.
Does Orientalindia have GST registrations on file?
Orientalindia shows 1 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 Orientalindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Orientalindia.
How do I contact Orientalindia?
Use the official website at https://orientalinfratrust.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 Orientalindia?
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 Orientalindia?
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.