Oriental Pathways (Nagpur) Private Limited - Company overview

Orientalindia is an active private limited company registered with ROC Delhi on 6 September 2005, about 21 years ago.

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
₹25–50 Cr
▲ 10.4%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 99.5%
FY 2023
EBITDA
₹10–25 Cr
▲ 14.5%
FY 2023
NET WORTH
₹25–50 Cr
▼ -0.3%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 9.3%
FY 2023
EMPLOYEE COUNT
71–80
OPEN CHARGES
2
490.00 cr
PAID-UP CAPITAL
144.85 cr
AUTHORISED CAPITAL
145.13 cr
COMPANY AGE
21 Years 1 Months
since 2005-09-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
1
Updated: 2025-06-16 20:28:04
TOTAL MONEY RAISED
₹50–100 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 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director KANWALJIT SINGH BAKSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 is an active private limited company registered with ROC Delhi on 6 September 2005, about 21 years ago. The registered office is in New Delhi, Delhi.

In its MCA filings the main business is listed as roads, railways, Utility projects, which made up 100% of turnover.

It has seven directors: Nitin Agrawal, Saksham Agrawal, Kanwaljit Singh Bakshi and 4 others. The longest-serving is Sanjit Bakshi, on the board since 2005; the most recent to join is Poonam Mehta Kalra, appointed in April 2023. Kanwaljit Singh Bakshi is the managing director. Eight former directors are on record; the most recent to leave was Vijay Dhaul in November 2021. Between them, the directors also sit on the boards of 64 other companies, including Path Oriental Highways Limited and Agra-Gwalior Pathways Private Limited.

Authorised and paid-up capital are both ₹145 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 28 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Canara Bank among the lenders.

Infrastructure and Utilities ••••••••
  • Location Ose Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, Igi Airp, New Delhi, Delhi - 110037
  • Website orientalindia.com
YouTube
Legal NameOriental Pathways (Nagpur) Private Limited
CIN / LLPINU45202DL2005PTC140383
Company No.140383
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-06
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Orientalindia (7) Current board members from MCA filings, including designation and appointment details.

N
Nitin Agrawal
Director | Since 2009-06-17 | DIN: 00008114
S
Saksham Agrawal
Director | Since 2020-01-28 | DIN: 07004756
K
Kanwaljit Singh Bakshi
Managing Director | Since 2006-04-23 | DIN: 00015595
P
Poonam Mehta
Company Secretary | Since 2023-01-16
S
Sanjit Bakshi
Director | Since 2005-09-22 | DIN: 00020852
N
Nipun Agrawal
Director | Since 2013-03-31 | DIN: 03384685

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 10.4%
P&L Loss · ₹1–10 Lakh ▲ 99.5%
EBITDA ₹10–25 Cr ▲ 14.5%
Net worth ₹25–50 Cr ▼ -0.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Canara Bank : 490.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 490.00 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 26 Mar 2008
 245.00 cr Open
Canara Bank
Creation Date: 18 Oct 2006
 245.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

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

Path Oriental Highways Limited 3 Shared Directors
Agra-Gwalior Pathways Private Limited 2 Shared Directors
Lucknow Pathways Private Limited 2 Shared Directors
Oriental Pathways (Agra) Private Limited 2 Shared Directors
Path Infrabulls Limited Liability Partnership 2 Shared Directors
Path Recharge Private Limited 2 Shared Directors
Prakash Asphaltings And Toll Highways (India) Limited 2 Shared Directors
Allahabad Bypass Pathways Private Limited 1 Shared Director
Babson Engineers And Developers Private Limited 1 Shared Director
Bakshi Construction Engineers Private Limited 1 Shared Director
Bakshi Developers And Constructions Private Limited 1 Shared Director
Bakshi Engineers Private Limited 1 Shared Director
Bakshi Land And Development Private Limited 1 Shared Director
Bombay Builders (India) Private Limited 1 Shared Director
Borkhedi-Wardner Pathways Private Limited 1 Shared Director
Central Park Hospitality Ventures Private Limited 1 Shared Director
Central Park Infrastructure Development Private Limited 1 Shared Director
Centralpark Real Estate Holdings Private Limited 1 Shared Director
Cornell Engineers And Developers Private Limited 1 Shared Director
Dartmouth Engineers And Developers Pvt. Ltd. 1 Shared Director
Deer Farms Private Limited 1 Shared Director
Diplomatic Enclave Estates New Delhi Private Limited 1 Shared Director
East India Pathways Private Limited 1 Shared Director
F.S.I. Infraprojects And Realtors Private Limited 1 Shared Director
Fortune Engineers Private Limited 1 Shared Director
Guna Sheopur Pathways Private Limited 1 Shared Director
Gwalior Pathways Private Limited 1 Shared Director
Harda Pathways Private Limited 1 Shared Director
Harward Engineers And Developers Private Limited 1 Shared Director
Health For Bharat Foundation 1 Shared Director
Jhansi-Baran Pathways Private Limited 1 Shared Director
Kabir Learnersvalley Foundation 1 Shared Director
Kallagam-Meensurutti Highway Private Limited 1 Shared Director
Khandwa Agroh Pathways Private Limited 1 Shared Director
Mhow Agroh Pathways Private Limited 1 Shared Director
Nanak Shah Fakir Foundation 1 Shared Director
Navlakha Infrabulls Private Limited 1 Shared Director
Navlakha Real Estates Private Limited 1 Shared Director
Oriental Structural Engineers Private Limited 1 Shared Director
Oriental Tollways Private Limited 1 Shared Director
Pali Dindori Highways Private Limited 1 Shared Director
Path Ai Infrastructure Private Limited 1 Shared Director
Path Bengaluru Logistic Park Private Limited 1 Shared Director
Path Business Advisory Private Limited 1 Shared Director
Path Engineering India Private Limited 1 Shared Director
Path Family Advisory Private Limited 1 Shared Director
Path Highways Limited Liability Partnership 1 Shared Director
Path Refuel Baran Private Limited 1 Shared Director
Path Refuel Jhansi Private Limited 1 Shared Director
Path Refuel Shivpuri Private Limited 1 Shared Director
Path Sporting Ventures Private Limited 1 Shared Director
Path Wayside Amenities Private Limited 1 Shared Director
Phagwara Hoshiarpur Pathways Private Limited 1 Shared Director
Saint Francis Xavier Estates Private Limited 1 Shared Director
Saint Michael Estates Private Limited 1 Shared Director
Sarveshwar Homes (India) Private Limited 1 Shared Director
Silver Lake Finance And Investment Private Limited 1 Shared Director
Sps Jv Llp 1 Shared Director
St. Ambrose Buildcon Private Limited 1 Shared Director
St. Patricks Realty Private Limited 1 Shared Director
Sweta Estates Private Limited 1 Shared Director
Udaipur Pathways Private Limited 1 Shared Director
Vu-Dynamics Private Limited 1 Shared Director
Yale Engineers And Developers Private Limited 1 Shared Director

Financial Ratios of Orientalindia 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

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Shareholding Pattern of Orientalindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Orientalindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orientalindia?
MCA does not publish an "owner" field. Orientalindia is run by its directors, Nitin Agrawal, Saksham Agrawal, Kanwaljit Singh Bakshi and four others, with Kanwaljit Singh Bakshi as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Orientalindia?
Orientalindia has seven current directors: Nitin Agrawal (since June 2009), Saksham Agrawal (since January 2020), Kanwaljit Singh Bakshi (since April 2006), Poonam Mehta (since January 2023), Sanjit Bakshi (since September 2005) and Nipun Agrawal (since March 2013), plus 1 more. Kanwaljit Singh Bakshi is the managing director.
What is CIN of Orientalindia?
The CIN of Orientalindia is U45202DL2005PTC140383. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 140383 is its registration number.
When was Orientalindia incorporated?
Orientalindia was incorporated on 6 September 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Orientalindia?
The registered office on MCA records is Ose Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, Igi Airp, New Delhi, Delhi - 110037.
What is the current status of Orientalindia?
MCA shows Orientalindia as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Orientalindia?
You can post to its registered office at Ose Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, Igi Airp, New Delhi, Delhi - 110037 and use its website, https://orientalindia.com.
What industry or business activity is Orientalindia associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100% of turnover).
What is paid-up capital and authorised share capital of Orientalindia?
Both authorised and paid-up capital are ₹145 crore.
When did Orientalindia last file accounts and hold an AGM?
The last AGM on record was on 28 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Orientalindia?
Two charges against Orientalindia are still open. Lenders named in the filings include Canara Bank.
Have any directors left Orientalindia?
Yes, eight former directors are on record. The most recent to leave were Vijay Dhaul (November 2021), Vijay Chandra Verma (October 2020) and Puneet Agrawal (December 2019).
Which companies share directors with Orientalindia?
64 companies share directors with Orientalindia. Among them are Path Oriental Highways Limited, Agra-Gwalior Pathways Private Limited, Lucknow Pathways Private Limited and 61 more.
What is the turnover or revenue of Orientalindia?
Based on filed financial statements, the revenue of Orientalindia for FY 2023 was in the ₹25–50 Cr range. That is up 10.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Orientalindia?
For FY 2023, the net worth of Orientalindia was in the ₹25–50 Cr range.
How can I get the financial details of Orientalindia?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Orientalindia?
The website on record for Orientalindia is https://orientalindia.com.
Which company owns orientalindia.com?
orientalindia.com is the website listed for Oriental Pathways (Nagpur) Private Limited in its company records.
Orientalindia - is it listed or unlisted?
Orientalindia is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Orientalindia?
Orientalindia is registered with ROC Delhi.
What is the company classification of Orientalindia?
MCA classifies Orientalindia as: Private Limited Indian Non-Government Company.
Does Orientalindia have GST registrations on file?
Yes, one active GST registration is linked to Orientalindia.

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.