Orientalindia - Company overview

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

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
▲ 12.6%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 46.8%
FY 2023
EBITDA
₹25–50 Cr
▲ 11.4%
FY 2023
NET WORTH
₹50–100 Cr
▲ 11.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 5.6%
FY 2023
OPEN CHARGES
2
-336.00 cr
PAID-UP CAPITAL
67.00 cr
AUTHORISED CAPITAL
74.00 cr
COMPANY AGE
21 Years 0 Months
since 2005-09-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
2
Updated: 2025-06-16 20:30:32
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
336.00 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
61/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director SANJIT 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 (legal name: Oriental Pathways (Agra) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202DL2005PTC140384). 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 6 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Ose Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, Igi Airp, New Delhi, Delhi - 110037
  • Website orientalindia.com
Legal NameOriental Pathways (Agra) Private Limited
CIN / LLPINU45202DL2005PTC140384
Company No.140384
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 (6) Current board members from MCA filings, including designation and appointment details.

N
Nitin Agrawal
Director | Since 2011-02-15 | DIN: 00008114
A
Amandeep Singh
Company Secretary | Since 2023-05-01 | FOXPS9670J
S
Saksham Agrawal
Director | Since 2020-01-28 | DIN: 07004756
M
Minu Bakshi
Director | Since 2012-06-19 | DIN: 00019259
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 ▲ 12.6%
P&L ₹5–10 Cr ▲ 46.8%
EBITDA ₹25–50 Cr ▲ 11.4%
Net worth ₹50–100 Cr ▲ 11.2%

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

Uti Bank Ltd : 168.00 cr
Uti Bank Limited : 168.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -336.00 cr
Satisfied 336.00 cr
LenderAmountStatus
Uti Bank Ltd
Creation Date: 30 Mar 2007
 168.00 cr Closed
Uti Bank Limited
Creation Date: 05 Sep 2006
 168.00 cr Closed

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

Agra-Gwalior Pathways Private Limited 2 Shared Directors
Lucknow Pathways Private Limited 2 Shared Directors
Oriental Pathways (Nagpur) Private Limited 2 Shared Directors
Path Infrabulls Limited Liability Partnership 2 Shared Directors
Path Oriental Highways Limited 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
Bellevista Entertainment And Health Private Limited 1 Shared Director
Bombay Builders (India) Private Limited 1 Shared Director
Borkhedi-Wardner Pathways Private Limited 1 Shared Director
Chameli Farms Private Limited 1 Shared Director
Commendable Infraprojects And Realtors 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
East India Pathways Private Limited 1 Shared Director
F.I. Buildtech Llp 1 Shared Director
F.I. Land And Development Private Limited 1 Shared Director
Fi Engineers Llp 1 Shared Director
Fortune Engineers Private Limited 1 Shared Director
Glorious 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
Imavani E-Commerce Private Limited 1 Shared Director
Infinity Buildwell Private Limited 1 Shared Director
Jhansi-Baran Pathways Private Limited 1 Shared Director
Kabir Learnersvalley Foundation 1 Shared Director
Khandwa Agroh Pathways Private Limited 1 Shared Director
Ksb Bot Works Private Limited 1 Shared Director
Mhow Agroh Pathways Private Limited 1 Shared Director
Navlakha Infrabulls Private Limited 1 Shared Director
Navlakha Real Estates Private Limited 1 Shared Director
Oriental Securities Private Limited 1 Shared Director
Oriental's Ardaas Foundation 1 Shared Director
Oxford Engineers Private Limited 1 Shared Director
Pali Dindori Highways 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
Princeton Engineers And Developers Private Limited 1 Shared Director
Santushti Homes Private Limited 1 Shared Director
Sarveshwar Homes (India) Private Limited 1 Shared Director
Sps Jv Llp 1 Shared Director
St. Faustus Real Estate Developers Private Limited 1 Shared Director
Subham Engineers Private Limited 1 Shared Director
Sundrop Orchardsand Properties Private Limited 1 Shared Director
Taskyn Coal And Mines Private Limited 1 Shared Director
Udaipur Pathways Private Limited 1 Shared Director
Vu-Dynamics Private Limited 1 Shared Director
Wells Of Hope Foundation 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

Shareholding Pattern of Orientalindia 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

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

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

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 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 U45202DL2005PTC140384. 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 140384 as per MCA.
When was Orientalindia incorporated?
Orientalindia was incorporated 21 years 27 days ago on 06 Sep 2005.
Who are the current board members and directors of Orientalindia?
Orientalindia shows 6 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://orientalindia.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 2 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://orientalindia.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.