Orion Commodities And Services Pvt Ltd - Company overview

Orion Commodities And Services Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH199…

1993-03-12 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
OC Orion Commodities And Services Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
33 Years 4 Months
since 1993-03-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
2
-1.33 cr
SATISFIED CHARGES
6
2.83 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Orion Commodities And Services Pvt Ltd 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 (55), financial health (80), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Orion Commodities And Services Pvt Ltd

Orion Commodities And Services Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1993PTC071108). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on March 12, 1993 (33+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Agro Retail & Distribution
  • Location 704, Peninsula Park, 7Th Floor, Yash Raj Studios, Off Veera Desai Road, Andheri (West), Mumbai, Maharashtra - 400053
CIN / LLPINU51900MH1993PTC071108
Company No.071108
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-03-12
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Orion Commodities And Services Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Orion Commodities And Services Pvt Ltd (3)

S
Director | Since 1993-03-12 | DIN: 00059236
A
Director | Since 1993-03-12 | DIN: 00035315
S
Director | Since 1993-03-12 | DIN: 00058964

Charges of Orion Commodities And Services Pvt Ltd

Uti Bank Ltd : 1.50 cr
Uti Bank Ltd. : 1.50 cr
Canara Bank : 35.00 Lakh
Open Charges: 2 Satisfied Charges: 6
Open -1.33 cr
Satisfied 2.83 cr
LenderAmountStatus
Uti Bank Ltd
Creation Date: 06 Dec 2004
75.00 Lakh Closed
Uti Bank Ltd
Creation Date: 19 Nov 2004
75.00 Lakh Closed
Uti Bank Ltd.
Creation Date: 04 Nov 2004
75.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Orion Commodities And Services Pvt Ltd
What is CIN of Orion Commodities And Services Pvt Ltd?
The Corporate Identification Number (CIN) for Orion Commodities And Services Pvt Ltd is U51900MH1993PTC071108. 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 071108 as per MCA.
When was Orion Commodities And Services Pvt Ltd incorporated?
Orion Commodities And Services Pvt Ltd was incorporated 33 years 4 months ago on 12 Mar 1993.
What is paid-up capital and authorised share capital of Orion Commodities And Services Pvt Ltd?
The paid-up capital of Orion Commodities And Services Pvt Ltd is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Orion Commodities And Services Pvt Ltd?
Orion Commodities And Services Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Orion Commodities And Services Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Orion Commodities And Services Pvt Ltd is 704, Peninsula Park, 7Th Floor, Yash Raj Studios, Off Veera Desai Road, Andheri (West), Mumbai, Maharashtra, 400053, India.
What is the ROC code of Orion Commodities And Services Pvt Ltd?
Orion Commodities And Services Pvt Ltd ROC code is Roc Mumbai I.
What is the company classification of Orion Commodities And Services Pvt Ltd?
Orion Commodities And Services Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Orion Commodities And Services Pvt Ltd - is it listed or unlisted?
Orion Commodities And Services Pvt Ltd is a Unlisted company.
What is the current status of Orion Commodities And Services Pvt Ltd?
Orion Commodities And Services Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Orion Commodities And Services Pvt Ltd associated with?
Orion Commodities And Services Pvt Ltd lists activity aligned with: Agriculture - Agro Retail & Distribution - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Orion Commodities And Services Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Orion Commodities And Services Pvt Ltd.
What is the turnover or revenue of Orion Commodities And Services Pvt Ltd?
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 Orion Commodities And Services Pvt Ltd?
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.