Orion Commodities And Services Pvt Ltd - Company overview

Registered with ROC Mumbai I on 12 March 1993, Orion Commodities And Services Pvt Ltd is an active private limited company that has been aro…

1993-03-12 Mumbai, Maharashtra Active Unlisted Active Non-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
₹1–5 Cr
▼ -8.6%
FY 2017
PROFIT / LOSS
₹1–5 Cr
▲ 151.9%
FY 2017
EBITDA
₹1–10 Lakh
▼ -59.1%
FY 2017
NET WORTH
₹5–10 Cr
▲ 22.1%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▲ 6.0%
FY 2017
OPEN CHARGES
2
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
33 Years 7 Months
since 1993-03-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
6
2.83 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 12 March 1993, Orion Commodities And Services Pvt Ltd is an active private limited company that has been around for more than 33 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Shashidharan Menon, Ashok Narayanan and Suma Shashidharan Menon are its three directors, all appointed when the company was incorporated. One former director, Rathi Rao, left in June 2017. Between them, the directors also sit on the boards of 5 other companies, including Icon Exim Private Limited and Orion International Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Uti Bank Ltd. among the lenders, and six more have been paid off.

Agriculture ••••••••
  • Location 704, Peninsula Park, 7Th Floor, Yash Raj Studios, Off Veera Desai Road, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameOrion Commodities And Services Pvt Ltd
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

Current Directors of Orion Commodities And Services Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Shashidharan Menon
Director | Since 1993-03-12 | DIN: 00059236
A
Ashok Narayanan
Director | Since 1993-03-12 | DIN: 00035315
S
Suma Shashidharan Menon
Director | Since 1993-03-12 | DIN: 00058964

Financial Performance of Orion Commodities And Services Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -8.6%
P&L ₹1–5 Cr ▲ 151.9%
EBITDA ₹1–10 Lakh ▼ -59.1%
Net worth ₹5–10 Cr ▲ 22.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Orion Commodities And Services Pvt Ltd Open and satisfied charges registered against the company with MCA.

Uti Bank Ltd : 1.50 cr
Uti Bank Ltd. : 1.50 cr
Canara Bank : 35.00 Lakh
Open Charges: 2 Satisfied Charges: 6
Open -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Orion Commodities And Services Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Icon Exim Private Limited 3 Shared Directors
Orion International Private Limited 3 Shared Directors
Orion Intermediaries Private Limited 2 Shared Directors
Zeta Cyber Solutions Private Limited 2 Shared Directors
Designfx Studio Private Limited 1 Shared Director

Financial Ratios of Orion Commodities And Services Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 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 Orion Commodities And Services Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Orion Commodities And Services Pvt Ltd 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 Orion Commodities And Services Pvt Ltd 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

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Frequently Asked Questions about Orion Commodities And Services Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orion Commodities And Services Pvt Ltd?
MCA does not publish an "owner" field. Orion Commodities And Services Pvt Ltd is run by its directors, Shashidharan Menon, Ashok Narayanan and Suma Shashidharan Menon. 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 Orion Commodities And Services Pvt Ltd?
Orion Commodities And Services Pvt Ltd has three current directors: Shashidharan Menon (since March 1993), Ashok Narayanan (since March 1993) and Suma Shashidharan Menon (since March 1993).
What is CIN of Orion Commodities And Services Pvt Ltd?
The CIN of Orion Commodities And Services Pvt Ltd is U51900MH1993PTC071108. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 071108 is its registration number.
When was Orion Commodities And Services Pvt Ltd incorporated?
Orion Commodities And Services Pvt Ltd was incorporated on 12 March 1993 with ROC Mumbai I. That makes it more than 33 years old.
What is the registered address of Orion Commodities And Services Pvt Ltd?
The registered office on MCA records is 704, Peninsula Park, 7Th Floor, Yash Raj Studios, Off Veera Desai Road, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Orion Commodities And Services Pvt Ltd?
MCA shows Orion Commodities And Services Pvt Ltd as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Orion Commodities And Services Pvt Ltd?
You can post to its registered office at 704, Peninsula Park, 7Th Floor, Yash Raj Studios, Off Veera Desai Road, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Orion Commodities And Services Pvt Ltd associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Orion Commodities And Services Pvt Ltd?
Both authorised and paid-up capital are ₹50 lakh.
When did Orion Commodities And Services Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Orion Commodities And Services Pvt Ltd?
Two charges against Orion Commodities And Services Pvt Ltd are still open and six have been satisfied. Lenders named in the filings include Uti Bank Ltd and Canara Bank.
Have any directors left Orion Commodities And Services Pvt Ltd?
Yes, one former director is on record. Rathi Rao (June 2017) left.
Which companies share directors with Orion Commodities And Services Pvt Ltd?
5 companies share directors with Orion Commodities And Services Pvt Ltd. Among them are Icon Exim Private Limited, Orion International Private Limited, Orion Intermediaries Private Limited and 2 more.
What is the turnover or revenue of Orion Commodities And Services Pvt Ltd?
Based on filed financial statements, the revenue of Orion Commodities And Services Pvt Ltd for FY 2017 was in the ₹1–5 Cr range. That is down 8.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Orion Commodities And Services Pvt Ltd?
For FY 2017, the net worth of Orion Commodities And Services Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Orion Commodities And Services Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Orion Commodities And Services Pvt Ltd - is it listed or unlisted?
Orion Commodities And Services Pvt Ltd 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 Orion Commodities And Services Pvt Ltd?
Orion Commodities And Services Pvt Ltd is registered with ROC Mumbai I.
What is the company classification of Orion Commodities And Services Pvt Ltd?
MCA classifies Orion Commodities And Services Pvt Ltd as: Private Limited Indian Non-Government Company.

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.