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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2009-12-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
-30.00 Lakh
SATISFIED CHARGES
1
30.00 Lakh
ACTIVE GST
-
Updated: 2023-02-25 15:20:52
Company Health Scores
Health scores for Origo Commodities & Collateral Management Services Private Limited 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
High risk
36/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (5), director (55) and company-foundation signals.
- Operating for 16+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score
High risk
5/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Negative net worth - capital eroded by losses.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director SUNOOR KAUL has DIN status "Deactivated".
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 Origo Commodities & Collateral Management Services Private Limited
Origo Commodities & Collateral Management Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140DL2009PTC197239). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on December 22, 2009 (17+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off with Active Compliant compliance status.
Consumer Professional Services
- Location 902, Kailash Building 26, K.G. Marg, New Delhi, Delhi - 110001
CIN / LLPINU74140DL2009PTC197239
Company No.197239
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-22
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Origo Commodities & Collateral Management Services Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Origo Commodities & Collateral Management Services Private Limited (2)
Charges of Origo Commodities & Collateral Management Services Private Limited
Bank Of Maharashtra : 30.00 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Bank Of Maharashtra
Creation Date: 21 May 2010
|
30.00 Lakh | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Origo Commodities & Collateral Management Services Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Origo Commodities & Collateral Management Services Private Limited
What is CIN of Origo Commodities & Collateral Management Services Private Limited?
The Corporate Identification Number (CIN) for Origo Commodities & Collateral Management Services Private Limited is U74140DL2009PTC197239. 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 197239 as per MCA.
When was Origo Commodities & Collateral Management Services Private Limited incorporated?
Origo Commodities & Collateral Management Services Private Limited was incorporated 16 years 6 months ago on 22 Dec 2009.
What is paid-up capital and authorised share capital of Origo Commodities & Collateral Management Services Private Limited?
The paid-up capital of Origo Commodities & Collateral Management Services Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Origo Commodities & Collateral Management Services Private Limited?
Origo Commodities & Collateral Management Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Origo Commodities & Collateral Management Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Origo Commodities & Collateral Management Services Private Limited is 902, Kailash Building 26, K.G. Marg, New Delhi, Delhi, 110001, India.
What is the ROC code of Origo Commodities & Collateral Management Services Private Limited?
Origo Commodities & Collateral Management Services Private Limited ROC code is Roc Delhi.
What is the company classification of Origo Commodities & Collateral Management Services Private Limited?
Origo Commodities & Collateral Management Services Private Limited is classified as Private Limited Indian Non-Government Company.
Origo Commodities & Collateral Management Services Private Limited - is it listed or unlisted?
Origo Commodities & Collateral Management Services Private Limited is a Unlisted company.
What is the current status of Origo Commodities & Collateral Management Services Private Limited?
Origo Commodities & Collateral Management Services Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Origo Commodities & Collateral Management Services Private Limited associated with?
Origo Commodities & Collateral Management Services Private Limited lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Origo Commodities & Collateral Management Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Origo Commodities & Collateral Management Services Private Limited.
What is the turnover or revenue of Origo Commodities & Collateral Management Services Private Limited?
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 Origo Commodities & Collateral Management Services Private Limited?
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.
