Orchid Credits Private Limited
Provides financial services such as leasing, lending, and guaranteeing for individuals and companies.
2017 | Chennai, Tamil Nadu (India) | Active
Orchid Credits Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.70 Cr
- Revenue Growth 25.85%
- Profit Growth 564.20%
- Ebitda 49.44%
- Net Worth 38.94%
- Total Assets 5.50%
About Orchid Credits
Orchid Credits Private Limited (OCPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 2017 (Seven years and eight months 2 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹1.70 Cr.
Jain Madanlal, Madanlal Amit, Sampathraj Kumar, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999TN2017PTC118549
- Company No.
118549
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Sep 2017
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Orchid Credits Private Limited
Explore comprehensive data for Orchid Credits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Orchid Credits?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jain Madanlal  | Director | 11-Sep-2017 | Current |
| Madanlal Amit | Director | 11-Sep-2017 | Current |
| Sampathraj Kumar | Director | 11-Sep-2017 | Current |
| Madanlal Rajesh | Director | 11-Sep-2017 | Current |
Financial Performance of Orchid Credits.
Orchid Credits Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 25.85% increase. The company also saw a substantial improvement in profitability, with a 564.2% increase in profit. The company's net worth Soared by an impressive increase of 38.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Orchid Credits?
In 2018, Orchid Credits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
.webp)
Finance Companies' Association (India)Jain Madanlal is a mutual person
- Sprout Angels Llp
Jain Madanlal is a mutual person
- Blossom Angels Llp
Jain Madanlal, Madanlal Amit and 1 more are mutual person
- Orchid Angel Ventures Llp
Madanlal Amit, Sampathraj Kumar and 1 more are mutual person
- Emporio Ventures Llp
Sampathraj Kumar is a mutual person
Charges (Loans)
Open Charges
₹1.70 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.90 Cr
- Indian Overseas Bank : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2019 | Indian Overseas Bank | ₹8.00 M | Open |
| 26 Aug 2019 | Others | ₹9.00 M | Open |
How Many Employees Work at Orchid Credits?
Unlock and access historical data on people associated with Orchid Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Orchid Credits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Orchid Credits's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Orchid Credits
Recent activity within the organization
- Annual General Meeting
Orchid Credits Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
Orchid Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 0.80 Cr with Charge ID 100287138 was registered on 26 Aug 2019.
- Charges
A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100287963 was registered on 26 Aug 2019.
- Director Appointment
Jain Sampathraj Madanlal was appointed as a Director was appointed as a Director on 11 Sep 2017 & has been associated with this company since 7 years 8 months .
- Director Appointment
Madanlal Amit was appointed as a Director was appointed as a Director on 11 Sep 2017 & has been associated with this company since 7 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Orchid Credits Private Limited?
Orchid Credits Private Limited was incorporated on 11 Sep 2017.
What is authorized share capital and paid-up capital of Orchid Credits Private Limited?
The authorized share capital of Orchid Credits Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Orchid Credits Private Limited?
Currently 4 directors are associated with Orchid Credits Private Limited.
- Jain Sampathraj Madanlal
- Madanlal Amit
- Sampathraj Sanjay Kumar
- Madanlal Rajesh
What is the registered address of Orchid Credits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Orchid Credits Private Limited is New No. 06 Old 05 Bharthi Nagar 2Nd Street North Usman Road T.Nagar, India, Chennai, Tamil Nadu, 600017.
What is the corporate identification number (CIN) and company number of Orchid Credits Private Limited?
The corporate identification number (CIN) of Orchid Credits Private Limited is U65999TN2017PTC118549 and the company number is 118549 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Orchid Credits Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Orchid Credits Private Limited has risen by 25.85%.
What change has been observed in the net worth of Orchid Credits Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Orchid Credits Private Limited has experienced an upsurge of 38.94%.
What are the total open charges for Orchid Credits Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Orchid Credits Private Limited amount to ₹ 1.70 Cr.
When was the last Balance Sheet of Orchid Credits Private Limited filed with the ROC?
The most recent Balance Sheet for Orchid Credits Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records