Orchid Fintech Advisory Private Limited

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Thane, Maharashtra (India) | Inactive
Last Updated:

Orchid Fintech Advisory Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 6 Months

About Orchid Fintech Advisory

Orchid Fintech Advisory Private Limited (OFAPL) is Strike Off company established on 09 Nov 2020 with its office registered at Thane, Maharashtra, India and has been running since 4 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Mar 2023.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2020PTC349803

  • Company No.

    349803

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Nov 2020

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Business Services
Company report

Orchid Fintech Advisory Private Limited

Explore comprehensive data for Orchid Fintech Advisory Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Orchid Fintech Advisory?

Board Members (2)

NameDesignationAppointment DateStatus
Abhitabh Neve Country flag representing In Director 09-Nov-2020Current
Mamta Khade Country flag representing In Director 01-Feb-2021Current

Financial Performance of Orchid Fintech Advisory.

Enhance accessibility to Orchid Fintech Advisory's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Orchid Fintech Advisory revenue growth over time
Orchid Fintech Advisory profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Fintech Advisory?

Unlock access to Orchid Fintech Advisory's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Orchid Fintech Advisory?

Orchid Fintech Advisory has a workforce of 0 employees as of Apr 11, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Orchid Fintech Advisory Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Orchid Fintech Advisory, 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 Fintech Advisory's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Fintech Advisory

Recent activity within the organization

  • Director Appointment

    Mamta Mahesh Khade was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 4 years 3 months .

  • Director Appointment

    Abhitabh Pramod Neve was appointed as a Director was appointed as a Director on 09 Nov 2020 & has been associated with this company since 4 years 6 months .

  • Company Incorporation

    Orchid Fintech Advisory Private Limited was registered on 09 Nov 2020 with RoC-Mumbai & aged 4 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Orchid Fintech Advisory Private Limited?

    Orchid Fintech Advisory Private Limited was incorporated on 09 Nov 2020.

  • What is authorized share capital and paid-up capital of Orchid Fintech Advisory Private Limited?

    The authorized share capital of Orchid Fintech Advisory Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Orchid Fintech Advisory Private Limited?

    Currently 2 directors are associated with Orchid Fintech Advisory Private Limited.

    • Mamta Mahesh Khade
    • Abhitabh Pramod Neve

  • What is the registered address of Orchid Fintech Advisory Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Orchid Fintech Advisory Private Limited is Office No. 102 1St Flr Yashashvi Vihar, Nr Krushna Kunj G.M. Road Titwala East, Thane, Maharashtra, India, 421605.

  • What is the corporate identification number (CIN) and company number of Orchid Fintech Advisory Private Limited?

    The corporate identification number (CIN) of Orchid Fintech Advisory Private Limited is U74999MH2020PTC349803 and the company number is 349803 as per Ministry of Corporate Affairs (MCA).

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
Start Free Trial

People also Viewed

Similar Companies Based on Other Services