Orchid Impex Private Limited

Trading company specializing in timber and wood products, established in 2000 in Mumbai.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Orchid Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.15 Cr
  • Satisfied Charges ₹ 2.25 Cr
  • Revenue Growth 3.95%
  • Profit Growth -18.18%
  • Ebitda 37.56%
  • Net Worth 7.16%
  • Total Assets -8.71%

About Orchid Impex

Orchid Impex Private Limited (OIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 October 2000 and has a history of 24 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹8.15 Cr. The company has closed loans amounting to ₹2.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Bisani and Nikita Shroff serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51431MH2000PTC129090

  • Company No.

    129090

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Orchid Impex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Ashok Bisani Country flag representing In Director 12-Oct-2000Current
Nikita Shroff Country flag representing In Additional Director 18-Jul-2024Current

Financial Performance of Orchid Impex.

Orchid Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.95% increase. The company also saw a substantial fall in profitability, with a 18.18% decrease in profit. The company's net worth moved up by a moderate rise of 7.16%.

Orchid Impex revenue growth over time
Orchid Impex 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
3.95%
Revenue from Operations
4.02%
Total Assets
-8.71%
Profit or Loss
-18.18%
Net Worth
7.16%
EBITDA
37.56%

What is the Ownership and Shareholding Structure of Orchid Impex?

In 2023, Orchid Impex had a promoter holding of 97.12% and a public holding of 2.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹81.45 M

Satisfied Charges

₹22.50 M

Charges Breakdown by Lending Institutions

  • Others : 8.00 Cr
  • Hdfc Bank Limited : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
03 Apr 2024Hdfc Bank Limited₹1.45 MOpen
23 Mar 2022Others₹2.07 MOpen
18 Mar 2021Others₹2.94 MOpen
28 May 2018Others₹7.50 CrOpen
18 Jun 2013Oriental Bank Of Commerce Limited₹2.25 CrSatisfied

How Many Employees Work at Orchid Impex?

Unlock and access historical data on people associated with Orchid Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Orchid Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Orchid Impex, 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 Impex'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 Impex

Recent activity within the organization

  • Director Appointment

    Nikita Bisani Shroff was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2024 & has been associated with this company since 9 months 15 days .

  • Charges

    A charge with Others of Rs. 75.00 M registered on 28 May 2018 with Charge ID 100185607 was modified on 25 May 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.45 M with Charge ID 100935117 was registered on 03 Apr 2024.

  • Annual General Meeting

    Orchid Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Orchid Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 2.07 M with Charge ID 100558026 was registered on 23 Mar 2022.

Frequently asked questions

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

    Orchid Impex Private Limited was incorporated on 11 Oct 2000.

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

    The authorized share capital of Orchid Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

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

    Currently 2 directors are associated with Orchid Impex Private Limited.

    • Ashok Harivallabh Bisani
    • Nikita Bisani Shroff

  • What is the registered address of Orchid Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Orchid Impex Private Limited is 123Abdul Rehman Street 1St Floor India, Mumbai, Maharashtra, 400003.

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

    The corporate identification number (CIN) of Orchid Impex Private Limited is U51431MH2000PTC129090 and the company number is 129090 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Orchid Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Orchid Impex Private Limited has risen by 3.95%.

  • What change has been observed in the net worth of Orchid Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Orchid Impex Private Limited has experienced an upsurge of 7.16%.

  • What are the total open charges for Orchid Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Orchid Impex Private Limited amount to ₹ 8.15 Cr.

  • When was the last Balance Sheet of Orchid Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Orchid Impex Private Limited was filed with the ROC on 31 Mar 2023.

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