Orchid Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 24-10-2024
- Paid Up Capital ₹ 5.00 M
as on 24-10-2024
- Company Age 24 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.15 Cr
as on 24-10-2024
- Satisfied Charges ₹ 2.25 Cr
as on 24-10-2024
- Revenue 3.95%
(FY 2023)
- Profit -18.18%
(FY 2023)
- Ebitda 25.35%
(FY 2023)
- Net Worth 7.16%
(FY 2023)
- Total Assets -8.71%
(FY 2023)
About Orchid Impex
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Orchid Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Bisani  | Director | 12-Oct-2000 | Current |
| Nikita Shroff | Additional Director | 18-Jul-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Charges (Loans)
₹81.45 M
₹22.50 M
Charges Breakdown by Lending Institutions
- Others : 8.00 Cr
- Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2024 | Hdfc Bank Limited | ₹1.45 M | Open |
| 23 Mar 2022 | Others | ₹2.07 M | Open |
| 18 Mar 2021 | Others | ₹2.94 M | Open |
| 28 May 2018 | Others | ₹7.50 Cr | Open |
| 18 Jun 2013 | Oriental Bank Of Commerce Limited | ₹2.25 Cr | Satisfied |
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.
Deals i
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
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.
