Orchid Multitrans Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Thane, Maharashtra (India) | Inactive
Last Updated: February 01, 2024

Orchid Multitrans Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 5.00 M

About Orchid Multitrans

Orchid Multitrans Private Limited (OMPL) is Strike Off company established on 11 Apr 2011 with its office registered at Thane, Maharashtra, India and has been running since 13 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2011PTC216036

  • Company No.

    216036

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 2011

  • Date of AGM

    22 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Automobile

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

Board Members (2)

NameDesignationAppointment DateStatus
Rita Parakh Country flag representing In Director 12-Feb-2015Current
Arvind Parakh Country flag representing In Director 11-Apr-2011Current

Financial Performance of Orchid Multitrans.

Orchid Multitrans Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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 Multitrans?

In 2017, Orchid Multitrans had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Karnataka Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
12 Aug 2011Karnataka Bank Limited₹5.00 MSatisfied

How Many Employees Work at Orchid Multitrans?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Charges

    A charge registered on 12 Aug 2011 via Charge ID 10304286 with Karnataka Bank Limited was fully satisfied on 04 Apr 2019.

    04 Apr 2019

  • Annual General Meeting

    Orchid Multitrans Private Limited last Annual general meeting of members was held on 22 Sep 2018 as per latest MCA records.

    22 Sep 2018

  • Balance Sheet

    Orchid Multitrans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Rita Arvind Parakh was appointed as a Director was appointed as a Director on 12 Feb 2015 & has been associated with this company since 10 years 14 days .

    12 Feb 2015

  • Charges

    A charge with Karnataka Bank Limited of Rs. 5.00 M registered on 12 Aug 2011 with Charge ID 10304286 was modified on 03 May 2013.

    03 May 2013

  • Charges

    A charge with Karnataka Bank Limited amounted to Rs. 5.00 M with Charge ID 10304286 was registered on 12 Aug 2011.

    12 Aug 2011

Frequently asked questions

  • Orchid Multitrans Private Limited was incorporated on 11 Apr 2011.

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

  • Currently 2 directors are associated with Orchid Multitrans Private Limited.

    • Rita Arvind Parakh
    • Arvind Manakchand Parakh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Orchid Multitrans Private Limited is Lakhanis Palm View Bldg; Plot No - 12 Sector-48, Office No - 12 1St Floor Sea Woods Nerul, Navi Mumbai, Maharashtra, India, 400706.

  • The corporate identification number (CIN) of Orchid Multitrans Private Limited is U74900MH2011PTC216036 and the company number is 216036 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Orchid Multitrans Private Limited was filed with the ROC on 31 Mar 2018.

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