Orchid Vanijya Pvt. Ltd.

Provides credit card loan services and deals with buyers, sellers, suppliers, and traders.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Orchid Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.69 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -1.46%
  • Profit Growth -8.57%
  • Ebitda -21.16%
  • Net Worth 0.18%
  • Total Assets 2.55%

About Orchid Vanijya

Orchid Vanijya Pvt. Ltd. (OVPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 February 1994 and has a history of 31 years and one month. Its registered office is in Kolkata, West Bengal, 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 2.75 Cr and a paid-up capital of Rs 2.69 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sandeep Singhi and Bhanu Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1994PTC061979

  • Company No.

    061979

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Orchid Vanijya Pvt. Ltd.

Explore comprehensive data for Orchid Vanijya Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sandeep Singhi Country flag representing In Director 10-Feb-2012Current
Bhanu Agarwal Country flag representing In Director 03-Apr-2015Current

Financial Performance of Orchid Vanijya.

Orchid Vanijya Pvt. Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 1.46% decrease. The company also saw a slight decrease in profitability, with a 8.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.

Orchid Vanijya revenue growth over time
Orchid Vanijya 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
-1.46%
Revenue from Operations
-1.66%
Total Assets
2.55%
Profit or Loss
-8.57%
Net Worth
0.18%
EBITDA
-21.16%

What is the Ownership and Shareholding Structure of Orchid Vanijya?

In 2019, Orchid Vanijya had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Vanijya?

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

Employee growth trends for Orchid Vanijya Pvt. Ltd.

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Orchid Vanijya Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Orchid Vanijya Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Bhanu Prakash Agarwal was appointed as a Director was appointed as a Director on 03 Apr 2015 & has been associated with this company since 10 years 7 days .

  • Director Appointment

    Sandeep Kumar Singhi was appointed as a Director was appointed as a Director on 10 Feb 2012 & has been associated with this company since 13 years 2 months .

  • Company Incorporation

    Orchid Vanijya Pvt. Ltd. was registered on 28 Feb 1994 with Roc Kolkata & aged 31 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Orchid Vanijya Pvt. Ltd.?

    Orchid Vanijya Pvt. Ltd. was incorporated on 28 Feb 1994.

  • What is authorized share capital and paid-up capital of Orchid Vanijya Pvt. Ltd.?

    The authorized share capital of Orchid Vanijya Pvt. Ltd. is ₹ 2.75 Cr and paid-up capital is ₹ 2.69 Cr.

  • Who are the current board members & directors of Orchid Vanijya Pvt. Ltd.?

    Currently 2 directors are associated with Orchid Vanijya Pvt. Ltd..

    • Sandeep Kumar Singhi
    • Bhanu Prakash Agarwal

  • What is the registered address of Orchid Vanijya Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Orchid Vanijya Pvt. Ltd. is 33/A Ns Road Marshall House 6Th Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Orchid Vanijya Pvt. Ltd.?

    The corporate identification number (CIN) of Orchid Vanijya Pvt. Ltd. is U51109WB1994PTC061979 and the company number is 061979 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Orchid Vanijya Pvt. Ltd.?

    According to the financial reports for the fiscal year 2022, the revenue trend for Orchid Vanijya Pvt. Ltd. has fallen by -1.46%.

  • What change has been observed in the net worth of Orchid Vanijya Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Orchid Vanijya Pvt. Ltd. has experienced an upsurge of 0.18%.

  • When was the last Balance Sheet of Orchid Vanijya Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Orchid Vanijya Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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