Orderly Finance And Investment Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Orderly Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth -2349.19%
  • Ebitda -1.74%
  • Net Worth -73.14%
  • Total Assets 7.51%

About Orderly Finance And Investment

Orderly Finance And Investment Private Limited (OFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 1995 and has a history of 29 years and nine months. Its registered office is in Mumbai, Maharashtra, 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 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Shrivastava and Sunil Shirke 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

    U65990MH1995PTC088675

  • Company No.

    088675

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 1995

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Orderly Finance And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Shrivastava Country flag representing In Director 25-Mar-2020Current
Sunil Shirke Country flag representing In Director 06-Mar-2019Current

Financial Performance of Orderly Finance And Investment.

Orderly Finance And Investment Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2349.19% decrease in profit. The company's net worth observed a substantial decline by a decrease of 73.14%.

Orderly Finance And Investment revenue growth over time
Orderly Finance And Investment 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
7.51%
Profit or Loss
-2349.19%
Net Worth
-73.14%
EBITDA
-1.74%

What is the Ownership and Shareholding Structure of Orderly Finance And Investment?

In 2017, Orderly Finance And Investment had a promoter holding of 100.00%. The company had 1 Associate company. 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 Orderly Finance And Investment?

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

Employee growth trends for Orderly Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Orderly Finance And Investment, 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 Orderly Finance And Investment'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 Orderly Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Orderly Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Orderly Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Rakesh Kumar Shrivastava was appointed as a Director was appointed as a Director on 25 Mar 2020 & has been associated with this company since 4 years 11 months .

  • Director Appointment

    Sunil Subhaji Shirke was appointed as a Director was appointed as a Director on 06 Mar 2019 & has been associated with this company since 5 years 11 months .

  • Company Incorporation

    Orderly Finance And Investment Private Limited was registered on 22 May 1995 with Roc Mumbai & aged 29 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Orderly Finance And Investment Private Limited?

    Orderly Finance And Investment Private Limited was incorporated on 22 May 1995.

  • What is authorized share capital and paid-up capital of Orderly Finance And Investment Private Limited?

    The authorized share capital of Orderly Finance And Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Orderly Finance And Investment Private Limited?

    Currently 2 directors are associated with Orderly Finance And Investment Private Limited.

    • Rakesh Kumar Shrivastava
    • Sunil Subhaji Shirke

  • What is the registered address of Orderly Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Orderly Finance And Investment Private Limited is Shree Ram Mills Premises Gate No 2 Ganpat Rao Kadam Marg, Lower Parel India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Orderly Finance And Investment Private Limited?

    The corporate identification number (CIN) of Orderly Finance And Investment Private Limited is U65990MH1995PTC088675 and the company number is 088675 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Orderly Finance And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Orderly Finance And Investment Private Limited has experienced an downturn of -73.14%.

  • When was the last Balance Sheet of Orderly Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Orderly Finance And Investment Private Limited was filed with the ROC on 31 Mar 2022.

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