Orient Merchants Private Ltd.

Founded in 1987 and headquartered in Delhi, India.

1987 | New Delhi, Delhi (India) | Active
Last Updated: July 30, 2024

Orient Merchants Profile

Key Indicators

  • Authorised Capital ₹ 4.30 M
  • Paid Up Capital ₹ 3.92 M
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 19.00 Cr
  • Revenue Growth 187.81%
  • Profit Growth -85.92%
  • Ebitda -611.12%
  • Net Worth 1.99%
  • Total Assets 39.11%

About Orient Merchants

Orient Merchants Private Ltd. (OMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 September 1987 and has a history of 37 years and five months. Its registered office is in New Delhi, Delhi, 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 4.30 M and a paid-up capital of Rs 3.92 M.

The company has closed loans amounting to ₹19.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kanchan Bala, Varun Dharna, and Ashok Rajput serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1987PTC029143

  • Company No.

    029143

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 1987

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Orient Merchants?

Board Members (3)

NameDesignationAppointment DateStatus
Ashok Rajput Country flag representing In Director 01-Jun-1989Current
Kanchan Bala Country flag representing In Director 01-Apr-1990Current
Varun Dharna Country flag representing In Director 01-Sep-2018Current

Financial Performance of Orient Merchants.

Orient Merchants Private Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 187.81% increase. The company also saw a substantial fall in profitability, with a 85.92% decrease in profit. The company's net worth moved up by a moderate rise of 1.99%.

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
187.81%
Revenue from Operations
Total Assets
39.11%
Profit or Loss
-85.92%
Net Worth
1.99%
EBITDA
-611.12%

What is the Ownership and Shareholding Structure of Orient Merchants?

In 2023, Orient Merchants had a promoter 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)

Open Charges

₹0

Satisfied Charges

₹190.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of Patiala : 19.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Aug 2008State Bank Of Patiala₹9.50 CrSatisfied
27 Aug 2008State Bank Of Patiala₹9.50 CrSatisfied

How Many Employees Work at Orient Merchants?

Unlock and access historical data on people associated with Orient Merchants, 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 Orient Merchants, 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 Orient Merchants'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 Orient Merchants

Recent activity within the organization

  • Annual General Meeting

    Orient Merchants Private Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Orient Merchants Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Varun Kumar Dharna was appointed as a Director was appointed as a Director on 01 Sep 2018 & has been associated with this company since 6 years 5 months .

    01 Sep 2018

  • Charges

    A charge registered on 30 Aug 2008 via Charge ID 10121587 with State Bank Of Patiala was fully satisfied on 12 Sep 2016.

    12 Sep 2016

  • Charges

    A charge registered on 27 Aug 2008 via Charge ID 10121592 with State Bank Of Patiala was fully satisfied on 12 Sep 2016.

    12 Sep 2016

  • Charges

    A charge with State Bank Of Patiala of Rs. 95.00 M registered on 30 Aug 2008 with Charge ID 10121587 was modified on 10 Dec 2011.

    10 Dec 2011

Frequently asked questions

  • Orient Merchants Private Ltd. was incorporated on 08 Sep 1987.

  • The authorized share capital of Orient Merchants Private Ltd. is ₹ 4.30 M and paid-up capital is ₹ 3.92 M.

  • Currently 3 directors are associated with Orient Merchants Private Ltd..

    • Kanchan Bala
    • Varun Kumar Dharna
    • Ashok Kumar Rajput
  • As per Ministry of Corporate Affairs (Mca), the registered address of Orient Merchants Private Ltd. is A-77 Narang Colony Janakpuri, New Delhi, India, 110058.

  • The corporate identification number (CIN) of Orient Merchants Private Ltd. is U74899DL1987PTC029143 and the company number is 029143 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Orient Merchants Private Ltd. has risen by 187.81%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Orient Merchants Private Ltd. has experienced an upsurge of 1.99%.

  • The most recent Balance Sheet for Orient Merchants Private Ltd. was filed with the ROC on 31 Mar 2023.