What is the Incorporation or founding date of Origo Commodities Collateral Management Services Private Limited?

Origo Commodities Collateral Management Services Private Limited was incorporated on 22 Dec 2009.

What is the corporate identification number (CIN) and company number of Origo Commodities Collateral Management Services Private Limited?

The corporate identification number (CIN) of Origo Commodities Collateral Management Services Private Limited is U74140DL2009PTC197239 and the company number is 197239 as per Ministry of Corporate Affairs (MCA).

Origo Commodities & Collateral Management Services Private Limited

Q: What is authorized share capital and paid-up capital of Origo Commodities Collateral Management Services Private Limited?

The authorized share capital of Origo Commodities Collateral Management Services Private Limited is ₹ 5000000.0 and paid-up capital is ₹ 100000.0.

Q: When was the last Balance Sheet of Origo Commodities Collateral Management Services Private Limited filed with the ROC?

The most recent Balance Sheet for Origo Commodities Collateral Management Services Private Limited was filed with the ROC on 31 Mar 2019.

Provides services for commodities and collateral management, technology, and business ventures.

2009 | New Delhi (India) | Inactive

Last Updated: February 22, 2025

Origo Commodities & Collateral Management Services Profile

Key Indicators

Authorised Capital ₹ 5.00 M as on 22-02-2025
Paid Up Capital ₹ 0.10 M as on 22-02-2025
Company Age 15 Year, 4 Months
Last Filing with ROC 31 Mar 2019
Satisfied Charges ₹ 3.00 M as on 22-02-2025
Revenue Growth % (FY 2017)
Profit Growth -101.61% (FY 2017)
Ebitda 88.68% (FY 2017)
Net Worth -2.62% (FY 2017)
Total Assets % (FY 2017)

About Origo Commodities & Collateral Management Services

Origo Commodities & Collateral Management Services Private Limited (OCCMSPL) is Strike Off company established on 22 Dec 2009 with its office registered at New Delhi, India and has been running since 15 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 22 Feb 2025.

Company Details

Location
New Delhi, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

CIN/LLPIN
U74140DL2009PTC197239
Company No.
197239
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
22 Dec 2009
Date of AGM
30 Sep 2019
Date of Balance Sheet
31 Mar 2019
Listing Status
Unlisted
ROC Code
Roc Delhi

Industry

Travel and Hospitality

Who are the key members and board of directors at Origo Commodities & Collateral Management Services?

Board Members (2)

Name	Designation	Appointment Date	Status
Sunoor Kaul	Director	22-Dec-2009	Current
Mayank Dhanuka	Director	12-Jan-2010	Current

Financial Performance of Origo Commodities & Collateral Management Services.

Origo Commodities & Collateral Management Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.61% decrease in profit. The company's net worth dipped by a decrease of 2.62%.

Origo Commodities & Collateral Management Services revenue growth over time

Origo Commodities & Collateral Management Services 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

-101.61%

Net Worth

-2.62%

EBITDA

88.68%

What is the Ownership and Shareholding Structure of Origo Commodities & Collateral Management Services?

In 2017, Origo Commodities & Collateral Management Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.00 M

Charges Breakdown by Lending Institutions

Bank Of Maharashtra : 0.30 Cr

Latest Charge Details

Date	Lender	Amount	Status
21 May 2010	Bank Of Maharashtra	₹3.00 M	Satisfied

How Many Employees Work at Origo Commodities & Collateral Management Services?

Unlock and access historical data on people associated with Origo Commodities & Collateral Management Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Origo Commodities & Collateral Management Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Origo Commodities & Collateral Management Services, 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 Origo Commodities & Collateral Management Services'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.

Latest Updates, News, and FAQs on Origo Commodities & Collateral Management Services

Recent activity within the organization

Annual General Meeting
Origo Commodities & Collateral Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
30 Sep 2019
Balance Sheet
Origo Commodities & Collateral Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
31 Mar 2019
Charges
A charge registered on 21 May 2010 via Charge ID 10222878 with Bank Of Maharashtra was fully satisfied on 25 Mar 2013.
25 Mar 2013
Charges
A charge with Bank Of Maharashtra amounted to Rs. 3.00 M with Charge ID 10222878 was registered on 21 May 2010.
21 May 2010
Director Appointment
Mayank Dhanuka was appointed as a Director was appointed as a Director on 12 Jan 2010 & has been associated with this company since 15 years 4 months .
12 Jan 2010
Director Appointment
Sunoor Kaul was appointed as a Director was appointed as a Director on 22 Dec 2009 & has been associated with this company since 15 years 4 months .
22 Dec 2009

Frequently asked questions

What is the Incorporation or founding date of Origo Commodities & Collateral Management Services Private Limited?
Origo Commodities & Collateral Management Services Private Limited was incorporated on 22 Dec 2009.
What is authorized share capital and paid-up capital of Origo Commodities & Collateral Management Services Private Limited?
The authorized share capital of Origo Commodities & Collateral Management Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Origo Commodities & Collateral Management Services Private Limited?
Currently 2 directors are associated with Origo Commodities & Collateral Management Services Private Limited.
- Mayank Dhanuka
- Sunoor Kaul
What is the registered address of Origo Commodities & Collateral Management Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Origo Commodities & Collateral Management Services Private Limited is 902 Kailash Building 26, K.G. Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Origo Commodities & Collateral Management Services Private Limited?
The corporate identification number (CIN) of Origo Commodities & Collateral Management Services Private Limited is U74140DL2009PTC197239 and the company number is 197239 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Origo Commodities & Collateral Management Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Origo Commodities & Collateral Management Services Private Limited has experienced an downturn of -2.62%.
When was the last Balance Sheet of Origo Commodities & Collateral Management Services Private Limited filed with the ROC?
The most recent Balance Sheet for Origo Commodities & Collateral Management Services Private Limited was filed with the ROC on 31 Mar 2019.

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