Origo Commodities & Collateral Management Services Private Limited

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

2009 | Central Delhi, Delhi (India) | Inactive
Last Updated: April 21, 2024

Origo Commodities & Collateral Management Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth %
  • Profit Growth -101.61%
  • Ebitda 88.68%
  • Net Worth -2.62%
  • Total Assets %

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 Central Delhi, Delhi, India and has been running since 15 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 21 Apr 2024.

Company Details

  • Location

    Central Delhi, 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)

NameDesignationAppointment DateStatus
Sunoor Kaul Country flag representing In Director 22-Dec-2009Current
Mayank Dhanuka Country flag representing In Director 12-Jan-2010Current

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%.

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
-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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.00 M

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
21 May 2010Bank Of Maharashtra₹3.00 MSatisfied

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.

Graph showing employee growth trends

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

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 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 1 month .

    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 2 months .

    22 Dec 2009

Frequently asked questions

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

  • The authorized share capital of Origo Commodities & Collateral Management Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Origo Commodities & Collateral Management Services Private Limited.

    • Mayank Dhanuka
    • Sunoor Kaul
  • 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, New Delhi, India, 110001.

  • 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).

  • 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%.

  • 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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