Orion Express Container Lines Private Limited

Provides shipping and air freight services, including consolidation, custom clearance, and multi-modal transport.

2007 | Thane, Maharashtra (India) | Active
Last Updated: January 23, 2025

Orion Express Container Lines Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.65 Cr
  • Satisfied Charges ₹ 4.70 Cr

About Orion Express Container Lines

Orion Express Container Lines Private Limited (OECLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 March 2007 and has a history of 17 years and 11 months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transport And Logistics 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.65 Cr. The company has closed loans amounting to ₹4.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hamid Syed and Sivanandan Subramanian serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    orionexpress.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2007PTC168347

  • Company No.

    168347

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Mar 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Orion Express Container Lines Private Limited offer?

Orion Express Container Lines Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Warehousing Services, Goods Warehousing Service, Textile Labels, Sticker and Tags, Hang Tags, Cargo Transportation Services, Air Cargo Service, Custom Clearing Service, Business Planning and Management.

Who are the key members and board of directors at Orion Express Container Lines?

Board Members (2)

NameDesignationAppointment DateStatus
Hamid Syed Country flag representing In Director 05-Mar-2007Current
Sivanandan Subramanian Country flag representing In Director 05-Mar-2007Current

Financial Performance of Orion Express Container Lines.

Orion Express Container Lines Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Orion Express Container Lines?

In 2023, Orion Express Container Lines 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

₹26.50 M

Satisfied Charges

₹47.00 M

Charges Breakdown by Lending Institutions

  • Others : 2.65 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2024Others₹2.65 CrOpen
29 Aug 2017Yes Bank Limited₹2.60 CrSatisfied
15 May 2014Indusind Bank Ltd.₹2.00 CrSatisfied
01 Sep 2009Syndicate Bank₹1.00 MSatisfied

How Many Employees Work at Orion Express Container Lines?

Unlock and access historical data on people associated with Orion Express Container Lines, 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 Orion Express Container Lines, 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 Orion Express Container Lines'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 Orion Express Container Lines

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 26.50 M with Charge ID 101004094 was registered on 11 Oct 2024.

    11 Oct 2024

  • Annual General Meeting

    Orion Express Container Lines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 29 Aug 2017 via Charge ID 100161117 with Yes Bank Limited was fully satisfied on 25 Sep 2024.

    25 Sep 2024

  • Balance Sheet

    Orion Express Container Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 15 May 2014 via Charge ID 10501522 with Indusind Bank Ltd. was fully satisfied on 23 Aug 2018.

    23 Aug 2018

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 26.00 M with Charge ID 100161117 was registered on 29 Aug 2017.

    29 Aug 2017

Frequently asked questions

  • Orion Express Container Lines Private Limited was incorporated on 05 Mar 2007.

  • The authorized share capital of Orion Express Container Lines Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Orion Express Container Lines Private Limited.

    • Hamid Hasan Mustafisul Syed
    • Sivanandan Subramanian
  • As per Ministry of Corporate Affairs (Mca), the registered address of Orion Express Container Lines Private Limited is C-701 702 Kukreja Centre Premises Chs Ltd Plot No-13 Sector-11, C.B.D. Belapur India, Navi Mumbai, Maharashtra, 400614.

  • The corporate identification number (CIN) of Orion Express Container Lines Private Limited is U74999MH2007PTC168347 and the company number is 168347 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Orion Express Container Lines Private Limited is https://www.orionexpress.in

  • As per the financial statements for fiscal Year 2023, The total open charges for Orion Express Container Lines Private Limited amount to ₹ 2.65 Cr.

  • The most recent Balance Sheet for Orion Express Container Lines Private Limited was filed with the ROC on 31 Mar 2024.

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