Orion Express Container Lines Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 1 Month
- 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 18 years and one month. 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
- 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.
Orion Express Container Lines Private Limited
Explore comprehensive data for Orion Express Container Lines Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Orion Express Container Lines?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hamid Syed  | Director | 05-Mar-2007 | Current |
| Sivanandan Subramanian | Director | 05-Mar-2007 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| 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.
Related Corporates (Common Directorship)
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Tsc Crest (South Asia ) Private LimitedHamid Syed is a mutual person
Crest Container Lines Private LimitedHamid Syed is a mutual person
South Coast Containers India Private LimitedHamid Syed is a mutual person
- Atlantic Logistics Private Limited
Hamid Syed is a mutual person
- Hawk Trading And Investment Company Private Limited
Hamid Syed is a mutual person
- Welkin Infotech Private Limited
Hamid Syed is a mutual person
Charges (Loans)
Open Charges
₹26.50 M
Satisfied Charges
₹47.00 M
Charges Breakdown by Lending Institutions
- Others : 2.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2024 | Others | ₹2.65 Cr | Open |
| 29 Aug 2017 | Yes Bank Limited | ₹2.60 Cr | Satisfied |
| 15 May 2014 | Indusind Bank Ltd. | ₹2.00 Cr | Satisfied |
| 01 Sep 2009 | Syndicate Bank | ₹1.00 M | Satisfied |
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.
Deals i
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
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 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.
- 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.
- Charges
A charge registered on 29 Aug 2017 via Charge ID 100161117 with Yes Bank Limited was fully satisfied on 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.
- Charges
A charge registered on 15 May 2014 via Charge ID 10501522 with Indusind Bank Ltd. was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Orion Express Container Lines Private Limited?
Orion Express Container Lines Private Limited was incorporated on 05 Mar 2007.
What is authorized share capital and paid-up capital of Orion Express Container Lines Private Limited?
The authorized share capital of Orion Express Container Lines Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Orion Express Container Lines Private Limited?
Currently 2 directors are associated with Orion Express Container Lines Private Limited.
- Hamid Hasan Mustafisul Syed
- Sivanandan Subramanian
What is the registered address of Orion Express Container Lines Private Limited?
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.
What is the corporate identification number (CIN) and company number of Orion Express Container Lines Private Limited?
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).
What is the official website of Orion Express Container Lines Private Limited?
The Official website of Orion Express Container Lines Private Limited is https://www.orionexpress.in
What are the total open charges for Orion Express Container Lines Private Limited?
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.
When was the last Balance Sheet of Orion Express Container Lines Private Limited filed with the ROC?
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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