Orion Express Container Lines Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 23-01-2025
- Paid Up Capital ₹ 0.10 M
as on 23-01-2025
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.65 Cr
as on 23-01-2025
- Satisfied Charges ₹ 4.70 Cr
as on 23-01-2025
About Orion Express Container Lines
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.
- 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
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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)
| 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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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)
_PRIVATE_LIMITED.webp)
- Hawk Trading And Investment Company Private LimitedActive 33 years 3 months
Hamid Syed is a mutual person
Charges (Loans)
₹26.50 M
₹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.
