Orion Express Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.50 M
About Orion Express Logistics
Orion Express Logistics Private Limited (OELPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 03 February 2020 (Five years 29 days old ). Its registered office is in Pune, Maharashtra, India.
The Corporate was formerly known as Orion Synergy Private Limited. 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 ₹7.50 M.
Manish Kukreja and Dipesh Kukreja serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63030PN2020PTC189591
- Company No.
189591
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Transport and Logistics
Who are the key members and board of directors at Orion Express Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Kukreja  | Director | 03-Feb-2020 | Current |
| Dipesh Kukreja | Director | 03-Feb-2020 | Current |
Financial Performance of Orion Express Logistics.
Orion Express Logistics 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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| EBITDA |
What is the Ownership and Shareholding Structure of Orion Express Logistics?
Unlock access to Orion Express Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Manish Kukreja and Dipesh Kukreja are mutual person
- Headtler Construction Private Limited
Manish Kukreja and Dipesh Kukreja are mutual person
Charges (Loans)
Open Charges
₹7.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2023 | Others | ₹7.50 M | Open |
How Many Employees Work at Orion Express Logistics?
Unlock and access historical data on people associated with Orion Express Logistics, 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 Logistics, 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 Logistics'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 Logistics
Recent activity within the organization
- Annual General Meeting
Orion Express Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Orion Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Charges
A charge with Others amounted to Rs. 7.50 M with Charge ID 100662682 was registered on 09 Jan 2023.
- Director Appointment
Manish Rajkumar Kukreja was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 5 years 29 days .
- Director Appointment
Dipesh Rajkumar Kukreja was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 5 years 29 days .
- Company Incorporation
Orion Express Logistics Private Limited was registered on 03 Feb 2020 with Roc Pune & aged 5 years 29 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Orion Express Logistics Private Limited?
Orion Express Logistics Private Limited was incorporated on 03 Feb 2020.
What is authorized share capital and paid-up capital of Orion Express Logistics Private Limited?
The authorized share capital of Orion Express Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Orion Express Logistics Private Limited?
Currently 2 directors are associated with Orion Express Logistics Private Limited.
- Manish Rajkumar Kukreja
- Dipesh Rajkumar Kukreja
What is the registered address of Orion Express Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Orion Express Logistics Private Limited is Office No.12 13 14 15 First Floorshanti Complex Mangalwarpeth, Narpathgiri Chowk India, Pune, Maharashtra, 411011.
What is the corporate identification number (CIN) and company number of Orion Express Logistics Private Limited?
The corporate identification number (CIN) of Orion Express Logistics Private Limited is U63030PN2020PTC189591 and the company number is 189591 as per Ministry of Corporate Affairs (MCA).
What is the official website of Orion Express Logistics Private Limited?
The Official website of Orion Express Logistics Private Limited is https://www.orionexpresslogistics.com
What are the total open charges for Orion Express Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Orion Express Logistics Private Limited amount to ₹ 7.50 M.
When was the last Balance Sheet of Orion Express Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Orion Express Logistics Private Limited was filed with the ROC on 31 Mar 2024.