Orion Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.14 Cr
- Satisfied Charges ₹ 5.50 M
- Revenue Growth -99.30%
- Profit Growth 99.90%
- Ebitda 100.16%
- Net Worth 98.97%
- Total Assets -99.27%
About Orion Trading Company
Orion Trading Company Limited (OTCL) is a Public Limited Indian Non-Government Company incorporated in India on 28 September 1993 and has a history of 31 years and seven months. Its registered office is in Thiruvananthapuram, Kerala, India.
The Corporate was formerly known as Orion Trading Company P Limited. The Company is engaged in the Chemicals And Materials 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 2.50 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹1.14 Cr. The company has closed loans amounting to ₹5.50 M, as per Ministry of Corporate Affairs (MCA) records.
Varghese John, Achanaril John, and Elizabeth John serve as directors at the Company.
Company Details
- Location
Thiruvananthapuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909KL1993PLC007383
- Company No.
007383
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Sep 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Chemicals and Materials
What products or services does Orion Trading Company Limited offer?
Orion Trading Company Limited offers a wide range of products and services, including Engine fuels, Diesel, Oils, Grease & Lubricants, Engine Oil, Diesel Engine Oil, Two Stroke Engine Oil, Commercial Vehicle Engine Oil, Automotive Oils, Lubricating Oil, Four Stroke Engine Oil.
Orion Trading Company Limited
Explore comprehensive data for Orion Trading Company Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Orion Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varghese John  | Director | 29-Aug-2005 | Current |
| Achanaril John | Director | 15-Apr-1994 | Current |
| Elizabeth John | Director | 28-Sep-1993 | Current |
Financial Performance of Orion Trading Company.
Orion Trading Company Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.3% decrease. The company also saw a substantial improvement in profitability, with a 99.9% increase in profit. The company's net worth Soared by an impressive increase of 98.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Trading Company?
In 2021, Orion Trading Company had a promoter holding of 92.45% and a public holding of 7.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Southern Refineries LtdVarghese John, Achanaril John and 1 more are mutual person
- Tristar Automotive Llp
Achanaril John is a mutual person
- Eagle Petroleum Company Limited
Achanaril John and Elizabeth John are mutual person
Charges (Loans)
Open Charges
₹11.44 M
Satisfied Charges
₹5.50 M
Charges Breakdown by Lending Institutions
- Andhra Bank : 1.00 Cr
- Bank Of Maharashtra : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2013 | Andhra Bank | ₹1.00 Cr | Open |
| 15 Feb 1977 | Bank Of Maharashtra | ₹1.44 M | Open |
| 23 Dec 2005 | State Bank Of India | ₹5.50 M | Satisfied |
How Many Employees Work at Orion Trading Company?
Unlock and access historical data on people associated with Orion Trading Company, 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 Trading Company, 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 Trading Company'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 Trading Company
Recent activity within the organization
- Annual General Meeting
Orion Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Orion Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with Andhra Bank amounted to Rs. 10.00 M with Charge ID 10453820 was registered on 03 Oct 2013.
- Charges
A charge registered on 23 Dec 2005 via Charge ID 90389119 with State Bank Of India was fully satisfied on 20 Oct 2011.
- Charges
A charge with State Bank Of India amounted to Rs. 5.50 M with Charge ID 90389119 was registered on 23 Dec 2005.
- Director Appointment
Varghese Achanaril John was appointed as a Director was appointed as a Director on 29 Aug 2005 & has been associated with this company since 19 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Orion Trading Company Limited?
Orion Trading Company Limited was incorporated on 28 Sep 1993.
What is authorized share capital and paid-up capital of Orion Trading Company Limited?
The authorized share capital of Orion Trading Company Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Orion Trading Company Limited?
Currently 3 directors are associated with Orion Trading Company Limited.
- Varghese Achanaril John
- Achanaril Varghese John
- Elizabeth John
What is the registered address of Orion Trading Company Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Orion Trading Company Limited is T C 3/1557 3 Ground Floorkesavadaspuram M G College Hostel Road Pattom P O India, Trivandrum, Kerala, 695004.
What is the corporate identification number (CIN) and company number of Orion Trading Company Limited?
The corporate identification number (CIN) of Orion Trading Company Limited is U51909KL1993PLC007383 and the company number is 007383 as per Ministry of Corporate Affairs (MCA).
What is the official website of Orion Trading Company Limited?
The Official website of Orion Trading Company Limited is https://www.gulfstarlubricants.com
What has been the recent revenue trend for Orion Trading Company Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Orion Trading Company Limited has fallen by -99.30%.
What change has been observed in the net worth of Orion Trading Company Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Orion Trading Company Limited has experienced an upsurge of 98.97%.
What are the total open charges for Orion Trading Company Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Orion Trading Company Limited amount to ₹ 1.14 Cr.
When was the last Balance Sheet of Orion Trading Company Limited filed with the ROC?
The most recent Balance Sheet for Orion Trading Company Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RJ
Rosamma JohnDirector
Similar Companies Based on Chemical Distribution & Retail
Tegral India Private Limited Mumbai, Maharashtra, India
Klj Resources Ltd Kolkata, West Bengal, India
Sanjay Chemicals (India) Private Limited Mumbai, Maharashtra, India
Pon Pure Chemical India Private Limited Chennai, Tamil Nadu, India
Signet Excipients Private Limited Mumbai, Maharashtra, India
Reliance Ethane Pipeline Limited Ahmedabad, Gujarat, India
Sharda Cropchem Limited Mumbai, Maharashtra, India
Hazel Mercantile Limited Mumbai, Maharashtra, India