Orion Trading Company Limited

Imports, exports, and trades petroleum products and other materials since 1993.

1993 | Thiruvananthapuram, Kerala (India) | Active
Last Updated: December 15, 2024

Orion Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.14 Cr
  • Satisfied Charges ₹ 5.50 M
  • Revenue Growth -30.14%
  • Profit Growth 89.95%
  • Ebitda 91.60%
  • Net Worth -2.58%
  • Total Assets -26.64%

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 four 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, Elizabeth John, and Achanaril John serve as directors at the Company.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    gulfstarlubricants.com

  • 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.

Who are the key members and board of directors at Orion Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Varghese John Country flag representing In Director 29-Aug-2005Current
Elizabeth John Country flag representing In Director 28-Sep-1993Current
Achanaril John Country flag representing In Director 15-Apr-1994Current

Financial Performance of Orion Trading Company.

Orion Trading Company Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 30.14% decrease. The company also saw a substantial improvement in profitability, with a 89.95% increase in profit. The company's net worth dipped by a decrease of 2.58%.

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
-30.14%
Revenue from Operations
-14.09%
Total Assets
-26.64%
Profit or Loss
89.95%
Net Worth
-2.58%
EBITDA
91.60%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
03 Oct 2013Andhra Bank₹1.00 CrOpen
15 Feb 1977Bank Of Maharashtra₹1.44 MOpen
23 Dec 2005State Bank Of India₹5.50 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Orion Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Charges

    A charge with Andhra Bank amounted to Rs. 10.00 M with Charge ID 10453820 was registered on 03 Oct 2013.

    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.

    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.

    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 5 months .

    29 Aug 2005

Frequently asked questions

  • Orion Trading Company Limited was incorporated on 28 Sep 1993.

  • The authorized share capital of Orion Trading Company Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.

  • Currently 3 directors are associated with Orion Trading Company Limited.

    • Varghese Achanaril John
    • Elizabeth John
    • Achanaril Varghese John
  • 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.

  • 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).

  • The Official website of Orion Trading Company Limited is https://www.gulfstarlubricants.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Orion Trading Company Limited has fallen by -30.14%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Orion Trading Company Limited has experienced an downturn of -2.58%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Orion Trading Company Limited amount to ₹ 1.14 Cr.

  • The most recent Balance Sheet for Orion Trading Company Limited was filed with the ROC on 31 Mar 2024.

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