Orion Verification Services Private Limited

Orion Verification Services Private Limited

Provides private detective and investigation services to various clients, including governments, corporations, and individuals.
2013 | Delhi (India) | Active

Last Updated:

December 05, 2024
HomeCompanyOrion Verification Services Private Limited

Who are the key members and board of directors at Orion Verification Services?

Board Members(2)

NameDesignationAppointment DateStatus
Major Jha In Director 14-Feb-2013Current
Anjali Jandwani In Director 30-Sep-2013Current

Financial Performance and Corporate Structure Insights of Orion Verification Services.

Orion Verification Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.65% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.52%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-41.30%
Profit or Loss
1.65%
Net Worth
-25.52%
EBITDA
1.65%

Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Orion Verification Services?

Unlock and access historical data on people associated with Orion Verification Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Graph

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Rating

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Latest Updates, News, and FAQs on Orion Verification Services

Recent activity within the organization

  • Annual General Meeting

    Orion Verification Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Orion Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Anjali Jandwani was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 11 years 2 months .

    30 Sep 2013

  • Director Appointment

    Major Ashutosh Jha was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 11 years 10 months .

    14 Feb 2013

  • Company Incorporation

    Orion Verification Services Private Limited was registered on 14 Feb 2013 with Roc Delhi & aged 11 years 10 months as per MCA records.

    14 Feb 2013

Frequently asked questions

  • Orion Verification Services Private Limited was incorporated on 14 Feb 2013.

  • The authorized share capital of Orion Verification Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Orion Verification Services Private Limited.

    • Major Ashutosh Jha
    • Anjali Jandwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Orion Verification Services Private Limited is Prop. No. 5E 1St Floor, Jungi House Street 5 Shahpur Jat India, New Delhi, 110049.

  • The corporate identification number (CIN) of Orion Verification Services Private Limited is U74920DL2013PTC248265 and the company number is 248265 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Orion Verification Services Private Limited has experienced an downturn of -25.52%.

  • The most recent Balance Sheet for Orion Verification Services Private Limited was filed with the ROC on 31 Mar 2023.

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