Ormin Impex Private Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | Delhi (India) | Active
Last Updated: December 30, 2024

Ormin Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.90 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 1.43 M

About Ormin Impex

Ormin Impex Private Limited (OIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2006 and has a history of 19 years and one month. Its registered office is in Delhi, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2007. It's a company limited by shares with an authorized capital of Rs 1.90 M and a paid-up capital of Rs 1.90 M.

The company currently has active open charges totaling ₹1.43 M.

Zakia Begum and Mushahid Ali serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL2006PTC144583

  • Company No.

    144583

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2006

  • Date of AGM

    29 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Who are the key members and board of directors at Ormin Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Zakia Begum Country flag representing In Director 09-Jan-2006Current
Mushahid Ali Country flag representing In Director 09-Jan-2006Current

Financial Performance of Ormin Impex.

Enhance accessibility to Ormin Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ormin Impex?

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Charges (Loans)

Open Charges

₹1.43 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • U.P. Financial Corporation : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
19 May 2006U.P. Financial Corporation₹1.43 MOpen

How Many Employees Work at Ormin Impex?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Ormin Impex

Recent activity within the organization

  • Annual General Meeting

    Ormin Impex Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.

    29 Sep 2007

  • Balance Sheet

    Ormin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.

    31 Mar 2007

  • Charges

    A charge with U.P. Financial Corporation amounted to Rs. 1.43 M with Charge ID 10002886 was registered on 19 May 2006.

    19 May 2006

  • Director Appointment

    Zakia Begum was appointed as a Director was appointed as a Director on 09 Jan 2006 & has been associated with this company since 19 years 1 month .

    09 Jan 2006

  • Director Appointment

    Mushahid Ali was appointed as a Director was appointed as a Director on 09 Jan 2006 & has been associated with this company since 19 years 1 month .

    09 Jan 2006

  • Company Incorporation

    Ormin Impex Private Limited was registered on 09 Jan 2006 with Roc Delhi & aged 19 years 1 month as per MCA records.

    09 Jan 2006

Frequently asked questions

  • What is the Incorporation or founding date of Ormin Impex Private Limited?

    Ormin Impex Private Limited was incorporated on 09 Jan 2006.

  • What is authorized share capital and paid-up capital of Ormin Impex Private Limited?

    The authorized share capital of Ormin Impex Private Limited is ₹ 1.90 M and paid-up capital is ₹ 1.90 M.

  • Who are the current board members & directors of Ormin Impex Private Limited?

    Currently 2 directors are associated with Ormin Impex Private Limited.

    • Zakia Begum
    • Mushahid Ali
  • What is the registered address of Ormin Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ormin Impex Private Limited is J-65 2Nd Floor Thoker No-4Fazal Enclave Part-I Jamia Nagar India, New Delhi, 110024.

  • What is the corporate identification number (CIN) and company number of Ormin Impex Private Limited?

    The corporate identification number (CIN) of Ormin Impex Private Limited is U74899DL2006PTC144583 and the company number is 144583 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Ormin Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Ormin Impex Private Limited amount to ₹ 1.43 M.

  • When was the last Balance Sheet of Ormin Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Ormin Impex Private Limited was filed with the ROC on 31 Mar 2007.

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