Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ORAH FINSERVICES PRIVATE LIMITED
CIN: U65999MH2009PTC189646 As on: 2026-07-13
ORAH FINSERVICES PRIVATE LIMITED (CIN: U65999MH2009PTC189646) is a Private company incorporated on 16 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15534460.00.
ORAH FINSERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORAH FINSERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ORAH FINSERVICES PRIVATE LIMITED are BINDU SUKESHINI THOTA, SHARATHSUDHAKAR MYLAPALLI, RENUKA BAI THOTA, and MADHULIKA SHARATH.
ORAH FINSERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2009PTC189646 and its registration number is 189646. Users may contact ORAH FINSERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORAH FINSERVICES PRIVATE LIMITED is FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, CHANDIVILI STUDIO ROAD, POWAI , , MUMBAI, Maharashtra, India - 400076.
Current status of ORAH FINSERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ORAH FINSERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORAH FINSERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ORAH FINSERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORAH FINSERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02244946 | BINDU SUKESHINI THOTA | Director | 2017-09-30 |
| 02402680 | SHARATHSUDHAKAR MYLAPALLI | Director | 2009-01-16 |
| 02416085 | RENUKA BAI THOTA | Director | 2016-09-30 |
| 06701726 | MADHULIKA SHARATH | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of ORAH FINSERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02244946 | BINDU SUKESHINI THOTA | Additional Director | - | 2017-09-30 |
| 02404537 | VARA PRASAD GALI | Director | - | 2009-10-07 |
| 02416085 | RENUKA BAI THOTA | Additional Director | - | 2016-09-30 |
| 06701726 | MADHULIKA SHARATH | Additional Director | - | 2016-09-30 |
Other Directorships of BINDU SUKESHINI THOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIER PETS LIFESTYLE PRIVATE LIMITED | U15134TG2020PTC139803 | Director | 2020-03-14 | Ongoing |
| VVALUE4U WEALTH CREATORS PRIVATE LIMITED | U67190MH2008PTC182898 | Additional Director | - | 2008-07-07 |
| VVALUE4U WEALTH CREATORS PRIVATE LIMITED | U67190MH2008PTC182898 | Managing Director | - | 2009-03-31 |
| MEDUTECH PRIVATE LIMITED | U80903TG2022PTC162591 | Director | - | 2022-06-06 |
Other Directorships of SHARATHSUDHAKAR MYLAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VVALUE4U WEALTH CREATORS PRIVATE LIMITED | U67190MH2008PTC182898 | Additional Director | 2009-03-31 | Ongoing |
Other Directorships of VARA PRASAD GALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREFLY BATTERIES PRIVATE LIMITED | U31402GJ2011PTC066847 | Additional Director | - | 2012-09-21 |
| FIREFLY BATTERIES PRIVATE LIMITED | U31402GJ2011PTC066847 | Director | - | 2012-10-31 |
| TEAM MUDRA TRADEVISION PRIVATE LIMITED | U74999GJ2012PTC072058 | Director | 2012-09-21 | Ongoing |
Other Directorships of RENUKA BAI THOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VVALUE4U WEALTH CREATORS PRIVATE LIMITED | U67190MH2008PTC182898 | Additional Director | 2008-11-01 | Ongoing |
Other Directorships of MADHULIKA SHARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIER PETS LIFESTYLE PRIVATE LIMITED | U15134TG2020PTC139803 | Director | 2020-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC182898 | VVALUE4U WEALTH CREATORS PRIVATE LIMITED | FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, CHANDIVILI STUDIO ROAD, POWAI , , MUMBAI, Maharashtra, India - 400076 |
| ACG-6166 | DEEFIN ADVISORY LLP | WING C- 1305/1306, BLDG NO 6, LAKE LUCERNE, SUB PLOT 4, PHASE III,,LAKE HOMES, CTS NO 11-B/1-A, CHANDIVLI FARM ROAD, OFF. A S MARG, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAC-0226 | SANRUP ENGINEERING CONSULTING & CONTRACT ING LLP | BLDG NO.6,WING B-2105/2106,LAKE LUCERNE, PHASE-III, LAKE HOMES, CHANDIVLI FARM ROAD, POWAI MUMBAI, Maharashtra, India - 400076 |
| U72900MH2015PTC266870 | TORPEDO INTERNET TECHNOLOGIES PRIVATE LIMITED | A-101/102, LAKE LUCERNE (PHASE-III), LAKE HOMES, Powai Vihar, Powai Off Adishankara Chary a Road, , Mumbai, Maharashtra, India - 400076 |
| ACM-8641 | MILANJ CREATIONS LLP | Wing D - 1203/1204, Building No. 6, Lake Lucerne, Sub Plot 4, Phase III,,Lake Homes, Chandivali Farm Road, Off. A S Marg, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U80902MH2021PTC356778 | DYNAMIND SOLUTIONS PRIVATE LIMITED | BLDG 6, WING D-1905/1906, LAKE LUCERNE,SUB PLOT 4 PHASE III, LAKE HOMES, CTS NO. 11-B/1-A, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ABZ-1988 | LUMINOUS METAL INDUSTRIES LLP | FLAT NO 1906, WING-B, LAKE PRIMROSE B POWAI ,,LAKE PRIMROSE CHSL LAKE HOMES, A S MARG NR G S SCHOOL, ANDHERI(E) ,,Mumbai,Mumbai,Maharashtra,India-400076 |
| U88900MH2024NPL428544 | HENA BASU FOUNDATION | FLAT NO-701, B-WING, LAKE FLORENCE PHASE I,LAKE HOMES, POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U74999MH2019PTC318965 | CROWDWISDOM360 PRIVATE LIMITED | Flat No. B 2205/06, Lake homes, Lake Lucern, Phase III, Powai , MUMBAI, Maharashtra, India - 400076 |
| U63090MH2012PTC225889 | WESIX LOGISTICS PRIVATE LIMITED | FLAT NO. 102, D-WING, 1ST FLOOR, LAKE FLORENCE PHASE - I, LAKE HOMES, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAV-9176 | AVAADH INSIGNIA HOUSING LLP | Flat 403/404,Bldg No. 6, Wing B, Lake Lucerne,Sub Plot 4,Lake Homes,Near Gopal Sharma School,Powai Mumbai, Maharashtra, India - 400076 |
| AAU-4389 | SITEMAN INFRA PROJECTS LLP | Flat 403/404, Bldg. No. 6, B Wing, Lake Lucerne, Lake Homes, Off. Adishankaracharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| U92490MH2019PTC327205 | FEPLAY GAMES PRIVATE LIMITED | Flat No. -301/2, Wing - B, Bldg. No. 6, Lake Lucerne, Sub Plot 4, Phase III, , CHANDIVALI, POWAI,, Maharashtra, India - 400076 |
| ABA-8774 | ANTELOPE ADVISORS LLP | Flat 603/604, BLDG. No.6, Wing D, Lake Lucerne, Sub Plot 4,,Lake Homes- Near Gopal Sharma School, Off. Adishankaracharya Marg, Powai, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACN-5363 | ENDUROFLEX LLP | B-2001/02, BLDG NO. 6, LAKE LUCERNE PHASE-III,,CHANDIVALI FARM ROAD POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAN-9065 | LAAHIKA LIFESTYLES LLP | Flat 1401/1402, Bldg No 6, Wing C, Lake Lucerne, Sub Plot 4,Lake Homes,Near Gopar SharmaSchool, Powai Mumbai, Maharashtra, India - 400076 |
| U34300MH2021PTC363707 | SANRUP E-MOBILITY PRIVATE LIMITED | BLDG NO 6, WING B-2105/2106,LAKE LUCERNE PLOT4 PHASE III LAKEHOMES AS MARG POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2015PTC261852 | COMFORT LIFESTYLES PRIVATE LIMITED | FLAT NO C/1302, 13TH FLOOR, PHASE 1, LAKE FLORENCE LAKE HOMES, POWAI LAKE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAF-2875 | ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP | FLAT NO A-101, 1ST FLOOR,PHASE II LAKE PLEASANT, LAKE HOMES POWAI MUMBAI, Maharashtra, India - 400076 |
| U74999MH2014PTC259523 | PROGRESS-U SOUTH ASIA COACHING SOLUTIONS PRIVATE LIMITED | BUILD NO 6, WING B-2205/2206, LAKE LAKE HOMES, CHANDIVLI FARM ROAD, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2021PTC362823 | NEW AGE ESG AND CLIMATE ACTION PRIVATE LIMITED | 1801, Building no 1, Wing -B , Phase IV, Lake Primrose, Lake Homes, Powai , Mumbai, Maharashtra, India - 400076 |
| U93090MH2017PTC296672 | DHYAAN LABS PRIVATE LIMITED | B-301/2, Bldg No. 6, Lake Lucerne, Sub Plot 4, Phase III, Lake Homes, , Mumbai, Maharashtra, India - 400076 |
| AAC-8807 | SC POLLING INSIGHTS AND CONSULTANCY SERV ICES LLP | Building No 6, Wing B 2205/2206, Lake Lucerne Lake Homes, Chandivali Farm Road, Off AS Marg, Mumbai, Maharashtra, India - 400076 |
| U80903MH2022PTC386597 | INNOGRU COACHING SOLUTIONS PRIVATE LIMITED | Bldg.No.6,Wing B-2205/2206,Lake Lucerne, Lake Homes,Off A S Marg,Powai , Mumbai, Maharashtra, India - 400076 |
| AAN-6143 | SUMIA WIRES AND CABLES LLP | Flat 1705/1706, Bldg No. 6, C Wing, Lake Lucerne Sub Plot 4, Lake Homes, Off. A S Marg, Powai Mumbai, Maharashtra, India - 400076 |
| U45200MH2010PTC205358 | JANGHO CURTAIN WALL (INDIA) COMPANY PRIVATE LIMITED | 105/ 06,1st Floor,Wing C, Lake Lucerne,Sub Plot 4, Phase III,Lake Homes, Chandivali Farm Ro ad ,Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2022PTC388964 | AMAZING TAILS PET PRODUCTS PRIVATE LIMITED | FLAT 603/ 604, BLDG NO 6, WING D, LAKE LUCERNE, SUB PLOT 4, LAKE HOMES, NEAR GOPAL SHARMA SCHOOL, OFF ADISHANKARACHARYA MARG, POWAI, MUMBAI , Mumbai, Maharashtra, India - 400076 |
| U74120MH2012PTC237588 | ARNA RESOURCE CONSULTANTS PRIVATE LIMITED | B/1304, LAKE PLEASANT,B WING, PHASE II, LAKE HOMES NEAR POWAI VIHAR, OFF ADISHANKARACHARYA RD, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U85500MH2024FTC425082 | BOOSTGRAD SOLUTION INDIA PRIVATE LIMITED | C /1903 Lake Pleasent C Wing MTR RM 1 ,Plot Phase II ,Lake Homes ,,Powai Vihar, Powai Off Adishankara Charya Road,,Mumbai,Mumbai,Maharashtra,400076-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.