OREAD METALICS PRIVATE LIMITED (CIN: U27101OR2005PTC008108) is a Private company incorporated on 12 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6692000.00.
OREAD METALICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OREAD METALICS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of OREAD METALICS PRIVATE LIMITED are BINAY KUMAR GIRI, and AMIT AGARWAL.
OREAD METALICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101OR2005PTC008108 and its registration number is 8108. Users may contact OREAD METALICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OREAD METALICS PRIVATE LIMITED is SHOP NO. G/17, FIRST FLOOR, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROA D , ROURKELA, Orissa, India - 769012.
Current status of OREAD METALICS PRIVATE LIMITED is - Active.
| CIN | U27101OR2005PTC008108 |
| Name | OREAD METALICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 8108 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-04-12 |
| Age of Company | 19 years, 11 months, 1 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 6,692,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OREAD METALICS PRIVATE LIMITED |
| U27101OR2005PTC008108 |
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Get a list of all litigations OREAD METALICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OREAD METALICS. This report helps you understand the risk associated in dealing with OREAD METALICS and its Directors better.
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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 OREAD METALICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00632370 | BINAY KUMAR GIRI | Director | 2005-04-12 |
| 00643752 | AMIT AGARWAL | Director | 2005-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00643732 | RAM BIHARI UPADHAYA | Director | - | 2010-05-12 |
| 02649094 | GANESH AGRAWAL | Director | - | 2013-07-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6980 | MAA NAINA DEVI ORES LLP | SHOP NO- 35, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROAD ROURKELA, Orissa, India - 769012 |
| AAY-2564 | OMSHIVALIK HEIGHTS LLP | SHOP NO BOM 19/A, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR ROAD, KACHERY ROAD, ROURKELA, Orissa, India - 769012 |
| U27320OR2020PTC032964 | DIVNITY STEEL & ALLOYS PRIVATE LIMITED | Shop No BOM/30/B Budhram Oram Market Complex , Rourkela, Orissa, India - 769012 |
| U27100OR2009PTC010535 | SPOCO STEEL INDIA PRIVATE LIMITED | SHOP NO-4, FIRST FLOOR, PUROHIT MARKET COMPLEX MAIN ROAD , ROURKELA, Orissa, India - 769012 |
| U27100OR2008PTC010050 | MANOHARPUR ORES PRIVATE LIMITED | B-27, SECOND FLOOR BUDHRAM ORAM MARKET, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| AAS-5026 | BDG ENTERPRISES LLP | HOUSE NO BG/6 , BUDHRAM ORAM MARKET COMPLEX BISRA DAHAR ROAD ROURKELA, Orissa, India - 769012 |
| U24232OR1998PTC005257 | RESPONSE RETAILS PRIVATE LIMITED | SHOP NO.24, SUPER MARKET COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012 |
| AAM-9658 | RATION BAZAAR LLP | PLOT NO G/2, GROUND FLOOR, KRISHNA PLAZA, KACHERY ROAD, ROURKELA, Orissa, India - 769012 |
| AAS-4422 | IRONORE MINING CONSULTANCY LLP | C/O SRI GAHNU ORAM SHOP NO G 30/B BIRSADHAR ROAD ROURKELA, Orissa, India - 769012 |
| U27104OR2001PLC006668 | CHAMPAK ISPAT LIMITED | 10, BUDHRAM ORAM MARKET COMPLEKACHERI ROAD, ROURKELA-769012. , ROURKELA-769012., Orissa, India - 000000 |
| U93000OR2017PTC027337 | KADMAWALA INSOLVENCY PROFESSIONAL PRIVATE LIMITED | Shop No -BO/M-7, Budhram Oram Market Complex, Kachery road Rourkela Sundargarh OR 769012 IN |
| U27100OR2010PTC012063 | SS STEELLOY PRIVATE LIMITED | PUROHIT MARKET FIRST FLOOR, KACHERI ROAD , ROURKELA, Orissa, India - 769012 |
| U27102OR2004PTC007731 | SRI SHYAM IRON UDYOG PRIVATE LIMITED | SHOP NO-3, SUPER MARKET UDITNAGAR , ROURKELA, Orissa, India - 769012 |
| U13100OR1992PTC003160 | PAREEK FERRO PVT LTD | D/4,SETH DEOKARANDASS COMPLEX,KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U13100OR2004PTC007597 | SRI SALASAR ORES AND MINERALS PRIVATE LIMITED | D/3 SETH DEOKARAN DASSCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27102OR2004PTC007596 | SHARADA REROLLERS PRIVATE LIMITED | D/3, SETH DEOKARAN DASSCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27102OR2004PTC007802 | RAKHI STEELS PRIVATE LIMITED | AT D 8 SETH DEOKARANDASCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| AAZ-1277 | RBM VENTURES LLP | SHOP NO 5, 1ST FLOOR, GYAN AKASH, UDITNAGAR, SUNDARGARH ROURKELA, Orissa, India - 769012 |
| AAW-0327 | NANDIGHOSE AGROFARMS LLP | Flat No. 205, 2nd Floor, Brahmani Developers, Near Daily Market, Rourkela, Orissa, India - 769012 |
| U29246OR2004PTC007890 | PIONEER MACHINERY AND STRUCTURES PRIVATE LIMITED | NO. B1, LOWER GROUND FLOOR, KRISHNA PLAZA, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27200OR2019PTC032355 | NEW GENERATION MANUFACTURING PRIVATE LIMITED | C-12, 1ST FLOOR, KACHERY ROAD SETH DEOKARAN DAS COMMERCIAL COMPLEX , ROURKELA, Orissa, India - 769012 |
| U13100OR2007PTC009394 | MAHAPRABHU RESOURCES PRIVATE LIMITED | C/6, SETH DEO KARAN DAS COMMERCIAL COMPLEX, 1ST FLOOR, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U14109OR2015PTC019478 | ODISHA INDUSTRIAL MONOREF PRIVATE LIMITED | GC 143-144,1ST FLOOR, NEW RCMS MARKET COMPLEX NEAR STI SQUARE, P.O. UDITNAGAR , ROURKELA, Orissa, India - 769012 |
| U70109OR2019PTC030982 | EXOUSIA INFRATECH PRIVATE LIMITED | SHOP NO BG/1, GR FLOOR, PLOT NO. 11/1615 DEOKARAN MARKET COMPLEX, KACHERY ROAD ROURKELA Sundargarh OR 769012 IN |
| U70101OR2009PTC011011 | TIRUPATI BALAJI INFRACONS PRIVATE LIMITED | SHOP NO.34, BUDHRAM ORAM MARKET KACHERY ROAD ROURKELA OR 769012 IN |
| U51109OR2012PTC015714 | SWASTIK GLOBAL CARBON PRIVATE LIMITED | FIRST FLOOR, BUDHRAM ORAM COMPLEX KACHERY ROAD ROURKELA Sundargarh OR 769012 IN |
| U51420OR2004PTC007844 | RIDHISIDHI TRADE AND SERVICES PRIVATE LIMITED | G -18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD ROURKELA OR 769012 IN |
| U45201OR2008PTC010395 | GAJANAND ENTERPRISES PRIVATE LIMITED | G-18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD ROURKELA OR 769012 IN |
| U51109OR2008PTC014627 | ARANYA COMMERCIAL PRIVATE LIMITED | BF-2, First Floor, Budhram Oram Market Complex, Bisra Dahar Road, ROURKELA Sundargarh OR 769012 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066462 | 2007-08-14 | 2010-03-29 | 2016-04-08 | 20,500,000.00 | STATE BANK OF INDIA | |
| 90081461 | 2005-10-24 | - | 2007-08-27 | 5,000,000.00 | UTI BANK LTD |
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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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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