ORION CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U70200KA1996PTC020281) is a Private company incorporated on 12 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7740100.00.
ORION CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORION CONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of ORION CONSTRUCTION COMPANY PRIVATE LIMITED are MEENA NAMBIAR, and SUNIL THAZHATHU PULLAIKUDI.
ORION CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200KA1996PTC020281 and its registration number is 20281. Users may contact ORION CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION CONSTRUCTION COMPANY PRIVATE LIMITED is NO.28, K.H. ROAD,BANGALORE , BANGALORE, Karnataka, India - 560027.
Current status of ORION CONSTRUCTION COMPANY PRIVATE LIMITED is - Active.
| CIN | U70200KA1996PTC020281 |
| Name | ORION CONSTRUCTION COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 20281 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-04-12 |
| Age of Company | 28 years, 11 months, 1 days |
| Activity | NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 7,740,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORION CONSTRUCTION COMPANY PRIVATE LIMITED |
| ORION CONSTRUCTION COMPANY PRIVATELIMITED |
| U70200KA1996PTC020281 |
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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 ORION CONSTRUCTION COMPANY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00231690 | MEENA NAMBIAR | Additional Director | 2024-06-14 |
| 00944026 | SUNIL THAZHATHU PULLAIKUDI | Director | 2018-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00253474 | PRAMOD PURSHOTTAM KATDHARE | Director | - | 2019-06-13 |
| 00482264 | UNNI KRISHNAN LAKSHMI SADAN NAMBIAR | Director | - | 2015-09-05 |
| 00944026 | SUNIL THAZHATHU PULLAIKUDI | Additional Director | - | 2018-09-27 |
| 02429537 | KOMATH CHANDRASEKHARAN | Director | - | 2021-10-01 |
| 03169795 | RAVINDRAN PADINJARE VEETTIL | Director | - | 2018-08-28 |
| 06813129 | DEVAPRASADAM DASS | Additional Director | - | 2015-09-30 |
| 06813129 | DEVAPRASADAM DASS | Director | - | 2024-06-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101KA1996PTC019871 | GRANSLA IMPEX PRIVATE LIMITED | NO.45/1, I CROSS, RRHR EXTN.,K.H. ROAD, BANGALORE , K.H. ROAD, BANGALORE, Karnataka, India - 560027 |
| U14102KA1996PTC021049 | PRABHAT STONE (OVERSEAS) PRIVATE LIMITED | NO.10, K.H. ROAD,(DOUBLE ROAD)BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U22219KA1981PTC004166 | PHISI PROCESS (INDIA) PRIVATE LIMITED | 28 K.H ROAD BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U00355KA1994PLC015516 | INDIAN REFRIGERATOR COMPANY LIMITED | NO 51 K H ROAD BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U05190KA2003PTC031451 | MODERN EMBROIDERY PRIVATE LIMITED | NO.7/1, FIRST FLOOR,K H ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| ACA-2594 | LUXE FITNESS LLP | NO. 134/2 (84), K H ROAD, BANGALORE Bangalore South, Karnataka, India - 560027 |
| U30007KA1998PTC024031 | NET FRONTIERS (INDIA) PRIVATE LIMITED | NO.41, K.H. ROAD,BANGALORE - 560 027. , BANGALORE, Karnataka, India - 560027 |
| U18101KA1994PLC015575 | SAMRAT ASHOKA EXPORTS LIMITED | NO.85/1, 3RD FLOOR,SHAKTHIBUILDING,K.H.ROAD, BANGALORE 560 027. , BANGALORE, Karnataka, India - 560027 |
| U04231KA1999PTC025000 | FOCUS MEDISALES PRIVATE LIMITED | No.38, Hosur Road, K.H. Road, , Bangalore, Karnataka, India - 560027 |
| AAZ-5658 | LABDHISHREE INFRA LLP | No 4/5, 1st Cross Road, RRMR extension, K.H. Road, BANGALORE, Karnataka, India - 560027 |
| AAN-1474 | 4M CLOTHING LLP | No. 5/1, SF2, Nala Cross Road, K.H. Road, Sudhama Nagar, Bangalore, Karnataka, India - 560027 |
| U30007KA1996PTC020104 | SUVEE IMPEX PRIVATE LIMITED | JAI TULSI CHAMBERS, NO 101, 1ST FLOOR, NO. 12, K H ROAD, , BANGALORE, Karnataka, India - 560027 |
| U01403KA2011PTC060604 | FIRDOUS FARMS PRIVATE LIMITED | NO: 38, 2ND FLOOR, HOSUR ROAD, OPP. LALBAGH GATE K.H. CIRCLE, DOUBLE ROAD , BANGALORE, Karnataka, India - 560027 |
| U00204KA1988PTC009384 | MAHARANI ROLLER FLOUR MILLS PRIVATE LIMITED | NO. II FLOOR ANJUMAN COMPLEX,NO. 28, LAKBAGH ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U74910KA2011PTC061754 | SUPERHITCH JOBS PRIVATE LIMITED | No.5, K.H.ROAD , BANGALORE, Karnataka, India - 560027 |
| U14200KA2012PTC062707 | ZEALHEIGHT ORES PRIVATE LIMITED | NO.29, K .H ROAD , BANGALORE, Karnataka, India - 560027 |
| U01120KA2008PTC048165 | GAIA NATURAL PRODUCTS & SERVICES PRIVATE LIMITED | No 68 K H ROAD , BANGALORE, Karnataka, India - 560027 |
| U18101KA1985PTC007087 | KAY VEE PLASTICS PRIVATE LIMITED | NO.24, K.H.ROAD, , BANGALORE, Karnataka, India - 560027 |
| U17299KA2021PTC145935 | SHRI NARADA MAHARSHI INDIA PRIVATE LIMITED | NO 29, BASAVANIVAS K.H. ROAD , BANGALORE, Karnataka, India - 560027 |
| U67120KA1982PTC180886 | ELECTRO INVESTMENT PVT LTD | NO 53(1) K H ROAD , Bangalore South, Karnataka, India - 560027 |
| AAN-0590 | TISHATU TECHNOLOGIES LLP | MONEY POINT, NO. 59 GF-3, K.H.ROAD BANGALORE, Karnataka, India - 560027 |
| U00737KA1996PTC021524 | JAI MARUTHI TOURS AND TRAVELS PRIVATE LI MITED | NO.306, 3RD FLOOR,MONEY CHAMBERS, NO.6, KH ROAD, (DOUBLE ROAD) BANGALORE-27 , DOUBLE ROAD BANGALORE, Karnataka, India - 560027 |
| U00040KA1995PTC017616 | CAPTIVE POWER HIRING COMPANY PRIVATE LIM ITED | NO.24, K.H.ROAD, P.O.BOXNO. 2741, , BANGALORE, Karnataka, India - 560027 |
| U07010KA2005PTC035379 | CITY SQUARE ENTERPRISES PRIVATE LIMITED | NO.312, 3RD FLOORROYAL CORNER, K H ROAD , BANGALORE, Karnataka, India - 560027 |
| U29190KA1979PTC003447 | AEROLEX PRIVATE LIMITED | AEROLEX CENTER, NO. 109, III FLOOR, K.H.ROAD , BANGALORE, Karnataka, India - 560027 |
| U24232KA2006PTC040347 | PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED | NO 38 REAR PROTION K H CIRCLE OPP LALBAGH GATE HOSUR ROAD , BANGALORE, Karnataka, India - 560027 |
| AAZ-8992 | PHOSPHENE SOLUTIONS LLP | NO 59 GROUND FLOOR MONEY POINT K H ROAD OPP SHANTINAGAR BMTC BUS STOP BANGALORE, Karnataka, India - 560027 |
| U13201KA2014PTC077769 | ANJANADRI MINERALS PRIVATE LIMITED | NO 51, 5TH FLOOR, KHYKHA BUSINESS PARK K H ROAD, OPP. BMTC BUS STAND , BANGALORE, Karnataka, India - 560027 |
| U29130KA2010PTC054958 | UNI CLEAN EQUIPMENTS PRIVATE LIMITED | NO 12 2ND FLOOR TULASI CHAMBERS(NEXT TO AXIS BANK) K H (DOUBLE) ROAD , BANGALORE, Karnataka, India - 560027 |
| U18101KA1981PTC004463 | VANAJA EXPORTS PRIVATE LIMITED | NO27, (2ND MAIN) C K CHANNAPPALAYOUT MISSION ROAD CROSS, BANGALORE-560027. , BANGALORE, Karnataka, India - 560027 |
| 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 |
|---|---|---|---|---|---|---|
| 90196460 | 2003-09-19 | - | - | 2,500,000.00 | BANK OF INDIA |
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.
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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.
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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 |
|---|---|---|
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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