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
ORION LOGISTICS PRIVATE LIMITED
CIN: U63090DL1998PTC097664 As on: 2026-07-13
ORION LOGISTICS PRIVATE LIMITED (CIN: U63090DL1998PTC097664) is a Private company incorporated on 28 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 868000.00.
ORION LOGISTICS 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.ORION LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ORION LOGISTICS PRIVATE LIMITED are AMIT KUMAR, SANDEEP KUMAR PANWAR, and CHAYANIKA PANWAR.
ORION LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL1998PTC097664 and its registration number is 97664. Users may contact ORION LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION LOGISTICS PRIVATE LIMITED is C-2/392, PANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058.
Current status of ORION LOGISTICS 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 ORION LOGISTICS 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.
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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 ORION LOGISTICS
Purchase full report of ORION LOGISTICS
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 LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORION LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10332664 | AMIT KUMAR | Director | 2023-09-25 |
| 06477253 | SANDEEP KUMAR PANWAR | Director | 2023-06-27 |
| 10172673 | CHAYANIKA PANWAR | Director | 2023-06-27 |
Past Directors & Key Managerial Personnel of ORION LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10332664 | AMIT KUMAR | Additional Director | - | 2023-09-29 |
| 00052054 | RITA OBEROI | Director | - | 2023-05-22 |
| 01066501 | ROHIT KHAITAN | Director | - | 2009-02-27 |
| 01207642 | JAGMOHAN OBEROI | Director | - | 2023-05-22 |
| 06477253 | SANDEEP KUMAR PANWAR | Additional Director | - | 2023-09-29 |
| 10172673 | CHAYANIKA PANWAR | Additional Director | - | 2023-09-29 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RITA OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION MOTORS PRIVATE LIMITED | U34300DL1999PTC101508 | Director | 2003-11-01 | Ongoing |
Other Directorships of ROHIT KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADA HAPPY HOMES PROPERTIES LLP | AAG-8595 | Designated Partner | - | 2017-12-15 |
| CRESSANDA RAILWAY SOLUTIONS LIMITED | L73100MH1985PLC037036 | Director | - | 2013-02-11 |
| KHETAN AUTOTRACT PRIVATE LIMITED | U00374BR1975PTC001225 | Director | 1998-03-02 | Ongoing |
| AUTO SYNDICATE LIMITED | U08019BR1989PLC003576 | Director | 1989-09-26 | Ongoing |
| KHAITAN PROMOTORS PRIVATE LIMITED | U45200DL1988PTC034217 | Director | 1988-12-13 | Ongoing |
| AUTO TRANSPORT PRIVATE LIMITED | U60210BR1987PTC002628 | Director | 1990-04-01 | Ongoing |
| BHARAT LOGITRANS PRIVATE LIMITED | U63090DL1995PTC071532 | Director | 1995-08-08 | Ongoing |
| MEERUT BOTTLERS PVT. LTD. | U99999DL1971PTC005493 | Director | 1993-12-13 | Ongoing |
Other Directorships of JAGMOHAN OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODEES SPINNING SYSTEMS PRIVATE LIMITED | U29255TN1994PTC029541 | Director | - | 2020-03-17 |
| ORION MOTORS PRIVATE LIMITED | U34300DL1999PTC101508 | Director | 2003-11-01 | Ongoing |
| RCM LOGISTICS PRIVATE LIMITED | U60231MP2004PTC016488 | Director | 2004-03-22 | Ongoing |
| SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED | U65910DL1999PTC098777 | Director | - | 2013-08-13 |
Other Directorships of SANDEEP KUMAR PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A 2 Z AUTO WHEELS PRIVATE LIMITED | U50102UP2013PTC058924 | Additional Director | - | 2024-04-22 |
| FATEHABAD BAJAJ AUTOMOBILE PRIVATE LIMITED | U50400HR2022PTC101566 | Additional Director | - | 2023-07-17 |
Other Directorships of CHAYANIKA PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL1999PTC101508 | ORION MOTORS PRIVATE LIMITED | C-2/392, PANKHA ROAD, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| ACO-9568 | SDS CYCLOTRON LLP | C-2/388, F/F OFFICE,,PANKHA ROAD, JANAKPURI,,New Delhi,West Delhi,Delhi,India-110058 |
| U70200DL2008PTC180893 | VISION REALTECH PRIVATE LIMITED | C-2/398 PANKHA ROAD, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1983PTC015373 | J. R. C. GRID ENGINEERS PRIVATE LIMITED | C-2/398PANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2011PTC227482 | OPENWORKS TECHNOLOGIES PRIVATE LIMITED | C-4 2ND FLOOR DDA JANAK COMMUNITY CENTRE PANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U70100DL2011PTC227503 | JAS RESIDENCY PRIVATE LIMITED | C-4 2ND FLOOR DDA JANAK COMMUNITY CENTRE PANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U27310DL2007PTC169447 | MS PUROTECH APPLIANCES PRIVATE LIMITED | D - 34A, SITA PURI, OPPOSITE C2 JANAKPURI FIRST FLOOR, PANKHA ROAD , NEW DELHI, Delhi, India - 110058 |
| U74899DL1993PTC052753 | AKASHDEEP PAPERS PRIVATE LIMITED | FLATNO -101 C-5 C BLOCK JANAKPURI COMMERCIAL COMPLEX PANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAJ-7088 | MOHAN LAW CHAMBERS LLP | 8, DDA COMMERCIAL COMPLEX, C2C BLOCK, POCKET 2 JANAKPURI, NEW DELHI NEW DELHI, Delhi, India - 110058 |
| ABZ-1828 | KONTO GLOBAL SERVICES LLP | 32A, Block C2D, Janakpuri,C-4, PO Janakpuri C-4, DIST West Delhi,New Delhi,West Delhi,Delhi,India-110058 |
| U29309DL2017PTC320076 | EDELSTEIN BAUSYSTEME PRIVATE LIMITED | C-62, 2nd FLOOR COMMUNITY CENTRE, PANKHA ROAD, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U25920DL2025PTC457630 | STEEL ARTS S A COATTERS PRIVATE LIMITED | PLOT NO 16C 2 2ND FLOOR,PANKHA ROAD FRONT,New Delhi,West Delhi,Delhi,110058-India |
| U85499DL2023PTC415197 | ZENITHIC INNOVATIONS PRIVATE LIMITED | C2C-187 Pkt 12, Janakpuri,Near Central School Road,,New Delhi,West Delhi,Delhi,110058-India |
| U62013DL2024PTC438929 | TIFFS INNOVATIONS PRIVATE LIMITED | C-4 3 FLOOR COMMUNITY CENTER,NEAR JANAKPURI CINEMA PANKHA ROAD JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U24131DL2008PTC177938 | RADIANT ROLLER PRIVATE LIMITED | C-3/307C SFS FLATS NEAR JANAK CINEMA PANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U45400DL2016PTC290914 | SONA INFRATECH PRIVATE LIMITED | C-3 A/80C THIRD FLOOR, LIC SOCIETY PANKHA ROAD, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U85300DL2020NPL361972 | SANKALP FOR KHADI FOUNDATION | C 3A/80C, THIRD FLOOR, LIC SOCIETY, PANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U46901DL2026PTC462055 | PROSPERO GLOBAL VENTURES PRIVATE LIMITED | C2A/261C, Janakpuri,New Delhi,New Delhi,West Delhi,Delhi,110058-India |
| U74999DL2016PTC305993 | AVIRAL TECHNOLOGY SOLUTIONS AND TELECOM PRIVATE LIMITED | 2, DDA COMMERCIAL COMPLEX, C2C BLOCK POCKET 2, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| ACY-6970 | STHIRVA ESTATES LLP | C-2/398,PANKHA ROAD,New Delhi,West Delhi,Delhi,India-110058 |
| ACV-1748 | VIBHOOMI REALTY LLP | C-2/398,PANKHA ROAD,New Delhi,West Delhi,Delhi,India-110058 |
| ACQ-3182 | VEDURA SPACES LLP | C-2/398,PANKHA ROAD,New Delhi,West Delhi,Delhi,India-110058 |
| U85300DL2022PTC400672 | HT EYE CARE PRIVATE LIMITED | C-2 390, JANAKPURI, MAIN PANKHA ROAD,DELHI,West Delhi,Delhi,110058-India |
| ACU-2809 | KMS CYCLOTRON LLP | C-2/388, F/F Office,,Pankha Road,,New Delhi,West Delhi,Delhi,India-110058 |
| U85499DL2023NPL416620 | SHROOM SABHA FOUNDATION | C-2/388, F/F OFFICE,,PANKHA ROAD,,New Delhi,West Delhi,Delhi,110058-India |
| U72200DL1990PTC041385 | PERISCOPE SOFTWARE PRIVATE LIMITED | C-2/392 JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U51909DL2001PTC112429 | DREAMWAYS MARKETING PRIVATE LIMITED | C 2 MAHENDRA PARKPANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| ACB-4079 | SDS ISOCAL LLP | C-2/388. F/F OFFICE,PANKHA ROAD, New Delhi, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90055886 | 2000-03-09 | - | - | 439,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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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.