• 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 VERIFICATION SERVICES PRIVATE LIMITED

      CIN: U74920DL2013PTC248265 As on: 2026-07-13
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      ORION VERIFICATION SERVICES PRIVATE LIMITED (CIN: U74920DL2013PTC248265) is a Private company incorporated on 14 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ORION VERIFICATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ORION VERIFICATION SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of ORION VERIFICATION SERVICES PRIVATE LIMITED are ANJALI JANDWANI, and ASHUTOSH JHA.

      ORION VERIFICATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2013PTC248265 and its registration number is 248265. Users may contact ORION VERIFICATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION VERIFICATION SERVICES PRIVATE LIMITED is PROP. NO. 5E, 1ST FLOOR, JUNGI HOUSE STREET NO. 5 SHAHPUR JAT NEW DELHI South Delhi DL 110049 IN.

      Current status of ORION VERIFICATION SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for ORION VERIFICATION SERVICES 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.

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      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.

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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 VERIFICATION SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ORION VERIFICATION SERVICES
      DIN Director Name Designation Appointment Date
      02989426 ANJALI JANDWANI Director 2013-09-30
      00918789 ASHUTOSH JHA Director 2013-02-14
      Past Directors & Key Managerial Personnel of ORION VERIFICATION SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03203456 GAURAV NARULA Director - 2018-04-14
      Other Directorships of ANJALI JANDWANI
      Company Name CIN Designation Appointment Date Cessation
      LANDBERRY INFRA PRIVATE LIMITED U70109DL2012PTC230003 Director 2012-01-16 Ongoing
      FREIGHTNXT (INDIA) PRIVATE LIMITED U72900KA2009PTC050309 Director 2011-03-31 Ongoing
      NH CONSULTING PRIVATE LIMITED U74140DL2003PTC120966 Director - 2018-09-11
      QUBIX FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74899DL2005PTC143157 Director - 2018-09-11
      ORION SECURITY SOLUTIONS PRIVATE LIMITED U74920DL2010PTC203955 Director - 2018-09-11
      SEQORX SECURITY SERVICES PRIVATE LIMITED U74999DL2022PTC392580 Additional Director - 2022-12-28
      SEQORX SECURITY SERVICES PRIVATE LIMITED U74999DL2022PTC392580 Managing Director 2022-12-28 Ongoing
      Other Directorships of GAURAV NARULA
      Company Name CIN Designation Appointment Date Cessation
      IGUILD REALTY PRIVATE LIMITED U70100DL2010PTC210229 Director 2010-11-08 Ongoing
      FACTUARI VERIFICATION SERVICES PRIVATE LIMITED U74900DL2012PTC229894 Director 2012-01-12 Ongoing
      Other Directorships of ASHUTOSH JHA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPHUS RESTAURANTS PRIVATE LIMITED U15123DL2017PTC315178 Director 2017-03-28 Ongoing
      OASIS GLOBAL FOOD PRODUCTS PRIVATE LIMITED U15400TN2013PTC094230 Director 2017-05-03 Ongoing
      GREEN TRANSNXT PRIVATE LIMITED U37100DL2010PTC211275 Director 2010-12-10 Ongoing
      ROYAL WATER PLANT PRIVATE LIMITED U41000TN2016PTC110457 Director 2017-05-05 Ongoing
      PRAHAR EQUICOM PRIVATE LIMITED U51909DL2004PTC131007 Director 2018-07-17 Ongoing
      GREEN LOGINXT PRIVATE LIMITED U60230DL2010PTC208228 Director 2010-09-14 Ongoing
      LANDBERRY INFRA PRIVATE LIMITED U70109DL2012PTC230003 Director 2012-01-16 Ongoing
      FREIGHTNXT (INDIA) PRIVATE LIMITED U72900KA2009PTC050309 Director 2010-10-18 Ongoing
      NH CONSULTING PRIVATE LIMITED U74140DL2003PTC120966 Additional Director - 2016-09-30
      NH CONSULTING PRIVATE LIMITED U74140DL2003PTC120966 Director - 2022-04-01
      ORION TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74140DL2013PTC249556 Director 2013-03-20 Ongoing
      ASCERTAIN INTELLIGENCE SOLUTIONS PRIVATE LIMITED U74140DL2015PTC277960 Director 2015-03-16 Ongoing
      QUBIX FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74899DL2005PTC143157 Director 2005-12-01 Ongoing
      ORION SECURITY SOLUTIONS PRIVATE LIMITED U74920DL2010PTC203955 Director 2010-06-10 Ongoing
      EFLEX TECHNOLOGIES PRIVATE LIMITED U74999DL2021PTC381309 Director 2021-05-20 Ongoing

      CIN Company Name Company Address
      U74140DL2013PTC249556 ORION TECHNOLOGY SOLUTIONS PRIVATE LIMITED 5E, 1ST FLOOR, JUNGI HOUSE STREET NO. 5, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049
      U74140DL2003PTC120966 NH CONSULTING PRIVATE LIMITED 5-E 4TH FLOOR STREET NO.5, DADA JUNGI HOUSE, SHAHPUR JAT, NEAR BSES POWER STATION , NEW DELHI, Delhi, India - 110049
      U73100DL2011PTC216639 ASCEND MEDIA PRIVATE LIMITED House No - 420, Second Floor, Shahpur Jat (Near Jungi House), Khelgaon Marg,New Delhi,South Delhi,Delhi,110049-India
      U52241DL2023PTC415844 TRIKAYA HOSPITALITY & LOGISTICS PRIVATE LIMITED House No. 5-G, 4th Floor,Left Portion, Shahpur Jat,New Delhi,South Delhi,Delhi,110049-India
      ACM-4128 FOUR FLAIR FASHIONS LLP House No. 252-A, Second Floor, Near Govindam Sweet,Shahpur Jat, Delhi,New Delhi,South Delhi,Delhi,India-110049
      U46901DL2023OPC410805 BALKAN COMICS (OPC) PRIVATE LIMITED H. No. 119, T/Floor (Fourth Floor),KH. No. 797/508, Village-Shahpur Jat,New Delhi,South Delhi,Delhi,110049-India
      U74920DL2010PTC203955 FIRST GLOBAL SERVICES PRIVATE LIMITED PLOT NO. 5-E, FIRST FLOOR SHAHPUR JAT NEW DELHI DL 110049 IN
      U14101DL2023PTC424307 NASEEBO CREATIONS PRIVATE LIMITED No. 40-A, 1st Floor, Shahpur Jat,,New Delhi,South Delhi,Delhi,110049-India
      ACR-2922 ANVAAYA EARTH LLP PROP. NO. 86-B, SECOND FLOOR SHAHPUR JAT,New Delhi,South Delhi,Delhi,India-110049
      U46497DL2024PTC438625 ASHWEENA PHARMACEUTICALS PRIVATE LIMITED PVT No. 3 in, prop NO. A-22/4,GF L/P, New Delhi South Ext-I,New Delhi,South Delhi,Delhi,110049-India
      U70200DL2010PTC206033 ORIGAMI DEVELOPERS PRIVATE LIMITED H. No. 130, 1st Floor, Masjid Moth, South Extension Part-II New Delhi South Delhi DL 110049 IN
      U70100DL2010PTC204885 CALADIUM DEVELOPERS PRIVATE LIMITED H. No. 130, 1st Floor, Masjid Moth, South Extension Part-II New Delhi South Delhi DL 110049 IN
      U70100DL2010PTC204940 CITIC DEVELOPERS PRIVATE LIMITED H. No. 130, 1st Floor, Masjid Moth, South Extension Part-II New Delhi South Delhi DL 110049 IN
      U70100DL2010PTC205568 ZING DEVELOPERS PRIVATE LIMITED H. No. 130, 1st Floor, Masjid Moth, South Extension Part-II New Delhi South Delhi DL 110049 IN
      U70100DL2010PTC205772 ASTERISK DEVELOPERS PRIVATE LIMITED H. No. 130, 1st Floor, Masjid Moth, South Extension Part-II New Delhi South Delhi DL 110049 IN
      U70200DL2025PTC445643 HHB GLOBAL CONSULTANTS PRIVATE LIMITED H. No. 119, T/Floor,kh no,797/508, Vill.Shahpur Jat,New Delhi,South Delhi,Delhi,110049-India
      U74999DL2017PTC319373 TERRE DU LADAKH PRIVATE LIMITED HOUSE NO. 141-A, FIFTH FLOOR, SHAHPUR JAT, NEW DELHI-110049. , NEW DELHI, Delhi, India - 110049
      U74999DL2017PTC323666 BOHOMALE PRIVATE LIMITED House No. 5-M, F/F, BP Village Shahpur Jat, New Delhi- 110049 , New Delhi, Delhi, India - 110049
      U37100DL2010PTC211275 GREEN TRANSNXT PRIVATE LIMITED House no.118 Shahpur Jat, 1st floor , New Delhi, Delhi, India - 110049
      U60230DL2010PTC208228 GREEN LOGINXT PRIVATE LIMITED House No.118 Shahpur Jat, 1st floor , New Delhi, Delhi, India - 110049
      U24297DL2011PTC225551 ALPS LIFE SCIENCES PRIVATE LIMITED HOUSE NO. 163 A GROUND FLOOR SHOP NO. 1 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049
      ACO-8742 OBILLIE LIFESTYLE LLP Old no. 34, New no. 34C,,S/F, Village Shahpur Jat,New Delhi,South Delhi,Delhi,India-110049
      ACQ-0944 MAALOOM LABELS LLP H. No. 5-I/A,Shahpur Jat,New Delhi,South Delhi,Delhi,India-110049
      ACK-8248 URBANSCAPE ARCHITECTURE LLP H.NO 305, GROUND FLOOR,VILLAGE SHAHPUR JAT,New Delhi,South Delhi,Delhi,India-110049
      U78100DL2026PTC463883 SEVENHORSES MANPOWER SOLUTIONS PRIVATE LIMITED 408 ShahpurJat, 2nd Floor,Dada Jungi House,New Delhi,South Delhi,Delhi,110049-India
      U71100DL2008PTC185851 KAMA HOSPITALITY SERVICES PRIVATE LIMITED 5th Floor, Building No-12, Ajit Singh House,Gulmohar Complex, Yusuf Sarai,New Delhi,South Delhi,Delhi,110049-India
      ACS-5079 KRAYONS MARKETING LLP HOUSE.NO A20 SECOND FLOOR,NITI BAGH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110049
      ACV-0286 TRIZMATRIX SERVICES LLP House No.119 T Floor,Khasra no. 797/508,New Delhi,South Delhi,Delhi,India-110049
      ACE-8097 ONESALUTE PARTNERS LLP House No.119, Top Floor,,Khasra No.797/508,New Delhi,South Delhi,Delhi,India-110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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