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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED
CIN: U74900MH2006PLC163937
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED (CIN: U74900MH2006PLC163937) is a Public company incorporated on 21 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1209359010.00.
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED are SHINGEN MATSUO, ANAND SHYAM BARUA, ABHAY KAKKAR, TAKEHIRO ONISHI, GOURI MADHUSUDAN SAWANT, YOSHIAKI MATSUOKA, NAGESH VIJAYNATH DUBEY, TAKASHI YAMASAKI, HIROOMI MORISHITA, and VIVEK WADHERA.
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED's Corporate Identification Number (CIN) is U74900MH2006PLC163937 and its registration number is 163937. Users may contact ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED on its Email address - [email protected]. Registered address of ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED is Plot No.94, Marol Co-operative Industrial Estate, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of ORIX LEASING & FINANCIAL SERVICES INDIA 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 ORIX LEASING & FINANCIAL SERVICES INDIA 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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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 ORIX LEASING & FINANCIAL SERVICES INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORIX LEASING & FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09685164 | SHINGEN MATSUO | Director | 2022-08-09 |
| 02274609 | ANAND SHYAM BARUA | Additional Director | 2024-04-24 |
| 06659327 | ABHAY KAKKAR | Director | 2020-09-25 |
| 09019630 | TAKEHIRO ONISHI | Director | 2021-04-30 |
| 07748113 | GOURI MADHUSUDAN SAWANT | Director | 2017-06-16 |
| 08141800 | YOSHIAKI MATSUOKA | Director | 2020-09-25 |
| 06967617 | NAGESH VIJAYNATH DUBEY | Director | 2020-09-25 |
| 09238975 | TAKASHI YAMASAKI | Director | 2021-09-28 |
| 10420406 | HIROOMI MORISHITA | Additional Director | 2023-12-26 |
| 00081154 | VIVEK WADHERA | Managing Director | 2024-04-05 |
Past Directors & Key Managerial Personnel of ORIX LEASING & FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Additional Director | - | 2007-12-19 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Director | - | 2010-02-09 |
| 02158375 | MAKOTO SHIODA | Additional Director | - | 2010-12-10 |
| 02158375 | MAKOTO SHIODA | Director | - | 2015-03-09 |
| 02158375 | MAKOTO SHIODA | Nominee Director | - | 2010-02-09 |
| 06446963 | SANDEEP SINHA | Additional Director | - | 2023-11-17 |
| 06446963 | SANDEEP SINHA | Director | - | 2023-11-17 |
| 06446963 | SANDEEP SINHA | Whole-time director | - | 2024-04-02 |
| 07763966 | KIYOKAZU ISHINABE | Additional Director | - | 2017-06-16 |
| 07763966 | KIYOKAZU ISHINABE | Director | - | 2020-11-04 |
| 09685164 | SHINGEN MATSUO | Additional Director | - | 2023-08-30 |
| 00002377 | ARUN KUMAR SAHA | Additional Director | - | 2010-12-10 |
| 00002377 | ARUN KUMAR SAHA | Director | - | 2011-04-18 |
| 00002377 | ARUN KUMAR SAHA | Nominee Director | - | 2010-02-09 |
| 00083116 | SANDEEP GAMBHIR | Additional Director | - | 2013-03-22 |
| 00083116 | SANDEEP GAMBHIR | Director | - | 2013-03-22 |
| 00083116 | SANDEEP GAMBHIR | Managing Director | - | 2023-11-17 |
| 05171454 | CHRISTOPHER JOSEPH ANTHONY BRIGGS | Alternate Director | - | 2015-03-09 |
| 06827437 | HIROSHI NISHIO | Additional Director | - | 2014-07-23 |
| 06827437 | HIROSHI NISHIO | Director | - | 2018-02-28 |
| 00007556 | MANU KOCHHAR | Additional Director | - | 2007-12-19 |
| 00007556 | MANU KOCHHAR | Director | - | 2010-02-09 |
| 03535391 | HARUKAZU YAMAGUCHI | Additional Director | - | 2015-08-26 |
| 03535391 | HARUKAZU YAMAGUCHI | Director | - | 2018-03-19 |
| 05106360 | JOHN JOSEPH CARTER | Additional Director | - | 2011-12-13 |
| 05106360 | JOHN JOSEPH CARTER | Director | - | 2015-05-18 |
| 05106360 | JOHN JOSEPH CARTER | Managing Director | - | 2012-09-27 |
| 06659327 | ABHAY KAKKAR | Additional Director | - | 2020-09-25 |
| 06659327 | ABHAY KAKKAR | Director | - | 2020-09-24 |
| 00111866 | RAJEEV LOCHAN SETH | Additional Director | - | 2017-06-16 |
| 00111866 | RAJEEV LOCHAN SETH | Director | - | 2021-11-09 |
| 01006479 | YUKI OSHIMA | Additional Director | - | 2013-06-27 |
| 01006479 | YUKI OSHIMA | Director | - | 2014-03-14 |
| 01653743 | AMIT SHRIKANT TAMBE | Additional Director | - | 2012-07-26 |
| 01653743 | AMIT SHRIKANT TAMBE | Director | - | 2013-01-08 |
| 01776688 | NEERAJ KUMAR | Managing Director | - | 2011-12-13 |
| 01776688 | NEERAJ KUMAR | Nominee Director | - | 2010-07-27 |
| 06718592 | UDHAYA GOPAL | Additional Director | - | 2017-01-06 |
| 09019630 | TAKEHIRO ONISHI | Additional Director | - | 2021-04-30 |
| 00002386 | HARI SANKARAN | Nominee Director | - | 2007-08-04 |
| 06919295 | TARO OYAMA . | Additional Director | - | 2015-08-12 |
| 06919295 | TARO OYAMA . | Alternate Director | - | 2015-03-09 |
| 06919295 | TARO OYAMA . | Director | - | 2016-06-28 |
| 06919295 | TARO OYAMA . | Whole-time director | - | 2016-06-28 |
| 07748113 | GOURI MADHUSUDAN SAWANT | Additional Director | - | 2017-06-16 |
| 08141800 | YOSHIAKI MATSUOKA | Additional Director | - | 2020-09-25 |
| 07082839 | TAKEHISA KANEDA | Additional Director | - | 2015-08-26 |
| 07082839 | TAKEHISA KANEDA | Director | - | 2017-03-28 |
| 00002401 | AVINASH ATMARAM BAGUL | Additional Director | - | 2007-12-19 |
| 00002401 | AVINASH ATMARAM BAGUL | Director | - | 2010-02-09 |
| 00028037 | ARCHANA NIRANJAN HINGORANI | Director | - | 2007-05-03 |
| 05106358 | JOHN KENTWELL BROWN | Additional Director | - | 2012-07-26 |
| 05106358 | JOHN KENTWELL BROWN | Director | - | 2015-04-24 |
| 06967617 | NAGESH VIJAYNATH DUBEY | Additional Director | - | 2020-09-25 |
| 06967617 | NAGESH VIJAYNATH DUBEY | Director | - | 2020-09-24 |
| 08768983 | TAKASHI NAKAYAMA | Additional Director | - | 2020-12-23 |
| 08768983 | TAKASHI NAKAYAMA | Director | - | 2021-07-29 |
| 00040523 | RAMESH CHANDER BAWA | Additional Director | - | 2011-06-21 |
| 00040523 | RAMESH CHANDER BAWA | Director | - | 2011-12-13 |
| 05106352 | KUNIHIKO ISHIBA | Alternate Director | - | 2014-03-14 |
| 07081188 | SHUCHI TAPARIA | Company Secretary | - | 2017-11-24 |
| 07081188 | SHUCHI TAPARIA | Manager | - | 2013-01-08 |
| 08074714 | IKUO NAKAMURA | Additional Director | - | 2018-06-15 |
| 08074714 | IKUO NAKAMURA | Director | - | 2020-07-03 |
| 08218888 | RYOHEI SUZUKI | Additional Director | - | 2019-06-27 |
| 08218888 | RYOHEI SUZUKI | Director | - | 2023-12-15 |
| 09100127 | SHIN HAMADA | Additional Director | - | 2021-09-28 |
| 09100127 | SHIN HAMADA | Director | - | 2022-08-09 |
| 09238975 | TAKASHI YAMASAKI | Additional Director | - | 2021-09-28 |
| 00081154 | VIVEK WADHERA | Additional Director | - | 2024-04-02 |
| 00081154 | VIVEK WADHERA | CFO | - | 2023-08-08 |
| 07510869 | AKIHIRO AZUMA | Additional Director | - | 2016-06-29 |
| 07510869 | AKIHIRO AZUMA | Director | - | 2018-09-19 |
| 07510869 | AKIHIRO AZUMA | Whole-time director | - | 2018-09-19 |
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
Other Directorships of MAKOTO SHIODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Alternate Director | - | 2015-03-10 |
| FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178289 | Additional Director | - | 2012-09-28 |
| FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178289 | Director | - | 2013-03-08 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2008-06-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2015-03-09 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Alternate Director | - | 2012-11-05 |
| SCHOOLNET INDIA LIMITED | U80220DL1997PLC398599 | Alternate Director | - | 2010-01-21 |
Other Directorships of SANDEEP SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX HOUSING FINANCE CORPORATION INDIA LIMITED | U65920DL2018PLC332902 | Additional Director | - | 2019-08-29 |
| ORIX HOUSING FINANCE CORPORATION INDIA LIMITED | U65920DL2018PLC332902 | Director | 2019-08-29 | Ongoing |
| OLD HAND CONSULTANTS INDIA PRIVATE LIMITED | U74900PN2013PTC145994 | Director | 2013-01-14 | Ongoing |
Other Directorships of KIYOKAZU ISHINABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Alternate Director | - | 2018-05-29 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2017-06-16 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2020-11-04 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Additional Director | - | 2017-06-29 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Nominee Director | - | 2017-11-24 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Alternate Director | - | 2018-03-27 |
Other Directorships of SHINGEN MATSUO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2022-09-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | 2022-07-29 | Ongoing |
Other Directorships of ARUN KUMAR SAHA
Other Directorships of SANDEEP GAMBHIR
Other Directorships of CHRISTOPHER JOSEPH ANTHONY BRIGGS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Alternate Director | - | 2015-03-09 |
Other Directorships of HIROSHI NISHIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2018-03-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2014-07-23 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2018-02-28 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Director appointed in casual vacancy | - | 2015-03-17 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Nominee Director | - | 2018-03-28 |
Other Directorships of MANU KOCHHAR
Other Directorships of ANAND SHYAM BARUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDIT FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U46109AS2023PTC024905 | Director | 2023-07-17 | Ongoing |
| LOOIT TEAS PRIVATE LIMITED | U51226AS2008PTC008837 | Director | - | 2014-03-27 |
| POINCARE TECHNOLOGIES PRIVATE LIMITED | U72900KA2021PTC151456 | Director | - | 2022-11-16 |
| DATASIGNS TECHNOLOGIES PRIVATE LIMITED | U74900KA2016PTC086823 | Director | - | 2017-11-15 |
Other Directorships of HARUKAZU YAMAGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Alternate Director | - | 2018-03-26 |
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2018-10-01 |
| MAITHAN ISPAT LIMITED | U27109WB2003PLC096854 | Additional Director | - | 2013-09-27 |
| MAITHAN ISPAT LIMITED | U27109WB2003PLC096854 | Director | - | 2015-03-31 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2015-08-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2021-01-12 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Director appointed in casual vacancy | - | 2012-08-28 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Nominee Director | - | 2012-11-05 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Nominee Director | - | 2019-11-27 |
Other Directorships of JOHN JOSEPH CARTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2011-12-13 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2015-05-18 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Managing Director | - | 2012-09-27 |
Other Directorships of ABHAY KAKKAR
Other Directorships of RAJEEV LOCHAN SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED | U65993DL1999PTC102868 | Director | - | 2009-01-19 |
Other Directorships of YUKI OSHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2014-02-28 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2013-08-13 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2014-03-14 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Nominee Director | - | 2013-08-13 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Nominee Director | - | 2014-02-20 |
| SCHOOLNET INDIA LIMITED | U80220DL1997PLC398599 | Director | - | 2009-02-09 |
Other Directorships of AMIT SHRIKANT TAMBE
Other Directorships of NEERAJ KUMAR
Other Directorships of UDHAYA GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE HOME AND PERSONAL CARE LIMITED | U24243DL1985PLC021386 | Director | - | 2014-08-12 |
| RUN FOR VISION FOUNDATION | U85100DL2011NPL212443 | Director | - | 2014-08-12 |
Other Directorships of TAKEHIRO ONISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2021-04-30 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | 2021-04-30 | Ongoing |
Other Directorships of HARI SANKARAN
Other Directorships of TARO OYAMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2015-04-24 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Alternate Director | - | 2015-03-09 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2016-06-28 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Whole-time director | - | 2015-08-26 |
Other Directorships of GOURI MADHUSUDAN SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX HOUSING FINANCE CORPORATION INDIA LIMITED | U65920DL2018PLC332902 | Director | - | 2018-05-23 |
Other Directorships of YOSHIAKI MATSUOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2020-09-25 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | 2020-09-25 | Ongoing |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2018-08-21 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2022-01-01 |
Other Directorships of TAKEHISA KANEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Alternate Director | - | 2017-03-14 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2015-08-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2017-03-28 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Additional Director | - | 2015-06-23 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Director | - | 2017-03-28 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Alternate Director | - | 2017-03-29 |
Other Directorships of AVINASH ATMARAM BAGUL
Other Directorships of ARCHANA NIRANJAN HINGORANI
Other Directorships of JOHN KENTWELL BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2012-07-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2015-04-24 |
Other Directorships of NAGESH VIJAYNATH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETESIAN URJA LIMITED | U40107TG2011PLC159847 | Additional Director | - | 2020-03-16 |
| ETESIAN URJA LIMITED | U40107TG2011PLC159847 | Director | - | 2021-03-05 |
| KAZE ENERGY LIMITED | U40300TG2013PLC159846 | Additional Director | - | 2020-03-16 |
| KAZE ENERGY LIMITED | U40300TG2013PLC159846 | Director | - | 2021-03-05 |
| AZA SHIPPING PRIVATE LIMITED | U61200MH2016PTC272018 | Director | - | 2016-02-08 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2020-09-25 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | 2020-09-25 | Ongoing |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2020-09-24 |
| SROTAS MARITIME PRIVATE LIMITED | U74999MH2018PTC315145 | Director | - | 2020-11-30 |
Other Directorships of TAKASHI NAKAYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2021-04-30 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2021-07-29 |
Other Directorships of RAMESH CHANDER BAWA
Other Directorships of KUNIHIKO ISHIBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Alternate Director | - | 2014-03-14 |
Other Directorships of SHUCHI TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2015-08-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2017-11-24 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Company Secretary | - | 2021-06-01 |
| NOMURA CAPITAL (INDIA) PRIVATE LIMITED | U67190MH2009FTC194618 | Company Secretary | - | 2018-12-31 |
| TIAA GLOBAL CAPABILITIES PRIVATE LIMITED | U72901MH2016FTC279876 | Company Secretary | - | 2022-10-21 |
Other Directorships of IKUO NAKAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Alternate Director | - | 2018-10-01 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2018-08-31 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2020-07-31 |
Other Directorships of RYOHEI SUZUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2019-08-28 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2022-05-04 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Whole-time director | - | 2022-05-05 |
Other Directorships of SHIN HAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2021-04-30 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2022-07-29 |
Other Directorships of TAKASHI YAMASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2021-09-28 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2022-04-25 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Whole-time director | 2021-09-28 | Ongoing |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Whole-time director | - | 2022-07-21 |
| ORIX HOUSING FINANCE CORPORATION INDIA LIMITED | U65920DL2018PLC332902 | Additional Director | 2023-08-25 | Ongoing |
Other Directorships of HIROOMI MORISHITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | 2023-12-27 | Ongoing |
Other Directorships of VIVEK WADHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2024-04-02 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | CFO | - | 2023-08-08 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Managing Director | 2024-04-05 | Ongoing |
| DMI FINANCE PRIVATE LIMITED | U64990DL2008PTC182749 | CFO | - | 2024-04-01 |
| ORIX HOUSING FINANCE CORPORATION INDIA LIMITED | U65920DL2018PLC332902 | Director | - | 2018-05-15 |
| ORIX HOUSING FINANCE CORPORATION INDIA LIMITED | U65920DL2018PLC332902 | Managing Director | - | 2023-08-08 |
| CITIFINANCIAL HOME FINANCE INDIA LIMITED | U65923DL2003PLC159849 | Managing Director | - | 2009-01-20 |
| CITIFINANCIAL INSURANCE SERVICES INDIA LIMITED | U67200TN2001PLC047254 | Additional Director | - | 2009-01-19 |
| APPNIT TECHNOLOGIES PRIVATE LIMITED | U72900UP2014PTC063266 | Additional Director | - | 2024-04-01 |
Other Directorships of AKIHIRO AZUMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2016-07-29 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2018-09-19 |
| ORIX HOUSING FINANCE CORPORATION INDIA LIMITED | U65920DL2018PLC332902 | Additional Director | - | 2019-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2019FTC332265 | OWPS INDIA PRIVATE LIMITED | PLOT NO 94, MAROL CO-OPERATIVE INDUSTRIAL ESTATE,ANDHERI KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400059 |
| U77100MH1995PLC086014 | ORIX CORPORATION INDIA LIMITED | PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,400059-India |
| U65990MH1994PTC082509 | NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2011PTC221286 | PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U64100MH2022PTC467115 | AIKYAM ENTERTAINMENT PRIVATE LIMITED | Shemaroo House, Plot No. 18, Marol Co-Operative Ind. Estate,,Off. Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| L74900MH2000PLC437885 | MEDI ASSIST HEALTHCARE SERVICES LIMITED | AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAS-6160 | FOX PASS VENTURES LLP | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Mumbai, Maharashtra, India - 400059 |
| ACI-2329 | AUREZA CREATIONS LLP | Plot No. 102, 2nd Floor, Marol, Co-operative Industrial Estate Limited,,M V Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAA-3902 | ARTEK INDUSTRIES LLP | SURFIN CENTRE, PLOT NO. 121, MAROL CO OPERATIVE INDUSTRIAL ESTATE OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400 059 MUMBAI, Maharashtra, India - 400059 |
| U63090MH1995PTC084218 | UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059 |
| U74210MH1998PTC116239 | UPS SCS (INDIA) PRIVATE LIMITED | Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059 |
| U24244MH1991PTC061173 | PRECIOUS PRODUCTS (INDIA) PRIVATE LIMITED | PLOT NO. 26/143, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., OFF ANDHERI KURLA ROAD, AND HERI (E) , MUMBAI, Maharashtra, India - 400059 |
| L67190MH2005PLC158288 | SHEMAROO ENTERTAINMENT LIMITED | SHEMAROO HOUSE, PLOT NO. 18, MAROL CO-OPERATIVE IND. ESTATE, OFF. ANDHERI KURLA ROAD, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U29299MH2006PTC164808 | SHRI GAJANANA INDUSTRIES (INDIA) PRIVATE LIMITED | PLOT NO. 26/143, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD. OFF ANDHERI KURLA ROAD, ANDH ERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAH-3592 | VG AGRO LLP | BLOCK NO. 102, MAROL BHAVAN, MAROL CO OPERATIVE INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST, MUMBAI MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U24299MH2021PTC359804 | SKINSELECT PRIVATE LIMITED | UNIT NO. 83, PLOT NO. 14, MAROL CO-OPERATIVE INDL. ESTATE, MATHURDAS VASANJI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24300MH2020PTC347165 | NAMASKAR AYURVED PRIVATE LIMITED | Office No. 402, Shivai Plaza, Marol Co-operative, off Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51109MH2010PTC198842 | MAESTRO VENTURES PRIVATE LIMITED | UNIT NO.81, PLOT NO.14, MAROL CO-OP INDUSTRIAL EST OFF. ANDHERI-KURLA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2000PTC125253 | BC WEB WISE PRIVATE LIMITED | UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2007PTC174053 | BIG-I TUNA COMMUNICATIONS PRIVATE LIMITED | UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| AAI-3326 | MAY FASHIONS LLP | Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059 |
| U52599MH2007PTC168830 | MOONSTAR MERCANTILE PRIVATE LIMITED | Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10273792 | 2011-02-21 | 2011-12-23 | 2021-09-15 | 50,000,000.00 | Central Bank of India | |
| 10274257 | 2011-03-01 | 2020-02-04 | - | 300,000,000.00 | IDBI Bank Limited | |
| 10274292 | 2011-03-08 | - | 2014-01-28 | 250,000,000.00 | BANK OF INDIA | |
| 10274382 | 2011-03-01 | 2016-02-11 | 2023-07-15 | 400,000,000.00 | United Bank of India | |
| 10274494 | 2011-03-05 | - | 2013-12-03 | 70,790,000.00 | RELIANCE CAPITAL LTD | |
| 10274953 | 2011-03-21 | - | 2013-08-23 | 250,000,000.00 | UNITED BANK OF INDIA | |
| 10276877 | 2011-03-28 | 2011-09-08 | - | 400,000,000.00 | BANK OF BARODA | |
| 10276879 | 2011-03-28 | - | 2016-01-08 | 350,000,000.00 | Bank of Baroda | |
| 10276882 | 2011-03-28 | - | 2014-03-07 | 250,000,000.00 | Bank of Baroda | |
| 10279462 | 2011-03-04 | - | 2012-03-27 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10304379 | 2011-08-08 | - | 2014-01-15 | 250,000,000.00 | ALLAHABAD BANK | |
| 10305921 | 2011-08-16 | - | 2013-10-28 | 300,000,000.00 | INDUSIND BANK | |
| 10319882 | 2011-11-21 | - | 2013-12-30 | 500,000,000.00 | Indian Overseas Bank | |
| 100049085 | 2016-08-25 | - | 2019-08-06 | 1,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100077157 | 2017-01-27 | - | 2020-04-27 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100106698 | 2017-05-26 | - | 2019-06-06 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100130393 | 2017-09-15 | - | 2020-08-10 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100137256 | 2017-11-15 | - | 2020-09-25 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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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| 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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As on: 2026-07-13
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.