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
ORMAX MONEY PRIVATE LIMITED
CIN: U74120MH2015PTC263695 As on: 2026-07-13
ORMAX MONEY PRIVATE LIMITED (CIN: U74120MH2015PTC263695) is a Private company incorporated on 23 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ORMAX MONEY 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.ORMAX MONEY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ORMAX MONEY PRIVATE LIMITED are VISPY DARA DOCTOR, ASHDIN VISPY DOCTOR, and ANAND JAWAHAR BHATIA.
ORMAX MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC263695 and its registration number is 263695. Users may contact ORMAX MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORMAX MONEY PRIVATE LIMITED is Vasant, Junction of 9th & 10th Road, Khar (West), , Mumbai, Maharashtra, India - 400052.
Current status of ORMAX MONEY 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 ORMAX MONEY 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.
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.
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 ORMAX MONEY
Purchase full report of ORMAX MONEY
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 ORMAX MONEY 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
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Current Directors & Key Managerial Personnel of ORMAX MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01573264 | VISPY DARA DOCTOR | Director | 2015-04-23 |
| 02265720 | ASHDIN VISPY DOCTOR | Director | 2016-04-25 |
| 07066590 | ANAND JAWAHAR BHATIA | Director | 2015-04-23 |
Past Directors & Key Managerial Personnel of ORMAX MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISPY DARA DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORMAX MEDIA PRIVATE LIMITED | U22130MH2008PTC185834 | Director | 2008-08-14 | Ongoing |
| ORMAX CONSULTANTS PRIVATE LIMITED | U74130MH2006PTC160975 | Director | 2006-04-05 | Ongoing |
| ORMAX EVOLVE PRIVATE LIMITED | U74300MH1989PTC052749 | Director | 1989-07-26 | Ongoing |
| SALAAM BOMBAY FOUNDATION | U85300MH2002NPL136390 | Director | - | 2013-03-13 |
Other Directorships of ASHDIN VISPY DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORMAX MEDIA PRIVATE LIMITED | U22130MH2008PTC185834 | Director | 2009-11-18 | Ongoing |
| ORMAX CONSULTANTS PRIVATE LIMITED | U74130MH2006PTC160975 | Director | 2009-11-18 | Ongoing |
| ORMAX EVOLVE PRIVATE LIMITED | U74300MH1989PTC052749 | Director | 2018-08-08 | Ongoing |
| SATYAVATI SPIRITUAL FOUNDATION | U80301MH2009NPL197227 | Additional Director | 2019-11-28 | Ongoing |
Other Directorships of ANAND JAWAHAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC155015 | 8 V IMPEX PRIVATE LIMITED | URMI BUNGLOW 1A &G2GROUND & FIRST FLOOR JUNCTION OF 9TH & 10TH ROAD , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U45200MH1988PTC050079 | PINKY BUILDERS PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000 |
| U74300MH1989PTC052749 | ORMAX EVOLVE PRIVATE LIMITED | 1st Floor 160 Vasant Jn of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai 400052 , Mumbai, Maharashtra, India - 400052 |
| U74130MH2006PTC160975 | ORMAX CONSULTANTS PRIVATE LIMITED | 1st Floor 160 Vasant JN of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai , Mumbai, Maharashtra, India - 400052 |
| U51109MH2006PTC297210 | PRISM VYAPAAR PVT LTD | 101, Prime Residency, 1st Floor Junction of 9th and 12th Road, Khar West 400052 , Mumbai, Maharashtra, India - 400052 |
| AAR-9799 | KOSHA VALLEY HOMES LLP | 402, Amore Junction,of 2nd & 4th Road, Near Khar Station Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U99999MH1982PTC028118 | NIRMIT BUILDERS AND DEVELOPERS PRIVATE LIMITED | 401/402, AMORE JUNCTION OF 2ND AND 4TH ROAD, KHAR STATION ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| ABA-8718 | PLATINUMCORP ECO HOMES LLP | 501, Platinum Vista, Junction of S. V. Road and 7th Road,Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U68100MH2024PTC420462 | PLATINUMCORP HOUSING PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2024PTC420545 | PLATINUMCORP PROPERTY DEVELOPERS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC423465 | PLATINUMCORP CREATIVE BUILDERS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC423610 | PLATINUMCORP DEVELOPMENT & CONSTRUCTIONS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC429110 | PLATINUMCORP AFFORDABLE HOUSING PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC429124 | PLATINUMCORP CITY DEVELOPERS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC430692 | PLATINUM GRUHPRAVESH PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC436168 | PLATINUMCORP VALUE SHELTORS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2026PTC469767 | PLATINUMCORP HOUSING DEVCO PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2026PTC469843 | PLATINUMCORP ELEGANT RESIDENCES PRIVATE LIMITED | 501, PLATINUM VISTA,,JUNCTION OF S.V. ROAD & 7TH ROAD, KHAR (WEST),,Mumbai,Mumbai,Maharashtra,400052-India |
| ABC-9241 | SANCTUM MUSIC PRODUCTIONS LLP | 401 Amore, Junction of 2nd and 4th Road,Opposite Khar Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACL-8886 | NAMA DIAGNOSTICS LLP | Flat No.11, Summerville, Junction of 14th and 33rd Road,Off Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| AAN-1136 | ETHICAL STANDARD LEASING LLP | 101, Prime Residency , 1st floorJunction of 9th and 12th Road , Khar west Mumbai, Maharashtra, India - 400052 |
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAH-3114 | GLOBAL DIGITAL PATHLAB LLP | Summerville, Junction of 14th & 33rd Road, Off. Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAQ-3343 | PICTUREPOST STUDIOS LLP | 701, 7th Floor, Sapphire Building, Junction of S.V. Road & 1st Road,Khar (West), Mumbai, Maharashtra, India - 400052 |
| U65999MH2017PTC295211 | GRACELAND SUREMONEY PRIVATE LIMITED | 202-203, Mangal Bhavna CHS., Junction of Khar Pali Road, Khar 14th Road, , Khar - West, Maharashtra, India - 400052 |
| AAT-5917 | GANGADHARAY SPACES LLP | 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-2541 | EXCEL MEDIA & ENTERTAINMENT LLP | CTS-F/158 FP 545 JUNCTION OF 33RD ROAD AND 13TH ROADTPS BANDRA NO III KHAR WEST MUMBAI Mumbai, Maharashtra, India - 400052 |
| U92100MH1999PTC120787 | EXCEL ENTERTAINMENT PRIVATE LIMITED | CTS-F/158, F P 545, JUNCTION OF 33RD & 13TH ROAD TPS BANDRA NO III, KHAR WEST MUMBAI , Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.