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
ORTHO FINVEST PRIVATE LIMITED
CIN: U65923MH1995PTC092264 As on: 2026-07-13
ORTHO FINVEST PRIVATE LIMITED (CIN: U65923MH1995PTC092264) is a Private company incorporated on 30 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ORTHO FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
ORTHO FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1995PTC092264 and its registration number is 92264. Users may contact ORTHO FINVEST PRIVATE LIMITED on its Email address - . Registered address of ORTHO FINVEST PRIVATE LIMITED is 8,RAY HOUSE,NEW KANTAWADI LANE, PERRY CROSS ROAD, , MUMBAI-50 DT.9.11.98, Maharashtra, India - 000000.
Current status of ORTHO FINVEST PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORTHO FINVEST 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 ORTHO FINVEST
Purchase full report of ORTHO FINVEST
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 ORTHO FINVEST 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 ORTHO FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of ORTHO FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1995PTC091891 | BABULNATH FINANCE PRIVATE LIMITED | SHOP NO.7SAMARTH NAGAR SOCT.,VILLAGE ROAD BHANDUP WEST, , MUMBAI-78 DT.9.11.98, Maharashtra, India - 000000 |
| U01110MH1985PTC037887 | NIKAKA IMPEX PVT LTD | B/14, GIRIRAJ BUILDING,2NDFL.B.P.CROSS ROAD NO.3, MULUND WEST,MUMBAI 9 , MUMBAI26/11/98, Maharashtra, India - 000000 |
| U51900MH1995PTC089766 | DOMINION EXIM (INDIA) PRIVATE LIMITED | 11/A PRRSON HOUSE,J.P.O.SCHEME,N.S.ROAD NO.2, PARLE (W), , MUMBAI-49. DT.98, Maharashtra, India - 000000 |
| U67120MH1997PTC112121 | P.M. STOCKBROKING PRIVATE LIMITED | 11, KOSAMBA, ONGC COLONY,BANDRA RECLAMATION, , W.E.F. DT.30-9-99 MUMBAI 50, Maharashtra, India - 000000 |
| U51900MH1995PTC092194 | ASTIBA AGRITRADE AND INVESTMENT PRIVATE LIMITED | 19,THAFFE BLDG.2ND FLOOR,GOKHALE ROAD,(SOUTH) NAR POR- TUGUESE CHURCH,DADAR(W), , MUMBAI-28 DT.24.8.9 96, Maharashtra, India - 000000 |
| U99999MH2006PTC159639 | VIVEK REAL ESTATE AND DEVELOPER PVT LTD | SHOP NO.9,24/36,MANAJI RAJUJIRD,K-PURA,11TH LANE MUMBAI-8 , MUMBAI-8, Maharashtra, India - 000000 |
| U99999MH1994PTC080604 | AKAY GOULDS PUMPS PRIVATE LIMITED | 22B, FILM CENTRE68, TARDEO ROAD, MUMBAI 34 , 9/11/98, Maharashtra, India - 000000 |
| U99999MH1993PTC073899 | MONANDROUS TRADING AND FINANCE PVT.LTD. | 307, SHARDA CHAMBERS,NEW MARINE LINES, MUMBAI-20. , WEF. DT.29-9-98, Maharashtra, India - 000000 |
| U45202MH1994PTC083350 | BANITTO PROPERTIES PRIVATE LIMITED | A.N. HOUSE31ST ROAD T.P.S. III BANDRA , MUMBAI 50 2/04/98, Maharashtra, India - 000000 |
| U99999MH1999PTC122950 | VITO DYE CHEM PRIVATE LIMITED | 6,VAKIL BUILDING,GROUND FLOOR,357,SAMUEL STREET BHANDARI CROSS LANE,VADGADI, , MUMBAI-3 DT.16.9.97, Maharashtra, India - 000000 |
| U55101MH1990PTC054837 | SOLUS HOTELS INDIA PRIVATE LIMITED | NG-52-1/1, CTS -- 236A,VALLABH BAUG LANE, , MUMBAI-400076 WEF DT.8-11-2000, Maharashtra, India - 000000 |
| U67120MH1995PTC092151 | GURPAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | KAMANWALA CHAMBER,UNIT NO 1 &2NEW UDYOG MANDIR MOGUL LANE, MAHIM (W),. , MUMBAI-16 DT.8.5.96, Maharashtra, India - 000000 |
| U99999MH1995PTC093778 | PURATECH IMPEX PRIVATE LIMITED | AF/21,NEW EMPIRE INDUSTRIALESATE NEAR MAROL PIPELING, KONDIVITA LANE,ANDH ERI(E), , MUMBAI-59 DT.8.7.97, Maharashtra, India - 000000 |
| U70100MH1989PTC054101 | KESAR REAL ESTATES P LTD | GARAGE NO.2,NEELA AKASH SOCEITY,15TH ROAD BANDRA WEST MUMBAI 50 , MUMBAI 50 16/10/98, Maharashtra, India - 000000 |
| U67190MH1996PTC096818 | WALKER FINANCE PRIVATE LIMITED | A-7/8 NEW KAMAL BLDG.,NATIONAL COLLEGE, LINKING ROAD, , MUMBAI 50, Maharashtra, India - 000000 |
| U36911MH1988PTC049641 | ENTERNAL DIAMONDS PVT. LTD. | 73/C, SURAJ HOUSE CROSS ROAD,MIDC,MAROL ANDHERI (E), , MUMBAI-400 093 DT.1.7.99, Maharashtra, India - 000000 |
| U65900MH1995PTC090585 | SUN-VISION CONSTRUCTIONS (BOMBAY) PRIVATE LIMITED | 202,SANT NIWAS, 14TH ROAD &LINKING ROAD JUNTIM KHAN, MUMBAI-400 052 , W.E.F 11/11/98., Maharashtra, India - 000000 |
| U32303MH1991PTC064288 | RITZ COMMUNICATION NETWORK PRIVATE LIMIT ED | G-17, EVEREST BUILDING,8TH FLOOR, TARDEO ROAD, MUMBAI- 400 034. , W.E.F. DT.29-9-2000, Maharashtra, India - 000000 |
| U32100MH1995PTC085860 | BHAVESHWAR ELECTRONICS PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP. DENA BANK M.G. ROAD GHATKOPAR (E) , MUMBAI 400 077 4/4/98, Maharashtra, India - 000000 |
| U36912MH1988PTC049654 | COLOURFUL DIAMONDS PRIVATE LIMITED | SU-RAJ HOUSE,73-C,CROSS ROAD,MIDC MAROL, . ANDHERI (E), , MUMBAI-400 093 DT.17.7.99, Maharashtra, India - 000000 |
| U99999MH1985PTC035926 | MIL-PACK PACKAGING INDUSTRIES PVT LTD | 65/73, C.P. TANK ROAD,2ND PANJRAPOLE LANE, MUMBAI-4 , W.E.F. DT.5-9-2000, Maharashtra, India - 000000 |
| U99999MH1993PTC071468 | STARTECH INTERMEDIATES PVT.LTD. | STADIUM HOUSE, B/NO.3,83/85, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI-20 , W.E.F. DT.29-8-2000, Maharashtra, India - 000000 |
| U63010MH1991PTC061785 | HIMALAYA ROADWAYS PRIVATE LIMITED | 7, SAMARTH NAGAR SOCIETY,VILLAGE ROAD BHANDUP WEST MUMBAI 400 078. WEF-9.11.19 98. , MUMBAI 78., Maharashtra, India - 000000 |
| U99999MH1996PTC100341 | ZEN (INDIA) SECURITIES AND HOLDINGS PRIVATE LIMITED | A-520, BEZZOLA COMPLEX,CHEMBUR, , MUMBAI 400 071 DT. 30/9/98, Maharashtra, India - 000000 |
| U51900MH1995PTC091810 | GERBERA TRADE AND INVESTMENTS PRIVATE LIMITED | 4,UNITY HOUSE IIND FLOOR,MAMAPAMANAND MARG OPERA HOUSE , MUMBAI-4 DT.30.8.97, Maharashtra, India - 000000 |
| U31900MH1995PTC088563 | DEEP CONDENSORS PRIVATE LIMITED | 26,MOONCRAFT APARTMENT,SHIRLEY RAJAN ROAD OFF CARTER ROAD,BANDRA(W), , MUMBAI-50 DT.21.2.99, Maharashtra, India - 000000 |
| U45200MH1998PTC114326 | ANTESH CONSTRUCTION SERVICES PRIVATE LIM ITED | 105,VEENA SHOPPING CENTREOPP.BANDRA WEST,RAILWAY STATION,BANDRA WEST , MUMBAI 50 WEF. DT.22-8-2000, Maharashtra, India - 000000 |
| U24239MH1994PTC081553 | TANIYA PHARMACEUTICALS PRIVATE LIMITED | 11,CUFTON OBEROI COMPLEXWADINEW LINK NEAR LAXMIINDUSTRIAL ESTATE, MUMBAI , MUMBAI 15/9/98, Maharashtra, India - 000000 |
| U51109MH1997PTC110219 | CAMLIN TRADERS PRIVATE LIMITED | SHARMA BHAVAN, RAI DONGRIKANHERI ROAD BORIVLI EAST, MUMBAI 400 066. , MUMBAI/29/8/98, Maharashtra, India - 000000 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.