CIN |
|
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Company Name |
ORIGO FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
299786 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 May 2016 |
|
Age of Company |
7 years, 11 month, 9 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹550,000,000 |
|
Paid up capital |
₹492,000,020 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ORIGO FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FK-06, First Floor, Somdatt Chamber – I 5, Bhikaji Cama Place, New Delhi South Delhi DL 110066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01989089 |
Wholetime Director |
24 July 2016 |
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02572510 |
Director |
16 May 2016 |
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Previous Companies Associated with
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02572528 |
Director |
16 May 2016 |
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Previous Companies Associated with
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08286433 |
Nominee Director |
18 June 2019 |
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AKKPB9829L |
Company Secretary |
19 March 2018 |
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Previous Companies Associated with
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AXSPB2490A |
Company Secretary |
11 January 2019 |
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EGGPS8485F |
Company Secretary |
17 February 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2016PTC305437 |
ORIGO MARKETS PRIVATE LIMITED | FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE, NEW DELHI South Delhi DL 110066 IN |
U51103DL2011PTC213352 |
ORIGO COMMODITIES INDIA PRIVATE LIMITED | FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE, NEW DELHI South Delhi DL 110066 IN |
U72200DL2004PTC127587 |
ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 New Delhi South West Delhi DL 110066 IN |
U70200DL2017PTC323088 |
GRAVITY GLOBAL HOSPITALITY PRIVATE LIMITED | 115-B, FIRST FLOOR, SOMDATT CHAMBER-1 5 BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 IN |
U74999DL2016PTC306701 |
DOUBLEDUTCHBUS PRIVATE LIMITED | 131, 1st Floor, Somdatt Chamber-I, 5, Bhikaji Cama Place New Delhi South Delhi DL 110066 IN |
U51909DL2006PTC147172 |
ULTRA-MODERN EXPORTS PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI DELHI South West Delhi DL 110066 IN |
U63090DL2012PTC233590 |
VITAL TOUR & TRAVEL PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI DELHI South West Delhi DL 110066 IN |
U51909DL2007PTC160788 |
AMAZING GENERAL TRADERS PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI delhi South West Delhi DL 110066 IN |
U26940DL2009PTC186270 |
ANGEL CEMENT PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI DELHI South West Delhi DL 110066 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100130413 |
2017-09-21 |
- |
- |
Book debts; First & exclusive charge floating on receivables |
50,000,000 |
Caspian Impact Investments Private Limited |
100143486 |
2017-09-27 |
- |
- |
Book debts; First & exclusive charge floating on receivables |
50,000,000 |
IFMR CAPITAL FINANCE LIMITED |
100152810 |
2018-01-24 |
- |
- |
Book debts; First & Exclusive charge floating on receivables |
25,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100167118 |
2018-02-26 |
2018-07-27 |
- |
Book debts; First & exclusive charge floating on receivables |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100167214 |
2018-03-20 |
- |
- |
Book debts; Floating charge |
20,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100168754 |
2018-03-27 |
- |
- |
Book debts; First & exclusive charge floating on receivables |
20,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100175279 |
2018-03-30 |
- |
2022-08-29 |
100,000,000 |
CAPITAL FIRST LIMITED |
|
100188802 |
2018-06-20 |
- |
- |
Book debts; First & exclusive charge floating on receivables |
60,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100210360 |
2018-08-28 |
- |
2022-01-11 |
Book debts; First & exclusive charge on portfolio |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100212125 |
2018-08-01 |
- |
- |
Book debts |
20,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100214224 |
2018-09-28 |
- |
- |
Book debts |
20,000,000 |
JAIN SONS FINLEASE LIMITED |
100219165 |
2018-11-06 |
- |
- |
Book debts |
20,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100221910 |
2018-11-29 |
- |
- |
Book debts |
40,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100222676 |
2018-10-23 |
- |
2022-05-06 |
Book debts; Floating charge; Loan Receivables |
50,000,000 |
CAPITAL FIRST LIMITED |
100246773 |
2019-03-06 |
- |
- |
Book debts |
50,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100248940 |
2019-02-28 |
2022-07-12 |
2022-11-15 |
40,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100255626 |
2019-03-27 |
- |
- |
Book debts |
80,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100263974 |
2019-05-06 |
2020-01-03 |
2022-05-12 |
Book debts |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100266967 |
2019-05-16 |
- |
2022-01-14 |
Book debts |
50,000,000 |
UGRO CAPITAL LIMITED |
100276044 |
2019-06-28 |
- |
- |
Book debts |
25,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100296315 |
2019-10-01 |
- |
2021-11-15 |
Book debts |
30,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100311317 |
2019-11-14 |
2020-01-31 |
2022-02-16 |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100317246 |
2019-12-27 |
- |
- |
Book debts |
200,000,000 |
ORIGO COMMODITIES INDIA PRIVATE LIMITED |
100381240 |
2020-10-01 |
- |
- |
Book debts |
50,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
100385531 |
2020-10-15 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100456675 |
2021-07-05 |
- |
- |
Book debts |
30,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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