CIN |
|
|
Company Name |
ORIGO MARKETS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
305437 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 September 2016 |
|
Age of Company |
7 years, 7 month, 14 days |
|
Activity |
Business activities n.e.c. 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 |
₹5,100,000 |
|
Paid up capital |
₹4,250,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| 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 MARKETS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE, NEW DELHI South Delhi DL 110066 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01989089 |
Director |
18 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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02778232 |
Director |
18 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51103DL2011PTC213352 |
ORIGO COMMODITIES INDIA PRIVATE LIMITED | FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE, NEW DELHI South Delhi DL 110066 IN |
U65990DL2016PTC299786 |
ORIGO FINANCE PRIVATE LIMITED | FK-06, First Floor, 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 |
U74210DL1999FTC098803 |
EDAG PRODUCTION SOLUTIONS INDIA PRIVATE LIMITED | 125 B, SOMDATT CHAMBER-I 5, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 IN |
U74999DL2002FTC117300 |
EDAG TECHNOLOGIES INDIA PRIVATE LIMITED | 125 B, SOMDATT CHAMBER-I 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 |
| 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 |
100435420 |
2020-11-23 |
2021-04-01 |
- |
250,000,000 |
ORIGO FINANCE PRIVATE LIMITED |
|
100463475 |
2021-06-30 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100496074 |
2021-09-27 |
2021-12-16 |
- |
50,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
|
100501428 |
2021-10-27 |
- |
- |
50,000,000 |
AVANTI FINANCE PRIVATE LIMITED |
|
100502545 |
2021-10-29 |
- |
- |
30,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100515216 |
2021-12-16 |
- |
- |
20,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
|
100519944 |
2021-12-21 |
2022-03-31 |
- |
50,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
|
100523638 |
2021-12-09 |
- |
- |
175,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250