You are here

ORION AGENCIES LIMITED




Orion Agencies Limited is a Public incorporated on 23 September 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,704,000. It is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)]

Orion Agencies Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Orion Agencies Limited are Suhasini Pradeep Suklikar, Capt Panthaloor Puthanveetil Radhakrishn, Aditya Suklikar Pradeep and .

Orion Agencies Limited's Corporate Identification Number is (CIN) U11201MH1987PLC044747 and its registration number is 44747.Its Email address is mail@orion.co.in and its registered address is 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (East), Mumbai Mumbai City MH 400088 IN , - , .

Current status of Orion Agencies Limited is - Active.

Company Details

CIN

U11201MH1987PLC044747

Company Name

ORION AGENCIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

44747

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 September 1987

Age of Company

31 years, 9 month, 27 days

Activity

Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,704,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of ORION AGENCIES LIMITED


Purchase Legal Report

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 341 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 341 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: mail@orion.co.in

Website: Click here to add.

Address:

803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (East), Mumbai Mumbai City MH 400088 IN

Director Details

DINDirector NameDesignationAppointment Date

02013023

SUHASINI PRADEEP SUKLIKAR

Director

31 August 2001

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORION SHIP MANAGEMENT LLP

Designated Partner

28 March 2018

ORION MARITIME PRIVATE LIMITED

Director

07 February 2013

DELMAR OFFSHORE SERVICES PRIVATE LIMITED

Director

21 July 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00065636

CAPT PANTHALOOR PUTHANVEETIL RADHAKRISHN

Director

31 March 2000

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Capt Panthaloor Puthanveetil Radhakrishn is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00292377

ADITYA SUKLIKAR PRADEEP

Director

28 September 2000

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORION MARITIME PRIVATE LIMITED

Director

07 February 2013

ORION SHIP MANAGEMENT LLP

Designated Partner

28 March 2018

PROVINCIAL INSURANCE BROKING PRIVATELIMITED

Director

01 April 2017

DELMAR OFFSHORE SERVICES PRIVATE LIMITED

Director

21 July 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63090MH2013PTC240245
ORION MARITIME PRIVATE LIMITED803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), Mumbai Mumbai City MH 400088 IN
U74999MH2016PTC283954
DELMAR OFFSHORE SERVICES PRIVATE LIMITED803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), Mumbai Mumbai City MH 400088 IN
U63090MH2004PTC148693
SWIFT SHIPPING AND FREIGHT LOGISTICS PRIVATE LIMITEDUnit No 202, 2nd Floor, Sai Samarth Business Park, Opp. GeetMala Complex, Deonar Village, Govandi (E) Mumbai Mumbai City MH 400088 IN
U63012MH2001PTC133630
IOCC SHIPPING PRIVATE LIMITED203, 2nd Floor, Sai Samarth Industrial Premises Opp. Geetmala Complex, Deonar Village Road, Deonar Mumbai Mumbai City MH 400088 IN
U74999MH2012PTC232401
PRACTICE DESIGN PRIVATE LIMITED204, SAI SAMARTH BUSINESS PARK DEAONAR VILLAGE ROAD, GOVANDI EAST mumbai Mumbai City MH 400088 IN
AAD-6593
ALLIED MEDIA PROJECTS INDIA LLP205, Sai Samarth Business Park, Deonar Village Road, Deonar Mumbai Mumbai City MH 400088 IN
U63090MH2012PLC225810
FAIRDEAL FREIGHT SOLUTIONS LIMITEDOFFICE NO-405, 4TH FLOOR SAI SAMARTH DEONAR VILLAGE ROAD, GOVANDI (EAST) MUMBAI Mumbai City MH 400088 IN
U51101MH2012PTC231651
JOINT FORCE PHARMACHEM PRIVATE LIMITED504, SAI SAMARTH BUSINESS PARK, NEAR WASAN MOTORS, DEONAR VILLAGE, GOVANDI EAST MUMBAI MH 400088 IN
U74999MH2017PTC296087
BLUEMARLIN CONTAINER LINE PRIVATE LIMITED405, 4th floor, sai samarth deonar village road,govandi (e) mumbai Mumbai City MH 400088 IN
View all 941 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10115330

2008-06-10

2012-11-29

2013-04-16

90,188,000

THE LAKSHMI VILAS BANK LIMITED

10414474

2013-03-22

2013-08-20

2019-03-28

48,732,748

L & T FINANCE LIMITED

10439490

2013-07-25

-

2019-02-21

Immovable property or any interest therein

45,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10449939

2013-09-17

-

2019-04-12

Immovable property or any interest therein

12,500,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90223520

2004-03-01

2004-03-01

2013-01-28

Book debts

5,000,000

SYNDICATE BANK

90224898

1998-03-05

-

2013-01-28

14,826,000

SYNDICATE BANK

90226775

2004-04-02

-

2013-01-28

Book debts

19,500,000

SYNDICATE BANK

10115329

2008-06-10

2012-11-27

2013-04-16

23,000,000

THE LAKSHMI VILAS BANK LIMITED

10446020

2013-09-03

-

2019-03-25

Book debts; Floating charge

11,000,000

L & T FINANCE LIMITED

10479505

2014-02-18

-

2019-03-18

Book debts

30,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90222978

1999-01-14

-

2013-01-28

Book debts

3,000,000

SYNDICATE BANK

90226718

1999-09-07

-

2013-01-28

Immovable property or any interest therein

9,875,000

SYNDICATE BANK

90232895

2005-10-27

-

2008-06-11

Immovable property or any interest therein

55,506,620

SYNDICATE BANK

90236473

2005-10-27

-

2008-06-11

30,000,000

SYNDICATE BANK

90237734

2005-10-27

-

2013-01-28

5,000,000

SYNDICATE BANK

Establishments Details

Establishment NameCityPincodeAddress

ORIAN AGENCIES LTD.

BANDRAMUMBAI-I

400025

323, T.V.INDUSTRIAL ESTATEWORLI, MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page