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ORIX AUTO INFRASTRUCTURE SERVICES LIMITED




Orix Auto Infrastructure Services Limited is a Public incorporated on 02 March 1995. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1,900,000,000 and its paid up capital is Rs. 1,279,964,980. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Orix Auto Infrastructure Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Orix Auto Infrastructure Services Limited are Jay Niranjan Gandhi, Mahesh Rikhabchand Parekh, Abhay Kakkar, Nagesh Vijaynath Dubey, Meeta Sagar Sanghvi, Yoshiaki Matsuoka, Takehiro Onishi, Takashi Yamasaki, Shingen Matsuo and Hiroomi Morishita.

Orix Auto Infrastructure Services Limited's Corporate Identification Number is (CIN) U63032MH1995PLC086014 and its registration number is 86014.Its Email address is *****[email protected] and its registered address is PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI. 59., Maharashtra, India - 400059.

Current status of Orix Auto Infrastructure Services Limited is - Active.

Company Details

CIN

U63032MH1995PLC086014

Company Name

ORIX AUTO INFRASTRUCTURE SERVICES LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

86014

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

02 March 1995

Age of Company

29 years, 1 month, 23 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,900,000,000

Paid up capital

₹1,279,964,980

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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

Click here to view all available financial documents and regulatory filings of ORIX AUTO INFRASTRUCTURE SERVICES LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI. 59., Maharashtra, India - 400059

Director Details

DIN Director Name Designation Appointment Date

*****4135N

JAY NIRANJAN GANDHI

Company Secretary

16 July 2002

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Company Designation Appointment Date

Currently Jay Niranjan Gandhi is not associated with any company.

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*****8707A

MAHESH RIKHABCHAND PAREKH

CFO

23 August 2023

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Company Designation Appointment Date

Currently Mahesh Rikhabchand Parekh is not associated with any company.

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06659327

ABHAY KAKKAR

Director

25 September 2020

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Company Designation Appointment Date

CELESTIAL EXPERT SOLUTIONS LLP

Designated Partner

20 March 2018

CELESTIAL LEGAL SOLUTIONS PRIVATE LIMITED

Director

23 November 2013

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

Director

25 September 2020

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06967617

NAGESH VIJAYNATH DUBEY

Director

25 September 2020

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Company Designation Appointment Date

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

Director

25 September 2020

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08065804

MEETA SAGAR SANGHVI

Director

31 August 2018

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Company Designation Appointment Date

Currently Meeta Sagar Sanghvi is not associated with any company.

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08141800

YOSHIAKI MATSUOKA

Director

25 September 2020

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ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

Director

25 September 2020

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09019630

TAKEHIRO ONISHI

Director

30 April 2021

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Company Designation Appointment Date

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

Director

30 April 2021

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09238975

TAKASHI YAMASAKI

Whole-time director

28 September 2021

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Company Designation Appointment Date

ORIX HOUSING FINANCE CORPORATION INDIA LIMITED

Additional Director

25 August 2023

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

Director

28 September 2021

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09685164

SHINGEN MATSUO

Director

29 July 2022

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ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

Director

09 August 2022

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10420406

HIROOMI MORISHITA

Additional Director

27 December 2023

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ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

Additional Director

26 December 2023

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10006146

2006-03-28

-0001-11-30

2007-03-31

150,000,000

BHARAT OVERSEAS BANK LIMITED

10015608

2006-07-20

-0001-11-30

2009-07-28

250,000,000

CENTURION BANK OF PUNJAB LIMITED

10022726

2006-09-18

-0001-11-30

2007-09-21

100,000,000

BHARAT OVERSEAS BANK LTD

10034321

2007-01-08

-0001-11-30

2008-01-09

88,940,000

BHARAT OVERSEAS BANK LTD

10036407

2006-08-29

-0001-11-30

2010-09-24

12,993,000

ICICI LIMITED

10037219

2006-08-29

-0001-11-30

2010-09-24

21,707,000

ICICI LIMITED

10048053

2007-03-12

-0001-11-30

2010-02-08

250,000,000

CENTRAL BANK OF INDIA

10049696

2007-04-16

-0001-11-30

2007-09-28

250,000,000

Allahabad Bank

10067044

2007-09-03

-0001-11-30

2011-10-07

250,000,000

Indian Overseas Bank

10067052

2007-09-03

-0001-11-30

2010-04-27

250,000,000

Indian Overseas Bank

10080280

2007-10-30

-0001-11-30

2011-03-04

100,000,000

HDFC BANK LIMITED

10093557

2008-03-14

2010-06-29

2023-08-03

300,000,000

Corporation Bank

10093558

2008-03-14

-0001-11-30

2009-10-08

250,000,000

CORPORATION BANK

10111068

2008-01-30

2010-04-28

-0001-11-30

50,000,000

Bank of India

10111069

2008-01-30

2010-04-28

2012-07-09

250,000,000

Bank of India

10135441

2008-12-08

-0001-11-30

2009-03-09

1,000,000,000

CENTRAL BANK OF INDIA

10152116

2009-03-26

-0001-11-30

2010-02-08

400,000,000

CENTRAL BANK OF INDIA

10153139

2009-03-24

-0001-11-30

2011-03-28

350,000,000

BANK OF BARODA

10153461

2009-03-24

-0001-11-30

2011-03-28

150,000,000

BANK OF BARODA

10169316

2009-07-22

-0001-11-30

2013-09-18

500,000,000

UCO BANK

10169612

2009-07-15

2010-04-28

2011-03-08

250,000,000

Bank of India

10179216

2009-09-08

-0001-11-30

2013-11-06

500,000,000

BANK OF BARODA

10186318

2009-10-29

2011-03-05

2013-12-03

29,210,000

RELIANCE CAPITAL LTD

10231477

2010-06-29

-0001-11-30

2012-04-19

200,000,000

Corporation Bank

10259538

2010-12-07

-0001-11-30

2012-11-26

250,000,000

Indian Overseas Bank

10261132

2011-01-10

-0001-11-30

2011-03-28

250,000,000

BANK OF BARODA

10276119

2011-02-03

-0001-11-30

2012-04-11

180,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10302491

2011-08-04

-0001-11-30

2013-10-28

250,000,000

INDUSIND BANK LIMITED

10309472

2011-09-19

-0001-11-30

2016-01-08

250,000,000

BANK OF BARODA

10317712

2011-11-04

2020-03-17

-0001-11-30

300,000,000

Central Bank of India

10320472

2011-11-29

-0001-11-30

2016-02-19

500,000,000

Bank of India

10331164

2011-12-27

-0001-11-30

2013-09-03

250,000,000

IDBI Bank Limited

10331196

2011-12-27

-0001-11-30

-0001-11-30

100,000,000

IDBI Bank Limited

10345439

2012-03-22

-0001-11-30

2016-01-08

250,000,000

BANK OF BARODA

80005737

1997-10-27

2021-09-24

-0001-11-30

25,000,000

Central Bank of India

80013325

2004-03-25

-0001-11-30

2009-02-04

200,000,000

Infrastructure Leasing and Financial Services Ltd

80013328

2004-01-13

-0001-11-30

2009-02-04

60,000,000

Infrastructure Leasing and Financial Services Ltd

80013329

2005-03-18

-0001-11-30

2009-01-23

80,000,000

Bharat Overseas Bank

80027851

2004-02-23

2011-03-01

-0001-11-30

50,000,000

IDBI BANK LIMITED

80027945

2000-02-04

2007-02-26

2008-11-08

150,000,000

Allahabad Bank

80039555

2001-04-10

2007-11-27

2014-10-25

250,000,000

ANDHRA BANK

80040001

2005-03-30

2009-07-22

2014-05-15

100,000,000

UCO Bank

80048498

2004-04-20

-0001-11-30

2010-02-01

30,000,000

HDFC BANK LIMITED

80048499

2004-09-13

-0001-11-30

2010-02-01

50,000,000

HDFC BANK LIMITED

80048500

1998-02-04

-0001-11-30

2013-02-04

30,000,000

THE FUJI BANK LIMITED

80048501

2003-08-21

-0001-11-30

2009-02-04

300,000,000

INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED

80048502

2003-10-29

2009-03-05

2011-03-01

700,000,000

UNITED BANK OF INDIA

80048503

2003-12-29

-0001-11-30

2009-01-27

50,000,000

SYNDICATE BANK

80048505

2005-11-08

-0001-11-30

2009-01-23

100,000,000

BHARAT OVERSEAS BANK

80048506

2005-02-14

-0001-11-30

2011-04-13

70,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ORIX AUTO INFRASTRUCTURE SERVICES LIMITED

MALADKANDIVALI

400059

PLOT NO 94 MAROL COOP INDL ESTATEANDHERI KURLA ROAD ANDHERI (W)MUMBAI598MH

ORIX AUTO INFRASTRUCTURE SERVICES LIMITED

MALADKANDIVALI

400059

PLOT NO 94 MAROL COOP INDL ESTATEANDHERI KURLA ROAD ANDHERI W 598MH

*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.

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