• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      ORION FERRO ALLOYS PRIVATE LTD.

      CIN: U15312CT1995PTC009719
      Purchase Report

      ORION FERRO ALLOYS PRIVATE LTD. (CIN: U15312CT1995PTC009719) is a Private company incorporated on 17 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 32745800.00.

      ORION FERRO ALLOYS PRIVATE LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORION FERRO ALLOYS PRIVATE LTD.'s NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

      Directors of ORION FERRO ALLOYS PRIVATE LTD. are SAURAV KASERA, ASHU KASERA, MANOJ KUMAR KASERA, and PRABHAT KUMAR KASERA.

      ORION FERRO ALLOYS PRIVATE LTD.'s Corporate Identification Number (CIN) is U15312CT1995PTC009719 and its registration number is 9719. Users may contact ORION FERRO ALLOYS PRIVATE LTD. on its Email address - [email protected]. Registered address of ORION FERRO ALLOYS PRIVATE LTD. is 155, O.P. JINDAL INDUSTIALPARK ' VILL- PUNJIPATHRA , RAIGARH, Chattisgarh, India - 496106.

      Current status of ORION FERRO ALLOYS PRIVATE LTD. is - Active.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORION FERRO ALLOYS . 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 Report

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      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 ORION FERRO ALLOYS . 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 ORION FERRO ALLOYS .
      DIN Director Name Designation Appointment Date
      05151496 SAURAV KASERA Director 2017-09-30
      05324332 ASHU KASERA Director 2014-09-30
      00087072 MANOJ KUMAR KASERA Whole-time director 2007-08-01
      00087167 PRABHAT KUMAR KASERA Director 2017-09-30
      Past Directors & Key Managerial Personnel of ORION FERRO ALLOYS .
      DIN Director Name Designation Appointment Date Cessation
      00407768 RAJESH KAMALIA Additional Director - 2013-11-23
      00983092 GHANSHYAM AGRAWAL Director - 2010-12-01
      05151496 SAURAV KASERA Additional Director - 2017-09-30
      05324332 ASHU KASERA Additional Director - 2014-09-30
      00087167 PRABHAT KUMAR KASERA Additional Director - 2017-09-30
      00087167 PRABHAT KUMAR KASERA Director - 2014-09-04
      00305598 SUNIL KUMAR AGRAWAL Director - 2010-04-01
      Other Directorships of RAJESH KAMALIA
      Company Name CIN Designation Appointment Date Cessation
      GREENHOUSE COMPLEX PRIVATE LIMITED U45208WB2008PTC130210 Director - 2023-07-11
      RISHIKESH MERCANTILE PRIVATE LIMITED U51909WB2004PTC099451 Director - 2021-01-19
      STANDARD VYAPAAR PRIVATE LIMITED U51909WB2005PTC101134 Director - 2013-11-23
      DIVIJ MERCANTILES PVT LTD U51909WB2006PTC109001 Additional Director - 2017-09-30
      DIVIJ MERCANTILES PVT LTD U51909WB2006PTC109001 Director - 2021-09-06
      BLOOMING PROJECTS PRIVATE LIMITED U51909WB2007PTC119836 Director - 2015-10-05
      MIDAS VENTURES PRIVATE LIMITED U51909WB2011PTC164297 Additional Director - 2013-09-30
      MIDAS VENTURES PRIVATE LIMITED U51909WB2011PTC164297 Director - 2014-03-12
      SHAPE PROJECTS PVT LTD U70101WB2005PTC106749 Director - 2013-12-14
      SUPERSMELT SPONGE PRIVATE LIMITED U74110WB2012PTC180096 Director - 2013-11-23
      NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Director - 2015-11-06
      Other Directorships of GHANSHYAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SATGURU SAI MINES PRIVATE LIMITED U13100CT2008PTC020572 Director - 2024-03-19
      SIDDHARTH INDUSTRIES PRIVATE LIMITED U15312WB1996PTC226699 Managing Director 2004-12-23 Ongoing
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Additional Director - 2016-05-23
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Director - 2021-07-13
      DIVELECTRO PRIVATE LIMITED U31900CT2020PTC010889 Director 2021-07-26 Ongoing
      ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director 2010-05-14 Ongoing
      INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director 2010-05-14 Ongoing
      SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Director 2010-11-01 Ongoing
      Other Directorships of SAURAV KASERA
      Company Name CIN Designation Appointment Date Cessation
      SUPERSMELT FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC126242 Additional Director - 2013-05-18
      CLIRNET SERVICES PRIVATE LIMITED U74120MH2015PTC270266 Additional Director - 2016-09-30
      CLIRNET SERVICES PRIVATE LIMITED U74120MH2015PTC270266 Director - 2016-10-01
      CLIRNET SERVICES PRIVATE LIMITED U74120MH2015PTC270266 Whole-time director 2016-10-01 Ongoing
      SAHARA FERRO ALLOYS PRIVATE LIMITED U74999AP2008PTC058327 Director - 2023-10-24
      SAHARA FERRO ALLOYS PRIVATE LIMITED U74999AP2008PTC058327 Managing Director 2023-09-04 Ongoing
      NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Director 2012-03-16 Ongoing
      MYMD HEALTHCARE PRIVATE LIMITED U85300MH2019PTC327511 Director 2019-07-02 Ongoing
      BIMLA DEVI AAROGYA FOUNDATION U85300WB2022NPL254137 Additional Director - 2023-12-28
      BIMLA DEVI AAROGYA FOUNDATION U85300WB2022NPL254137 Director 2022-05-29 Ongoing
      Other Directorships of ASHU KASERA
      Company Name CIN Designation Appointment Date Cessation
      SUPERSMELT FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC126242 Additional Director - 2013-09-30
      SUPERSMELT FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC126242 Director 2013-09-30 Ongoing
      STRATHSPEY LABS PRIVATE LIMITED U36912MH2013PTC250720 Director - 2016-04-01
      CLIRNET SERVICES PRIVATE LIMITED U74120MH2015PTC270266 Director - 2016-10-01
      CLIRNET SERVICES PRIVATE LIMITED U74120MH2015PTC270266 Whole-time director 2016-10-01 Ongoing
      SAHARA FERRO ALLOYS PRIVATE LIMITED U74999AP2008PTC058327 Additional Director 2021-07-09 Ongoing
      BIMLA DEVI AAROGYA FOUNDATION U85300WB2022NPL254137 Director 2022-05-24 Ongoing
      BLUEPOND CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2012PTC189202 Director 2012-12-14 Ongoing
      PROSPERITAS TECHNOLOGIES PRIVATE LIMITED U93000WB2014PTC245816 Director 2014-03-24 Ongoing
      Other Directorships of MANOJ KUMAR KASERA
      Company Name CIN Designation Appointment Date Cessation
      SUPERSMELT METALLIKS LLP ACH-8085 Designated Partner 2024-06-18 Ongoing
      MATRA CHHAYA MARBLES PRIVATE LIMITED U14101RJ1995PTC009701 Director - 2010-12-16
      STARLITE MINCHEM PRIVATE LIMITED U14219RJ2006PTC023341 Director - 2010-12-16
      EAST INDIA SPINNING PVT LTD U17299WB2006PTC107064 Director 2006-12-22 Ongoing
      STARK RIDGE PAPER PRIVATE LIMITED U21090WB2005PTC103998 Additional Director - 2014-09-30
      STARK RIDGE PAPER PRIVATE LIMITED U21090WB2005PTC103998 Director - 2020-02-24
      BLOOMING MINERALS PRIVATE LIMITED U27100WB2008PTC125814 Director 2008-05-17 Ongoing
      SUPERSMELT FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC126242 Director 2008-05-28 Ongoing
      BLOOMING MINING PRIVATE LIMITED U27100WB2008PTC128604 Director 2008-08-18 Ongoing
      YONA SMELTERS LIMITED U27101AP2008PLC059523 Director 2024-06-11 Ongoing
      MINERALCO FERRO ALLOYS PRIVATE LIMITED U27101WB2008PTC243248 Director 2008-06-09 Ongoing
      SUPERSMELT INDUSTRIES PRIVATE LIMITED U27109WB2005PTC106748 Director 2005-12-20 Ongoing
      K R FLEXIBLE PVT LTD U27109WB2006PTC109417 Director 2022-03-28 Ongoing
      J M A JEWELS N ARTS PRIVATE LIMITED U36911RJ2003PTC018573 Director - 2010-12-16
      EVERNEW PROJECTS PRIVATE LIMITED U45200WB2007PTC113557 Director - 2008-07-11
      GREENHOUSE COMPLEX PRIVATE LIMITED U45208WB2008PTC130210 Additional Director 2023-07-26 Ongoing
      SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director 2007-04-23 Ongoing
      RISHIKESH MERCANTILE PRIVATE LIMITED U51909WB2004PTC099451 Director 2022-03-28 Ongoing
      STANDARD VYAPAAR PRIVATE LIMITED U51909WB2005PTC101134 Director 2008-03-15 Ongoing
      JANAVI MERCANTILES PRIVATE LIMITED U51909WB2005PTC101137 Director 2005-01-14 Ongoing
      AKASH COTTON MILLS PRIVATE LIMITED U70101WB1996PTC081390 Director 2004-04-01 Ongoing
      SHAPE PROJECTS PVT LTD U70101WB2005PTC106749 Director 2022-03-28 Ongoing
      NAVIYA REAL ESTATE PRIVATE LIMITED U70102WB2007PTC119797 Director 2007-10-17 Ongoing
      SAUMYAA ALLOYS PRIVATE LIMITED U74899DL1991PTC046240 Director 2008-01-04 Ongoing
      SAHARA FERRO ALLOYS PRIVATE LIMITED U74999AP2008PTC058327 Director 2009-10-27 Ongoing
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2019-01-24
      NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Director - 2015-11-06
      Other Directorships of PRABHAT KUMAR KASERA
      Company Name CIN Designation Appointment Date Cessation
      MEENAKSHI METACAST PRIVATE LIMITED U14219RJ2006PTC023293 Director - 2010-12-16
      EAST INDIA SPINNING PVT LTD U17299WB2006PTC107064 Director 2006-01-04 Ongoing
      ORION ISPAT LIMITED U27100OR2002PLC008659 Director 2002-10-10 Ongoing
      BLOOMING MINERALS PRIVATE LIMITED U27100WB2008PTC125814 Director 2022-03-28 Ongoing
      SUPERSMELT FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC126242 Director 2008-05-28 Ongoing
      BLOOMING MINING PRIVATE LIMITED U27100WB2008PTC128604 Director - 2012-04-16
      YONA SMELTERS LIMITED U27101AP2008PLC059523 Director 2024-06-17 Ongoing
      PRABHU FERRO & ISPAT PRIVATE LIMITED U27107WB2008PTC243247 Director 2008-06-09 Ongoing
      HIRA ELECTRO SMELTERS LIMITED U27109AP2007PLC052498 Director - 2012-01-05
      SUPERSMELT INDUSTRIES PRIVATE LIMITED U27109WB2005PTC106748 Director - 2016-04-20
      KESARIA MINES METALS (INDIA) PRIVATE LIMITED U27310RJ2005PTC020843 Director - 2010-12-16
      STRATHSPEY LABS PRIVATE LIMITED U36912MH2013PTC250720 Additional Director - 2016-07-01
      EVERNEW PROJECTS PRIVATE LIMITED U45200WB2007PTC113557 Director - 2008-07-11
      SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director 2007-04-23 Ongoing
      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED U51909WB1992PTC056485 Director - 2008-07-16
      STANDARD VYAPAAR PRIVATE LIMITED U51909WB2005PTC101134 Director 2022-03-28 Ongoing
      BLOOMING PROJECTS PRIVATE LIMITED U51909WB2007PTC119836 Director 2022-03-28 Ongoing
      BLOOMING PROJECTS PRIVATE LIMITED U51909WB2007PTC119836 Director - 2018-01-29
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director 2022-03-28 Ongoing
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2021-01-19
      AKASH COTTON MILLS PRIVATE LIMITED U70101WB1996PTC081390 Director 2004-08-10 Ongoing
      SUPERSMELT SPONGE PRIVATE LIMITED U74110WB2012PTC180096 Director 2013-01-11 Ongoing
      SAUMYAA ALLOYS PRIVATE LIMITED U74899DL1991PTC046240 Director 2022-03-28 Ongoing
      SAHARA FERRO ALLOYS PRIVATE LIMITED U74999AP2008PTC058327 Additional Director 2021-07-09 Ongoing
      Other Directorships of SUNIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GEE BEE FERRO AND POWER PRIVATE LIMITED U27100WB2009PTC139596 Director 2009-11-19 Ongoing
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Additional Director - 2016-05-23
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Director 2016-05-23 Ongoing
      ANGELA MERCANTILES PVT LTD U51109WB1994PTC061825 Director 1997-05-31 Ongoing
      PTK INFRASTRUCTURE PRIVATE LIMITED U63040WB1997PTC082602 Director 1998-07-08 Ongoing
      KRIPA SECURITIES PRIVATE LIMITED U65999WB1987PTC043513 Director - 2008-10-01
      ALLIED STOCK INVESTORS LTD U67120WB1992PLC055982 Director 1999-02-15 Ongoing
      PTK REALESTATE PRIVATE LIMITED U70102WB2010PTC153839 Director 2010-10-06 Ongoing

      CIN Company Name Company Address
      U13209CT2003PTC016111 EPIC ALLOY STEEL PRIVATE LIMITED 132 D,O.P.Jindal Industrial Park, Vill-Punjipathra,Gharghoda Road, , RAIGARH., Chattisgarh, India - 496106
      U27310CT2019PTC009727 EPIC IRON AND STEEL PRIVATE LIMITED 132, D, O.P Jindal Industrial Park Village Punjipartha, Gharghoda Road , RAIGARH, Chattisgarh, India - 496106
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100416651 2020-12-10 - 2023-08-19 985,700.00 HDFC BANK LIMITED
      100715450 2023-02-27 - - 1,793,395.00 HDFC BANK LIMITED

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      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

      As on: 2024-06-19

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