Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U63000DL2011PTC214488 As on: 2026-07-13
ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U63000DL2011PTC214488) is a Private company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10000000.00.
ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED'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.ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED are NEERU DHINGRA, and DARSHAN KUMAR DHINGRA.
ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2011PTC214488 and its registration number is 214488. Users may contact ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED is 4855/24, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002.
Current status of ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for ORIEL FINANCIAL SOLUTIONS 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.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORIEL FINANCIAL SOLUTIONS
Purchase full report of ORIEL FINANCIAL SOLUTIONS
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 ORIEL FINANCIAL SOLUTIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORIEL FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03418674 | NEERU DHINGRA | Director | 2011-02-21 |
| 07817360 | DARSHAN KUMAR DHINGRA | Director | 2020-08-18 |
Past Directors & Key Managerial Personnel of ORIEL FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02856988 | RAVINDER SINGH | Director | - | 2012-05-02 |
| 03478949 | INDU BERRI | Additional Director | - | 2011-09-30 |
| 03478949 | INDU BERRI | Director | - | 2020-03-06 |
| 05102555 | NEELAM DHINGRA | Additional Director | - | 2012-09-29 |
| 05102555 | NEELAM DHINGRA | Director | - | 2021-08-10 |
| 08041201 | AASHIMA DHINGRA | Additional Director | - | 2018-10-20 |
| 08041201 | AASHIMA DHINGRA | Director | - | 2020-08-18 |
| 02846660 | JITENDER SINGH | Director | - | 2011-06-06 |
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYAA LOGIX SOLUTIONS PRIVATE LIMITED | U33110HR2010PTC040665 | Director | - | 2012-06-09 |
| ORIEL APPARELS PRIVATE LIMITED | U51310DL2009PTC196678 | Director | 2009-12-05 | Ongoing |
| STARFIN INDIA PRIVATE LIMITED | U63000HR2010PTC040085 | Director | - | 2011-01-20 |
| MY ONLINE MARKET PRIVATE LIMITED | U72900DL2015PTC288197 | Director | 2015-12-07 | Ongoing |
| NYSAA RETAIL VENTURE PRIVATE LIMITED | U72900DL2021PTC390597 | Director | 2021-11-30 | Ongoing |
| NYSAA RETAIL PRIVATE LIMITED | U74110DL2012PTC245192 | Director | 2012-11-22 | Ongoing |
| SNP SERVICES PRIVATE LIMITED | U74140HR2012PTC045125 | Director | 2012-04-13 | Ongoing |
| MICROPLUS SERVICES PRIVATE LIMITED | U74900PB2012PTC035974 | Director | - | 2014-03-05 |
| WB TECHNOLOGIES PRIVATE LIMITED | U93000DL2011PTC225230 | Additional Director | - | 2012-06-09 |
Other Directorships of NEERU DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIEL FOREX PRIVATE LIMITED | U65999HR2017PTC069460 | Director | 2017-06-12 | Ongoing |
Other Directorships of INDU BERRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN KUMAR DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIEL FOREX PRIVATE LIMITED | U65999HR2017PTC069460 | Director | 2017-06-12 | Ongoing |
| ORL DIGITECH (OPC) PRIVATE LIMITED | U70200HR2023OPC116699 | Director | 2023-11-22 | Ongoing |
Other Directorships of AASHIMA DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORL DIGITECH (OPC) PRIVATE LIMITED | U70200HR2023OPC116699 | Nominee | 2023-11-22 | Ongoing |
Other Directorships of JITENDER SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-6215 | AARSH DECOR & DESIGNS LLP | 24/4855/56,,ANSARI ROAD, DARYA GANJ,New Delhi,Central Delhi,Delhi,India-110002 |
| U46901DL2023OPC413044 | FORIOX DECORE (OPC) PRIVATE LIMITED | FLAT NO 103, GF, PROP NO 4855-56,ANSARI ROAD, HARBANS SINGH STREET, 24 DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India |
| AAK-7222 | GREEN ENVIRONMENT MANAGEMENT LLP | 208, 4855/24, Ansari Road, Darya Ganj, New Delhi, Delhi, India - 110002 |
| U18101DL2010PTC209255 | ISHAAN CREATIONS AND EXPORTS PRIVATE LIMITED | 206, 4855/24 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U51909DL1996PTC081280 | INTEGRATED PROFESSIONAL SERVICES PRIVATE LIMITED | 206, 4855/24, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U73200DL2017PTC323964 | YSTART INNOVATION LABS PRIVATE LIMITED | 205 4855/24, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1970PTC005332 | SIKANDRA MOTEL PRIVATE LIMITED | 206, 4855/24 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U80300DL2011PTC212574 | ANANT EDUCATION AND RESEARCH NETWORK PRIVATE LIMITED | 206, 4855/24 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2012NPL242930 | NATIONAL COUNCIL OF FINANCIAL MARKET RESEARCH | 206, 4855/24 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45207DL2001PTC109898 | DIVYA DRISTI PROPERTY SOLUTION PRIVATE LIMITED | 205-206, 4855/24, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U60200DL2010PTC197616 | ORCHID CARGO PRIVATE LIMITED | 105/4855-56/24, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC066687 | M FIN CONSULTANTS PRIVATE LIMITED | 205-206, 4855/24, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U51109DL1997PTC084867 | EXCELL FILMS PRIVATE LIMITED | OFFICE NO. 7, 4855/24 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74210DL2003PTC120617 | GALACTIC PROJECTS PRIVATE LIMITED | 105/4855 HARBANS STREET24 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1980PTC010361 | GATEWAY PAPERS PRIVATE LIMITED | 4855 - 56 / 24ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U21012DL2000PTC104997 | PRISTINE PAPER PRODUCTS PRIVATE LIMITED | 105, 4855-56, HARBANS STREET, 24, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U40106DL2011PTC213342 | TAMRAG POWER SOLUTIONS (INDIA) PRIVATE LIMITED | 105/4855-56, HARBANS STREET, 24, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74120DL2007FTC167293 | HOVR SOFTWARE PRIVATE LIMITED | FLAT NO. 105, 4855 / 24, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2008PTC174815 | GALACTIC BUSINESS PROMOTION PRIVATE LIMITED | # 105, 4855-56, HARBANS STREET, 24, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U67110DL1996PTC077448 | SPG ASSOCIATES PRIVATE LIMITED | FLAT NO-105 4855-56 HARBANS STREET 24 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2012PTC238563 | HOIPOLLOI JOBS SOLUTIONS PRIVATE LIMITED | 4855-56, 209 FIRST FLOOR, 24 HARBANS SINGH STREET ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U27106DL2008PTC183079 | KPS IRON & ALLOYS COMPANY PRIVATE LIMITED | 4832/24 ANSARI ROAD DARYA GANJ DELHI , New Delhi, Delhi, India - 110002 |
| U46620DL2016PTC304782 | REURJA SOLUTIONS PRIVATE LIMITED | Cabin No. 2, Chair A, Third Floor, 4873/1B,,24 Ansari Road, Darya Ganj, Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1977PLC052018 | LAXMI AGRO INDUSTRIAL CONSULTANTS & EXPORTERS LIMITED | RAHUL APARTMETNS 24/24, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U50500DL2017PTC310356 | OV AUTOMOTIVE PRIVATE LIMITED | 4805/24, FORTH FLOOR, BHARAT RAM ROAD, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| AAD-8101 | PRAMUKH GYAN SANGRAH LLP | 4819/11/24, Ansari Road Darya Ganj, New Delhi-110002 DELHI, Delhi, India - 110002 |
| U22100DL2014PTC263767 | VEDI BOOKS PRIVATE LIMITED | 4841, C/O SH AYUSH AGGARWAL U/G/F, GALI NO- 24/24 RAHUL APPT. ANSARI ROAD, DARYA GANJ OPP , NEW DELHI, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100264433 | 2019-04-16 | - | 2022-11-24 | 30,050,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100551537 | 2022-03-15 | - | - | 28,312,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100624882 | 2022-10-30 | - | - | 5,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100818785 | 2023-10-31 | - | - | 7,500,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.