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
ODISHA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65920OR2006PTC008940 As on: 2026-07-13
ODISHA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65920OR2006PTC008940) is a Private company incorporated on 08 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ODISHA FINANCIAL SERVICES 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.ODISHA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ODISHA FINANCIAL SERVICES PRIVATE LIMITED are ABAKASH MOHANTY, and DIPTIRANI MOHAPATRA.
ODISHA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920OR2006PTC008940 and its registration number is 8940. Users may contact ODISHA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ODISHA FINANCIAL SERVICES PRIVATE LIMITED is AT- URMILA COMPLEX, PLOT NO-33/1689 NH-203, CUTTACK ROAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010.
Current status of ODISHA FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ODISHA FINANCIAL SERVICES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ODISHA FINANCIAL SERVICES
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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 ODISHA FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ODISHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03437790 | ABAKASH MOHANTY | Director | 2011-03-21 |
| 08478670 | DIPTIRANI MOHAPATRA | Director | 2019-06-11 |
Past Directors & Key Managerial Personnel of ODISHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00670673 | CCHANDAN KUMAR MOHANTY | Director | - | 2011-04-20 |
| 00697641 | BANDAN MOHANTY | Director | - | 2011-04-20 |
| 01630740 | NANDAN MOHANTY | Director | - | 2011-04-20 |
| 01758128 | SNEHAMAYEE MOHANTY | Director | - | 2011-04-20 |
| 03437786 | BASANTA KUMAR MOHANTY | Director | - | 2019-08-24 |
Other Directorships of CCHANDAN KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAROMI INTERNATIONALS PRIVATE LIMITED | U15549OR2017PTC027837 | Managing Director | 2017-10-25 | Ongoing |
| TURRIIS GALVA PRIVATE LIMITED | U27100OR2009PTC010697 | Managing Director | - | 2024-01-25 |
| UTKAL GALVANIZERS LIMITED | U28112OR1979PLC000811 | Director | - | 2014-10-03 |
| TURRIIS INFRATECH PRIVATE LIMITED | U31102OR2006PTC008554 | Managing Director | 2006-01-30 | Ongoing |
| VEILCRO INFRASTRUCTURES PRIVATE LIMITED | U45201OR2009PTC011265 | Managing Director | 2009-10-27 | Ongoing |
| TIRUPATI CONTAINERS UNIT III PRIVATE LIMITED | U72200OR2009PTC011100 | Director | - | 2018-06-22 |
| UTKAL MINING AND SALES PVT LTD | U74210OR1991PTC002910 | Director | 1991-09-24 | Ongoing |
Other Directorships of BANDAN MOHANTY
Other Directorships of NANDAN MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKE WAY FOODS PRIVATE LIMITED | U15100OR2016PTC025388 | Director | 2016-06-17 | Ongoing |
| UTKAL GALVANIZERS LIMITED | U28112OR1979PLC000811 | Director | - | 2016-09-29 |
| UTKAL GALVANIZERS LIMITED | U28112OR1979PLC000811 | Whole-time director | 2016-09-29 | Ongoing |
| UTKAL ULTRA RENEWABLE ENERGY PRIVATE LIMITED | U40101OR2014PTC018181 | Director | 2014-08-08 | Ongoing |
| ZENCO PROJECTS PRIVATE LIMITED | U45201OR2011PTC013984 | Director | 2011-08-01 | Ongoing |
| ASSETS CONSTRUCTION PRIVATE LIMITED | U45400OR2013PTC016686 | Director | - | 2018-11-30 |
| UG PROJECTS PRIVATE LIMITED | U70109OR2020PTC032416 | Director | 2020-01-02 | Ongoing |
| TIRUPATI CONTAINERS UNIT III PRIVATE LIMITED | U72200OR2009PTC011100 | Managing Director | - | 2018-06-20 |
| MAKEWAY CONSULTANCY PRIVATE LIMITED | U74140OR2005PTC008133 | Director | 2005-04-26 | Ongoing |
Other Directorships of SNEHAMAYEE MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL GALVANIZERS LIMITED | U28112OR1979PLC000811 | Director | - | 2013-08-29 |
| UTKAL GALVANIZERS LIMITED | U28112OR1979PLC000811 | Managing Director | - | 2016-05-27 |
Other Directorships of BASANTA KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABAKASH MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPTIRANI MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200OR2009PTC011085 | IDEA TECHNOSOLUTIONS PRIVATE LIMITED | PLOT NO-33/1689 CUTTACK ROAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2010PTC012089 | SUVANGI HOMES PRIVATE LIMITED | PLOT NO. - 33 / 1689, CUTTACK ROAD RASULGARH, OPPOSITE MANORAMA ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2015PTC019085 | DEBAKI INFRATECH PRIVATE LIMITED | AT-DEBAKI TOWER, PLOT NO-1211&1212, BOMIKHAL CUTTACK ROAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U55209OR2019PTC030370 | AMPANDA HOTELS AND RESORTS (I) PRIVATE LIMITED | PLOT NO. 32/33, FLAT NO. 203 SAIPRASAD ENCLAVE, NUASAHI, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2011PTC014749 | SHREE INFRA PROPERTIES PRIVATE LIMITED | FLAT NO-A/200,2nd FLOOR,BIRAJA COMPLEX PLOT NO-1171/1841,CUTTACK ROAD,BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U15549OR2016PTC025238 | SIDHI VINAYAK BEVERAGES PRIVATE LIMITED | PLOT NO-319, BOMIKHOL CUTTACK ROAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2010PTC012228 | CRONUS SOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO- 841, 2ND FLOOR RASULGARH, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751010 |
| U26914OR2012PTC015355 | SENORITA CERAMICS PRIVATE LIMITED | PLOT NO. 1211 & 1212, CUTTACK PURI ROAD BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U14200OR2012PTC015221 | SAINATH EARTH MOVERS PRIVATE LIMITED | PLOT NO-88/974,PURABI COMPLEX JAGANNATH NAGAR,RASULGARH, ROAD-8 , BHUBANESWAR, Orissa, India - 751010 |
| U55101OR2013PTC016649 | PRIMA FOODS PRIVATE LIMITED | PLOT NO 602, CUTTACK ROAD P.O- RASULGARH, P.S- SAHIDNAGAR , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2018PTC029274 | GOURI MAA WALLPAPER STUDIO PRIVATE LIMITED | Plot No-363/364, 2nd Floor Bomikhal, Rasulgarh, Cuttack Road , Bhubaneswar, Orissa, India - 751010 |
| U74994OR2019PTC031201 | LEDGERFIN SERVICES INDIA PRIVATE LIMITED | AT-PLOT NO - 1732, SECOND FLOOR, (GOBINDA PRASAD), RASULGARH, CUTTACK RO , BHUBANESWAR, Orissa, India - 751010 |
| AAS-0588 | JP2 INFO SOLUTIONS LLP | Plot No. 841/2342, Road No. 8, Bhagabat Sandhan, Canal Road, Rasulgarh, Bhubaneswar, Orissa, India - 751010 |
| U51909OR2018PTC028613 | SHAWNA PHARMACEUTICAL PRIVATE LIMITED | C/O Anita Sahoo, PLOT NO- 1449, OPPOSITE ROAD NO 8, GOBINDA PRASAD, , RASULGARH, BHUBANESWAR, Orissa, India - 751010 |
| U70101OR2008PTC009937 | DREAMSPOWER REALESTATE & MARKETING PRIVATE LIMITED | PLOT NO-26 ,ROAD NO-8 RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U24100OR2013PTC016778 | INNOVATIVE PHARMA REMEDIES PRIVATE LIMITED | PLOT NO-75/1244, ROAD NO-8 JAGANNATH NAGAR, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45200OR2013PTC017446 | A-LINE MULTIPROJECT PRIVATE LIMITED | PLOT NO-1241, ROAD NO- 13 JAGANNATH NAGAR, PO- RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U52600OR2012PTC014889 | SWARNAMAYEE MARKETING PRIVATE LIMITED | PLOT NO-95/1228, ROAD NO-11, JAGANNATH NAGAR, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U13100OR2004PTC007830 | DIBYAJYOTI MINES AND INFRASTRUCTURE PRIVATE LIMITED | Sai Prasad Enclave, Flat No-202, Plot No-33 Nuasahi, Palasuni, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U18101OR2014OPC018467 | AADITH FABRICS OPC PRIVATE LIMITED | PLOT NO - 1451/2416, JAGANNATH NAGAR, ROAD NO - 8, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U55101OR2013PTC016719 | PRAGATI RESORTS PRIVATE LIMITED | PLOT NO-19/1034 ROA, JAGANNATH NAGAR RAS NEAR RASULGARH ROAD NO 11 , BHUBANESWAR, Orissa, India - 751010 |
| U70200OR2012PTC015955 | SHIVA JEWEL HOME PRIVATE LIMITED | PLOT NO-33(P),FLAT NO-403, 4TH FLOOR, SAI PRASAD ENCLAVE, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U36100OR2012PTC014800 | RAJ INTERIORS PRIVATE LIMITED | PLOT NO 394 CUTTACK ROAD BOMIKHAL , BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U70109OR2019PTC031868 | JAGANNATH HOUSE & BUILDING PRIVATE LIMITED | PLOT NO-14/3734, CUTTACK ROAD NEAR BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751010 |
| U51909OR2019PTC031129 | SKILLIMITE AGRO PRIVATE LIMITED | PLOT NO-79/1096,GROUND FLOOR,NH-5 RASULGARH,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2017PTC027163 | ADESHA ADVISORY SERVICES PRIVATE LIMITED | AT-PLOT NO-532/1026,P S PLAZA, RASULGARH,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2001PLC006641 | XGEN SYSTEMS LIMITED | PLOT NO.22,GOVIND VIHAR,MEHMAN HOUSE, BOMIKHOL, CUTTACK ROAD, , BHUBANESWAR-751010., Orissa, India - 000000 |
| ABA-5910 | PORTAL INFOTECH LLP | AT PLOT NO 618 SABARSAHI RASULGARH BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2001PTC006427 | WE THREE CONSTRUCTIONS AND CONSULTANTS PRIVATE LIMITED | Plot No.-614,Bomikhal Cuttack Road , Bhubaneswar, Orissa, India - 751010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.