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
ORIENTAL INVESTMENT AND CREDIT INDIA LIMITED
CIN: U65921PB1997PLC019274 As on: 2026-07-13
ORIENTAL INVESTMENT AND CREDIT INDIA LIMITED (CIN: U65921PB1997PLC019274) is a Public company incorporated on 07 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 8500.00.ORIENTAL INVESTMENT AND CREDIT INDIA 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)].
ORIENTAL INVESTMENT AND CREDIT INDIA LIMITED's Corporate Identification Number (CIN) is U65921PB1997PLC019274 and its registration number is 19274. Users may contact ORIENTAL INVESTMENT AND CREDIT INDIA LIMITED on its Email address - . Registered address of ORIENTAL INVESTMENT AND CREDIT INDIA LIMITED is KOTHI NO 100/6 KALI MATAROAD NEAR VISHAKRMA MANDIR, DINANAGAR , DISTT GURDASPUR., Punjab, India - 000000.
Current status of ORIENTAL INVESTMENT AND CREDIT INDIA LIMITED is - Strike Off.
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 ORIENTAL INVESTMENT AND CREDIT INDIA 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 ORIENTAL INVESTMENT AND CREDIT INDIA
Purchase full report of ORIENTAL INVESTMENT AND CREDIT INDIA
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 ORIENTAL INVESTMENT AND CREDIT INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORIENTAL INVESTMENT AND CREDIT INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ORIENTAL INVESTMENT AND CREDIT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80302PB2002PTC025051 | DINANAGAR ADVANCE STUDIES PRIVATE LIMITE D | H NO 211 GALI GUJJRANNEAR KALIMATA MANDIR DINANAGAR DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U70101PB2003PTC026196 | OM COLONISERS PRIVATE LIMITED | SHOP NO. 6 OM PLAZA JALANDHARROAD OPP. CIVIL HOSPITAL BATALA , DISTT. GURDASPUR, Punjab, India - 000000 |
| U70100PB2005PTC028566 | PUKHRAJ CREATIONS PRIVATE LIMITED | SCO NO.1 NEAR GRACE BANQUETHALL PANCHKULA ZIRAKPUR HIGHWAY DHAKOLI , DISTT PATIALA PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030050 | SUKHWIN BUILDERS AND PROMOTERS PVT LTD | SCF 7 CABIN 5 6 7 PHASE 6IIND FLOOR OPP DURGA MANDIR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U65921TN1992PTC023730 | SURANA LEASING PRIVATE LIMITED | NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 , NO.6,HADDOWS ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U20219PB1991PTC011250 | MALHOTRA PLY-BOARD PVT. LTD. | GT ROADNEAR BUS STAND DINANAGAR , DISTT GURDASPUR, Punjab, India - 000000 |
| U80302PB2002PTC025363 | SGR EDUTECH PRIVATE LIMITED | RAGHUNATH MARKET KALI MATAMANDIR ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U01119PB1997PLC020783 | HIMALAYA AGROTECH FORESTS INDIA LIMITED | KOTHI NO 371PHASE NO 9 MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U01119PB1993PLC013818 | NORTHERN AGRICULTURAL DEVELOPMENT LTD | GALI NO 1 SHASTRI NAGARNEAR BUS STAND PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U51211PB2001PTC024492 | AXARNES GROCERY IMPEX PRIVATE LIMITED | H NO 1713-D/1WARD NO 6 KHARAR , DISTT ROPAR, Punjab, India - 000000 |
| U15312PB1998PTC021364 | J R AGROTECH PRIVATE LIMITED | VILLAGE AWANKHA DINANAGAR DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U65910PB1990PTC010514 | AROMA CREDIT SERVICES PRIVATE LIMITED | NO 77 WARE HOUSEPATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014878 | JEEVANJOT HIRE PURCHASE PVT LTD | NEAR BUS STANDJALANDHAR ROAD BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U74999PB2004PTC027278 | RHINE STRUCTURALS PRIVATE LIMITED | KOTHI NO.64, PHASE-IIMOHALI DISTT.ROPAR , PUNJAB, Punjab, India - 000000 |
| U15136PB2004PTC026683 | GERA FOOD PRODUCTS PRIVATE LIMITED | H.NO.M-100NEAR MGM SCHOOL FARIDKOT , punjab, Punjab, India - 000000 |
| U45401PB1996PTC019169 | SHIV SHAMBU BUILDERS AND DEVELOPERS PRIV ATE LIMITED | H NO 77 B ABROL NAGARPATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U80902PB2004PTC026908 | UNIFORM NETWORKED EDUCATIONAL SERVICES P RIVATE LIMITED | # 558/6 NEAR SAINIK PCOSANGALPURA ROAD GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U21010PB1996PTC017822 | DEEPAK BOARD MILLS PRIVATE LIMITED | V P O HARIPURG T ROAD DINANAGAR DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U52599PB2005PTC027866 | DASHMESH MARKETING PRIVATE LIMITED | H.NO. 1073, NEAR GGS SCHOOLJALALABAD(W) DISTT.FEROZEPUR. , punjab, Punjab, India - 000000 |
| U63022PB1999PTC022385 | DASHAM PITA COLD STORAGE PRIVATE LIMITED | H NO 1948 NEAR CO OPERATIVEBANK MACHIWARA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PTC014920 | TARNEET LEASING PVT LTD | KOTHI NO 969 PHASE VIISAS NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1992PLC012085 | N.G. TRADERS PRIVATE LIMITED | PLOT NO 53 NEAR K R I RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U63040PB1989PTC009220 | NANAKNAM CHARDIKALA TRANSPORT PVT LTD | SHOP NO 9PUSHAP MARKET NEAR LUXMI CINEMA DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U29251PB1995PTC017273 | CHAUDHARY ENGINEERING PRIVATE LIMITED | NEAR SARAI POLO RAMH NO 200 NANGAL TOWN SHIP DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U45202PB1995PTC016013 | KASHMIR BUILDERS PVT LTD | SHOP NO.6 II ND FLOOR, SAFFRON MALL NEAR GPO JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60221PB1979PTC004088 | NEW RANJIT TRANSPORT CO PVT LTD | KOTHI NO. 227, PHASE-4, S.A.S.NAGAR, MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U51497PB2002PTC025373 | ICKER MARKETING PRIVATE LIMITED | NEAR NEW KHANNA HOSPITALWARD NO 4 KHARAR ROAD BASSI PATHANA DISTT FATEHGARH , SAHIB PUNJAB, Punjab, India - 000000 |
| U60221PB1996PTC018072 | AMANDEEP TRANSPORT AND LEASING INDIA PRIVATE LIMITED | KOTHI NO 1GAUSHALLA ROAD SUNAM , DISTT SANGRUR, Punjab, India - 000000 |
| U72200PB2002PTC025541 | H.G.INFOSOLUTIONS PRIVATE LIMITED | KOTHI NO. 103PHASE II MOHALI , DISTT. ROPAR, Punjab, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.