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
ORCHID INVESTMENTS AND FINANCE PRIVATE L IMITED
CIN: U65990MH1996PTC101486 As on: 2026-07-13
ORCHID INVESTMENTS AND FINANCE PRIVATE L IMITED (CIN: U65990MH1996PTC101486) is a Private company incorporated on 31 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 955500.00.
ORCHID INVESTMENTS AND FINANCE PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ORCHID INVESTMENTS AND FINANCE PRIVATE L IMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ORCHID INVESTMENTS AND FINANCE PRIVATE L IMITED are PRAKASH PUNJABI, and MADHU TEJUMAL PESWANI.
ORCHID INVESTMENTS AND FINANCE PRIVATE L IMITED's Corporate Identification Number (CIN) is U65990MH1996PTC101486 and its registration number is 101486. Users may contact ORCHID INVESTMENTS AND FINANCE PRIVATE L IMITED on its Email address - [email protected]. Registered address of ORCHID INVESTMENTS AND FINANCE PRIVATE L IMITED is C-9 JANKI KUTIR JANKIRAM CO OPHSG BANGU NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400090.
Current status of ORCHID INVESTMENTS AND FINANCE PRIVATE L IMITED 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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Previous CINs
ZaubaCorp's company report for ORCHID INVESTMENTS AND FINANCE L IMITED 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 ORCHID INVESTMENTS AND FINANCE L IMITED
Purchase full report of ORCHID INVESTMENTS AND FINANCE L IMITED
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 ORCHID INVESTMENTS AND FINANCE L IMITED 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 ORCHID INVESTMENTS AND FINANCE L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013784 | PRAKASH PUNJABI | Director | 1996-07-31 |
| 01453923 | MADHU TEJUMAL PESWANI | Director | 2006-09-01 |
Past Directors & Key Managerial Personnel of ORCHID INVESTMENTS AND FINANCE L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU TEJUMAL PESWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2001PTC133151 | IRIS LOGIC SYSTEMS PRIVATE LIMITED | B-12 RAM KUTIR JANKI RAM CO OPHSG SOC LTD BANGUR NAGAR GOREGAON W , MUMBAI, Maharashtra, India - 400090 |
| U51900MH1996PTC098209 | GEMSTAR TRADVEST PRIVATE LIMITED | C-8,GANGAJYOTI CO.OP.HSG.SO.LTD., BANGURNAGAR GOREGAON (W) MUMBAI-90. A/R - 28.9.2001 , MUMBAI -400090. MAHARASHTRA., Maharashtra, India - 000000 |
| F06633 | JUMBO OFFSHORE V.O.F | C/o Ambico Group,701-702 Shri Sai Corporate Park ,Opp.laxmi Nagar Industrail Estate off G,oregaon link Road W,Goregaon west Mumbai,Maharashtra,India-400090 |
| U01403MH2009PLC193844 | MEGAFINE AGROCONCEPT LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| U45202MH2009PTC195535 | MEGAFINE REALTORS PRIVATE LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| U65999MH2009PTC194962 | MEGAFINE INVESTMENT & FINANCE CONSULTANTS PRIVATE LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| ABZ-7275 | VEEKAY INDUSTRIAL CONSULTANCY LLP | 007, C Wing Ram Kutir, Janki Ram Chs. Ltd.,Bangur Nagar Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400090 |
| U72900MH2001PTC132227 | ABNER ROOT TECH PRIVATE LIMITED | C/12 HARIRATAN CHSBANGUR NAGAR GOREGAON(W) , MUMBAI, Maharashtra, India - 400090 |
| U51393MH1994PTC076818 | LUXOR MARKETING LIMITED | H.3/26 JALPADMA CO-OP SOCBANGUR NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| U17110MH1996PTC097091 | SHIVARATI TEXTILES PRIVATE LIMITED | 0-2/14 JAY VIJAYSHREE CO OPSOC BANGUR NAGAR GOREGAON W , MUMBAI, Maharashtra, India - 400090 |
| AAC-3392 | VIVI AGRI ENTERPRISES LLP | C/o RAMASHRE GUPTA, LAXMI NAGAR, LINK ROAD, KALI MATA MANDIR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400090 |
| U65990MH1994PTC079682 | ALLRIGHT SECURITIES PRIVATE LIMITED | P-3/6 JAL KAVERI CO OP HSG SOCBANGUR NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| U63040MH1997PTC104937 | SHREE SATI TRAVELS PRIVATE LIMITED | E-101 KAVERI MAHIMA CO OP HSGSOC LTD OPP BANGUR NAGAR SEVA SADAN GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| AAB-0984 | DYNAMITE DESIGN LLP | C/O. SHAIKH & ASSOCIATES, 296/253MOTILAL NAGAR NO - 2, M.G. ROAD, GOREGAON - (WEST) MUMBAI, Maharashtra, India - 400090 |
| U74999MH2012PTC225698 | GLOBAL INTERACTIVE SERVICES PRIVATE LIMITED | 340/2720, FINE CO-OP HSG. SOC., MOTILAL NAGAR 2, OPP.GANGOTRI TOWER, LINK ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400090 |
| U33125MH2010PTC208244 | AMG MEDICAL DEVICES INDIA PRIVATE LIMITED | SHOP NO. 4, GANGA JYOTI CO-OP. HSG. SOC. LTD., OFF LINK ROAD, BANGUR NAGAR, GOREGAON (W EST), , MUMBAI, Maharashtra, India - 400090 |
| U33119MH2010PTC202322 | BMG INTERNATIONAL PRIVATE LIMITED | SHOP NO. 4, GANGA JYOTI CO-OP. HSG. SOC. LTD., OFF LINK ROAD, BANGUR NAGAR, GOREGAON (W EST), , MUMBAI, Maharashtra, India - 400090 |
| U25200MH1992PTC068049 | PLASTOMEN PIPINGS PRIVATE LIMITED | 329/2628 MOTILAL NAGAR-II EASTOPP.BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| AAH-0810 | AMBICO TECH SERVICES LLP | 701-702,Shri Sai Corporate Park,Opp. Laxmi Nagar Industrial Estate,Goregaon Link Road,Goregaon(W), MUMBAI, Maharashtra, India - 400090 |
| AAU-7102 | ACCULABS DIAGNOSTICS LLP | 6 45 C.C.I COLONY, GR FLOOR, M.G.ROAD, GOREGAON (W), NEAR SAURASHTRA OILS, MUMBAI, Maharashtra, India - 400090 |
| U74999MH2018PTC314276 | PLUM INNOVATIVE ENTERPRISES PRIVATE LIMITED | Flat 302, Wing C, Vasant Galaxy, Jupiter CHSL, Bangur Nagar, M.G. Road, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400090 |
| U51505MH2007PTC167225 | POWERDESK INDIA PRIVATE LIMITED | 329/2627, MOTILAL NAGAR 2,LINK ROAD,1st FLOOR OPP. BANGUR NAGAR POLICE STN. GOREGAON ( W) , MUMBAI, Maharashtra, India - 400090 |
| U65944MH1991PTC061685 | SHANU FINANCE AND TRADING PRIVATE LIMITED | S-142, BANGUR NAGAR, GOREGAON(W), BOMBAY 90 , MUMBAI-400090, Maharashtra, India - 000000 |
| U29120MH1989PTC053628 | PRAKASH HYDROMASTERS PVT. LTD. | N-9/16, GANPATI NIWAS, BANGURNAGAR GOREGAON (W) BOMBAY , MUMBAI 400090, Maharashtra, India - 000000 |
| U72100MH1988PTC047267 | CIRCUIT LINES ELECTRONICS (INDIA) PRIVATE LIMITED | G2/11,JALPADNA BANGUR NAGAR GOREGAON (W) BOMBAY-90. , MUMBAI-400090, Maharashtra, India - 000000 |
| U74140MH1989PTC054157 | SWIFT ODDLOTS AND MANAGEMENT CONSULTANTS P LTD | 201, SARGAM NEAR RAM MANDIR,BHANGUR NAGAR GOREGAON W BOMBAY , MUMBAI 400090, Maharashtra, India - 000000 |
| U25209MH1987PTC043348 | SHIWAI PLASTIC INDUSTRIES PVT LTD | 294/2332, MOTILAL NAGAR II, MG RD GOREGAON (W) BOMBAY-90. , MUMBAI-400090, Maharashtra, India - 000000 |
| U92190MH2009PTC192334 | VRU ENTERTAINMENT PRIVATE LIMITED | 403, Sargam, Bangur Nagar, Goregaon (W) , Mumbai, Maharashtra, India - 400090 |
| U27107MH1997PTC110574 | SAMSUNG STEELS PRIVATE LIMITED | B/4-5 MANAVKALYANBANGUR NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90142699 | 2000-01-25 | - | 2006-03-16 | 523,000.00 | THE HONGKING AND SHANGHAI BANKING CORP LTD |
- 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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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.