ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC092289 As on: 2026-07-13
ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC092289) is a Private company incorporated on 31 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED are NAINA MANSUKHLAL SHAH, and DARSHAN LALITKUMAR GANDHI.
ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092289 and its registration number is 92289. Users may contact ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED is LOKBHAVAN GR FLOOR LOKBHARATICOMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of ORYX FINANCE AND INVESTMENTS PRIVATE 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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Previous CINs
ZaubaCorp's company report for ORYX FINANCE AND INVESTMENTS 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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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 ORYX FINANCE AND INVESTMENTS 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 ORYX FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00303182 | NAINA MANSUKHLAL SHAH | Director | 1995-08-31 |
| 00278068 | DARSHAN LALITKUMAR GANDHI | Director | 2010-03-23 |
Past Directors & Key Managerial Personnel of ORYX FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00303182 | NAINA MANSUKHLAL SHAH | Director | - | 2015-01-01 |
| 00242238 | CHIMAN JAGMOHANDAS SANGHAVI | Director | - | 2014-05-15 |
| 00278192 | LALIT CHUNILAL GANDHI | Director | - | 2010-03-23 |
Other Directorships of NAINA MANSUKHLAL SHAH
Other Directorships of CHIMAN JAGMOHANDAS SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LL MANUFACTURING LLP | AAN-2094 | Designated Partner | 2023-01-02 | Ongoing |
| LOK HOUSING AND CONSTRUCTIONS LIMITED | L76210MH1985PLC037143 | Director | - | 2014-03-27 |
| LL CUTLERY AND ALLIED PRODUCTS LIMITED | U28100MH1997PLC108024 | Director | 1997-05-14 | Ongoing |
| L L EQUIPMENTS AND MACHINES PVT LTD | U29300MH1982PTC026472 | Managing Director | - | 2021-04-01 |
| SHAGUN SECURITIES PRIVATE LIMITED | U51109MH1990PTC056148 | Director | - | 2014-05-15 |
| OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092288 | Director | - | 2014-05-15 |
| LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED | U74210MH1995PTC087939 | Director | 1995-05-02 | Ongoing |
Other Directorships of DARSHAN LALITKUMAR GANDHI
Other Directorships of LALIT CHUNILAL GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC078589 | SEAGREEN MARKETING P LTD | LOKBHAVAN GR.FLOOR LOKBHARATICOMPLEX MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1995PTC094545 | LOK EXPORTS AND IMPORTS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOKBHARATICOMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U65921MH1995PLC085316 | REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED | LOKBHAVAN GR FLOORLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U65920MH1995PTC094541 | LOK INTERNATIONAL FINANCE LIMITED | LOK BHAVAN,GR,FL.LOK BHARATICOMPLEX MAROL MAROSHI ROAD, ANDHERI,[E],MUMBAI-5 9. , MUMBAI-400059, Maharashtra, India - 000000 |
| AAP-9628 | CENDHURR TRADING LLP | B9, Gr. Floor, Hindsaurashtra Industrial Estate Marol, Andheri Kurla Road, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U25205MH2017PTC291608 | SIRMAX INDIA PLASTICS PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Marol Naka, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAE-0936 | STOCKEZY SOCIAL MEDIA LLP | OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U51100MH2017PTC301210 | RELATIONSATWORK INDIA TRADING PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp, Marol Fire Station, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2007PTC169132 | SUMAN HR CONSULTANTS PRIVATE LIMITED | 04, GR. FLOOR, NIRMA PLAZA PREMISES CO-SOCIETY MAKWANA RD OFF ANDHERI-KURLA ROAD, MAROL ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2010PTC202041 | RELATIONSATWORK INDIA ADVISORY PRIVATE LIMITED | Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp. Marol Fire Station, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| L65910MH1984PLC419700 | FYNX CAPITAL LIMITED | Office No.1001, Tenth Floor, K.P. Aurum Building,,CTS No.426A, Marol Maroshi Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2025PTC439211 | VISHVED KNOWLEDGE PRIVATE LIMITED | Off No 705, Seventh Floor, K P Auram Building,,CTS No. 426A, Marol Maroshi Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U67120MH1993PTC071990 | LOK REALTY CORPORATION PRIVATE LIMITED | LOKBHAVAN GR FLOORLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U01122MH2012PTC306028 | FARMERSFORTUNE (INDIA) PRIVATE LIMITED | 802, 08th Floor, Sumer Plaza, Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U45201MH2001PLC132625 | LOK HOLDINGS & CONSTRUCTIONS LIMITED | LOK BHAVAN GR FLLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1993PTC071813 | CONMAT SUPPLIERS PVT LTD | LOK BHAVAN GR FL LOK BHARATICOMPLEX MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U55101MH1996PTC103146 | LOK HOLIDAY RESORTS PRIVATE LIMITED | LOK BHAVAN GR FLR LOK BHARTICOMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U63020MH2011PTC247670 | STAR AGRILOGISTICS PRIVATE LIMITED | 802, 08th Floor, Sumer Plaza, Marol Maroshi Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U67120MH1995PTC092288 | OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC289058 | STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED | 802, 08th Floor, Sumer Plaza, Marol Maroshi Road,Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U80302MH1995PTC084980 | LOK INFO-TECH PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH1995PTC087904 | PAY WATCH COMPANY PRIVATE LIMITED | LITOLIER, 6TH FLOOR,MAROL NAKAANDHERI-KURLA ROAD ANDHERI(E) MUMBAI-400059. , MUMBAI 400 059.W.E.F.2.2.2001, Maharashtra, India - 000000 |
| U61200MH2014PTC259708 | MILEAGE LOGISTICS PRIVATE LIMITED | Unit No.302, 3rd Floor, Sumer Plaza Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2021PTC353684 | ORB INSURTECH PRIVATE LIMITED | 802/B 8TH FLOOR, Sumer Plaza Office Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U92410MH1995NPL088508 | INDIAN SQUASH PROFESSIONALS | MONARCH CHAMBERS , OFFICE NO.2, GROUND FLOOR MAROL MAROSHI ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U92412MH2011PTC218424 | INCREDIBLE INDIAN PROFESSIONAL WRESTLING PRIVATE LIMITED | A-1,GROUND FLOOR, NEST APRT VIJAY NAGAR, MAROL MAROSHI ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| 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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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.