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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Director - 2008-04-01
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Whole-time director 2014-04-01 Ongoing
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Whole-time director - 2014-11-24
MIDAS FOOTWEARS PRIVATE LIMITED U19200MH1988PTC045902 Director 1991-06-10 Ongoing
MIDAS FOOTWEARS PRIVATE LIMITED U19200MH1988PTC045902 Director - 2015-01-01
L L EQUIPMENTS AND MACHINES PVT LTD U29300MH1982PTC026472 Director - 2020-06-19
VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director - 2015-01-22
SATURN TRADING P LTD U51100MH1994PTC077602 Director 1995-03-09 Ongoing
SATURN TRADING P LTD U51100MH1994PTC077602 Director - 2015-01-01
SHAGUN SECURITIES PRIVATE LIMITED U51109MH1990PTC056148 Director 1991-07-01 Ongoing
SHAGUN SECURITIES PRIVATE LIMITED U51109MH1990PTC056148 Director - 2015-01-01
SEAGREEN MARKETING P LTD U51900MH1994PTC078589 Director 1995-03-09 Ongoing
SEAGREEN MARKETING P LTD U51900MH1994PTC078589 Director - 2015-01-01
KENT TRADING AGENCIES PRIVATE LIMITED U51990MH1990PTC056753 Director 1991-06-10 Ongoing
KENT TRADING AGENCIES PRIVATE LIMITED U51990MH1990PTC056753 Director - 2015-01-01
SHRIJI DRISHTI CONSULTING PRIVATE LIMITED U65990MH1979PTC020954 Director 2001-10-19 Ongoing
SRISHTI SECURITIES PRIVATE LIMITED U65990MH1992PTC068105 Director 1992-08-10 Ongoing
SRISHTI SECURITIES PRIVATE LIMITED U65990MH1992PTC068105 Director - 2015-01-01
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092288 Director 1995-08-31 Ongoing
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092288 Director - 2015-01-01
LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED U74210MH1995PTC087939 Director 1995-05-02 Ongoing
LOK ACCOUNTING AND TECHNICAL SERVICES PV T LTD U74999MH1987PTC043131 Director 1987-04-10 Ongoing
Other Directorships of CHIMAN JAGMOHANDAS SANGHAVI
Other Directorships of DARSHAN LALITKUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
LOK SHELTERS LIMITED L70100MH1996PLC097423 Director 1999-08-09 Ongoing
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Additional Director - 2008-04-01
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Managing Director 2013-04-01 Ongoing
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Whole-time director - 2010-03-26
MIDAS FOOTWEARS PRIVATE LIMITED U19200MH1988PTC045902 Director 2010-03-23 Ongoing
AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director - 2010-05-10
VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director - 2018-03-29
LGNC LIMITED U45200MH1995PLC088014 Whole-time director 1996-12-27 Ongoing
LOK HOLDINGS & CONSTRUCTIONS LIMITED U45201MH2001PLC132625 Director 2002-09-28 Ongoing
LOK ESTATES AND GENERAL MAINTENANCE PRIVATE LIMITED U45400MH1996PTC097975 Director 2004-09-29 Ongoing
REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director 2010-03-23 Ongoing
REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Director 2010-03-23 Ongoing
SATURN TRADING P LTD U51100MH1994PTC077602 Director 2010-03-23 Ongoing
SHAGUN SECURITIES PRIVATE LIMITED U51109MH1990PTC056148 Director 2010-03-23 Ongoing
CONMAT SUPPLIERS PVT LTD U51900MH1993PTC071813 Director 2003-12-26 Ongoing
SEAGREEN MARKETING P LTD U51900MH1994PTC078589 Director 2010-03-23 Ongoing
LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director - 2014-05-26
KENT TRADING AGENCIES PRIVATE LIMITED U51990MH1990PTC056753 Director 2010-03-23 Ongoing
UTKARSH HOTELS AND RESORTS PRIVATE LIMITED U55101MH1996PTC100657 Director 2001-11-05 Ongoing
LOK HOLIDAY RESORTS PRIVATE LIMITED U55101MH1996PTC103146 Director 2001-11-05 Ongoing
REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director 2005-09-20 Ongoing
SRISHTI SECURITIES PRIVATE LIMITED U65990MH1992PTC068105 Director 2010-03-23 Ongoing
CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092434 Director 2001-11-05 Ongoing
CISCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092689 Director 2001-11-05 Ongoing
BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1956PTC009717 Director 2002-09-28 Ongoing
LOK REALTY CORPORATION PRIVATE LIMITED U67120MH1993PTC071990 Director 2002-09-28 Ongoing
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092288 Director 2010-03-23 Ongoing
REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207928 Director - 2011-01-07
LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED U74210MH1995PTC087939 Director 2000-09-30 Ongoing
LOK INTERDESIGNERRS PRIVATE LIMITED U74990MH1996PTC098014 Director 2001-11-05 Ongoing
LOK ACCOUNTING AND TECHNICAL SERVICES PV T LTD U74999MH1987PTC043131 Director 2010-03-23 Ongoing
SHANGRI-LA GOLF AND HEALTH RESORTS PRIVATE LIMITED U74999MH1994PTC081397 Additional Director 2014-05-28 Ongoing
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

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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