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
ORKAY INVESTMENTS LIMITED
CIN: U67200MH1977PLC019727 As on: 2026-07-13
ORKAY INVESTMENTS LIMITED (CIN: U67200MH1977PLC019727) is a Public company incorporated on 30 Jun 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ORKAY INVESTMENTS LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
ORKAY INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67200MH1977PLC019727 and its registration number is 19727. Users may contact ORKAY INVESTMENTS LIMITED on its Email address - . Registered address of ORKAY INVESTMENTS LIMITED is 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI-400 020., Maharashtra, India - 000000.
Current status of ORKAY INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORKAY 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.
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 ORKAY INVESTMENTS
Purchase full report of ORKAY INVESTMENTS
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 ORKAY 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 |
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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 ORKAY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ORKAY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1978PTC020648 | BLUELINE EXPORT IMPORT PRIVATE LIMITED | VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD, CHURCHGATE , MUMBAI-400 020., Maharashtra, India - 000000 |
| U20299MH1988PTC047663 | VELOUR TEXTILE TRADING AND MANUFACTURING COMPANY PRIVATE LTD. | 5-C,VULCAN INSURANCE BLDG.VEER NARIMAN ROAD, , MUMBAI 400 020, Maharashtra, India - 000000 |
| U20210MH1988PTC047665 | BINGO TEXTILES PRIVATE LIMITED | 5-6,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD BOMBAY-20. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U99999MH1977PTC019761 | TITAN PAPER TUBES COMPANY PRIVATE LIMITED | VULCAN INSURANCE BUILDING,202-A, VEER NARIMAN ROAD MUMBAI-400 020. , MUMBAI 400 020, Maharashtra, India - 000000 |
| U99999MH1977PTC019762 | PRECISION PAPER TUBES COMPANY PRIVATE LIMITED | VULCAN INSURANCE BUILDING,202-A, VEER NARIMAN ROAD MUMBAI-400 020. , MUMBAI 400 020, Maharashtra, India - 000000 |
| U99999MH1978PTC020744 | DEVESH INVESTMENT PRIVATE LIMITED | 5-B, VULCAN INSURANCE BLDG.VEER NARIMAN ROAD CHURCHGATE, MUMBAI - 400 020. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1978PTC020742 | MUNJAL INVESTMENT PRIVATE LIMITED | 5- B, VULCAN INSURANCEBUILDING, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI- 400 020., Maharashtra, India - 000000 |
| U15520MH1977PTC019477 | MIDTOWN WINES PRIVATE LIMITED | 2E, VALCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE. , MUMBAI-400 020., Maharashtra, India - 000000 |
| U99999MH1979PTC021010 | JOCKEY INVESTMENT PRIVATE LIMITED | 5-B, VULCAN INSURANCE BUILDINGVEER NARIMAN ROAD, MUMBAI- 400 020. , MUMBAI 400 020, Maharashtra, India - 000000 |
| U99999MH1979PTC021009 | NAMRATA INVESTMENT LIMITED | 5-B, VULCAN INSURANCE BLDG.VEER NARIMAN ROAD, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1988PTC047492 | RATAN MAMA CONSULTANTS PRIVATE LIMITED | 2-A, VULCAN INSURANCE OFFICE2ND FLOOR, 77, VEER NARIMAN ROAD, , MUMBAI 400 020., Maharashtra, India - 000000 |
| U17120MH1983PTC031275 | SHABU SYNTHETICS PVT.LTD. | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD, BOMBAY-400020. , MUMBAI, Maharashtra, India - 000000 |
| U20200MH1988PTC047666 | TENNECO TIMBER TRADING AND MANUFACTURING COMPANY PRIVATE LTD. | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U17120MH1983PTC031268 | SHISHU SYNTHETICS PVT.LTD. | 5-C,VULCAN INSURANCE BLDG,VEER NARIMAN ROAD CHURCHGATE, BOMBAY-400020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U27100MH1975PTC018471 | DESAI STEEL PRIVATE LIMITED | 5, STADIAUM HOUSE, BLOCK-3,VEER NARIMAN ROAD CHURCHGATE, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1969PTC014317 | KAPAL DYEING AND BLEACHING WORKS PRIVATE LIMITED | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD, MUMBAI-400020. , NA, Maharashtra, India - 000000 |
| U17120MH1983PTC029319 | ORKAY INTERNATIONAL (TEXTILE)PVT.LTD. | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, BOMBAY-400020. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030150 | SACHIND SYNTHETIC AND HOLDINGS PVT.LTD. | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, BOMBAY-400020. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030913 | MAPLE-LEAF SYNTHETICS LIMITED | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, BOMBAY-400020. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030914 | SUNGOLD SYNTHETICS TEXTILES LIMITED | 5-C,VULCAN INSURANCE BUILDING,CHURCHGATE VEER NARIMAN ROAD, BOMBAY-400020. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030152 | VINATA TEXTILES AND INVESTMENT PVT.LTD. | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, , BOMBAY-400020. , NA, Maharashtra, India - 000000 |
| U74140MH2000PLC990778 | TRANSO TEXTILES AND INVESTMENTS LTD. | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, ,BOMBAY-400020. , ,BOMBAY-400020., Maharashtra, India - 000000 |
| U65990MH1994PTC076325 | ORTON FINANCE LTD. | 5-C VULCAN INSURANCE BLDG.,VEER NARIMAN ROAD BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1995PTC088162 | CHANCELLOR HOTELS AND RESORTS PRIVATE LI MITED | 5-C VULCAN INSURANCE BLDG.,VEER NARIMAN ROAD, . , MUMBAI 20, Maharashtra, India - 000000 |
| U27109MH1989PTC054743 | ORKAP STEEL PRIVATE LIMITED | 5-C VULCAN INSURANCE BUILDING\PRESS JOURNAL MARG NARIMAN PT VEER NARIMAN RD , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH2000PTC127813 | SILVERJUBILEE TRADING AND MARKETING PRIVATE LIMITED | 2C,VULCCAN INSURANCE,BLDG, 77,VEER NARIMAN POINT CHURCHGATE, MUMBAI-400 020. , MUMBAI-400020 W.E.F.14.9.2000., Maharashtra, India - 000000 |
| U17120MH1983PTC031270 | TINKU SYNTHETICS PVT.LTD. | 5-C,VULCAN INSURANCE BLDG,VEER NARIMAN ROAD, BOMBAY-400020. , MUMBAI, Maharashtra, India - 000000 |
| U17100MH1983PTC030151 | TRANSO TEXTILES AND INVESTMENTS PRIVATE LIMITED | 5-C, VULCAN INSURANCE BLDG.,VEER NARIMAN ROAD CHURCHGATE BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U65990MH1979PTC021008 | DEVYANI INVESTMENT PRIVATE LIMITED | 5-B, VULCAN INSURANCE BLDG,NARIMAN RD. CHURCHGATE, MUMBAI-400 020. , NA, Maharashtra, 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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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.