Orbimoney Financing Private Limited
About Orbimoney Financing Private Limited
Data last updated:
Orbimoney Financing Private Limited is a private limited company based in Bengalaru, Karnataka, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 06 June 2022.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65190KA2022PTC162128.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karerat Arunkumar and Shibu Peter.
The registered office is at No 85 1st Floor Coles Road Above Rbl Bank, Bengalaru, Karnataka, India – 560005.
Company details
Contact details
Orbimoney Financing Private Limited's registered office is in Bengalaru, Karnataka.
- Registered AddressNo 85 1st Floor Coles Road Above Rbl Bank, Bengalaru, Karnataka, India – 560005
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Orbimoney Financing Private Limited
Year-wise financial statements and ratios of Orbimoney Financing Private Limited are in the company report Buy the company report.
Board of directors of Orbimoney Financing Private Limited
Orbimoney Financing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karerat Arunkumar Also directs: Rustic Leisures LLP, Mir Energy Solutions Private Limited, Mir Builders and Developers Private Limited and 5 more | Director | 06 Jun 2022 | 4 Years 4 Months | Current |
| Shibu Peter | Director | 06 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Orbimoney Financing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orbimoney Financing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orbimoney Financing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orbimoney Financing Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Karerat Arunkumar was appointed as Director on 06 Jun 2022.
Frequently asked questions
Orbimoney Financing is an active private limited company based in Bengalaru, Karnataka, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 06 June 2022 (4+ years old) and is registered under CIN U65190KA2022PTC162128.
Orbimoney Financing has 2 current directors:
- Karerat Arunkumar - Director
- Shibu Peter - Director
The CIN (Corporate Identification Number) of Orbimoney Financing is U65190KA2022PTC162128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orbimoney Financing was incorporated on 06 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Karerat Arunkumar was appointed as Director on 06 Jun 2022. Shibu Peter was appointed as Director on 06 Jun 2022.
The registered office of Orbimoney Financing is at No 85 1st Floor Coles Road Above Rbl Bank, Bengalaru, Karnataka, India – 560005.
Orbimoney Financing operates in the financial services industry, in the bank intermediatories segment.
Orbimoney Financing can be reached at its registered office: No 85 1st Floor Coles Road Above Rbl Bank, Bengalaru, Karnataka, India – 560005.
Orbimoney Financing is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.