Orchard Payment Services Integrators Private Limited

Orchard Payment Services Integrators Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2014PTC256079 Incorporated 16 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹19.1 Lakh
Latest filing
Net loss · FY 2017
₹21,671
Net margin -1.1%
EBITDA · FY 2017
-₹7,051
EBITDA margin -0.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Orchard Payment Services Integrators Private Limited

Data last updated:

Orchard Payment Services Integrators Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the digital payment solutions segment of the financial services sector. It was incorporated on 16 July 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC256079. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aarti Ashish Salvi and Hanumantha Rao Jagarlamudi.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 405 Landmark Near Borivali Petrol Pump Borivali West, Mumbai, Maharashtra, India – 400092.

As per the financials filed for FY 2017, the company reported a revenue of ₹19.1 Lakh. For the same year it recorded a net loss of ₹21,671 (net margin -1.1%) and EBITDA of -₹7,051 (EBITDA margin -0.4%).

Company details

CIN U74900MH2014PTC256079
Registration Number 256079
Incorporation Date 16 July 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Orchard Payment Services Integrators Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    405 Landmark Near Borivali Petrol Pump Borivali West, Mumbai, Maharashtra, India – 400092
  • Industry
    Financial Services, Digital Payment Solutions

To see the full contact details of Orchard Payment Services Integrators Private Limited, buy the company report.

Comprehensive company report
Orchard Payment Services Integrators Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Orchard Payment Services Integrators is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM2Accounting, book keeping and auditing activities, tax consultancy

To see the full business activity and turnover split of Orchard Payment Services Integrators Private Limited, buy the company report.

Financials of Orchard Payment Services Integrators Private Limited

FY 2017 filings available

Orchard Payment Services Integrators Private Limited reported revenue of ₹19.1 Lakh for FY 2017.

Revenue · FY 2017
₹19.1 Lakh
Net loss · FY 2017
₹21,671 margin -1.1%
EBITDA · FY 2017
-₹7,051 margin -0.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹19.1 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7,051
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹21,671
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.4%
Net Profit Margin-1.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Orchard Payment Services Integrators Private Limited, buy the company report.

Board of directors of Orchard Payment Services Integrators Private Limited

Orchard Payment Services Integrators has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aarti Ashish SalviDirector16 Jul 201412 Years 3 MonthsAs last reported
Hanumantha Rao JagarlamudiDirector17 Aug 201610 Years 2 MonthsAs last reported

Auditor

Orchard Payment Services Integrators Private Limited is audited by HARSHIL SHAH & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
HARSHIL SHAH & ASSOCIATESFY 2017135646W

Shareholding

The shareholding of Orchard Payment Services Integrators Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Orchard Payment Services Integrators Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Orchard Payment Services Integrators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Orchard Payment Services Integrators has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Orchard Payment Services Integrators Private Limited, buy the company report.

Recent activity

Orchard Payment Services Integrators Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Rupesh Madan Jadhav ceased to be Director on 01 Oct 2016.

AGM
Orchard Payment Services Integrators Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Orchard Payment Services Integrators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Rupesh Madan Jadhav ceased to be Director.
Appointed
Hanumantha Rao Jagarlamudi was appointed as Director.
Appointed
Aarti Ashish Salvi was appointed as Director.
Incorporation
16 Jul 2014
Orchard Payment Services Integrators Private Limited was registered on 16 Jul 2014 with Roc Mumbai & aged 12 years 3 months as per MCA records.

Frequently asked questions

Orchard Payment Services Integrators has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Orchard Payment Services Integrators was a private limited company based in Mumbai, Maharashtra, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 16 July 2014 and is registered under CIN U74900MH2014PTC256079. The company has been struck off by the Registrar of Companies and is no longer operational.

Orchard Payment Services Integrators had 2 directors:

The CIN (Corporate Identification Number) of Orchard Payment Services Integrators is U74900MH2014PTC256079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Orchard Payment Services Integrators is at 405 Landmark Near Borivali Petrol Pump Borivali West, Mumbai, Maharashtra, India – 400092.

Orchard Payment Services Integrators was incorporated on 16 July 2014. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Orchard Payment Services Integrators on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Orchard Payment Services Integrators has 1 GST registration on record and it is cancelled or inactive.

Orchard Payment Services Integrators operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.

Rupesh Madan Jadhav ceased to be Director on 01 Oct 2016. Hanumantha Rao Jagarlamudi was appointed as Director on 17 Aug 2016. Aarti Ashish Salvi was appointed as Director on 16 Jul 2014.