Orion Verification Services Private Limited
About Orion Verification Services Private Limited
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Orion Verification Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 14 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2013PTC248265.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Major Ashutosh Jha and Anjali Jandwani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Prop. No. 5E 1st Floor Jungi House Street No. 5 Shahpur Jat, New Delhi, Delhi, India – 110049.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Orion Verification Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressProp. No. 5E 1st Floor Jungi House Street No. 5 Shahpur Jat, New Delhi, Delhi, India – 110049
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Orion Verification Services Private Limited, buy the company report.
- 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 Orion Verification Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Orion Verification Services Private Limited, buy the company report.
Board of directors of Orion Verification Services Private Limited
Orion Verification Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Major Ashutosh Jha Also directs: Triumphus Restaurants Private Limited, Green Transnxt Private Limited, Royal Water Plant Private Limited and 5 more | Director | 14 Feb 2013 | 13 Years 8 Months | Current |
| Anjali Jandwani | Director | 30 Sep 2013 | 13 Years 0 Months | Current |
Auditor
Orion Verification Services Private Limited is audited by S N NANDA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N NANDA & CO | FY 2020 | 000685N |
Shareholding
The shareholding of Orion Verification Services Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Orion Verification Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Orion Verification Services 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 Orion Verification Services 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 Orion Verification Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orion Verification Services Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Gaurav Narula ceased to be Director on 14 Apr 2018.
Frequently asked questions
Orion Verification Services is an active private limited company based in New Delhi, Delhi, India. The company works in security and surveillance, within the business services industry. It was incorporated on 14 February 2013 (13+ years old) and is registered under CIN U74920DL2013PTC248265.
Orion Verification Services has 2 current directors:
- Major Ashutosh Jha - Director
- Anjali Jandwani - Director
The latest financial statements of Orion Verification Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Orion Verification Services is U74920DL2013PTC248265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Verification Services was incorporated on 14 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Narula ceased to be Director on 14 Apr 2018. Anjali Jandwani was appointed as Director on 30 Sep 2013. Major Ashutosh Jha was appointed as Director on 14 Feb 2013.
The registered office of Orion Verification Services is at Prop. No. 5E 1st Floor Jungi House Street No. 5 Shahpur Jat, New Delhi, Delhi, India – 110049.
Orion Verification Services operates in the business services industry, in the security and surveillance segment.
The compliance status of Orion Verification Services is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Orion Verification Services can be reached at its registered office: Prop. No. 5E 1st Floor Jungi House Street No. 5 Shahpur Jat, New Delhi, Delhi, India – 110049.