Orion Autotech Limited
About Orion Autotech Limited
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Orion Autotech Limited is a public limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PLC155271. Its GSTIN is 03AAACO9930G1ZL (Punjab).
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹22.38 Lakh. It is led by directors including Naveen Kumar Dhoopar and Nitin Bajaj.
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 D – 9 Jungpura Extn., New Delhi, Delhi, India – 110014.
As per MCA filings, the company has open charges of ₹7.1 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Orion Autotech has one previous CIN (Corporate Identification Number): U34300DL2006PLC155271. The current CIN is U51909DL2006PLC155271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2006PLC155271 | Current |
| U34300DL2006PLC155271 | Previous |
Contact details
Orion Autotech Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 9 Jungpura Extn., New Delhi, Delhi, India – 110014
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Orion Autotech 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
Business activity
The main business activity of Orion Autotech is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Orion Autotech Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orion Autotech Limited, buy the company report.
Board of directors of Orion Autotech Limited
Orion Autotech has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Dhoopar Also directs: Tharaj Castings Private Limited | Director | 07 Nov 2006 | 19 Years 11 Months | Current |
| Nitin Bajaj | Director | 21 Sep 2021 | 5 Years 1 Months | Current |
| Sukhdarshan Singh Punnie | Director | 07 Nov 2006 | 19 Years 11 Months | Current |
Auditor
Orion Autotech Limited is audited by PARMOD G GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARMOD G GUPTA & ASSOCIATES | FY 2018 | 018870N |
Shareholding
The shareholding of Orion Autotech Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Orion Autotech Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2012 | 10359982 | State Bank of India | ₹7.1 Cr | Open |
To see the full charge records of Orion Autotech Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Orion Autotech Limited has 4 court cases on record: 3 filed by Orion Autotech, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 1 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, DELHI | Writ petition | Filed by the company against Ms Rednitas Enterprises Pvt Ltd and 7 others | Pending |
| High Court, PUNJAB | Writ petition | Filed against the company by State Bank of India | Pending |
| District court, Ludhiana, Punjab | Appeal | Filed by the company against State Bank of India | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against State Bank of India | Disposed |
To see the full case history of Orion Autotech Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orion Autotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orion Autotech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACO9930G1ZL | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Orion Autotech Limited, buy the company report.
Recent activity
Orion Autotech Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Nitin Bajaj ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Orion Autotech is an active public limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 November 2006 (20+ years old) and is registered under CIN U51909DL2006PLC155271.
Orion Autotech has 3 current directors:
- Naveen Kumar Dhoopar - Director
- Nitin Bajaj - Director
- Sukhdarshan Singh Punnie - Director
The latest financial statements of Orion Autotech 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 GSTIN of Orion Autotech is 03AAACO9930G1ZL, registered in Punjab.
The CIN (Corporate Identification Number) of Orion Autotech is U51909DL2006PLC155271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Autotech has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Orion Autotech was incorporated on 07 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Nitin Bajaj ceased to be Additional Director on 30 Sep 2022. Nitin Bajaj was appointed as Director on 21 Sep 2021. Ritu Dhoopar ceased to be Director on 21 Sep 2021. Orion Autotech has 6 board changes on record in total.
The registered office of Orion Autotech is at D – 9 Jungpura Extn., New Delhi, Delhi, India – 110014.
Orion Autotech operates in the metals and minerals industry, in the metal retail and distribution segment.
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