Odisha Financial Services Private Limited
About Odisha Financial Services Private Limited
Data last updated: 13 February 2026
Odisha Financial Services Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 08 September 2006, the company has been in operation for over 20 years.
Registered with ROC Cuttack under CIN U65920OR2006PTC008940.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Unico Exports Private Limited. It is led by directors Diptirani Mohapatra and Abakash Mohanty.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: At – Urmila Complex Plot No – 33/1689 Nh – 203 Cuttack Road Rasulgarh, Bhubaneswar, Orissa, India – 751010.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.84 Cr, a growth of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAt – Urmila Complex Plot No – 33/1689 Nh – 203 Cuttack Road Rasulgarh, Bhubaneswar, Orissa, India – 751010
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IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Odisha Financial Services Private Limited
Odisha Financial Services Private Limited has one previous CIN (Corporate Identification Number): U51505OR2006PTC008940. The current CIN is U65920OR2006PTC008940, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920OR2006PTC008940 | Current |
| U51505OR2006PTC008940 | Previous |
Business Activity of Odisha Financial Services Private Limited
Odisha Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Odisha Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Odisha Financial Services Private Limited
Odisha Financial Services Private Limited is audited by D M ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D M ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Odisha Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Odisha Financial Services Private Limited
Odisha Financial Services Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Diptirani Mohapatra
Also directs:
Odisha Financial Services Private Limited
|
Director | 11 Jun 2019 | 7 Years 2 Months | Current |
|
Abakash Mohanty
Also directs:
Odisha Financial Services Private Limited
|
Director | 21 Mar 2011 | 15 Years 5 Months | Current |
Financials of Odisha Financial Services Private Limited FY 2025 filings available
Odisha Financial Services Private Limited reported revenue of ₹2.84 Cr (up 30.00% YoY) for FY 2024.
Ten-year financial statements for Odisha Financial Services Private Limited
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Ownership and Shareholding of Odisha Financial Services Private Limited
Shareholding and ownership data for Odisha Financial Services Private Limited
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Charges & Borrowings Odisha Financial Services Private Limited
Odisha Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Odisha Financial Services Private Limited
View historical data on people associated with Odisha Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Odisha Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Odisha Financial Services Private Limited
GST registrations and filing compliance for Odisha Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Odisha Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Odisha Financial Services Private Limited
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- Rating history
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MSME Payment Delays by Odisha Financial Services Private Limited
MSME payment history for Odisha Financial Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Odisha Financial Services Private Limited
Corporate group structure for Odisha Financial Services Private Limited
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MCA Filings & Documents of Odisha Financial Services Private Limited
MCA filings and documents for Odisha Financial Services Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Odisha Financial Services Private Limited
Frequently Asked Questions about Odisha Financial Services Private Limited
Odisha Financial Services Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 08 September 2006 (20+ years old) and is registered under CIN U65920OR2006PTC008940.
Odisha Financial Services Private Limited reported revenue of ₹2.84 Cr for FY 2024 (up 30.00% YoY).
The current directors of Odisha Financial Services Private Limited are:
- Diptirani Mohapatra - Director
- Abakash Mohanty - Director
The primary industry of Odisha Financial Services Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Odisha Financial Services Private Limited can be reached at the registered office: At – Urmila Complex Plot No – 331689 Nh – 203 Cuttack Road Rasulgarh, Bhubaneswar, Orissa, India – 751010.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.