About Orane Buildwell Private Limited
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Orane Buildwell Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC173532.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sumit Khaneja and Ashish Sethi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹98 Cr and satisfied charges of ₹60 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website collageindia.com.
Company details
Contact details
Orane Buildwell Private Limited's registered office is in New Delhi, Delhi. Its website is collageindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Orane Buildwell 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
Business activity
The main business activity of Orane Buildwell is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Orane Buildwell Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orane Buildwell Private Limited, buy the company report.
Board of directors of Orane Buildwell Private Limited
Orane Buildwell has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Khaneja Also directs: MNT Buildcon Private Limited, Khaneja Properties Private Limited., Collage Group Infrastructure Private Limited. and 5 more | Additional Director | 11 Jul 2018 | 8 Years 3 Months | Current |
| Ashish Sethi Also directs: Multistar Projects Private Limited, Khaneja Consolidate Enterprises Limited, Indermohan Investments & Finance Co Pvt Ltd and 4 more | Additional Director | 10 Dec 2013 | 12 Years 10 Months | Current |
Shareholding
The shareholding of Orane Buildwell Private 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 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Orane Buildwell Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2016 | 100037607 | Others | ₹98 Cr | Open | |
| 07 Jan 2014 | 10475472 | Il&Fs Financial Services Limited | ₹35 Cr | Satisfied | |
| 24 Dec 2010 | 10264877 | Il&Fs Financial Services Limited | ₹25 Cr | Satisfied |
To see the full charge records of Orane Buildwell Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Orane Buildwell Private Limited has 1 court case on record: 1 filed by Orane Buildwell. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Il and FS Financial Services Limited Through Authorized Officer Having Its Registered Office at: 2 Nd Floor, Corporate Office Tower, Ambience Mall Complex, Ambience Island, NH &Ndash; 8 ,Gurgaon , Haryana and 1 other | Disposed |
To see the full case history of Orane Buildwell Private 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 Orane Buildwell 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 Orane Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orane Buildwell Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Ashish Sethi ceased to be Additional Director on 02 Feb 2022.
5 earlier events are in the company report.
Frequently asked questions
Orane Buildwell is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 04 February 2008 (18+ years old) and is registered under CIN U45400DL2008PTC173532.
Orane Buildwell has 2 current directors:
- Sumit Khaneja - Additional Director
- Ashish Sethi - Additional Director
The latest financial statements of Orane Buildwell on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Orane Buildwell is U45400DL2008PTC173532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orane Buildwell has 1 court case on record: 1 filed by the company.
Orane Buildwell was incorporated on 04 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Ashish Sethi ceased to be Additional Director on 02 Feb 2022. Sanjeev Kumar Thakur ceased to be Additional Director on 11 Jul 2018. Sumit Khaneja was appointed as Additional Director on 11 Jul 2018. Orane Buildwell has 8 board changes on record in total.
Orane Buildwell can be reached through the website collageindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Orane Buildwell is at 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
Orane Buildwell operates in the financial services industry, in the real estate financing segment.