Orbit Ayas Private Limited
About Orbit Ayas Private Limited
Data last updated: 24 July 2025
Orbit Ayas Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U27310MH2012PTC227435.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.18 Cr. It is led by directors including Dharmesh Rajendra Chokshi and Sanjay Bansilal Kathane.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹183.06 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹28.88 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address404 4Th Floor Ashirwad Premises Co – Operative Soc. Ltd. 64/E Ahmedabad Street Carna, C Bunder, Mumbai, Maharashtra, India – 400009
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IndustryMetals and Minerals, Metal Retail & Distribution, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Orbit Ayas Private Limited
Orbit Ayas Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Orbit Ayas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Orbit Ayas Private Limited
Orbit Ayas Private Limited is audited by PRATIK DAMANI AND CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATIK DAMANI AND CO | Locked | Locked | Locked |
Complete auditor history for Orbit Ayas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Orbit Ayas Private Limited
Orbit Ayas Private Limited is currently managed by 3 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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Dharmesh Rajendra Chokshi
Also directs:
Shree Sheet Metal Processors Private Limited
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Additional Director | 01 Jun 2012 | 14 Years 2 Months | As last reported |
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Sanjay Bansilal Kathane
Also directs:
Plivo India Private Limited
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Irp/Rp/Liquidator | 26 Jul 2023 | 3 Years 0 Months | As last reported |
| Jitendrakumar Singh | Director | 20 Oct 2021 | 4 Years 10 Months | As last reported |
Financials of Orbit Ayas Private Limited FY 2018 filings available
Orbit Ayas Private Limited reported revenue of ₹183.06 Cr (up 1.00% YoY) for FY 2018.
Ten-year financial statements for Orbit Ayas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Orbit Ayas Private Limited
Shareholding and ownership data for Orbit Ayas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Orbit Ayas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2016 | Others | ₹2.48 Cr | Open |
| 23 Dec 2015 | Union Bank of India | ₹2 Cr | Open |
| 11 Apr 2015 | Union Bank of India | ₹90 Lakh | Open |
| 02 Dec 2014 | Union Bank of India | ₹50 Lakh | Open |
| 11 Dec 2013 | Others | ₹23 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Orbit Ayas Private Limited
View historical data on people associated with Orbit Ayas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orbit Ayas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Orbit Ayas Private Limited
GST registrations and filing compliance for Orbit Ayas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Orbit Ayas Private Limited
Credit ratings, litigation, and regulatory alerts for Orbit Ayas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Orbit Ayas Private Limited
MSME payment history for Orbit Ayas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Orbit Ayas Private Limited
Corporate group structure for Orbit Ayas Private Limited
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- Parent company
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MCA Filings & Documents of Orbit Ayas Private Limited
MCA filings and documents for Orbit Ayas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Orbit Ayas Private Limited
Frequently Asked Questions about Orbit Ayas Private Limited
Orbit Ayas Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Orbit Ayas Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 2012 and is registered under CIN U27310MH2012PTC227435. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Orbit Ayas Private Limited reported revenue of ₹183.06 Cr for FY 2018 (up 1.00% YoY).
The current directors of Orbit Ayas Private Limited are:
- Dharmesh Rajendra Chokshi - Additional Director
- Sanjay Bansilal Kathane - Irp/Rp/Liquidator
- Jitendrakumar Singh - Director
The CIN (Corporate Identification Number) of Orbit Ayas Private Limited is U27310MH2012PTC227435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orbit Ayas Private Limited has open charges of ₹28.88 Cr and no satisfied charges on record as per latest MCA filings.