Orbit Finacloth LTD
About Orbit Finacloth LTD
Data last updated:
Orbit Finacloth LTD is a public limited company based in Nagpur, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 July 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U17110MH1989PLC052566.
Capital: an authorised share capital of ₹61 Lakh and a paid-up capital of ₹60.56 Lakh. It is led by directors including Vipul Hariom Choudhary and Hariom Ratanlalji Choudhary.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 401 Ashirwad Commerciacomplex 4Th Flr Central, Nagpur, Maharashtra, India – 440012.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.33 Lakh, a decline of 1% compared to the previous year.
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- Registered Address401 Ashirwad Commerciacomplex 4Th Flr Central, Nagpur, Maharashtra, India – 440012
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- 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 Orbit Finacloth
Orbit Finacloth has one previous CIN (Corporate Identification Number): L17110MH1989PLC052566. The current CIN is U17110MH1989PLC052566, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17110MH1989PLC052566 | Current |
| L17110MH1989PLC052566 | Previous |
Business Activity of Orbit Finacloth
The main business activities of Orbit Finacloth are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Orbit Finacloth LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orbit Finacloth
Orbit Finacloth LTD is audited by DEMBLE RAMANI & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEMBLE RAMANI & CO | Locked | Locked | Locked |
Complete auditor history for Orbit Finacloth LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orbit Finacloth LTD
Orbit Finacloth has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Hariom Choudhary | Director | 03 Aug 2009 | 17 Years 2 Months | Current |
| Hariom Ratanlalji Choudhary Also directs: Indo Unique Fuel Private Limited | Director | 03 Aug 2009 | 17 Years 2 Months | Current |
| Neha Hariom Choudhary | Director | 05 Oct 2010 | 15 Years 11 Months | Current |
Financials of Orbit Finacloth LTD FY 2019 filings available
Orbit Finacloth LTD reported revenue of ₹23.33 Lakh (down 1.00% YoY) for FY 2019.
Ten-year financial statements for Orbit Finacloth LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orbit Finacloth
Shareholding and ownership data for Orbit Finacloth LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Orbit Finacloth LTD
Orbit Finacloth has 2 associated companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
Charges & Borrowings of Orbit Finacloth
Orbit Finacloth LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbit Finacloth
Employment history and EPFO contributions of people linked to Orbit Finacloth.
Employee and EPFO history for Orbit Finacloth LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orbit Finacloth
GST registrations and filing compliance for Orbit Finacloth LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orbit Finacloth
Credit ratings, litigation, and regulatory alerts for Orbit Finacloth LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orbit Finacloth
MSME payment history for Orbit Finacloth LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orbit Finacloth
Corporate group structure for Orbit Finacloth LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orbit Finacloth
MCA filings and documents for Orbit Finacloth LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orbit Finacloth
Frequently Asked Questions about Orbit Finacloth LTD
Orbit Finacloth is an active public limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 12 July 1989 (37+ years old) and is registered under CIN U17110MH1989PLC052566.
Orbit Finacloth reported revenue of ₹23.33 Lakh for FY 2019 (down 1.00% YoY).
The current directors of Orbit Finacloth are:
- Vipul Hariom Choudhary - Director
- Hariom Ratanlalji Choudhary - Director
- Neha Hariom Choudhary - Director
The primary industry of Orbit Finacloth is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Orbit Finacloth can be reached at the registered office: 401 Ashirwad Commerciacomplex 4Th Flr Central, Nagpur, Maharashtra, India – 440012.
The authorised capital is ₹61 Lakh, and the paid-up capital is ₹60.56 Lakh.