Orbit Forex Private Limited
About Orbit Forex Private Limited
Data last updated: 22 July 2025
Orbit Forex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 17 June 1996.
Registered with ROC Delhi under CIN U67190DL1996PTC079693.
Capital: an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.97 Lakh. It was led by directors including Aruna Narang and Harish Chander Kawatra.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 28 Dda Flats Gulmohar Enclave, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.4 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address28 Dda Flats Gulmohar Enclave, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Orbit Forex Private Limited
Orbit Forex Private Limited is audited by YOGI 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 |
|---|---|---|---|
| YOGI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orbit Forex 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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- Auditor changes
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Board of Directors of Orbit Forex Private Limited
Orbit Forex Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Aruna Narang | Director | 26 Jun 2010 | 16 Years 1 Months | As last reported |
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Harish Chander Kawatra
Also directs:
Nce Technologies(India) Llp, Lotus Fincorp Limited
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Director | 01 Jan 2001 | 25 Years 7 Months | As last reported |
| Arun Sehgal | Director | 01 Jan 2001 | 25 Years 7 Months | As last reported |
Financials of Orbit Forex Private Limited FY 2019 filings available
Orbit Forex Private Limited reported revenue of ₹5.4 Lakh for FY 2019.
Ten-year financial statements for Orbit Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orbit Forex Private Limited
Shareholding and ownership data for Orbit Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Orbit Forex Private Limited
Orbit Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbit Forex Private Limited
View historical data on people associated with Orbit Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orbit Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orbit Forex Private Limited
GST registrations and filing compliance for Orbit Forex 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orbit Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Orbit Forex 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 Forex Private Limited
MSME payment history for Orbit Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Orbit Forex Private Limited
Corporate group structure for Orbit Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Orbit Forex Private Limited
MCA filings and documents for Orbit Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orbit Forex Private Limited
Frequently Asked Questions about Orbit Forex Private Limited
Orbit Forex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orbit Forex Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 June 1996 and is registered under CIN U67190DL1996PTC079693. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orbit Forex Private Limited was incorporated on 17 June 1996. Registered with ROC Delhi.
The current directors of Orbit Forex Private Limited are:
- Aruna Narang - Director
- Harish Chander Kawatra - Director
- Arun Sehgal - Director
The CIN (Corporate Identification Number) of Orbit Forex Private Limited is U67190DL1996PTC079693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orbit Forex Private Limited is financial services. The company specifically operates in financial and credit leasing.