About Orbit Residency Private Limited
Data last updated:
Orbit Residency Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC149147.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Deepa Gopal Poddar and Ravikiran Surajbhan Aggarwal.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at The View 165 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per MCA filings, the company has open charges of ₹100.05 Cr and satisfied charges of ₹40 Cr on record. Court records list 7 cases involving the company, including 1 filed against it; 3 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2009.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website orbitcorp.com.
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- Registered AddressThe View 165 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Orbit Residency Private Limited FY 2014 filings available
Financial Statement Summary of Orbit Residency Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Orbit Residency Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Orbit Residency are in the company report.
Financial statements from 2015
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.
Board of Directors of Orbit Residency Private Limited
Orbit Residency has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Gopal Poddar | Director | 28 Oct 2014 | 11 Years 11 Months | Current |
| Ravikiran Surajbhan Aggarwal | Director | 15 Oct 2004 | 21 Years 11 Months | Current |
Charges & Borrowings of Orbit Residency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2013 | My Idea Advisory Services Limited | ₹100.05 Cr | Open |
| 26 Sep 2011 | Money Matters Financial Services Limited | ₹40 Cr | Satisfied |
Total charge records: 2 View all charges
Deals & Funding of Orbit Residency Private Limited
Orbit Residency Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2009.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Orbit Corporation Limited & Ravi Kiran Aggarwal, Orbit Corporation Limited Seller: 2 individuals |
| Jul 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Orbit Residency Private Limited
Orbit Residency Private Limited has 7 court cases on record: 1 filed against it, 6 where it is another party. 3 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 3 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Capri Global Capital Limited | Disposed |
| Bombay High Court | Writ petition | Company is another party | Pending |
| Bombay High Court | Court case (NMCD) | Company is another party | Pending |
| Bombay High Court | Commercial suit | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Orbit Residency Private Limited
Employment history and EPFO contributions of people linked to Orbit Residency.
Employee and EPFO history
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.
Recent Activity on Orbit Residency Private Limited
Orbit Residency Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Deepa Gopal Poddar was appointed as Director on 28 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Orbit Residency Private Limited
Credit ratings, litigation, and regulatory alerts
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 Residency Private Limited
MSME payment history
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 Residency Private Limited
Corporate group structure
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.
GST Compliance of Orbit Residency Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Orbit Residency Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Orbit Residency Private Limited
Orbit Residency is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 October 2004 (22+ years old) and is registered under CIN U45200MH2004PTC149147.
Orbit Residency has 2 current directors:
- Deepa Gopal Poddar - Director
- Ravikiran Surajbhan Aggarwal - Director
The CIN (Corporate Identification Number) of Orbit Residency is U45200MH2004PTC149147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orbit Residency has 7 court cases on record: 1 filed against it. 3 are pending. Most are in the high courts.
Orbit Residency was incorporated on 15 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Orbit Residency has 2 deals on record (2 secondary share transfers); the latest was in March 2009.
Deepa Gopal Poddar was appointed as Director on 28 Oct 2014. Kuldip Bhargava ceased to be Director on 26 May 2013. Rajesh Rameshchandra Shah ceased to be Additional Director on 09 Aug 2011. Orbit Residency has 6 board changes on record in total.
Orbit Residency can be reached through the website orbitcorp.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Orbit Residency is at The View 165 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Orbit Residency has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.