Orchid Angel Ventures LLP - real estate and construction in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAG-3407 Incorporated 11 May 2016 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹70 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
11 May 2016
Date of incorporation

About Orchid Angel Ventures LLP

Data last updated:

Orchid Angel Ventures LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 11 May 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAG-3407.

The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Vinod Kumar and Sampathraj Sanjay Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5 Bharathi Nagar 2nd Street T.Nagar, Chennai, Tamil Nadu, India – 600017.

As per MCA filings, the LLP has open charges of ₹70 Lakh on record.

Company details

LLPIN AAG-3407
Incorporation Date 11 May 2016
Total Obligation of Contribution ₹20 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Orchid Angel Ventures LLP's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    5 Bharathi Nagar 2nd Street T.Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Orchid Angel Ventures LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Orchid Angel Ventures LLP, buy the company report.

Designated partners of Orchid Angel Ventures LLP

Orchid Angel Ventures has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vinod KumarPartner15 Jun 201610 Years 4 MonthsCurrent
Sampathraj Sanjay KumarDesignated Partner11 May 201610 Years 5 MonthsCurrent
Sampathraj Suresh KumarDesignated Partner11 May 201610 Years 5 MonthsCurrent
Madanlal RajeshDesignated Partner05 Sep 20179 Years 1 MonthsCurrent
SubhamPartner15 Jun 201610 Years 4 MonthsCurrent
Madanlal AmitDesignated Partner05 Sep 20179 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Dec 2019100308784Indian Overseas Bank₹70 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Orchid Angel Ventures LLP; 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 Orchid Angel Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Orchid Angel Ventures LLP has 8 designated partner changes on record since 2016: 6 appointments and 2 cessations. The latest: Madanlal Amit was appointed as Designated Partner on 05 Sep 2017.

AGM
Orchid Angel Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Orchid Angel Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Indian Overseas Bank amounted to Rs. 70.00 Lakh with Charge ID 100308784 was registered on 09 Dec 2019.
Appointed
Madanlal Amit was appointed as Designated Partner.
Appointed
Madanlal Rajesh was appointed as Designated Partner.
Ceased
Madanlal Amit ceased to be Partner.
Ceased
Madanlal Rajesh ceased to be Partner.
Appointed
Subham was appointed as Partner.
Appointed
Vinod Kumar was appointed as Partner.
Appointed
Sampathraj Sanjay Kumar was appointed as Designated Partner.
Appointed
Sampathraj Suresh Kumar was appointed as Designated Partner.
Incorporation
11 May 2016
Orchid Angel Ventures Llp was registered on 11 May 2016 with Roc Chennai & aged 10 years 5 months as per MCA records.

Frequently asked questions

Orchid Angel Ventures is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 11 May 2016 (10+ years old) and is registered under LLPIN AAG-3407.

Orchid Angel Ventures has 6 current designated partners:

The latest financial statements of Orchid Angel Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Orchid Angel Ventures is AAG-3407. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Orchid Angel Ventures was incorporated on 11 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.

Madanlal Amit was appointed as Designated Partner on 05 Sep 2017. Madanlal Rajesh was appointed as Designated Partner on 05 Sep 2017. Madanlal Amit ceased to be Partner on 04 Sep 2017. Orchid Angel Ventures has 8 designated partner changes on record in total.

The registered office of Orchid Angel Ventures is at 5 Bharathi Nagar 2nd Street T.Nagar, Chennai, Tamil Nadu, India – 600017.

Orchid Angel Ventures operates in the real estate and construction industry, in the real estate services segment.

Orchid Angel Ventures has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.

Orchid Angel Ventures can be reached at its registered office: 5 Bharathi Nagar 2nd Street T.Nagar, Chennai, Tamil Nadu, India – 600017.