Orchid Credits Private Limited
About Orchid Credits Private Limited
Data last updated: 10 March 2026
Orchid Credits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 11 September 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U65999TN2017PTC118549.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.8 Cr. It is led by directors including Sampathraj Sanjay Kumar and Madanlal Rajesh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New No. 06 Old No. 05 Bharthi Nagar 2Nd Street North Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.55 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew No. 06 Old No. 05 Bharthi Nagar 2Nd Street North Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Asset Financing Companies, Investment & Credit NBFC, NBFC
- 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
Business Activity of Orchid Credits Private Limited
Orchid Credits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Orchid Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orchid Credits Private Limited
Orchid Credits Private Limited is audited by S KISHORE KUMAR & 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 |
|---|---|---|---|
| S KISHORE KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Orchid Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orchid Credits Private Limited
Orchid Credits Private Limited is currently managed by 4 directors, with 1 former director 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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Sampathraj Sanjay Kumar
Also directs:
Orchid Angel Ventures Llp, Emporio Ventures Llp
|
Director | 11 Sep 2017 | 8 Years 10 Months | Current |
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Madanlal Rajesh
Also directs:
Blossom Angels Llp, Orchid Angel Ventures Llp
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Director | 11 Sep 2017 | 8 Years 10 Months | Current |
| Jain Sampathraj Madanlal | Director | 11 Sep 2017 | 8 Years 10 Months | Current |
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Madanlal Amit
Also directs:
Blossom Angels Llp, Orchid Angel Ventures Llp
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Director | 11 Sep 2017 | 8 Years 10 Months | Current |
Financials of Orchid Credits Private Limited FY 2025 filings available
Orchid Credits Private Limited reported revenue of ₹3.55 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Orchid Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orchid Credits Private Limited
Shareholding and ownership data for Orchid Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orchid Credits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2019 | Indian Overseas Bank | ₹80 Lakh | Open |
| 26 Aug 2019 | Others | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Orchid Credits Private Limited
View historical data on people associated with Orchid Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orchid Credits 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
Verified entity values are shown only after access is granted.
GST Compliance of Orchid Credits Private Limited
GST registrations and filing compliance for Orchid Credits 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 Orchid Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Orchid Credits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Orchid Credits Private Limited
MSME payment history for Orchid Credits 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
- Vendor payment signals
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Subsidiaries & Group Companies of Orchid Credits Private Limited
Corporate group structure for Orchid Credits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orchid Credits Private Limited
MCA filings and documents for Orchid Credits 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
Verified entity values are shown only after access is granted.
Recent Activity on Orchid Credits Private Limited
Frequently Asked Questions about Orchid Credits Private Limited
Orchid Credits Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 September 2017 (9+ years old) and is registered under CIN U65999TN2017PTC118549.
Orchid Credits Private Limited reported revenue of ₹3.55 Cr for FY 2025 (up 7.00% YoY).
The current directors of Orchid Credits Private Limited are:
- Sampathraj Sanjay Kumar - Director
- Madanlal Rajesh - Director
- Jain Sampathraj Madanlal - Director
- Madanlal Amit - Director
The primary industry of Orchid Credits Private Limited is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Orchid Credits Private Limited can be reached at the registered office: New No. 06 Old No. 05 Bharthi Nagar 2Nd Street North Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.8 Cr.