Orchid Credits Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2017.
2017 Chennai, Tamil Nadu, India Active
Last Updated:
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About Orchid Credits Private Limited

Orchid Credits Private Limited, a active private limited company, was established on 11 September 2017 in Chennai, Tamil Nadu, India. Engaging in asset financing companies within the financial services sector, it holds CIN: U65999TN2017PTC118549. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.80 Cr.

It upholds a compliant status. Its leadership includes Sampathraj Sanjay Kumar (Director), Madanlal Rajesh (Director), Jain Sampathraj Madanlal (Director). Past directors included Prema Kumar Doddamitta. It holds ₹1.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at New No. 06, Old No. 05, Bharthi Nagar, 2Nd Street, North Usman Road, T.Nagar,, Chennai, Tamil Nadu, 600017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999TN2017PTC118549

  • Registration Number

    118549

  • Incorporation Date

    11 September 2017

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.80 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.80 Cr
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.70 Cr
  • Revenue Growth **** 25.85%
  • Profit Growth **** 564.20%
  • Ebitda **** 49.44%
  • Net Worth 38.94%
  • Total Assets **** 5.50%
Company report

Orchid Credits Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Orchid Credits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Orchid Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Sampathraj Sanjay Kumar Director 11 Sep 2017 Current
Madanlal Rajesh Director 11 Sep 2017 Current
Jain Sampathraj Madanlal Director 11 Sep 2017 Current
Madanlal Amit Director 11 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Other Promoter - Past

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Financial Performance of Orchid Credits.

Orchid Credits Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 25.85% increase. The company also saw a substantial improvement in profitability, with a 564.2% increase in profit. The company's net worth Soared by an impressive increase of 38.94%.

Orchid Credits revenue growth over time
Orchid Credits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 25.85%
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*******
*******
Revenue from Operations
*******
 12.15%
*******
*******
*******
*******
Total Assets
*******
 5.50%
*******
*******
*******
*******
Profit or Loss
*******
 564.20%
*******
*******
*******
*******
Net Worth
*******
 38.94%
*******
*******
*******
*******
EBITDA
*******
 49.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Orchid Credits?

In 2018, Orchid Credits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹17,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.90 Cr
  • Indian Overseas Bank : 0.80 Cr
Latest Charge Details
Date Lender Amount Status
26 Aug 2019 Indian Overseas Bank ₹8.00 M Open
26 Aug 2019 Others ₹9.00 M Open

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How Many Employees Work at Orchid Credits?

Unlock and access historical data on people associated with Orchid Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Orchid Credits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Orchid Credits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Orchid Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 0.80 Cr with Charge ID 100287138 was registered on 26 Aug 2019. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100287963 was registered on 26 Aug 2019. was completed.

  • Director Appointment

    Sampathraj Sanjay Kumar was appointed as a Director was appointed as a Director on 11 Sep 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Madanlal Rajesh was appointed as a Director was appointed as a Director on 11 Sep 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Orchid Credits Private Limited?

The CIN of Orchid Credits Private Limited is U65999TN2017PTC118549.

Where is Orchid Credits Private Limited headquartered?

Orchid Credits Private Limited is headquartered at New No. 06, Old No. 05, Bharthi Nagar, 2Nd Street, North Usman Road, T.Nagar,, Chennai, Tamil Nadu, 600017.

When was Orchid Credits Private Limited incorporated?

Orchid Credits Private Limited was incorporated on 11 September 2017.

Who are the current directors of Orchid Credits Private Limited?

The current directors of Orchid Credits Private Limited are

What is the primary industry of Orchid Credits Private Limited?

The primary industry of Orchid Credits Private Limited is Financial Services.

Is Orchid Credits Private Limited a listed company?

Orchid Credits Private Limited is unlisted.

What is the capital structure of Orchid Credits Private Limited?

The authorized capital of Orchid Credits Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.80 Cr.

What is the compliance status of Orchid Credits Private Limited?

The compliance status of Orchid Credits Private Limited is Compliant.

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