Orchid Credits Private Limited
About Orchid Credits Private Limited
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Orchid Credits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 11 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2017PTC118549.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹8.46 Lakh (net margin 2.4%) and EBITDA of ₹2.17 Cr (EBITDA margin 61.3%). Revenue has grown at a compounded annual rate (CAGR) of 15% over five years.
As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 25 cases involving the company, including 24 filed by the company and 1 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Orchid Credits Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew No. 06 Old No. 05 Bharthi Nagar 2nd Street North Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Asset Financing Companies, Investment & Credit NBFC, NBFC
To see the full contact details of Orchid Credits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Orchid Credits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Orchid Credits Private Limited, buy the company report.
Financials of Orchid Credits Private Limited
FY 2025 filings availableOrchid Credits Private Limited reported revenue of ₹3.55 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 7% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.17 Cr | ||||
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| Net Profit (PAT) | ₹8.46 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 61.3% | ||||
| Net Profit Margin | 2.4% | ||||
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To see the full financial statements and ratios of Orchid Credits Private Limited, buy the company report.
Board of directors of Orchid Credits Private Limited
Orchid Credits has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampathraj Sanjay Kumar Also directs: Orchid Angel Ventures LLP, Emporio Ventures LLP | Director | 11 Sep 2017 | 9 Years 1 Months | Current |
| Madanlal Rajesh Also directs: Blossom Angels LLP, Orchid Angel Ventures LLP | Director | 11 Sep 2017 | 9 Years 1 Months | Current |
| Jain Sampathraj Madanlal | Director | 11 Sep 2017 | 9 Years 1 Months | Current |
| Madanlal Amit Also directs: Blossom Angels LLP, Orchid Angel Ventures LLP | Director | 11 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Orchid Credits Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chancellor Commodeal Pvt Ltd | ₹3.56 Cr (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Arth Padarth Factors and Finance Private Limited | ₹3.56 Cr (FY 2025) | 64.0% | Mumbai, Maharashtra, India | |||
| Billionloans Financial Services Private Limited | ₹3.55 Cr (FY 2025) | 191.0% | Bangalore, Karnataka, India | |||
| Orchid Credits Private Limitedthis company | ₹3.55 Cr (FY 2025) | ₹8.46 Lakh | 2.4% | 7.0% | Chennai, Tamil Nadu, India | |
| Ggrace Leasing Company Private Limited | ₹3.54 Cr (FY 2025) | 12.0% | Thrissur, Kerala, India | |||
| Deep Iron & Steel Pvt. Ltd. | ₹3.54 Cr (FY 2025) | 51.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Orchid Credits Private Limited, buy the company report.
Auditor
Orchid Credits Private Limited is audited by S KISHORE KUMAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S KISHORE KUMAR & CO | FY 2018 | 006092S |
Shareholding
The shareholding of Orchid Credits Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Orchid Credits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2019 | 100287138 | Indian Overseas Bank | ₹80 Lakh | Open | |
| 26 Aug 2019 | 100287963 | Others | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Orchid Credits Private Limited has 25 court cases on record: 24 filed by Orchid Credits, 1 filed against it. 7 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 1 | 7 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against individuals | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against individuals | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against individuals | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against individuals | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against individuals | Pending |
To see the full case history of Orchid Credits Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orchid Credits Private Limited; 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 Credits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orchid Credits Private Limited has 5 board changes on record since 2017: 5 appointments. The latest: Jain Sampathraj Madanlal was appointed as Director on 11 Sep 2017.
Frequently asked questions
Orchid Credits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 11 September 2017 (9+ years old) and is registered under CIN U65999TN2017PTC118549.
Orchid Credits has 4 current directors:
- Sampathraj Sanjay Kumar - Director
- Madanlal Rajesh - Director
- Jain Sampathraj Madanlal - Director
- Madanlal Amit - Director
The latest financial statements of Orchid Credits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Orchid Credits is U65999TN2017PTC118549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orchid Credits has 25 court cases on record: 24 filed by the company and 1 filed against it. 7 are pending.
Orchid Credits was incorporated on 11 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Orchid Credits by revenue are Chancellor Commodeal Pvt Ltd, Arth Padarth Factors and Finance Private Limited, Billionloans Financial Services Private Limited, Ggrace Leasing Company Private Limited, Deep Iron & Steel Pvt. Ltd, all in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Jain Sampathraj Madanlal was appointed as Director on 11 Sep 2017. Madanlal Amit was appointed as Director on 11 Sep 2017. Madanlal Rajesh was appointed as Director on 11 Sep 2017. Orchid Credits has 5 board changes on record in total.
The registered office of Orchid Credits is at New No. 06 Old No. 05 Bharthi Nagar 2nd Street North Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
Orchid Credits operates in the financial services industry, in the asset financing companies segment.
Orchid Credits has open charges of ₹1.7 Cr and no satisfied charges on record as per latest MCA filings.
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