Orchid Fincap Consultants Private Limited - Company Profile

It is a financial services private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2013.
2013 Gorakhpur, Uttar Pradesh, India Struck Off
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About Orchid Fincap Consultants Private Limited

Orchid Fincap Consultants Private Limited, a struck off private limited company, was established on 09 April 2013 in Gorakhpur, Uttar Pradesh, India. Engaging in consultancy within the financial services sector, it holds CIN: U74120UP2013PTC056054. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Bharti Shukla (Director), Neelam Tripathi (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Behind Arogya Mandir, Near War Wadhu Marriage Hall Raj Nagar P.S.-Shahpur, Gorakhpur, Uttar Pradesh, 273001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120UP2013PTC056054

  • Registration Number

    056054

  • Incorporation Date

    09 April 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Orchid Fincap Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Orchid Fincap Consultants 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 Fincap Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharti Shukla Director 09 Apr 2013 Current
Neelam Tripathi Director 09 Apr 2013 Current

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Financial Performance of Orchid Fincap Consultants.

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Orchid Fincap Consultants revenue growth over time
Orchid Fincap Consultants 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
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What is the Ownership and Shareholding Structure of Orchid Fincap Consultants?

In 2017, Orchid Fincap Consultants 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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How Many Employees Work at Orchid Fincap Consultants?

Unlock and access historical data on people associated with Orchid Fincap Consultants, 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
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Alerts
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Latest Updates, News, and FAQs on Orchid Fincap Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Orchid Fincap Consultants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Orchid Fincap Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Bharti Shukla was appointed as a Director was appointed as a Director on 09 Apr 2013 & has been associated with this company since 12 years 10 months . was documented.

  • Director Appointment

    Progress on Neelam Tripathi was appointed as a Director was appointed as a Director on 09 Apr 2013 & has been associated with this company since 12 years 10 months . was documented.

  • Company Incorporation

    Orchid Fincap Consultants Private Limited was registered on 09 Apr 2013 with Roc Kanpur & aged 12 years 10 months as per MCA records. was recorded as a recent event.

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

The CIN of Orchid Fincap Consultants Private Limited is U74120UP2013PTC056054.

Where is Orchid Fincap Consultants Private Limited headquartered?

Orchid Fincap Consultants Private Limited is headquartered at Behind Arogya Mandir, Near War Wadhu Marriage Hall Raj Nagar P.S.-Shahpur, Gorakhpur, Uttar Pradesh, 273001.

When was Orchid Fincap Consultants Private Limited incorporated?

Orchid Fincap Consultants Private Limited was incorporated on 09 April 2013.

Who are the current directors of Orchid Fincap Consultants Private Limited?

The current directors of Orchid Fincap Consultants Private Limited are

What is the primary industry of Orchid Fincap Consultants Private Limited?

The primary industry of Orchid Fincap Consultants Private Limited is Financial Services.

Is Orchid Fincap Consultants Private Limited a listed company?

Orchid Fincap Consultants Private Limited is unlisted.

What is the capital structure of Orchid Fincap Consultants Private Limited?

The authorized capital of Orchid Fincap Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Orchid Fincap Consultants Private Limited?

The compliance status of Orchid Fincap Consultants Private Limited is Active Non-Compliant.

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