Orchid Finlease Private Limited
About Orchid Finlease Private Limited
Data last updated: 23 February 2026
Orchid Finlease Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 November 1996, the company has been in operation for over 30 years.
Registered with ROC Guwahati under CIN U65929AS1996PTC004898.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. Formerly known as Gmd Finance and Leasing Company Private Ltd. It is led by directors Amit Kumar Jain and Sashanka Mazumder.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 101 Ground Floor Barooah Market T.R. Phukan Road Fancy Bazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.03 Cr, a decline of 5% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 101 Ground Floor Barooah Market T.R. Phukan Road Fancy Bazar, Guwahati, Assam, India – 781001
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IndustryFinancial Services, NBFC, Investment & Credit 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 Finlease Private Limited
Orchid Finlease 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 Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Orchid Finlease Private Limited
Orchid Finlease Private Limited is audited by BARJATIYA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BARJATIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orchid Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Orchid Finlease Private Limited
Orchid Finlease Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Amit Kumar Jain | Director | 15 Sep 2018 | 7 Years 10 Months | Current |
| Sashanka Mazumder | Director | 29 Dec 2010 | 15 Years 6 Months | Current |
Financials of Orchid Finlease Private Limited FY 2025 filings available
Orchid Finlease Private Limited reported revenue of ₹43.03 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Orchid Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Orchid Finlease Private Limited
Shareholding and ownership data for Orchid Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Orchid Finlease Private Limited
Orchid Finlease Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Orchid Finlease Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Orchid Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2000 | Central Bank of India | ₹1.03 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Orchid Finlease Private Limited
View historical data on people associated with Orchid Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orchid Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Orchid Finlease Private Limited
GST registrations and filing compliance for Orchid Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Orchid Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Orchid Finlease Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Orchid Finlease Private Limited
MSME payment history for Orchid Finlease Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Orchid Finlease Private Limited
Corporate group structure for Orchid Finlease Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Orchid Finlease Private Limited
MCA filings and documents for Orchid Finlease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Orchid Finlease Private Limited
Frequently Asked Questions about Orchid Finlease Private Limited
Orchid Finlease Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 06 November 1996 (30+ years old) and is registered under CIN U65929AS1996PTC004898.
Orchid Finlease Private Limited reported revenue of ₹43.03 Cr for FY 2025 (down 5.00% YoY).
The current directors of Orchid Finlease Private Limited are:
- Amit Kumar Jain - Director
- Sashanka Mazumder - Director
The primary industry of Orchid Finlease Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Orchid Finlease Private Limited can be reached at the registered office: Room No. 101 Ground Floor Barooah Market T.R. Phukan Road Fancy Bazar, Guwahati, Assam, India – 781001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.92 Cr.