Orchid Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Orchid Impex Private Limited

Orchid Impex Private Limited, a active private limited company, was established on 11 October 2000 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51431MH2000PTC129090. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Nikita Bisani Shroff (Director), Ashok Harivallabh Bisani (Director). Past directors included Nikhil Kamal Kishor Bisani, Nikita Bisani Shroff, Roshan Ramesh Bisani. It holds ₹9.79 Cr open charges and ₹10.25 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 123Abdul Rehman Street 1St Floor, Mumbai, Maharashtra, 400003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51431MH2000PTC129090

  • Registration Number

    129090

  • Incorporation Date

    11 October 2000

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.79 Cr
  • Satisfied Charges ₹ 10.25 Cr
  • Revenue Growth **** 3.95%
  • Profit Growth **** -18.18%
  • Ebitda **** 37.56%
  • Net Worth 7.16%
  • Total Assets -8.71%
Company report

Orchid Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Orchid Impex 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 Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikita Bisani Shroff Director 10 Jun 2024 Current
Ashok Harivallabh Bisani Director 12 Oct 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jul 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 21 Feb 2013 Past

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Financial Performance of Orchid Impex.

Orchid Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.95% increase. The company also saw a substantial fall in profitability, with a 18.18% decrease in profit. The company's net worth moved up by a moderate rise of 7.16%.

Orchid Impex revenue growth over time
Orchid Impex 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
********
 3.95%
*******
*******
*******
*******
Revenue from Operations
*******
 4.02%
*******
*******
*******
*******
Total Assets
*******
 -8.71%
*******
*******
*******
*******
Profit or Loss
*******
 -18.18%
*******
*******
*******
*******
Net Worth
*******
 7.16%
*******
*******
*******
*******
EBITDA
*******
 37.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Orchid Impex?

In 2023, Orchid Impex had a promoter holding of 97.12% and a public holding of 2.88%. 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

₹97,948,225.00

Satisfied Charges

₹102,506,253.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 9.65 Cr
  • Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
05 Sep 2025 Indian Bank ₹9.65 Cr Open
03 Apr 2024 Hdfc Bank Limited ₹1.45 M Open
23 Mar 2022 Others ₹2.07 M Satisfied
18 Mar 2021 Others ₹2.94 M Satisfied
28 May 2018 Others ₹7.50 Cr Satisfied

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How Many Employees Work at Orchid Impex?

Unlock and access historical data on people associated with Orchid Impex, 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

Gain comprehensive insights into the Deals and Valuation data of Orchid Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Orchid Impex's trajectory.

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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Orchid Impex
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 23 Mar 2022 via Charge ID 100558026 with Others was fully satisfied on 20 Dec 2025. was documented.

  • Charges

    The activity A charge registered on 18 Mar 2021 via Charge ID 100427116 with Others was fully satisfied on 20 Dec 2025. was completed.

  • Charges

    The activity A charge registered on 28 May 2018 via Charge ID 100185607 with Others was fully satisfied on 20 Dec 2025. was completed.

  • Annual General Meeting

    Orchid Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Indian Bank amounted to Rs. 96.50 M with Charge ID 101206692 was registered on 05 Sep 2025. was recorded as a recent event.

  • Balance Sheet

    Orchid Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

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

The CIN of Orchid Impex Private Limited is U51431MH2000PTC129090.

Where is Orchid Impex Private Limited headquartered?

Orchid Impex Private Limited is headquartered at 123Abdul Rehman Street 1St Floor, Mumbai, Maharashtra, 400003.

When was Orchid Impex Private Limited incorporated?

Orchid Impex Private Limited was incorporated on 11 October 2000.

Who are the current directors of Orchid Impex Private Limited?

The current directors of Orchid Impex Private Limited are

What is the primary industry of Orchid Impex Private Limited?

The primary industry of Orchid Impex Private Limited is Trade.

Is Orchid Impex Private Limited a listed company?

Orchid Impex Private Limited is unlisted.

What is the capital structure of Orchid Impex Private Limited?

The authorized capital of Orchid Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Orchid Impex Private Limited?

The compliance status of Orchid Impex Private Limited is Compliant.

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