Orchid Infraheights Private Limited
About Orchid Infraheights Private Limited
Data last updated: 12 February 2026
Orchid Infraheights Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U70102UP2012PTC049216.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹17.92 Cr. It is led by directors including Dhan Kumar Jain and Nem Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14/245 Mukhni Gali Phulatti Bazar, Agra, Uttar Pradesh, India – 282003.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.26 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14/245 Mukhni Gali Phulatti Bazar, Agra, Uttar Pradesh, India – 282003
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IndustryFinancial Services, Real Estate Financing
- 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 Infraheights Private Limited
Orchid Infraheights Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Orchid Infraheights Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Orchid Infraheights Private Limited
Orchid Infraheights Private Limited is audited by VINOD KUMAR GUPTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD KUMAR GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orchid Infraheights Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Orchid Infraheights Private Limited
Orchid Infraheights Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Dhan Kumar Jain
Also directs:
C.B.Chains Limited, Krishna Ashiyana Private Limited, Alf Vikas Sansthan Private Ltd. and 3 more
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Director | 05 Mar 2012 | 14 Years 4 Months | Current |
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Nem Kumar Jain
Also directs:
C.B.Chains Limited, Shanker Awas Private Limited, Jai Shiv Infraheights Private Limited and 3 more
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Director | 05 Mar 2012 | 14 Years 4 Months | Current |
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Shalini Jain
Also directs:
C.B.Chains Limited, Krishna Ashiyana Private Limited, Alf Vikas Sansthan Private Ltd. and 5 more
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Director | 05 Mar 2012 | 14 Years 4 Months | Current |
Financials of Orchid Infraheights Private Limited FY 2025 filings available
Orchid Infraheights Private Limited reported revenue of ₹20.26 Lakh (up 250.00% YoY) for FY 2025.
Ten-year financial statements for Orchid Infraheights Private Limited
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- Balance sheets
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Ownership and Shareholding of Orchid Infraheights Private Limited
Shareholding and ownership data for Orchid Infraheights Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Orchid Infraheights Private Limited
Orchid Infraheights Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orchid Infraheights Private Limited
View historical data on people associated with Orchid Infraheights Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orchid Infraheights Private Limited
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GST Compliance of Orchid Infraheights Private Limited
GST registrations and filing compliance for Orchid Infraheights Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Orchid Infraheights Private Limited
Credit ratings, litigation, and regulatory alerts for Orchid Infraheights 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 Infraheights Private Limited
MSME payment history for Orchid Infraheights Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Orchid Infraheights Private Limited
Corporate group structure for Orchid Infraheights Private Limited
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MCA Filings & Documents of Orchid Infraheights Private Limited
MCA filings and documents for Orchid Infraheights Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orchid Infraheights Private Limited
Frequently Asked Questions about Orchid Infraheights Private Limited
Orchid Infraheights Private Limited is an active private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 05 March 2012 (14+ years old) and is registered under CIN U70102UP2012PTC049216.
Orchid Infraheights Private Limited reported revenue of ₹20.26 Lakh for FY 2025 (up 250.00% YoY).
The current directors of Orchid Infraheights Private Limited are:
- Dhan Kumar Jain - Director
- Nem Kumar Jain - Director
- Shalini Jain - Director
The primary industry of Orchid Infraheights Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Orchid Infraheights Private Limited can be reached at the registered office: 14245 Mukhni Gali Phulatti Bazar, Agra, Uttar Pradesh, India – 282003.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹17.92 Cr.