Orchid Vanijya Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Orchid Vanijya Pvt. Ltd.

Orchid Vanijya Pvt. Ltd., a active private limited company, was established on 28 February 1994 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1994PTC061979. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.75 Cr and a paid-up capital of ₹2.69 Cr.

It upholds a compliant status. Its leadership includes Sandeep Kumar Singhi (Director), Bhanu Prakash Agarwal (Director). Past directors included Arun Kumar Singhi, Akshay Prahladka, Lalit Kumar Chhawchharia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 33/A Ns Road, Marshall House 6Th Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1994PTC061979

  • Registration Number

    061979

  • Incorporation Date

    28 February 1994

  • Authorized Capital

    ₹2.75 Cr

  • Paid-Up Capital

    ₹2.69 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.69 Cr
  • Company Age 32 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -1.46%
  • Profit Growth **** -8.57%
  • Ebitda **** -21.16%
  • Net Worth 0.18%
  • Total Assets **** 2.55%
Company report

Orchid Vanijya Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Orchid Vanijya Pvt. Ltd. — 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 Vanijya Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Sandeep Kumar Singhi Director 10 Feb 2012 Current
Bhanu Prakash Agarwal Director 03 Apr 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Apr 2015 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Additional Director 30 Jun 2012 Past
Pramod Abcsdd Director 01 Aug 2011 Past
Pramod Abcsdd Additional Director 15 Jun 2012 Past
Pramod Abcsdd Director 01 Aug 2011 Past

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Financial Performance of Orchid Vanijya.

Orchid Vanijya Pvt. Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 1.46% decrease. The company also saw a slight decrease in profitability, with a 8.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.

Orchid Vanijya revenue growth over time
Orchid Vanijya 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
********
 -1.46%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.66%
*******
*******
*******
*******
Total Assets
*******
 2.55%
*******
*******
*******
*******
Profit or Loss
*******
 -8.57%
*******
*******
*******
*******
Net Worth
*******
 0.18%
*******
*******
*******
*******
EBITDA
*******
 -21.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Orchid Vanijya?

In 2019, Orchid Vanijya had a public 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 Vanijya?

Unlock and access historical data on people associated with Orchid Vanijya, 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 Vanijya, 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 Vanijya's trajectory.

Rating
Graph displaying rating trends over time

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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 Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Orchid Vanijya Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Orchid Vanijya Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Bhanu Prakash Agarwal was appointed as a Director was appointed as a Director on 03 Apr 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sandeep Kumar Singhi was appointed as a Director was appointed as a Director on 10 Feb 2012 & has been associated with this company since 14 years 21 days . was documented.

  • Company Incorporation

    The activity Orchid Vanijya Pvt. Ltd. was registered on 28 Feb 1994 with Roc Kolkata I & aged 32 years 2 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Orchid Vanijya Pvt. Ltd.?

The CIN of Orchid Vanijya Pvt. Ltd. is U51109WB1994PTC061979.

Where is Orchid Vanijya Pvt. Ltd. headquartered?

Orchid Vanijya Pvt. Ltd. is headquartered at 33/A Ns Road, Marshall House 6Th Floor, Kolkata, West Bengal, 700001.

When was Orchid Vanijya Pvt. Ltd. incorporated?

Orchid Vanijya Pvt. Ltd. was incorporated on 28 February 1994.

Who are the current directors of Orchid Vanijya Pvt. Ltd.?

The current directors of Orchid Vanijya Pvt. Ltd. are

What is the primary industry of Orchid Vanijya Pvt. Ltd.?

The primary industry of Orchid Vanijya Pvt. Ltd. is Financial And Insurance Service.

Is Orchid Vanijya Pvt. Ltd. a listed company?

Orchid Vanijya Pvt. Ltd. is unlisted.

What is the capital structure of Orchid Vanijya Pvt. Ltd.?

The authorized capital of Orchid Vanijya Pvt. Ltd. is ₹2.75 Cr, and the paid-up capital is ₹2.69 Cr.

What is the compliance status of Orchid Vanijya Pvt. Ltd.?

The compliance status of Orchid Vanijya Pvt. Ltd. is Compliant.

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