Orde Industries Limited
About Orde Industries Limited
Data last updated:
Orde Industries Limited is a public limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 July 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1983PLC016154.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.44 Cr. It is led by directors including Rahimul Islam and Mitlesh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1/11 – B Pahwa Mansion Asaf Aliroad New, Delhi, India – 110002.
Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Orde Industries has one previous CIN (Corporate Identification Number): L67120DL1983PLC016154. The current CIN is U67120DL1983PLC016154, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1983PLC016154 | Current |
| L67120DL1983PLC016154 | Previous |
Contact details
Orde Industries Limited's registered office is in Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/11 – B Pahwa Mansion Asaf Aliroad New, Delhi, India – 110002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Orde Industries Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Orde Industries Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Orde Industries Limited, buy the company report.
Board of directors of Orde Industries Limited
Orde Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahimul Islam Also directs: Hindustan Ceramics Limited | Director | 19 Apr 2024 | 2 Years 6 Months | Current |
| Raj Kumar Also directs: Hindustan Ceramics Limited | Additional Director | 30 Jan 2023 | 3 Years 9 Months | Current |
| Mitlesh Also directs: Hindustan Ceramics Limited | Director | 12 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Orde Industries Limited is audited by V.M.DHINGRA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.M.DHINGRA & CO. | FY 2017 | 014158N |
Shareholding
The shareholding of Orde Industries Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Orde Industries Limited, buy the company report.
Legal cases
Orde Industries Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Orde Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orde Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orde Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orde Industries Limited has 6 board changes on record since 2023: 3 appointments and 3 cessations. The latest: Ramveer Shastri ceased to be Director on 14 Aug 2024.
Frequently asked questions
Orde Industries is an active public limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 July 1983 (43+ years old) and is registered under CIN U67120DL1983PLC016154.
Orde Industries has 3 current directors:
- Rahimul Islam - Director
- Raj Kumar - Additional Director
- Mitlesh - Director
The latest financial statements of Orde Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Orde Industries is U67120DL1983PLC016154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orde Industries has 7 court cases on record: 7 filed against it. Most are in the district courts.
Orde Industries was incorporated on 16 July 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
Ramveer Shastri ceased to be Director on 14 Aug 2024. Mitlesh was appointed as Director on 12 Aug 2024. Rahimul Islam was appointed as Director on 19 Apr 2024. Orde Industries has 6 board changes on record in total.
The registered office of Orde Industries is at 111 – B Pahwa Mansion Asaf Aliroad New, Delhi, India – 110002.
Orde Industries operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Orde Industries is active non-compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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