Orde Industries Limited
About Orde Industries Limited
Data last updated: 05 January 2026
Orde Industries Limited is a public limited company based in Na, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 July 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U67120DL1983PLC016154.
Capital: 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 Raj Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1/11 – B Pahwa Mansion Asaf Aliroad New, Na, Delhi, India – 110002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1/11 – B Pahwa Mansion Asaf Aliroad New, Na, Delhi, India – 110002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Orde Industries Limited
Orde Industries Limited 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 |
Auditor Details of Orde Industries Limited
Orde Industries Limited is audited by V.M.DHINGRA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.M.DHINGRA & CO. | Locked | Locked | Locked |
Complete auditor history for Orde Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Orde Industries Limited
Orde Industries Limited is currently managed by 3 directors, with 3 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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Rahimul Islam
Also directs:
Hindustan Ceramics Limited
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Director | 19 Apr 2024 | 2 Years 3 Months | Current |
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Raj Kumar
Also directs:
Hindustan Ceramics Limited
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Additional Director | 30 Jan 2023 | 3 Years 5 Months | Current |
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Mitlesh
Also directs:
Hindustan Ceramics Limited
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Director | 12 Aug 2024 | 1 Years 11 Months | Current |
Financials of Orde Industries Limited FY 2023 filings available
Ten-year financial statements for Orde Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orde Industries Limited
Shareholding and ownership data for Orde Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Orde Industries Limited
Orde Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orde Industries Limited
View historical data on people associated with Orde Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orde Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orde Industries Limited
GST registrations and filing compliance for Orde Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orde Industries Limited
Credit ratings, litigation, and regulatory alerts for Orde Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orde Industries Limited
MSME payment history for Orde Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Orde Industries Limited
Corporate group structure for Orde Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orde Industries Limited
MCA filings and documents for Orde Industries 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 Orde Industries Limited
Frequently Asked Questions about Orde Industries Limited
Orde Industries Limited is an active public limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 16 July 1983 (43+ years old) and is registered under CIN U67120DL1983PLC016154.
The current directors of Orde Industries Limited are:
- Rahimul Islam - Director
- Raj Kumar - Additional Director
- Mitlesh - Director
The primary industry of Orde Industries Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Orde Industries Limited can be reached at the registered office: 111 – B Pahwa Mansion Asaf Aliroad New, Na, Delhi, India – 110002.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.44 Cr.
The company has its registered office at 111 – B Pahwa Mansion Asaf Aliroad New, Na, Delhi, India – 110002.