About Orelia Refiners Private Limited
Data last updated:
Orelia Refiners Private Limited is a private limited company based in New, Delhi, India. It operates in the sports goods segment of the musical instruments sector. It was incorporated on 21 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL2015PTC284386. Its GSTIN is 07AACCO1901F1ZY (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹18 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Gupta and Mahesh Kumar Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 23 – A C – 1 2 3 Pp Tower Netaji Subhash Place Pitampura, New, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹141.53 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹80.93 Lakh (net margin 0.6%) and EBITDA of ₹1.11 Cr (EBITDA margin 0.8%).
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website orelia.co.in.
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- TelephoneLocked
- Website
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- Registered Address23 – A C – 1 2 3 Pp Tower Netaji Subhash Place Pitampura, New, Delhi, India – 110034
- IndustryMusical Instruments, Sports Goods, Musical Instrument, Manufacturing, Jewellery
- 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
- One PDF report, delivered after checkout
Business Activity of Orelia Refiners Private Limited
The main business activity of Orelia Refiners is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orelia Refiners Private Limited
Orelia Refiners Private Limited is audited by NARENDER HARMESH & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARENDER HARMESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orelia Refiners Private Limited
Orelia Refiners has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Gupta Also directs: Bullionline LLP, Alluring Apparels Private Limited, Cats Eye Collections Private Limited and 5 more | Director | 21 Aug 2015 | 11 Years 1 Months | Current |
| Mahesh Kumar Jain | Director | 21 Aug 2015 | 11 Years 1 Months | Current |
Financials of Orelia Refiners Private Limited FY 2018 filings available
Orelia Refiners Private Limited reported revenue of ₹141.53 Cr (up 175% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Orelia Refiners Private Limited
Revenue rose 175% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Orelia Refiners Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹141.53 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹1.11 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹80.93 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Orelia Refiners Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.8% | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Orelia Refiners are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orelia Refiners Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orelia Refiners Private Limited
Orelia Refiners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orelia Refiners Private Limited
Employment history and EPFO contributions of people linked to Orelia Refiners.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orelia Refiners Private Limited
Orelia Refiners has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCO1901F1ZY | Delhi | Active | 01 Jul 2017 |
| 02AACCO1901F1Z8 | Himachal Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Orelia Refiners Private Limited
Orelia Refiners Private Limited has 5 court cases on record: 4 filed by Orelia Refiners, 1 filed against it. 1 case is pending and 4 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solan, Himachal Pradesh | Civil suit | Filed against the company by an individual | Pending |
| High Court of Himachal Pradesh | Interim or miscellaneous application | Filed by the company against State of HP | Disposed |
| High Court of Himachal Pradesh | Writ petition | Filed by the company against State of HP | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Orelia Refiners Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orelia Refiners Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orelia Refiners Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orelia Refiners Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orelia Refiners Private Limited
Frequently Asked Questions about Orelia Refiners Private Limited
Orelia Refiners is an active private limited company based in New, Delhi, India. The company works in sports goods, within the musical instruments industry. It was incorporated on 21 August 2015 (11+ years old) and is registered under CIN U51398DL2015PTC284386.
Orelia Refiners reported revenue of ₹141.53 Cr for FY 2018 (up 175% YoY).
Orelia Refiners has 2 current directors:
- Rahul Gupta - Director
- Mahesh Kumar Jain - Director
Orelia Refiners reported a net profit of ₹80.93 Lakh (net margin 0.6%) and EBITDA of ₹1.11 Cr (EBITDA margin 0.8%) for FY 2018, as per its filed financial statements.
The GSTIN of Orelia Refiners is 07AACCO1901F1ZY, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 02AACCO1901F1Z8 (Himachal Pradesh).
The CIN (Corporate Identification Number) of Orelia Refiners is U51398DL2015PTC284386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orelia Refiners has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Orelia Refiners was incorporated on 21 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Orelia Refiners can be reached through the website orelia.co.in. Its registered office is in New, Delhi, India.