Oreo Capital Advisors Private Limited
About Oreo Capital Advisors Private Limited
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Oreo Capital Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC212008. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Kumar Bhartiya and Mukund Krishnaswami.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 102 – B Hallmark Business Plaza Guru Nank Hospital Road Bandra (E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2015, the company reported a revenue of ₹5.53 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net profit of ₹1.52 Lakh (net margin 27.4%) and EBITDA of ₹4.4 Lakh (EBITDA margin 79.6%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years.
Company details
Contact details
Oreo Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 – B Hallmark Business Plaza Guru Nank Hospital Road Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Oreo Capital Advisors Private 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 Oreo Capital Advisors Private Limited
FY 2018 filings availableOreo Capital Advisors Private Limited reported revenue of ₹5.53 Lakh (down 94% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 67% over three years, including a 94% fall in the latest year. EBITDA fell 76% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹5.53 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹4.4 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.52 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 79.6% |
| Net Profit Margin | 27.4% |
| 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 | |
To see the full financial statements and ratios of Oreo Capital Advisors Private Limited, buy the company report.
Board of directors of Oreo Capital Advisors Private Limited
Oreo Capital Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Bhartiya | Director | 08 Jan 2011 | 15 Years 9 Months | As last reported |
| Mukund Krishnaswami Also directs: Lighthouse Amc Private Limited | Director | 08 Jan 2011 | 15 Years 9 Months | As last reported |
Auditor
Oreo Capital Advisors Private Limited is audited by Dipak R. Madia & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dipak R. Madia & Co. | FY 2015 |
Shareholding
The shareholding of Oreo Capital Advisors Private 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 Oreo Capital Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Oreo Capital Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oreo Capital Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Oreo Capital Advisors has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Oreo Capital Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oreo Capital Advisors Private Limited, buy the company report.
Recent activity
Oreo Capital Advisors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mukund Krishnaswami was appointed as Director on 08 Jan 2011.
Frequently asked questions
Oreo Capital Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Oreo Capital Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 08 January 2011 and is registered under CIN U67190MH2011PTC212008. The company has been struck off by the Registrar of Companies and is no longer operational.
Oreo Capital Advisors had 2 directors:
- Sachin Kumar Bhartiya - Director
- Mukund Krishnaswami - Director
The CIN (Corporate Identification Number) of Oreo Capital Advisors is U67190MH2011PTC212008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Oreo Capital Advisors is at 102 – B Hallmark Business Plaza Guru Nank Hospital Road Bandra E, Mumbai, Maharashtra, India – 400051.
Oreo Capital Advisors was incorporated on 08 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Oreo Capital Advisors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Oreo Capital Advisors has 1 GST registration on record and it is cancelled or inactive.
Oreo Capital Advisors operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Mukund Krishnaswami was appointed as Director on 08 Jan 2011. Sachin Kumar Bhartiya was appointed as Director on 08 Jan 2011.
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