Orfe Securities Private Limited
About Orfe Securities Private Limited
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Orfe Securities Private Limited was a private limited company based in Mandsaur, Madhya Pradesh, 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 consultancy services segment of the financial services sector. It was incorporated on 20 February 2008.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2008PTC020372.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.04 Lakh. It was formerly known as Oref Securities Private Limited. It was led by directors Rajendra Mali and Man Singh Rajput.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 69 Agrasen Nagar Behind Mid India, Mandsaur, Madhya Pradesh, India – 458001.
As per the financials filed for FY 2016, the company reported a revenue of ₹24,000. For the same year it recorded a net loss of ₹7,225 (net margin -30.1%) and EBITDA of -₹7,225 (EBITDA margin -30.1%).
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- Registered Address69 Agrasen Nagar Behind Mid India, Mandsaur, Madhya Pradesh, India – 458001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Orfe Securities Private Limited
The main business activity of Orfe Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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.
Financials of Orfe Securities Private Limited FY 2016 filings available
Orfe Securities Private Limited reported revenue of ₹24,000 for FY 2016.
Financial Statement Summary of Orfe Securities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹7,225 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹7,225 | •••• |
| 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 Orfe Securities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -30.1% | •••• |
| Net Profit Margin | -30.1% | •••• |
| 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 Orfe Securities are in the company report.
Financial statements from 2015
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.
Board of Directors of Orfe Securities Private Limited
Orfe Securities 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 |
|---|---|---|---|---|
| Rajendra Mali | Director | 29 Jul 2012 | 14 Years 2 Months | As last reported |
| Man Singh Rajput | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Orfe Securities Private Limited
Orfe Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orfe Securities Private Limited
Employment history and EPFO contributions of people linked to Orfe Securities.
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.
Recent Activity on Orfe Securities Private Limited
Orfe Securities Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Hemant Bhandari ceased to be Director on 13 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Orfe Securities 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 Orfe Securities 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 Orfe Securities 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.
GST Compliance of Orfe Securities Private Limited
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.
MCA Filings & Documents of Orfe Securities 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.
Frequently Asked Questions about Orfe Securities Private Limited
Orfe Securities 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.
Orfe Securities was a private limited company based in Mandsaur, Madhya Pradesh, India. The company worked in consultancy, within the financial services industry. It was incorporated on 20 February 2008 and is registered under CIN U67120MP2008PTC020372. The company has been struck off by the Registrar of Companies and is no longer operational.
Orfe Securities had 2 directors:
- Rajendra Mali - Director
- Man Singh Rajput - Director
The CIN (Corporate Identification Number) of Orfe Securities is U67120MP2008PTC020372. 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 Orfe Securities is at 69 Agrasen Nagar Behind Mid India, Mandsaur, Madhya Pradesh, India – 458001.
Orfe Securities was incorporated on 20 February 2008. It is registered with the Registrar of Companies, Gwalior.
Orfe Securities reported revenue of ₹24,000 for FY 2016.
Orfe Securities has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.04 Lakh.
Orfe Securities reported a net loss of ₹7,225 (net margin -30.1%) and EBITDA of -₹7,225 (EBITDA margin -30.1%) for FY 2016, as per its filed financial statements.
Orfe Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.