It is a financial services private limited company based in Mandsaur, Madhya Pradesh, India, established in 2008.
2008 | Mandsaur, Madhya Pradesh, India | Struck OffOrfe Securities Private Limited, a struck off private limited company, was established on 20 February 2008 in Mandsaur, Madhya Pradesh, India. Engaging in consultancy within the financial services sector, it holds CIN: U67120MP2008PTC020372. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.90 M.
Formerly known as Oref Securities Private Limited. It upholds a active non-compliant status. Its leadership includes Rajendra Mali (Director), Man Singh Rajput (Director). Past directors included Hemant Bhandari, Pradeep Jain, Man Singh Rajput. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 69, Agrasen Nagar Behind Mid India, Mandsaur, Madhya Pradesh, 458001.
U67120MP2008PTC020372
020372
20 February 2008
₹4.00 M
₹3.90 M
Roc Gwalior
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Mali | Director | 29 Jul 2012 | Current |
| Man Singh Rajput | Director | 31 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Sep 2018 | Past |
| Pramod Abcsdd | Director | 29 Aug 2012 | Past |
| Pramod Abcsdd | Director | 25 Mar 2014 | Past |
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In 2016, Orfe Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Orfe Securities Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Orfe Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior. was recorded as a recent event.
Progress on Man Singh Rajput was appointed as a Director was appointed as a Director on 31 Mar 2014 & has been associated with this company since 11 years 9 months . was documented.
Rajendra Mali was appointed as a Director was appointed as a Director on 29 Jul 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.
The activity Orfe Securities Private Limited was registered on 20 Feb 2008 with Roc Gwalior & aged 17 years 10 months as per MCA records. was completed.
The CIN of Orfe Securities Private Limited is U67120MP2008PTC020372.
Orfe Securities Private Limited is headquartered at 69, Agrasen Nagar Behind Mid India, Mandsaur, Madhya Pradesh, 458001.
Orfe Securities Private Limited was incorporated on 20 February 2008.
The current directors of Orfe Securities Private Limited are
The primary industry of Orfe Securities Private Limited is Financial Services.
Orfe Securities Private Limited is unlisted.
The authorized capital of Orfe Securities Private Limited is ₹4.00 M, and the paid-up capital is ₹3.90 M.
The compliance status of Orfe Securities Private Limited is Active Non-Compliant.
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