Ori Finance Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Struck Off
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About Ori Finance Limited

Ori Finance Limited, a struck off public limited company, was established on 28 July 1995 in Kolkata, West Bengal, India. Engaging in consultancy within the financial services sector, it holds CIN: U67120WB1995PLC073214. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.00 Cr.

Its leadership includes Ashok Vardhan Bagree (Director), Chand Ratan Bagree (Director), Pramode Kumar Agarwal (Director). Past directors included Anita Agarwal, Sita Ram Agarwal, Swati Agarwal. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 40, Strand Road, 3Rd Floor, Room No-7, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1995PLC073214

  • Registration Number

    073214

  • Incorporation Date

    28 July 1995

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Ori Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ori Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ori Finance Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Vardhan Bagree Director 01 Dec 2007 Current
Chand Ratan Bagree Director 21 Feb 2008 Current
Pramode Kumar Agarwal Director 28 Jul 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Sep 2013 Past
Pramod Abcsdd Director 21 Feb 2008 Past
Pramod Abcsdd Director 18 Aug 2010 Past

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Financial Performance of Ori Finance.

Enhance accessibility to Ori Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ori Finance revenue growth over time
Ori Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ori Finance?

In 2016, Ori Finance had a promoter holding of 30.00% and a public holding of 70.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ori Finance?

Unlock and access historical data on people associated with Ori Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ori Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ori Finance Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Ori Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Chand Ratan Bagree was appointed as a Director was appointed as a Director on 21 Feb 2008 & has been associated with this company since 18 years 8 days . was completed.

  • Director Appointment

    Progress on Ashok Vardhan Bagree was appointed as a Director was appointed as a Director on 01 Dec 2007 & has been associated with this company since 18 years 3 months . was documented.

  • Director Appointment

    Progress on Pramode Kumar Agarwal was appointed as a Director was appointed as a Director on 28 Jul 1995 & has been associated with this company since 30 years 7 months . was documented.

  • Company Incorporation

    The activity Ori Finance Limited was registered on 28 Jul 1995 with Roc Kolkata & aged 30 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ori Finance Limited?

The CIN of Ori Finance Limited is U67120WB1995PLC073214.

Where is Ori Finance Limited headquartered?

Ori Finance Limited is headquartered at 40, Strand Road, 3Rd Floor, Room No-7, Kolkata, West Bengal, 700001.

When was Ori Finance Limited incorporated?

Ori Finance Limited was incorporated on 28 July 1995.

Who are the current directors of Ori Finance Limited?

The current directors of Ori Finance Limited are

What is the primary industry of Ori Finance Limited?

The primary industry of Ori Finance Limited is Financial Services.

Is Ori Finance Limited a listed company?

Ori Finance Limited is unlisted.

What is the capital structure of Ori Finance Limited?

The authorized capital of Ori Finance Limited is ₹1.10 Cr, and the paid-up capital is ₹1.00 Cr.

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