Ori Project And Securities Private Limited
About Ori Project And Securities Private Limited
Data last updated: 24 February 2026
Ori Project And Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 September 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN U17200WB1981PTC102044.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.72 Lakh. Formerly known as Utkal Synthetics Private Limited. It is led by directors Pramode Kumar Agarwal and Sweta Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40 Strand Road 3Rd Floor Room No.7, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.37 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹14 Lakh and satisfied charges of ₹1.16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address40 Strand Road 3Rd Floor Room No.7, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ori Project And Securities Private Limited
Ori Project And Securities Private Limited has one previous CIN (Corporate Identification Number): U99999WB1981PTC102044. The current CIN is U17200WB1981PTC102044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200WB1981PTC102044 | Current |
| U99999WB1981PTC102044 | Previous |
Business Activity of Ori Project And Securities Private Limited
Ori Project And Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ori Project And Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ori Project And Securities Private Limited
Ori Project And Securities Private Limited is audited by L K SARAF & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L K SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Ori Project And Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ori Project And Securities Private Limited
Ori Project And Securities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramode Kumar Agarwal | Director | 20 Jul 2015 | 11 Years 0 Months | Current |
| Sweta Saraf | Director | 02 Jun 2008 | 18 Years 2 Months | Current |
Financials of Ori Project And Securities Private Limited FY 2025 filings available
Ori Project And Securities Private Limited reported revenue of ₹31.37 Cr (up 374.00% YoY) for FY 2025.
Ten-year financial statements for Ori Project And Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ori Project And Securities Private Limited
Shareholding and ownership data for Ori Project And Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ori Project And Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2024 | Hdfc Bank Limited | ₹5 Lakh | Open |
| 12 May 2021 | Hdfc Bank Limited | ₹9 Lakh | Open |
| 08 Mar 1996 | State Bank of India | ₹1.16 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ori Project And Securities Private Limited
View historical data on people associated with Ori Project And Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ori Project And Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ori Project And Securities Private Limited
GST registrations and filing compliance for Ori Project And Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ori Project And Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ori Project And Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ori Project And Securities Private Limited
MSME payment history for Ori Project And Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ori Project And Securities Private Limited
Corporate group structure for Ori Project And Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ori Project And Securities Private Limited
MCA filings and documents for Ori Project And Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ori Project And Securities Private Limited
Frequently Asked Questions about Ori Project And Securities Private Limited
Ori Project And Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 1981 (45+ years old) and is registered under CIN U17200WB1981PTC102044.
Ori Project And Securities Private Limited reported revenue of ₹31.37 Cr for FY 2025 (up 374.00% YoY).
The current directors of Ori Project And Securities Private Limited are:
- Pramode Kumar Agarwal - Director
- Sweta Saraf - Director
The primary industry of Ori Project And Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ori Project And Securities Private Limited can be reached at the registered office: 40 Strand Road 3Rd Floor Room No.7, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.72 Lakh.