Orico Impex Private Limited
About Orico Impex Private Limited
Data last updated:
Orico Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 30 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC188768. Its GSTIN is 19AABCO7706K1Z4 (West Bengal).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Apurba Mukherjee and Palash Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 British Indian Street 5th Floor Room No – 506, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.86 Cr, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.1 Cr and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1 British Indian Street 5th Floor Room No – 506, Kolkata, West Bengal, India – 700069
- IndustryAutomotive, Auto Dealership & Trading
- 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 Orico Impex
The main business activity of Orico Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Orico Impex Private Limited
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.
Auditor Details of Orico Impex
Orico Impex Private Limited is audited by D BASU AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D BASU AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orico Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orico Impex Private Limited
Orico Impex 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 |
|---|---|---|---|---|
| Apurba Mukherjee Also directs: Conceptive Healthcare Private Limited | Director | 30 Apr 2015 | 11 Years 5 Months | Current |
| Palash Ghosh | Director | 23 Feb 2021 | 5 Years 7 Months | Current |
Financials of Orico Impex Private Limited FY 2024 filings available
Orico Impex Private Limited reported revenue of ₹4.86 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Orico Impex Private Limited
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.
Ownership and Shareholding of Orico Impex
Shareholding and ownership data for Orico Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orico Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2023 | Indian Overseas Bank | ₹1.1 Cr | Open |
| 18 Sep 2021 | Canara Bank | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Orico Impex
Employment history and EPFO contributions of people linked to Orico Impex.
Employee and EPFO history for Orico Impex Private Limited
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.
GST Compliance of Orico Impex
Orico Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCO7706K1Z4 | West Bengal | Active | 01 Aug 2017 |
GST registrations and filing compliance for Orico Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Orico Impex
Credit ratings, litigation, and regulatory alerts for Orico Impex Private Limited
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 Orico Impex
MSME payment history for Orico Impex Private Limited
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 Orico Impex
Corporate group structure for Orico Impex Private Limited
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.
MCA Filings & Documents of Orico Impex
MCA filings and documents for Orico Impex Private Limited
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.
Recent Activity on Orico Impex
Frequently Asked Questions about Orico Impex Private Limited
Orico Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 30 November 2012 (14+ years old) and is registered under CIN U74900WB2012PTC188768.
Orico Impex reported revenue of ₹4.86 Cr for FY 2025 (up 15.00% YoY).
Orico Impex has 2 current directors:
- Apurba Mukherjee - Director
- Palash Ghosh - Director
The GSTIN of Orico Impex is 19AABCO7706K1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of Orico Impex is U74900WB2012PTC188768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orico Impex was incorporated on 30 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Orico Impex is at 1 British Indian Street 5th Floor Room No – 506, Kolkata, West Bengal, India – 700069.
Orico Impex has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh.
Orico Impex operates in the automotive industry, in the auto dealership and trading segment.