About Oriel Financial Solutions Private Limited
Data last updated: 30 December 2025
Oriel Financial Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 21 February 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U63000DL2011PTC214488.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. It is led by directors Neeru Dhingra and Darshan Kumar Dhingra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4855/24 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.68 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.08 Cr and satisfied charges of ₹3.01 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website orielmoney.in.
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Registered Address4855/24 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryInternet, Online Financial 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 Oriel Financial Solutions Private Limited
Oriel Financial Solutions Private Limited has one previous CIN (Corporate Identification Number): U74140DL2011PTC214488. The current CIN is U63000DL2011PTC214488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000DL2011PTC214488 | Current |
| U74140DL2011PTC214488 | Previous |
Business Activity of Oriel Financial Solutions Private Limited
Oriel Financial Solutions 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 Oriel Financial Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Oriel Financial Solutions Private Limited
Oriel Financial Solutions Private Limited is audited by AVNISH SHARMA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVNISH SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oriel Financial Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Oriel Financial Solutions Private Limited
Oriel Financial Solutions Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Neeru Dhingra
Also directs:
Oriel Forex Private Limited
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Director | 21 Feb 2011 | 15 Years 5 Months | Current |
| Darshan Kumar Dhingra | Director | 18 Aug 2020 | 5 Years 11 Months | Current |
Financials of Oriel Financial Solutions Private Limited FY 2025 filings available
Oriel Financial Solutions Private Limited reported revenue of ₹12.68 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Oriel Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Oriel Financial Solutions Private Limited
Shareholding and ownership data for Oriel Financial Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Oriel Financial Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2024 | Tata Capital Housing Finance Limited | ₹1 Cr | Open |
| 31 Oct 2023 | Tata Capital Housing Finance Limited | ₹75 Lakh | Open |
| 30 Oct 2022 | Tata Capital Housing Finance Limited | ₹50 Lakh | Open |
| 15 Mar 2022 | Tata Capital Housing Finance Limited | ₹2.83 Cr | Open |
| 16 Apr 2019 | Others | ₹3.01 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Oriel Financial Solutions Private Limited
Oriel Financial Solutions Private Limited has a workforce of 17 employees as of Apr 07, 2024.
Employee and EPFO history for Oriel Financial Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Oriel Financial Solutions Private Limited
GST registrations and filing compliance for Oriel Financial Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Oriel Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Oriel Financial Solutions Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Oriel Financial Solutions Private Limited
MSME payment history for Oriel Financial Solutions 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
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Subsidiaries & Group Companies of Oriel Financial Solutions Private Limited
Corporate group structure for Oriel Financial Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Oriel Financial Solutions Private Limited
MCA filings and documents for Oriel Financial Solutions 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
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Recent Activity on Oriel Financial Solutions Private Limited
Frequently Asked Questions about Oriel Financial Solutions Private Limited
Oriel Financial Solutions Private Limited is an active private limited company in the internet sector based in New Delhi, Delhi, India. It was incorporated on 21 February 2011 (15+ years old) and is registered under CIN U63000DL2011PTC214488. The company has 17 employees.
Oriel Financial Solutions Private Limited reported revenue of ₹12.68 Cr for FY 2025 (up 16.00% YoY).
The current directors of Oriel Financial Solutions Private Limited are:
- Neeru Dhingra - Director
- Darshan Kumar Dhingra - Director
The primary industry of Oriel Financial Solutions Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Oriel Financial Solutions Private Limited can be reached at the registered office: 485524 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002, or through the website orielmoney.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1 Cr.