Orient Finance Limited
About Orient Finance Limited
Data last updated:
Orient Finance Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 09 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC063366.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.75 Lakh. It was led by directors including Kavita Tayal and Lalit Tayal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4 Manak Vihar, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Orient Finance Limited's registered office is in Delhi, Delhi.
- Registered Address4 Manak Vihar, Delhi, India – 110092
- 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
Financials of Orient Finance Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Orient Finance Limited, buy the company report.
Board of directors of Orient Finance Limited
Orient Finance has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Tayal | Director | 09 Dec 1994 | 31 Years 11 Months | As last reported |
| Lalit Tayal | Director | 09 Dec 1994 | 31 Years 11 Months | As last reported |
| Shweta Rastogi | Director | 09 Dec 1994 | 31 Years 11 Months | As last reported |
| Rishi Rastogi | Director | 09 Dec 1994 | 31 Years 11 Months | As last reported |
| Kuldip Kumar Rastogi | Director | 09 Dec 1994 | 31 Years 11 Months | As last reported |
Legal cases
Orient Finance Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Company petition | Filed against the company by M/S.T.V.S.Lakshmi Credit Ltd | Disposed |
To see the full case history of Orient Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orient Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orient Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orient Finance Limited has 6 board changes on record since 1994: 5 appointments and 1 cessation. The latest: Anish Rastogi ceased to be Director on 30 Jun 2014.
Frequently asked questions
Orient Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orient Finance was a public limited company based in Delhi, India. It was incorporated on 09 December 1994 and is registered under CIN U74899DL1994PLC063366. The company has been struck off by the Registrar of Companies and is no longer operational.
Orient Finance had 5 directors:
- Kavita Tayal - Director
- Lalit Tayal - Director
- Shweta Rastogi - Director
- Rishi Rastogi - Director
- Kuldip Kumar Rastogi - Director
The CIN (Corporate Identification Number) of Orient Finance is U74899DL1994PLC063366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Orient Finance is at 4 Manak Vihar, Delhi, India – 110092.
Orient Finance was incorporated on 09 December 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Orient Finance on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Orient Finance has 1 court case on record: 1 filed against it.
Anish Rastogi ceased to be Director on 30 Jun 2014. Kavita Tayal was appointed as Director on 09 Dec 1994. Kuldip Kumar Rastogi was appointed as Director on 09 Dec 1994. Orient Finance has 6 board changes on record in total.
Orient Finance can be reached at its registered office: 4 Manak Vihar, Delhi, India – 110092.
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