Orient Holdings Limited
About Orient Holdings Limited
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Orient Holdings Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 July 1981.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1981PLC008877.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.25 Cr.
The registered office was at No 17/17A Nungambakkam Highroad Madras – 34 Road Madras – 34, Chennai, Tamil Nadu, India – 600034.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Orient Holdings Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo 17/17A Nungambakkam Highroad Madras – 34 Road Madras – 34, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Holdings Limited
Year-wise financial statements and ratios of Orient Holdings Limited are in the company report Buy the company report.
Board of directors of Orient Holdings Limited
No directors are listed for Orient Holdings in the MCA records available to us.
Legal cases
Orient Holdings Limited has 3 court cases on record: 1 filed by Orient Holdings, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (CMA(TM)) | Filed against the company by an individual | Pending |
| Madras High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Orient Holdings 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 Holdings 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 Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Orient Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orient Holdings was a public limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 July 1981 and is registered under CIN U65993TN1981PLC008877. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Orient Holdings was incorporated on 17 July 1981. It is registered with the Registrar of Companies, Chennai.
The CIN (Corporate Identification Number) of Orient Holdings is U65993TN1981PLC008877. 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 Holdings is at No 1717A Nungambakkam Highroad Madras – 34 Road Madras – 34, Chennai, Tamil Nadu, India – 600034.
Orient Holdings operated in the financial services industry, in the other financial intermediation segment.
Orient Holdings has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
Orient Holdings can be reached at its registered office: No 1717A Nungambakkam Highroad Madras – 34 Road Madras – 34, Chennai, Tamil Nadu, India – 600034.
Orient Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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