Orient Merchants Private Ltd. Company Logo

Orient Merchants Private Ltd. - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1987.

1987 | New Delhi, Delhi, India | Active
Last Updated:

About Orient Merchants Private Ltd.

Orient Merchants Private Ltd., a active private limited company, was established on 08 September 1987 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74899DL1987PTC029143. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.30 M and a paid-up capital of ₹3.92 M.

It upholds a compliant status. Its leadership includes Varun Kumar Dharna (Director), Ashok Kumar Rajput (Director), Kanchan Bala (Director). Past directors included Varun Kumar Dharna, Ashok Kumar Rajput. It holds ₹36.51 Cr open charges and ₹19.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-77, Narang Colony Janakpuri, New Delhi, Delhi, 110058.

Company Details

  • CIN/LLPIN

    U74899DL1987PTC029143

  • Registration Number

    029143

  • Incorporation Date

    08 September 1987

  • Authorized Capital

    ₹4.30 M

  • Paid-Up Capital

    ₹3.92 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.30 M
  • Paid Up Capital ₹ 3.92 M
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 36.51 Cr
  • Satisfied Charges ₹ 19.00 Cr
  • Revenue Growth 187.81%
  • Profit Growth -85.92%
  • Ebitda -688.27%
  • Net Worth 1.99%
  • Total Assets 39.11%
Company report

Orient Merchants Private Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Orient Merchants Private Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Orient Merchants Private Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Varun Kumar DharnaDirector01 Sep 2018Current
Ashok Kumar RajputDirector15 Feb 2020Current
Kanchan BalaDirector01 Apr 1990Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2018Past
Pramod AbcsddAdditional Director30 Dec 2020Past

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Financial Performance of Orient Merchants.

Orient Merchants Private Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 187.81% increase. The company also saw a substantial fall in profitability, with a 85.92% decrease in profit. The company's net worth moved up by a moderate rise of 1.99%.

Orient Merchants revenue growth over time
Orient Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
187.81%
Revenue from Operations
Total Assets
39.11%
Profit or Loss
-85.92%
Net Worth
1.99%
EBITDA
-688.27%

What is the Ownership and Shareholding Structure of Orient Merchants?

Unlock access to Orient Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹365,058,803.00

Satisfied Charges

₹190,000,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 28.00 Cr
  • Others : 8.51 Cr

Latest Charge Details

DateLenderAmountStatus
13 May 2025Hdfc Bank Limited₹14.00 CrOpen
17 Jan 2025Hdfc Bank Limited₹14.00 CrOpen
29 Jun 2024Others₹8.51 CrOpen
30 Aug 2008State Bank Of Patiala₹9.50 CrSatisfied
27 Aug 2008State Bank Of Patiala₹9.50 CrSatisfied

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How Many Employees Work at Orient Merchants?

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Employee growth trends for Orient Merchants Private Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Orient Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Orient Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Orient Merchants

Recent Activity within the Organization

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 140.00 M with Charge ID 101116611 was registered on 13 May 2025. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 140.00 M with Charge ID 101070659 was registered on 17 Jan 2025. was documented.

  • Annual General Meeting

    Progress on Orient Merchants Private Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Others amounted to Rs. 85.06 M with Charge ID 100960211 was registered on 29 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Orient Merchants Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Ashok Kumar Rajput was appointed as a Director was appointed as a Director on 15 Feb 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Orient Merchants Private Ltd.?

    The CIN of Orient Merchants Private Ltd. is U74899DL1987PTC029143.

  • Where is Orient Merchants Private Ltd. headquartered?

    Orient Merchants Private Ltd. is headquartered at A-77, Narang Colony Janakpuri, New Delhi, Delhi, 110058.

  • When was Orient Merchants Private Ltd. incorporated?

    Orient Merchants Private Ltd. was incorporated on 08 September 1987.

  • Who are the current directors of Orient Merchants Private Ltd.?

    The current directors of Orient Merchants Private Ltd. are

  • What is the primary industry of Orient Merchants Private Ltd.?

    The primary industry of Orient Merchants Private Ltd. is Trade.

  • Is Orient Merchants Private Ltd. a listed company?

    Orient Merchants Private Ltd. is unlisted.

  • What is the capital structure of Orient Merchants Private Ltd.?

    The authorized capital of Orient Merchants Private Ltd. is ₹4.30 M, and the paid-up capital is ₹3.92 M.

  • What is the compliance status of Orient Merchants Private Ltd.?

    The compliance status of Orient Merchants Private Ltd. is Compliant.

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