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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 4.30 M
  • Paid Up Capital ₹ 3.92 M
  • Company Age 38 Year, 5 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

Comprehensive Company Insights

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Who are the key members and board of directors at Orient Merchants Private Ltd.?
Current Directors
Name Designation Appointment Date Status
Varun Kumar Dharna Director 01 Sep 2018 Current
Ashok Kumar Rajput Director 15 Feb 2020 Current
Kanchan Bala Director 01 Apr 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 187.81%
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Revenue from Operations
*******
*******
*******
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*******
Total Assets
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 39.11%
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*******
*******
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Profit or Loss
*******
 -85.92%
*******
*******
*******
*******
Net Worth
*******
 1.99%
*******
*******
*******
*******
EBITDA
*******
 -688.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Orient Merchants?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
13 May 2025 Hdfc Bank Limited ₹14.00 Cr Open
17 Jan 2025 Hdfc Bank Limited ₹14.00 Cr Open
29 Jun 2024 Others ₹8.51 Cr Open
30 Aug 2008 State Bank Of Patiala ₹9.50 Cr Satisfied
27 Aug 2008 State Bank Of Patiala ₹9.50 Cr Satisfied

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How Many Employees Work at Orient Merchants?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Orient Merchants
Recent Activity within the Organization
  • Charges

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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 140.00 M with Charge ID 101070659 was registered on 17 Jan 2025. was recorded as a recent event.

  • Annual General Meeting

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

  • Charges

    Progress on A charge with Others amounted to Rs. 85.06 M with Charge ID 100960211 was registered on 29 Jun 2024. was documented.

  • Balance Sheet

    The activity Orient Merchants Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity 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 11 months . was completed.

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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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