Orient Spa Limited - health and wellness services in Gandhinagar, Gujarat, India. Directors, charges & compliance details.
CIN U85100GJ2008PLC052614 Incorporated 09 January 2008 ROC Ahmedabad HQ Gandhinagar, Gujarat, India
Under Liquidation Public Limited Company health and wellness services
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.16 Cr
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Sep 2013
Annual general meeting

About Orient Spa Limited

Data last updated:

Orient Spa Limited is a public limited company based in Gandhinagar, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the beauty salons and wellness spas segment of the health and wellness sector. It was incorporated on 09 January 2008.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U85100GJ2008PLC052614. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.16 Cr. It was formerly known as Orient Spa Private Limited. It is led by directors including Kamlendra Chunilal Joshi and Rahulbhai Dineshbhai Shah.

Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Cambay Square Plot No. X – 24 GIDC Electronics Estate Sector 25, Gandhinagar, Gujarat, India – 382044.

As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 3 cases are pending.

Company Details of Orient Spa Limited
CIN U85100GJ2008PLC052614
Registration Number 052614
Incorporation Date 09 January 2008
ROC Ahmedabad
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cambay Square Plot No. X – 24 GIDC Electronics Estate Sector 25, Gandhinagar, Gujarat, India – 382044
  • Industry
    Health and Wellness Services, Beauty Salons & Wellness Spas
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Financials, compliance, directors, charges, ownership and filings for Orient Spa Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Orient Spa Limited FY 2013 filings available

Financial Statement Summary of Orient Spa Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Orient Spa Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Orient Spa are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Orient Spa Limited

Orient Spa has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kamlendra Chunilal JoshiDirector06 Aug 201214 Years 2 MonthsAs last reported
Rahulbhai Dineshbhai ShahDirector26 Mar 201214 Years 6 MonthsAs last reported
Diwaker Diwaker Singh SinghAdditional Director01 Sep 201412 Years 1 MonthsAs last reported
Manoj Kumar SinghalDirector19 Mar 201313 Years 6 MonthsAs last reported

Charges & Borrowings of Orient Spa Limited

Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Small Industries Development Bank of India₹1.00 Cr
Latest charge details
DateLenderAmountStatus
27 Mar 2010Small Industries Development Bank of India₹1 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Orient Spa Limited

Employment history and EPFO contributions of people linked to Orient Spa.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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CIN History of Orient Spa Limited

Orient Spa has one previous CIN (Corporate Identification Number): U85100GJ2008PTC052614. The current CIN is U85100GJ2008PLC052614, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U85100GJ2008PLC052614Current
U85100GJ2008PTC052614Previous

Recent Activity on Orient Spa Limited

Orient Spa Limited has 16 board changes on record since 2008: 4 appointments and 12 cessations. The latest: Manoj Kumar Singhal ceased to be Director on 20 Dec 2015.

Ceased
Manoj Kumar Singhal ceased to be Director.
Ceased
Rahulbhai Dineshbhai Shah ceased to be Director.
Ceased
Kamlendra Chunilal Joshi ceased to be Director.
Ceased
Diwaker Diwaker Singh Singh ceased to be Additional Director.
Appointed
Diwaker Diwaker Singh Singh was appointed as Additional Director.
AGM
Orient Spa Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Filing
Orient Spa Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.
Appointed
Manoj Kumar Singhal was appointed as Director.
Ceased
Sanjay Gupta ceased to be Director.
Appointed
Kamlendra Chunilal Joshi was appointed as Director.
Ceased
Sanjana Sanjay Gupta ceased to be Director.
Ceased
Rahul Saurabh ceased to be Additional Director.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Orient Spa Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Orient Spa Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Orient Spa Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of Orient Spa Limited

Orient Spa has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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  • Tax jurisdiction records

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MCA Filings & Documents of Orient Spa Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Orient Spa Limited

Orient Spa is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Orient Spa is a company under liquidation, formerly operating as a public limited company based in Gandhinagar, Gujarat, India. The company works in beauty salons and wellness spas, within the health and wellness services industry. It was incorporated on 09 January 2008 and is registered under CIN U85100GJ2008PLC052614. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Orient Spa has 4 current directors:

The CIN (Corporate Identification Number) of Orient Spa is U85100GJ2008PLC052614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Orient Spa has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.

Orient Spa has 10 court cases on record: 1 filed by the company and 9 filed against it. 3 are pending. Most are in the district courts.

Orient Spa was incorporated on 09 January 2008. It is registered with the Registrar of Companies, Ahmedabad.

Manoj Kumar Singhal ceased to be Director on 20 Dec 2015. Rahulbhai Dineshbhai Shah ceased to be Director on 22 Sep 2015. Kamlendra Chunilal Joshi ceased to be Director on 05 Jun 2015. Orient Spa has 16 board changes on record in total.

The registered office of Orient Spa is at Cambay Square Plot No. X – 24 GIDC Electronics Estate Sector 25, Gandhinagar, Gujarat, India – 382044.

Orient Spa has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.16 Cr.

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