Oriental Industries Limited
About Oriental Industries Limited
Data last updated:
Oriental Industries Limited is a public limited company based in Chandigarh, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 17 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00000CH1999PLC022357. Its GSTIN is 11AABCO4195Q1Z3 (Sikkim).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.6 Lakh. It is led by directors including Karam Chand and Mandeep Singh.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at SCO 87 Sector 46 – C Chandigarh, Chandigarh, India – 160047.
The company has about 52 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.85 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Oriental Industries has one previous CIN (Corporate Identification Number): L00000CH1999PLC022357. The current CIN is U00000CH1999PLC022357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00000CH1999PLC022357 | Current |
| L00000CH1999PLC022357 | Previous |
Contact details
Oriental Industries Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 87 Sector 46 – C Chandigarh, Chandigarh, India – 160047
- IndustryManufacturing, Cable & Wire
- 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 Oriental Industries Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oriental Industries Limited, buy the company report.
Board of directors of Oriental Industries Limited
Oriental Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karam Chand | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
| Mandeep Singh | Director | 10 Apr 2006 | 20 Years 6 Months | Current |
| Rajinder Singh | Director | 10 Apr 2006 | 20 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2000 | 90309344 | Industrial Development Bank of India | ₹1.75 Cr | Open | |
| 06 Aug 1999 | 90309247 | Others | ₹13.1 Cr | Open |
To see the full charge records of Oriental Industries Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Oriental Industries Limited has 5 court cases on record: 2 filed by Oriental Industries, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patiala, Punjab | Appeal | Filed against the company by Stresesd Assets Stabilization Fund | Pending |
| District court, Patiala, Punjab | Civil suit | Filed against the company by Stressed Assets Stabilization Fund | Pending |
| High Court, PUNJAB | Revision petition | Filed by the company against individuals | Disposed |
| District court, Patiala, Punjab | Execution petition | Filed against the company by Oriental Bank of Commerece | Disposed |
| High Court | Writ petition | Filed by the company against The Union of India and Ors | Disposed |
To see the full case history of Oriental Industries 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 Oriental Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oriental Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 11AABCO4195Q1Z3 | Sikkim | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Oriental Industries Limited, buy the company report.
Recent activity
Oriental Industries Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Karam Chand ceased to be Director Appointed In Casual Vacancy on 23 May 2007.
1 earlier event is in the company report.
Frequently asked questions
Oriental Industries is an active public limited company based in Chandigarh, India. The company works in cable and wire, within the manufacturing industry. It was incorporated on 17 March 1999 (27+ years old) and is registered under CIN U00000CH1999PLC022357.
Oriental Industries has 3 current directors:
- Karam Chand - Director
- Mandeep Singh - Director
- Rajinder Singh - Director
The latest financial statements of Oriental Industries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Oriental Industries is 11AABCO4195Q1Z3, registered in Sikkim.
The CIN (Corporate Identification Number) of Oriental Industries is U00000CH1999PLC022357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oriental Industries has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Oriental Industries was incorporated on 17 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chandigarh.
Karam Chand ceased to be Director Appointed In Casual Vacancy on 23 May 2007. Karam Chand was appointed as Director on 15 Mar 2007. Krishan Dev Sharma ceased to be Director on 15 Mar 2007. Oriental Industries has 6 board changes on record in total.
The registered office of Oriental Industries is at SCO 87 Sector 46 – C Chandigarh, Chandigarh, India – 160047.
Oriental Industries operates in the manufacturing industry, in the cable and wire segment.
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