Origo Commodities & Collateral Management Services Private Limited
About Origo Commodities & Collateral Management Services Private Limited
Data last updated:
Origo Commodities & Collateral Management Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 22 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2009PTC197239. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mayank Dhanuka and Sunoor Kaul.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 902 Kailash Building 26 K.G. Marg, New Delhi, Delhi, India – 110001.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
Company details
Contact details
Origo Commodities & Collateral Management Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address902 Kailash Building 26 K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Origo Commodities & Collateral Management Services Private Limited, buy the company report.
- 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 Origo Commodities & Collateral Management Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Origo Commodities & Collateral Management Services Private Limited, buy the company report.
Board of directors of Origo Commodities & Collateral Management Services Private Limited
Origo Commodities & Collateral Management Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Dhanuka | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Sunoor Kaul | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
Auditor
Origo Commodities & Collateral Management Services Private Limited is audited by Lavlesh & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lavlesh & Associates | FY 2017 |
Shareholding
The shareholding of Origo Commodities & Collateral Management Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Origo Commodities & Collateral Management Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2010 | 10222878 | Bank of Maharashtra | ₹30 Lakh | Satisfied |
To see the full charge records of Origo Commodities & Collateral Management Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Origo Commodities & Collateral Management Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Origo Commodities & Collateral Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Origo Commodities & Collateral Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Origo Commodities & Collateral Management Services Private Limited, buy the company report.
Recent activity
Origo Commodities & Collateral Management Services Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Indu Dhanuka ceased to be Director on 12 Jan 2010.
Frequently asked questions
Origo Commodities & Collateral Management Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Origo Commodities & Collateral Management Services was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 22 December 2009 and is registered under CIN U74140DL2009PTC197239. The company has been struck off by the Registrar of Companies and is no longer operational.
Origo Commodities & Collateral Management Services had 2 directors:
- Mayank Dhanuka - Director
- Sunoor Kaul - Director
The CIN (Corporate Identification Number) of Origo Commodities & Collateral Management Services is U74140DL2009PTC197239. 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 Origo Commodities & Collateral Management Services is at 902 Kailash Building 26 K.G. Marg, New Delhi, Delhi, India – 110001.
Origo Commodities & Collateral Management Services was incorporated on 22 December 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Origo Commodities & Collateral Management Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Origo Commodities & Collateral Management Services has 1 GST registration on record and it is cancelled or inactive.
Origo Commodities & Collateral Management Services operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Indu Dhanuka ceased to be Director on 12 Jan 2010. Mayank Dhanuka was appointed as Director on 12 Jan 2010. Sunoor Kaul was appointed as Director on 22 Dec 2009.