Origo Commodities & Collateral Management Services Private Limited - Company Profile

It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Struck Off
Last Updated:
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About Origo Commodities & Collateral Management Services Private Limited

Origo Commodities & Collateral Management Services Private Limited, a struck off private limited company, was established on 22 December 2009 in New Delhi, Delhi, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74140DL2009PTC197239. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mayank Dhanuka (Director), Sunoor Kaul (Director). Past directors included Indu Dhanuka. It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 902, Kailash Building 26, K.G. Marg, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140DL2009PTC197239

  • Registration Number

    197239

  • Incorporation Date

    22 December 2009

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth **** %
  • Profit Growth **** -101.61%
  • Ebitda **** 88.68%
  • Net Worth -2.62%
  • Total Assets **** %
Company report

Origo Commodities & Collateral Management Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Origo Commodities & Collateral Management Services Private Limited — 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 Origo Commodities & Collateral Management Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mayank Dhanuka Director 12 Jan 2010 Current
Sunoor Kaul Director 22 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jan 2010 Past

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Financial Performance of Origo Commodities & Collateral Management Services.

Origo Commodities & Collateral Management Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.61% decrease in profit. The company's net worth dipped by a decrease of 2.62%.

Origo Commodities & Collateral Management Services revenue growth over time
Origo Commodities & Collateral Management Services 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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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -101.61%
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Net Worth
*******
 -2.62%
*******
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EBITDA
*******
 88.68%
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*******

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What is the Ownership and Shareholding Structure of Origo Commodities & Collateral Management Services?

In 2017, Origo Commodities & Collateral Management Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
21 May 2010 Bank Of Maharashtra ₹3.00 M Satisfied

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How Many Employees Work at Origo Commodities & Collateral Management Services?

Unlock and access historical data on people associated with Origo Commodities & Collateral Management Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Origo Commodities & Collateral Management Services, 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 Origo Commodities & Collateral Management Services'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.

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Latest Updates, News, and FAQs on Origo Commodities & Collateral Management Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Origo Commodities & Collateral Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Origo Commodities & Collateral Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.

  • Charges

    Progress on A charge registered on 21 May 2010 via Charge ID 10222878 with Bank Of Maharashtra was fully satisfied on 25 Mar 2013. was documented.

  • Charges

    Progress on A charge with Bank Of Maharashtra amounted to Rs. 3.00 M with Charge ID 10222878 was registered on 21 May 2010. was documented.

  • Director Appointment

    Mayank Dhanuka was appointed as a Director was appointed as a Director on 12 Jan 2010 & has been associated with this company since 16 years 29 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sunoor Kaul was appointed as a Director was appointed as a Director on 22 Dec 2009 & has been associated with this company since 16 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Origo Commodities & Collateral Management Services Private Limited?

The CIN of Origo Commodities & Collateral Management Services Private Limited is U74140DL2009PTC197239.

Where is Origo Commodities & Collateral Management Services Private Limited headquartered?

Origo Commodities & Collateral Management Services Private Limited is headquartered at 902, Kailash Building 26, K.G. Marg, New Delhi, Delhi, 110001.

When was Origo Commodities & Collateral Management Services Private Limited incorporated?

Origo Commodities & Collateral Management Services Private Limited was incorporated on 22 December 2009.

Who are the current directors of Origo Commodities & Collateral Management Services Private Limited?

The current directors of Origo Commodities & Collateral Management Services Private Limited are

What is the primary industry of Origo Commodities & Collateral Management Services Private Limited?

The primary industry of Origo Commodities & Collateral Management Services Private Limited is Travel And Hospitality.

Is Origo Commodities & Collateral Management Services Private Limited a listed company?

Origo Commodities & Collateral Management Services Private Limited is unlisted.

What is the capital structure of Origo Commodities & Collateral Management Services Private Limited?

The authorized capital of Origo Commodities & Collateral Management Services Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Origo Commodities & Collateral Management Services Private Limited?

The compliance status of Origo Commodities & Collateral Management Services Private Limited is Compliant.

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