About Origo Commodities India Private Limited
Data last updated: 05 January 2026
Origo Commodities India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Origo Commodities. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 03 February 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51103DL2011PTC213352.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹57.09 Cr. It is led by directors including Mayank Dhanuka and Sunoor Kaul.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Fk – 06 Somdatt Chamber – I 5 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2025, the company reported a revenue of ₹190.76 Cr, a decline of 58% compared to the previous year.
The company has a workforce of approximately 362 employees as per the latest available data. It operates as a subsidiary of Origo Commodities. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Origo Finance, Origo Commodities. As per MCA filings, the company has open charges of ₹134.39 Cr and satisfied charges of ₹881.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website origoindia.com.
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Registered AddressFk – 06 Somdatt Chamber – I 5 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryAgriculture, Agri Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Origo Commodities India Private Limited
Origo Commodities India Private Limited has one previous CIN (Corporate Identification Number): U74999DL2011PTC213352. The current CIN is U51103DL2011PTC213352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103DL2011PTC213352 | Current |
| U74999DL2011PTC213352 | Previous |
Associated Brands with Origo Commodities India Private Limited
Origo Commodities India Private Limited operates two associated brands: Origo Finance and Origo Commodities. These brands represent Origo Commodities India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Farm and business loans are provided to clients in India. | origofin.com | |
| Commodity procurement, trade financing, and warehousing solutions are provided. | origoindia.com |
Competitors & Alternatives of Origo Commodities India Private Limited
Brands and companies operating in the same space as Origo Commodities India Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
FBN
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Provider of farmers networking platform | San Carlos, United States, United States | 2014 |
DeHaat
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DeHaat is recognized as an online marketplace for farmers. | Patna, India, India | 2012 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Tata Capital
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Diversified non-banking financial services are provided by Tata Capital. | Mumbai, India, India | 2007 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Business Activity of Origo Commodities India Private Limited
Origo Commodities India Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Origo Commodities India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Origo Commodities India Private Limited
Origo Commodities India Private Limited is audited by SCV & Co. LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SCV & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Origo Commodities India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Origo Commodities India Private Limited
Origo Commodities India Private Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Dhanuka | Whole-Time Director | 03 Feb 2011 | 15 Years 6 Months | Current |
| Sunoor Kaul | Whole-Time Director | 03 Feb 2011 | 15 Years 6 Months | Current |
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Michael Kevin Oconnell
Also directs:
Origo Commodities India Private Limited
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Director | 12 Mar 2019 | 7 Years 5 Months | Current |
| Everardus Mauritius Trudo Ludding | Nominee Director | 06 Feb 2025 | 1 Years 6 Months | Current |
Financials of Origo Commodities India Private Limited FY 2024 filings available
Origo Commodities India Private Limited reported revenue of ₹190.76 Cr (down 58.00% YoY) for FY 2025.
Ten-year financial statements for Origo Commodities India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Origo Commodities India Private Limited
Shareholding and ownership data for Origo Commodities India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Origo Commodities India Private Limited
Origo Commodities India Private Limited has 2 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Origo Commodities India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Origo Finance Private Limited | U65990DL2016PTC299786 | Locked |
| Origo Markets Private Limited | U74999DL2016PTC305437 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Origo Commodities India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2025 | Others | ₹3.35 Cr | Open |
| 09 Jan 2025 | Others | ₹8 Cr | Open |
| 06 Sep 2024 | Others | ₹18.8 Cr | Open |
| 27 Jun 2024 | Others | ₹15.09 Cr | Open |
| 24 Mar 2024 | Others | ₹10 Cr | Open |
Total charge records: 79 View all charges
Employees and EPFO Compliance at Origo Commodities India Private Limited
Origo Commodities India Private Limited has a workforce of 362 employees as of Mar 19, 2025.
Employee and EPFO history for Origo Commodities India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Origo Commodities India Private Limited
GST registrations and filing compliance for Origo Commodities India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Origo Commodities India Private Limited
Credit ratings, litigation, and regulatory alerts for Origo Commodities India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Origo Commodities India Private Limited
MSME payment history for Origo Commodities India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Origo Commodities India Private Limited
Corporate group structure for Origo Commodities India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Origo Commodities India Private Limited
MCA filings and documents for Origo Commodities India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Origo Commodities India Private Limited
Recent News on Origo Commodities India Private Limited
Frequently Asked Questions about Origo Commodities India Private Limited
Origo Commodities India Private Limited is an active private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 03 February 2011 (15+ years old) and is registered under CIN U51103DL2011PTC213352. The company has 362 employees.
Origo Commodities India Private Limited reported revenue of ₹190.76 Cr for FY 2025 (down 58.00% YoY).
The current directors of Origo Commodities India Private Limited are:
- Mayank Dhanuka - Whole-Time Director
- Sunoor Kaul - Whole-Time Director
- Michael Kevin Oconnell - Director
- Everardus Mauritius Trudo Ludding - Nominee Director
The primary industry of Origo Commodities India Private Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Origo Commodities India Private Limited can be reached at the registered office: Fk – 06 Somdatt Chamber – I 5 Bhikaji Cama Place, New Delhi, Delhi, India – 110066, or through the website origoindia.com.
The authorised capital is ₹75 Cr, and the paid-up capital is ₹57.09 Cr.