About Origo Commodities India Private Limited
Data last updated:
Origo Commodities India Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Origo Commodities. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 03 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL2011PTC213352. Its GSTIN is 07AABCO4214A1Z5 (Delhi). The company holds 18 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹57.09 Cr. It is led by directors including Mayank Dhanuka (Whole-Time Director) and Sunoor Kaul (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Fk – 06 Somdatt Chamber – I 5 Bhikaji Cama Place, New, 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. For the same year it recorded a net profit of ₹8.32 Cr (net margin 4.4%) and EBITDA of ₹26.38 Cr (EBITDA margin 13.8%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 10% over five years.
The company has about 362 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands: Origo Finance and Origo Commodities. As per MCA filings, the company has open charges of ₹134.39 Cr and satisfied charges of ₹881.21 Cr on record. Court records list 136 cases involving the company, including 77 filed by the company and 42 filed against it; 35 cases are pending. The company has 11 deals on record (4 funding rounds, 3 convertible or debt financings, 2 rights issues), with disclosed funding of ₹108.33 Cr; the latest was in February 2025.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressFk – 06 Somdatt Chamber – I 5 Bhikaji Cama Place, New, Delhi, India – 110066
- IndustryAgriculture, Agri Support Services
- 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
- One PDF report, delivered after checkout
CIN History of Origo Commodities India Private Limited
Origo Commodities India 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 operates two associated brands: Origo Finance and Origo Commodities. Each brand links to its own profile.
| 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 | Consumer and SME loans are provided by Manappuram Finance. | Valapad, India | 1992 |
 L & T Finance Holdings | Diversified lending services are provided as a non-banking financial institution. | Mumbai, India | 1994 |
 Bajaj Finserv | Financial solutions including loans and insurance are offered. | Pune, India | 2007 |
 Northern Arc Capital | Household and business loans are provided with risk management support. | Chennai, India | 2006 |
 IIFL Finance | Online gold, home, personal, and business loans are provided. | Mumbai, India | 1995 |
 FBN | Provider of farmers networking platform | San Carlos, United States | 2014 |
 DeHaat | DeHaat is recognized as an online marketplace for farmers. | Patna, India | 2012 |
 Mahindra Finance | Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India | 1991 |
 Tata Capital | Diversified non-banking financial services are provided by Tata Capital. | Mumbai, India | 2007 |
 Hero Fincorp | 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India | 1991 |
Business Activity of Origo Commodities India Private Limited
The main business activities of Origo Commodities India are trade and transport and storage. In detail, this covers wholesale trading and warehousing and storage. 2 activity segments are registered with the MCA.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Origo Commodities India Private Limited
Origo Commodities India Private Limited is audited by SCV & Co. LLP for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SCV & Co. LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Origo Commodities India Private Limited
Origo Commodities India has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Dhanuka Also directs: Origo Finance Private Limited | Whole-Time Director | 03 Feb 2011 | 15 Years 8 Months | Current |
| Sunoor Kaul Also directs: Origo Finance Private Limited, Origo Markets Private Limited | Whole-Time Director | 03 Feb 2011 | 15 Years 8 Months | Current |
| Michael Kevin Oconnell | Director | 12 Mar 2019 | 7 Years 6 Months | Current |
| Everardus Mauritius Trudo Ludding Also directs: Mitrata Inclusive Financial Services Limited | Nominee Director | 06 Feb 2025 | 1 Years 8 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% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Origo Commodities India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 58% fall in the latest year. EBITDA rose 208% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Origo Commodities India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹26.38 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.32 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Origo Commodities India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.4% | •••• | •••• | •••• | •••• |
| 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 Origo Commodities India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Origo Commodities India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Origo Commodities India Private Limited
Origo Commodities India has 2 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| 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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Origo Commodities India Private Limited
Origo Commodities India has 18 GST registrations: 9 active and 9 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCO4214A1Z5 | Delhi | Active | 01 Jul 2017 |
| 06AABCO4214A1Z7 | Haryana | Active | 01 Jul 2017 |
| 08AABCO4214A1Z3 | Rajasthan | Active | 01 Jul 2017 |
| 23AABCO4214A1ZB | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Deals & Funding of Origo Commodities India Private Limited
Origo Commodities India Private Limited has 11 deals on record (4 funding rounds, 3 convertible or debt financings, 2 rights issues), with disclosed funding of ₹108.33 Cr; the latest was in February 2025.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2025 | Rights issue | ₹1.95 Cr | Investors: Oikocredit |
| Sep 2024 | Debt financing | ₹2.08 Cr | Investors: responsAbility Investments |
| Sep 2023 | Debt financing | ₹23.09 Cr | Investors: Vivriti Capital, Np1 Capital Trust, Vivriti Alpha Debt Fund - Enhanced |
| Oct 2018 | Rights issue | ₹80 Cr | Investors: Oikocredit, Caspian Advisors, Triodos Investment Bank |
| Sep 2011 | Funding round · Seed | ₹13.62 Cr | Investors: an individual |
Full deal history
All 11 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Origo Commodities India Private Limited
Origo Commodities India Private Limited has 136 court cases on record: 77 filed by Origo Commodities India, 42 filed against it, 17 where it is another party. 35 cases are pending and 101 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 78 | 19 | 26 |
| High courts | 56 | 23 | 9 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 136)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Arbitration matter | Filed against the company by Punjab State Grains Procurement Corporation Limited | Pending |
| District court, Chandigarh | Execution petition | Filed by the company against Punjab State Grains Procurement Corporation Limited | Pending |
| District court, Chandigarh | Arbitration matter | Filed by the company against Punjab State Grains Procurement Corporation Limited | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Indusind Bank Ltd. | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Tirupati Oil Cake Industries Private Limited | Pending |
Full case history
All 136 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Origo Commodities India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Origo Commodities India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Origo Commodities India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Origo Commodities India Private Limited
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
Verified entity values are shown only after access is granted.
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 is an active private limited company based in New, Delhi, India. The company works in agri support services, within the agriculture industry. It was incorporated on 03 February 2011 (15+ years old) and is registered under CIN U51103DL2011PTC213352.
Origo Commodities India reported revenue of ₹190.76 Cr for FY 2025 (down 58% YoY).
Origo Commodities India has 4 current directors:
- Mayank Dhanuka - Whole-Time Director
- Sunoor Kaul - Whole-Time Director
- Michael Kevin Oconnell - Director
- Everardus Mauritius Trudo Ludding - Nominee Director
Origo Commodities India reported a net profit of ₹8.32 Cr (net margin 4.4%) and EBITDA of ₹26.38 Cr (EBITDA margin 13.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Origo Commodities India is -35% over three years and -10% over five years. In the latest year (FY 2025) revenue fell 58%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Origo Commodities India is 07AABCO4214A1Z5, registered in Delhi. The company has 18 GST registrations in all, of which 9 are active and 9 are cancelled or inactive. Other active GSTINs include 06AABCO4214A1Z7 (Haryana), 08AABCO4214A1Z3 (Rajasthan), 23AABCO4214A1ZB (Madhya Pradesh).
The CIN (Corporate Identification Number) of Origo Commodities India is U51103DL2011PTC213352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Origo Commodities India has 136 court cases on record: 77 filed by the company and 42 filed against it. 35 are pending. Most are in the district courts.
Origo Commodities India was incorporated on 03 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.