About Orind Exports Limited.
Data last updated:
Orind Exports Limited. is a public limited company based in Sundergarh, Odisha, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 24 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U26994OR1992PLC003132. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹14.62 Cr. It is led by directors including Sunil Dewan (Managing Director) and Ravin Jhunjhunwala.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1 Commercial Area 2nd Floor Civil Township Rourkela, Sundergarh, Odisha, India – 769004.
The company is associated with 1 brand: Orind Far East Limited. As per MCA filings, the company has open charges of ₹13.17 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website orind.com.
Company details
CIN history
Orind Exports Limited has one previous CIN (Corporate Identification Number): L26994OR1992PLC003132. The current CIN is U26994OR1992PLC003132, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26994OR1992PLC003132 | Current |
| L26994OR1992PLC003132 | Previous |
Contact details
Orind Exports Limited.'s registered office is in Sundergarh, Odisha.
- Registered Address1 Commercial Area 2nd Floor Civil Township Rourkela, Sundergarh, Odisha, India – 769004
- IndustryManufacturing, Construction Materials
- 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
Brands
Orind Exports Limited operates one associated brand: Orind Far East Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Marketing and advertising company for refractory products | orind.com |
Financials of Orind Exports Limited.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orind Exports Limited., buy the company report.
Board of directors of Orind Exports Limited.
Orind Exports Limited has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravin Jhunjhunwala Also directs: Orind India Private Limited, Orissa Industries Ltd | Director | 12 Jul 2012 | 14 Years 3 Months | Current |
| Shiv Kumar Agarwal Also directs: Gunnayak Vanijya Private Limited, Shree Gannayak Infrastructure Private Limited, Orind India Private Limited and 1 more | Additional Director | 31 May 2012 | 14 Years 4 Months | Current |
| Sunil Dewan | Managing Director | 31 May 2012 | 14 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2005 | 90078448 | State Bank of India | ₹13.12 Cr | Open | |
| 04 Feb 2005 | 90082270 | Vijaya Bank | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Orind Exports Limited. has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Companies | Disposed |
To see the full case history of Orind Exports 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 Orind Exports Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orind Exports Limited has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Orind Exports Limited., buy the company report.
Recent activity
Orind Exports Limited. has 10 board changes on record since 2006: 3 appointments and 7 cessations. The latest: Kewal Krishan Taneja ceased to be Director on 17 Sep 2014.
3 earlier events are in the company report.
Frequently asked questions
Orind Exports Limited is an active public limited company based in Sundergarh, Odisha, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 24 August 1992 (34+ years old) and is registered under CIN U26994OR1992PLC003132.
Orind Exports Limited has 3 current directors:
- Sunil Dewan - Managing Director
- Ravin Jhunjhunwala - Director
- Shiv Kumar Agarwal - Additional Director
The latest financial statements of Orind Exports Limited on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Orind Exports Limited has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Orind Exports Limited is U26994OR1992PLC003132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orind Exports Limited has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Orind Exports Limited was incorporated on 24 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Cuttack.
Kewal Krishan Taneja ceased to be Director on 17 Sep 2014. Jugal Kishore Jhunjhunwala ceased to be Director on 06 Dec 2012. Ravin Jhunjhunwala was appointed as Director on 12 Jul 2012. Orind Exports Limited has 10 board changes on record in total.
Orind Exports Limited can be reached through the website orind.com. Its registered office is in Sundergarh, Odisha, India.
The registered office of Orind Exports Limited is at 1 Commercial Area 2nd Floor Civil Township Rourkela, Sundergarh, Odisha, India – 769004.