About Orion Agencies Limited
Data last updated:
Orion Agencies Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 23 September 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U11201MH1987PLC044747. Its GSTIN is 27AAACO1803C2Z2 (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹77.04 Lakh.
Its last annual general meeting (AGM) was held on 24 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 803 Sai Samarth Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹29.96 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹13.47 Lakh (net margin 45%) and EBITDA of ₹18.79 Lakh (EBITDA margin 62.7%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 50% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹40.31 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The last known website on record is orion.co.in.
Company details
Contact details
Orion Agencies Limited's registered office is in Mumbai, Maharashtra. Its website is orion.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address803 Sai Samarth Business Park Opp. Geetmala Complex Deonar Village Road Govandi (E, Ast), Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Orion Agencies 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
Business activity
The main business activity of Orion Agencies is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Orion Agencies Limited, buy the company report.
Financials of Orion Agencies Limited
FY 2021 filings availableOrion Agencies Limited reported revenue of ₹29.96 Lakh (down 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 1% fall in the latest year. EBITDA rose 35% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹29.96 Lakh | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹18.79 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.47 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.7% | ||||
| Net Profit Margin | 45% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Orion Agencies Limited, buy the company report.
Board of directors of Orion Agencies Limited
Orion Agencies has 5 former directors on record and no current directors listed.
Auditor
Orion Agencies Limited is audited by MAULIKA VARMA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAULIKA VARMA & ASSOCIATES | FY 2021 | 141804W |
Shareholding
The shareholding of Orion Agencies Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Orion Agencies Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Feb 2014 | 10479505 | Small Industries Development Bank of India | ₹3 Cr | Satisfied | |
| 17 Sep 2013 | 10449939 | Small Industries Development Bank of India | ₹1.25 Cr | Satisfied | |
| 03 Sep 2013 | 10446020 | L & T Finance Limited | ₹1.1 Cr | Satisfied | |
| 25 Jul 2013 | 10439490 | Small Industries Development Bank of India | ₹4.5 Cr | Satisfied | |
| 22 Mar 2013 | 10414474 | L & T Finance Limited | ₹4.87 Cr | Satisfied |
To see the full charge records of Orion Agencies Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Orion Agencies Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Ms Karoor Investments Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Karoor Investments Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by M S Kapoor Investments Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Kapoor Investments Pvt Ltd | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Orion Agencies 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 Orion Agencies Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Orion Agencies has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Orion Maritime Private Limited | U63090MH2013PTC240245 |
GST
Orion Agencies has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO1803C2Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Orion Agencies Limited, buy the company report.
Recent activity
Orion Agencies Limited has 5 board changes on record since 2013: 0 appointments and 5 cessations. The latest: Aditya Suklikar Pradeep ceased to be Director on 13 Dec 2021.
30 earlier events are in the company report.
Frequently asked questions
Orion Agencies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Orion Agencies was a public limited company based in Mumbai, Maharashtra, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 23 September 1987 and is registered under CIN U11201MH1987PLC044747. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Orion Agencies is U11201MH1987PLC044747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Agencies was incorporated on 23 September 1987. It is registered with the Registrar of Companies, Mumbai.
Orion Agencies can be reached through the website orion.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Orion Agencies is at 803 Sai Samarth Business Park Opp. Geetmala Complex Deonar Village Road Govandi E, Ast, Mumbai, Maharashtra, India – 400088.
The latest financial statements of Orion Agencies on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 24 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Orion Agencies is 27AAACO1803C2Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Orion Agencies operated in the transport and logistics industry, in the shipping and maritime services segment.
Orion Agencies has 6 court cases on record: 6 filed against it.