Orion Commodities and Services Pvt Ltd
About Orion Commodities and Services Pvt Ltd
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Orion Commodities and Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 12 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC071108.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Shashidharan Menon and Ashok Narayanan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 704 Peninsula Park 7th Floor Yash Raj Studios Off Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.34 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Cr (net margin 85.4%) and EBITDA of ₹9.71 Lakh (EBITDA margin 7.2%).
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹2.83 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Orion Commodities and Services Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address704 Peninsula Park 7th Floor Yash Raj Studios Off Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Orion Commodities and Services Pvt Ltd, 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 Commodities and Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Orion Commodities and Services Pvt Ltd, buy the company report.
Financials of Orion Commodities and Services Pvt Ltd
FY 2017 filings availableOrion Commodities and Services Pvt Ltd reported revenue of ₹1.34 Cr (down 9% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year. EBITDA fell 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.34 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹9.71 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.15 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 7.2% | ||
| Net Profit Margin | 85.4% | ||
| 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 | |||
To see the full financial statements and ratios of Orion Commodities and Services Pvt Ltd, buy the company report.
Board of directors of Orion Commodities and Services Pvt Ltd
Orion Commodities and Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashidharan Menon Also directs: Zeta Cyber Solutions Private Limited | Director | 12 Mar 1993 | 33 Years 7 Months | Current |
| Ashok Narayanan Also directs: Zeta Cyber Solutions Private Limited | Director | 12 Mar 1993 | 33 Years 7 Months | Current |
| Suma Shashidharan Menon | Director | 12 Mar 1993 | 33 Years 7 Months | Current |
Auditor
Orion Commodities and Services Pvt Ltd is audited by R TRIVEDI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R TRIVEDI & ASSOCIATES | FY 2017 | 111064W |
Shareholding
The shareholding of Orion Commodities and Services Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Orion Commodities and Services Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2004 | 90155480 | Uti Bank Ltd. | ₹75 Lakh | Open | |
| 29 Oct 2004 | 90158496 | Uti Bank Ltd. | ₹75 Lakh | Open | |
| 06 Dec 2004 | 90155485 | Uti Bank Ltd | ₹75 Lakh | Satisfied | |
| 19 Nov 2004 | 90158506 | Uti Bank Ltd | ₹75 Lakh | Satisfied | |
| 25 Oct 2001 | 90157815 | Canara Bank | ₹35 Lakh | Satisfied |
To see the full charge records of Orion Commodities and Services Pvt Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
Orion Commodities and Services Pvt Ltd has 3 court cases on record: 1 filed by Orion Commodities and Services, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.IDA) | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Recovery Appn PGA1) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Orion Commodities and Services Pvt Ltd, 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 Commodities and Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orion Commodities and Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orion Commodities and Services Pvt Ltd has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Rathi Rao ceased to be Director on 22 Jun 2017.
12 earlier events are in the company report.
Frequently asked questions
Orion Commodities and Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 12 March 1993 (33+ years old) and is registered under CIN U51900MH1993PTC071108.
Orion Commodities and Services has 3 current directors:
- Shashidharan Menon - Director
- Ashok Narayanan - Director
- Suma Shashidharan Menon - Director
The latest financial statements of Orion Commodities and Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Orion Commodities and Services is U51900MH1993PTC071108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Commodities and Services has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Orion Commodities and Services was incorporated on 12 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Rathi Rao ceased to be Director on 22 Jun 2017. Ashok Narayanan was appointed as Director on 12 Mar 1993. Shashidharan Menon was appointed as Director on 12 Mar 1993. Orion Commodities and Services has 4 board changes on record in total.
The registered office of Orion Commodities and Services is at 704 Peninsula Park 7th Floor Yash Raj Studios Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
Orion Commodities and Services operates in the agriculture industry, in the agro retail and distribution segment.
Orion Commodities and Services has open charges of ₹1.5 Cr and satisfied charges of ₹2.83 Cr as per latest MCA filings.