Orion Consultancy Pvt.Ltd.
About Orion Consultancy Pvt.Ltd.
Data last updated:
Orion Consultancy Pvt.Ltd. is a private limited company based in Bombay-1., Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1992PTC068613.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at Sadashiv S Shetty Narayan Wadi Trust Bldg. 2nd Floor 20 – A Maruti Lane, Bombay – 1., Maharashtra, India.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSadashiv S Shetty Narayan Wadi Trust Bldg. 2nd Floor 20 – A Maruti Lane, Bombay – 1., Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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Board of Directors of Orion Consultancy Pvt.Ltd.
No directors are listed for Orion Consultancy in the MCA records available to us.
Financials of Orion Consultancy Pvt.Ltd.
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.
Charges & Borrowings of Orion Consultancy Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 1994 | Janakalyan Sahakari Bank Ltd. | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Orion Consultancy Pvt.Ltd.
Employment history and EPFO contributions of people linked to Orion Consultancy.
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 Orion Consultancy Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Orion Consultancy Pvt.Ltd.
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 Orion Consultancy Pvt.Ltd.
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
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Subsidiaries & Group Companies of Orion Consultancy Pvt.Ltd.
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 Orion Consultancy Pvt.Ltd.
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
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Recent Activity on Orion Consultancy Pvt.Ltd.
Frequently Asked Questions about Orion Consultancy Pvt.Ltd.
Orion Consultancy is an active private limited company based in Bombay-1, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 September 1992 (34+ years old) and is registered under CIN U67190MH1992PTC068613.
The CIN (Corporate Identification Number) of Orion Consultancy is U67190MH1992PTC068613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Consultancy was incorporated on 18 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Orion Consultancy is at Sadashiv S Shetty Narayan Wadi Trust Bldg. 2nd Floor 20 – A Maruti Lane, Bombay – 1., Maharashtra, India.
The authorised capital is ₹1 Lakh.
Orion Consultancy operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Orion Consultancy is not listed on any stock exchange. It is an unlisted company.
Orion Consultancy has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Orion Consultancy is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.