Orion Contractors Private Limited
About Orion Contractors Private Limited
Data last updated:
Orion Contractors Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 19 March 1999.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45203MP1999PTC013407. Its GSTIN is 23AAACO8691C1ZJ (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Kanchan Soni and Deepak Soni.
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 301 Krishna Tower 2/1 New Palasia, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.42 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹27.22 Lakh (net margin -19.2%) and EBITDA of -₹26.15 Lakh (EBITDA margin -18.4%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 18% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.4 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 5 cases are pending.
Company details
Contact details
Orion Contractors Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address301 Krishna Tower 2/1 New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Orion Contractors Private 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 Contractors is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Orion Contractors Private Limited, buy the company report.
Financials of Orion Contractors Private Limited
FY 2024 filings availableOrion Contractors Private Limited reported revenue of ₹1.42 Cr (down 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 1% fall in the latest year. EBITDA rose 67% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹26.15 Lakh | ||||
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| Net Profit (PAT) | -₹27.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -18.4% | ||||
| Net Profit Margin | -19.2% | ||||
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To see the full financial statements and ratios of Orion Contractors Private Limited, buy the company report.
Board of directors of Orion Contractors Private Limited
Orion Contractors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Soni | Director | 12 Mar 2001 | 25 Years 7 Months | As last reported |
| Deepak Soni Also directs: Indore Recreation Private Limited | Director | 19 Mar 1999 | 27 Years 7 Months | As last reported |
Auditor
Orion Contractors Private Limited is audited by S V A N & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V A N & ASSOCIATES | FY 2021 | 117714W |
Shareholding
The shareholding of Orion Contractors Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Orion Contractors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2020 | 100343840 | Others | ₹12.5 Lakh | Open | |
| 04 Mar 2020 | 100343837 | Others | ₹2.5 Lakh | Open | |
| 28 Dec 2010 | 10263463 | Kotak Mahindra Bank Limited | ₹18 Lakh | Open | |
| 08 Dec 2010 | 10254182 | Kotak Mahindra Bank Limited | ₹14.17 Lakh | Open | |
| 20 Jul 2010 | 10237940 | Yes Bank Limited | ₹4.28 Cr | Open |
To see the full charge records of Orion Contractors Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Orion Contractors Private Limited has 7 court cases on record: 2 filed by Orion Contractors, 5 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 1 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Madhya Pradesh Rural Roads Development Authority (Mprrda) | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Pending |
| High Court of Madhya Pradesh | Court case (AR) | Filed by the company against Teh State of Madhya Pradesh | Pending |
| District court, Ratlam, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Pending |
| NCLT, Indore | Court case (TP(IBC)) | Filed against the company by Phalashri Estates (P) Limited | Pending |
To see the full case history of Orion Contractors Private 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 Contractors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Orion Contractors Private Limited has a workforce of 1 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Orion Contractors has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACO8691C1ZJ | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Orion Contractors Private Limited, buy the company report.
Recent activity
Orion Contractors Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Kanchan Soni was appointed as Director on 12 Mar 2001.
8 earlier events are in the company report.
Frequently asked questions
Orion Contractors is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Orion Contractors is a company under insolvency, formerly operating as a private limited company based in Indore, Madhya Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 19 March 1999 and is registered under CIN U45203MP1999PTC013407. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Orion Contractors has 2 current directors:
- Kanchan Soni - Director
- Deepak Soni - Director
The latest financial statements of Orion Contractors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Orion Contractors is U45203MP1999PTC013407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Contractors has open charges of ₹6.4 Cr and no satisfied charges on record as per latest MCA filings.
Orion Contractors has 7 court cases on record: 2 filed by the company and 5 filed against it. 5 are pending. Most are in the district courts.
Orion Contractors was incorporated on 19 March 1999. It is registered with the Registrar of Companies, Gwalior.
Kanchan Soni was appointed as Director on 12 Mar 2001. Deepak Soni was appointed as Director on 19 Mar 1999.
The registered office of Orion Contractors is at 301 Krishna Tower 21 New Palasia, Indore, Madhya Pradesh, India – 452001.
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