Orion Contractors Private Limited
About Orion Contractors Private Limited
Data last updated: 22 July 2025
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 specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 March 1999, the company has been in operation for over 27 years.
Registered with ROC Gwalior under CIN U45203MP1999PTC013407.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.4 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address301 Krishna Tower 2/1 New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Orion Contractors Private Limited
Orion Contractors Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Orion Contractors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orion Contractors Private Limited
Orion Contractors Private Limited is audited by S V A N & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V A N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orion Contractors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Orion Contractors Private Limited
Orion Contractors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Soni | Director | 12 Mar 2001 | 25 Years 4 Months | As last reported |
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Deepak Soni
Also directs:
Indore Recreation Private Limited
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Director | 19 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of Orion Contractors Private Limited FY 2024 filings available
Orion Contractors Private Limited reported revenue of ₹1.42 Cr (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Orion Contractors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orion Contractors Private Limited
Shareholding and ownership data for Orion Contractors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orion Contractors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2020 | Others | ₹12.5 Lakh | Open |
| 04 Mar 2020 | Others | ₹2.5 Lakh | Open |
| 28 Dec 2010 | Kotak Mahindra Bank Limited | ₹18 Lakh | Open |
| 08 Dec 2010 | Kotak Mahindra Bank Limited | ₹14.17 Lakh | Open |
| 20 Jul 2010 | Yes Bank Limited | ₹4.28 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Orion Contractors Private Limited
Orion Contractors Private Limited has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history for Orion Contractors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orion Contractors Private Limited
GST registrations and filing compliance for Orion Contractors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orion Contractors Private Limited
Credit ratings, litigation, and regulatory alerts for Orion Contractors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orion Contractors Private Limited
MSME payment history for Orion Contractors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Orion Contractors Private Limited
Corporate group structure for Orion Contractors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orion Contractors Private Limited
MCA filings and documents for Orion Contractors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orion Contractors Private Limited
Frequently Asked Questions about Orion Contractors Private Limited
Orion Contractors Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Indore, Madhya Pradesh, India. 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 Private Limited reported revenue of ₹1.42 Cr for FY 2024 (down 1.00% YoY).
The current directors of Orion Contractors Private Limited are:
- Kanchan Soni - Director
- Deepak Soni - Director
The CIN (Corporate Identification Number) of Orion Contractors Private Limited 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 Private Limited has open charges of ₹6.4 Cr and no satisfied charges on record as per latest MCA filings.