Orion Equity Advisors Private Limited

Orion Equity Advisors Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2005PTC154256 Incorporated 27 June 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Orion Equity Advisors Private Limited

Data last updated:

Orion Equity Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 27 June 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2005PTC154256.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anjali Prakash Karnik and Prakash Yeshwant Karnik.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 902 Glen Eagleg D Ambekar Marg Parel, Mumbai, Maharashtra, India – 400012.

The company has 2 deals on record (2 secondary share transfers); the latest was in December 2011.

Company details

CIN U74140MH2005PTC154256
Registration Number 154256
Incorporation Date 27 June 2005
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Orion Equity Advisors Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    902 Glen Eagleg D Ambekar Marg Parel, Mumbai, Maharashtra, India – 400012
  • Industry
    Professional Services, Management Consultancy Activity, Accounting, Tax Consultant
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Financials of Orion Equity Advisors Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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Financial Ratios

MetricsFY 2014-15
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To see the full financial statements and ratios of Orion Equity Advisors Private Limited, buy the company report.

Board of directors of Orion Equity Advisors Private Limited

Orion Equity Advisors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anjali Prakash KarnikDirector27 Jun 200521 Years 4 MonthsAs last reported
Prakash Yeshwant KarnikDirector01 Jul 200818 Years 4 MonthsAs last reported

Deals & funding

Orion Equity Advisors Private Limited has 2 deals on record (2 secondary share transfers); the latest was in December 2011.

Total deals
2
Secondary share transfers
2

Deals on record (2 of 2)

WhenDealAmountParties
Dec 2011Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Jan 2006Secondary share transferUndisclosedBuyer: 2 individuals
Seller: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Orion Equity Advisors Private Limited; 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 Equity Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Orion Equity Advisors Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Sham Digambar Bendre ceased to be Director on 10 Nov 2011.

AGM
Orion Equity Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Orion Equity Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Sham Digambar Bendre ceased to be Director.
Ceased
Harish Appu Prabhu ceased to be Director.
Ceased
Shraddha Harish Prabhu ceased to be Director.
Appointed
Prakash Yeshwant Karnik was appointed as Director.
Appointed
Anjali Prakash Karnik was appointed as Director.
Incorporation
27 Jun 2005
Orion Equity Advisors Private Limited was registered on 27 Jun 2005 with Roc Mumbai & aged 21 years 4 months as per MCA records.

Frequently asked questions

Orion Equity Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Orion Equity Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 27 June 2005 and is registered under CIN U74140MH2005PTC154256. The company has been struck off by the Registrar of Companies and is no longer operational.

Orion Equity Advisors had 2 directors:

The CIN (Corporate Identification Number) of Orion Equity Advisors is U74140MH2005PTC154256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Orion Equity Advisors is at 902 Glen Eagleg D Ambekar Marg Parel, Mumbai, Maharashtra, India – 400012.

Orion Equity Advisors was incorporated on 27 June 2005. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Orion Equity Advisors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Orion Equity Advisors operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.

Orion Equity Advisors has 2 deals on record (2 secondary share transfers); the latest was in December 2011.

Sham Digambar Bendre ceased to be Director on 10 Nov 2011. Harish Appu Prabhu ceased to be Director on 01 Oct 2011. Shraddha Harish Prabhu ceased to be Director on 01 Oct 2011. Orion Equity Advisors has 5 board changes on record in total.