Orion Express Container Lines Private Limited, a active private limited company, was established on 05 March 2007 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2007PTC168347. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sivanandan Subramanian (Director), Hamid Hasan Mustafisul Syed (Director). Past directors included Rajeev Vijayan Nair. It holds ₹2.65 Cr open charges and ₹4.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-701 & 702, Kukreja Centre Premises Chs Ltd, Plot No-13, Sector-11, C.B.D. Belapur, Navi Mumbai, Maharashtra, 400614.
U74999MH2007PTC168347
168347
05 March 2007
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sivanandan Subramanian | Director | 05 Mar 2007 | Current |
| Hamid Hasan Mustafisul Syed | Director | 05 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2008 | Past |
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Orion Express Container Lines Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Orion Express Container Lines had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹26,500,000.00
₹47,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2024 | Others | ₹2.65 Cr | Open |
| 29 Aug 2017 | Yes Bank Limited | ₹2.60 Cr | Satisfied |
| 15 May 2014 | Indusind Bank Ltd. | ₹2.00 Cr | Satisfied |
| 01 Sep 2009 | Syndicate Bank | ₹1.00 M | Satisfied |
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The activity A charge with Others amounted to Rs. 26.50 M with Charge ID 101004094 was registered on 11 Oct 2024. was completed.
Orion Express Container Lines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 29 Aug 2017 via Charge ID 100161117 with Yes Bank Limited was fully satisfied on 25 Sep 2024. was completed.
Progress on Orion Express Container Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 15 May 2014 via Charge ID 10501522 with Indusind Bank Ltd. was fully satisfied on 23 Aug 2018. was recorded as a recent event.
The activity A charge with Yes Bank Limited amounted to Rs. 26.00 M with Charge ID 100161117 was registered on 29 Aug 2017. was completed.
The CIN of Orion Express Container Lines Private Limited is U74999MH2007PTC168347.
Orion Express Container Lines Private Limited is headquartered at C-701 & 702, Kukreja Centre Premises Chs Ltd, Plot No-13, Sector-11, C.B.D. Belapur, Navi Mumbai, Maharashtra, 400614.
Orion Express Container Lines Private Limited was incorporated on 05 March 2007.
The current directors of Orion Express Container Lines Private Limited are
The primary industry of Orion Express Container Lines Private Limited is Transport And Storage.
Orion Express Container Lines Private Limited is unlisted.
The authorized capital of Orion Express Container Lines Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Orion Express Container Lines Private Limited is Compliant.
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