Orion Infrastructure Limited
About Orion Infrastructure Limited
Data last updated:
Orion Infrastructure Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PLC129985.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Orion Infrastructure Private Limited. It is led by directors including Amit Sarda Kumar and Shanta Sarda.
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 70 Golf Links, New Delhi, Delhi, India – 110003.
As per MCA filings, the company has open charges of ₹5.79 Cr and satisfied charges of ₹5 Cr on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Orion Infrastructure has one previous CIN (Corporate Identification Number): U45201DL2004PTC129985. The current CIN is U45201DL2004PLC129985, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2004PLC129985 | Current |
| U45201DL2004PTC129985 | Previous |
Contact details
Orion Infrastructure Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address70 Golf Links, New Delhi, Delhi, India – 110003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Orion Infrastructure 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
Financials of Orion Infrastructure Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orion Infrastructure Limited, buy the company report.
Board of directors of Orion Infrastructure Limited
Orion Infrastructure has 5 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sarda Kumar | Director | 24 Apr 2009 | 17 Years 6 Months | Current |
| Shanta Sarda | Director | 24 Apr 2009 | 17 Years 6 Months | Current |
| Aditya Sarda | Director | 24 Apr 2009 | 17 Years 6 Months | Current |
| Govind Kumar Sarda Also directs: Moongipa Supply Pvt Ltd, Prajapati Vincom Pvt Ltd, Insing Developers Private Limited and 3 more | Director | 24 Apr 2009 | 17 Years 6 Months | Current |
| Naveen Nayyar Also directs: Axis Overseas Limited, Axis Infra Ventures Private Limited, Axis Ispat Private Limited and 5 more | Director | 09 May 2016 | 10 Years 6 Months | Current |
Auditor
Orion Infrastructure Limited is audited by Preeti Ramsahay Agarwal and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Preeti Ramsahay Agarwal and Associates | FY 2023 | 456781 |
Shareholding
The shareholding of Orion Infrastructure Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Orion Infrastructure Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2024 | 100905909 | Others | ₹5.79 Cr | Open | |
| 08 Jul 2009 | 10165126 | Axis Overseas Limited | ₹5 Cr | Satisfied |
To see the full charge records of Orion Infrastructure Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Orion Infrastructure Limited has 14 court cases on record: 7 filed by Orion Infrastructure, 7 filed against it. 5 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 1 |
| Supreme Court | 5 | 3 | 3 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.A(SB)) | Filed by the company against Yashdeep Trexim Private Limited & Anr. | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Kurina Real Estate Pvt. Ltd. 611, Naba Nagar Colony, ,Kolkata , West Bengal | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Skyscrappers Jute and Mining Pvt. Ltd. 7, Grant Lane ,Kolkata , West Bengal | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by The State of Haryana Through Its Principal Secretary Haryana, New Secretariat, Sector 17, Chandigarh , District: Chandigarh ,Chandigarh , Chandigarh and 3 others | Pending |
| Supreme Court | Court case (2301-Housing and Building-Municipal Laws-Housing and building permits, slums rehabilitation, demolition, encroachment/ removal of encroachment, sealing and urban planning : Housing and Building- matters relating to Municipal Laws, housing and building permits, slums rehabilitation, demolition, encroachment/ removal of encroachment, sealing and urban planning (other than RERA)) | Filed by the company against The State of Haryana Haryana New Secretariat, Sector 17, Chandigarh ,Chandigarh , Chandigarh and 3 others | Pending |
To see the full case history of Orion Infrastructure 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 Infrastructure 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 Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orion Infrastructure Limited has 25 board changes on record since 2005: 5 appointments and 20 cessations. The latest: Naveen Nayyar was appointed as Director on 09 May 2016.
20 earlier events are in the company report.
Frequently asked questions
Orion Infrastructure is an active public limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 October 2004 (22+ years old) and is registered under CIN U45201DL2004PLC129985.
Orion Infrastructure has 5 current directors:
- Amit Sarda Kumar - Director
- Shanta Sarda - Director
- Aditya Sarda - Director
- Govind Kumar Sarda - Director
- Naveen Nayyar - Director
The latest financial statements of Orion Infrastructure 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 Infrastructure is U45201DL2004PLC129985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Infrastructure has 14 court cases on record: 7 filed by the company and 7 filed against it. 5 are pending. Most are in the high courts.
Orion Infrastructure was incorporated on 15 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Naveen Nayyar was appointed as Director on 09 May 2016. Sunanda Sarda ceased to be Director on 09 May 2016. Abhinav Dadhich ceased to be Director on 06 Feb 2010. Orion Infrastructure has 25 board changes on record in total.
The registered office of Orion Infrastructure is at 70 Golf Links, New Delhi, Delhi, India – 110003.
Orion Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
Orion Infrastructure has open charges of ₹5.79 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
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