Orion Intermediaries Private Limited
About Orion Intermediaries Private Limited
Data last updated:
Orion Intermediaries 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 consultancy services segment of the financial services sector. It was incorporated on 12 December 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC238715.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashidharan Menon and Suma Shashidharan Menon.
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 2B 72 Windermere Next To Mega Mall New Link Road Oshiwara Andheri (W), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Orion Intermediaries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2B 72 Windermere Next To Mega Mall New Link Road Oshiwara Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Intermediaries Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Orion Intermediaries Private Limited, buy the company report.
Board of directors of Orion Intermediaries Private Limited
Orion Intermediaries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashidharan Menon | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
| Suma Shashidharan Menon Also directs: Orion Commodities and Services Pvt Ltd | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Orion Intermediaries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orion Intermediaries 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 Intermediaries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orion Intermediaries Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Rathi Rao ceased to be Director on 22 Jun 2017.
Frequently asked questions
Orion Intermediaries 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 Intermediaries was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 12 December 2012 and is registered under CIN U74120MH2012PTC238715. The company has been struck off by the Registrar of Companies and is no longer operational.
Orion Intermediaries had 2 directors:
- Shashidharan Menon - Director
- Suma Shashidharan Menon - Director
The CIN (Corporate Identification Number) of Orion Intermediaries is U74120MH2012PTC238715. 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 Intermediaries is at 2B 72 Windermere Next To Mega Mall New Link Road Oshiwara Andheri W, Mumbai, Maharashtra, India – 400053.
Orion Intermediaries was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Orion Intermediaries 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 Intermediaries operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Rathi Rao ceased to be Director on 22 Jun 2017. Shashidharan Menon was appointed as Director on 12 Dec 2012. Suma Shashidharan Menon was appointed as Director on 12 Dec 2012.
Orion Intermediaries can be reached at its registered office: 2B 72 Windermere Next To Mega Mall New Link Road Oshiwara Andheri W, Mumbai, Maharashtra, India – 400053.