Orion Intermediaries Private Limited
About Orion Intermediaries Private Limited
Data last updated: 23 July 2025
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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 12 December 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC238715.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2B 72 Windermere Next To Mega Mall New Link Road Oshiwara Andheri (W), Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2B 72 Windermere Next To Mega Mall New Link Road Oshiwara Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Board of Directors of Orion Intermediaries Private Limited
Orion Intermediaries Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashidharan Menon | Director | 12 Dec 2012 | 13 Years 7 Months | As last reported |
|
Suma Shashidharan Menon
Also directs:
Orion Commodities And Services Pvt Ltd
|
Director | 12 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Orion Intermediaries Private Limited FY 2015 filings available
Ten-year financial statements for Orion Intermediaries Private Limited
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Charges & Borrowings Orion Intermediaries Private Limited
Orion Intermediaries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orion Intermediaries Private Limited
View historical data on people associated with Orion Intermediaries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orion Intermediaries Private Limited
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GST Compliance of Orion Intermediaries Private Limited
GST registrations and filing compliance for Orion Intermediaries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Orion Intermediaries Private Limited
Credit ratings, litigation, and regulatory alerts for Orion Intermediaries Private Limited
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MSME Payment Delays by Orion Intermediaries Private Limited
MSME payment history for Orion Intermediaries Private Limited
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Subsidiaries & Group Companies of Orion Intermediaries Private Limited
Corporate group structure for Orion Intermediaries Private Limited
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MCA Filings & Documents of Orion Intermediaries Private Limited
MCA filings and documents for Orion Intermediaries Private Limited
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Recent Activity on Orion Intermediaries Private Limited
Frequently Asked Questions about Orion Intermediaries Private Limited
Orion Intermediaries Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Orion Intermediaries Private Limited are:
- Shashidharan Menon - Director
- Suma Shashidharan Menon - Director
The CIN (Corporate Identification Number) of Orion Intermediaries Private Limited is U74120MH2012PTC238715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orion Intermediaries Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 2B 72 Windermere Next To Mega Mall New Link Road Oshiwara Andheri W, Mumbai, Maharashtra, India – 400053.