Orion International Private Limited
About Orion International Private Limited
Data last updated:
Orion International 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 brokerage and trading services segment of the financial services sector. It was incorporated on 03 March 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH1997PTC106278.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors including Shashidharan Menon and Ashok Narayanan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 304 Vip Palazaoff Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Orion International Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address304 Vip Palazaoff Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Orion International Private 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
Business activity
The main business activity of Orion International is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Orion International Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orion International Private Limited, buy the company report.
Board of directors of Orion International Private Limited
Orion International has 3 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 | 03 Mar 1997 | 29 Years 8 Months | As last reported |
| Ashok Narayanan | Director | 03 Mar 1997 | 29 Years 8 Months | As last reported |
| Suma Shashidharan Menon Also directs: Orion Commodities and Services Pvt Ltd | Director | 03 Mar 1997 | 29 Years 8 Months | As last reported |
Auditor
Orion International Private Limited is audited by VISHAL TRIVEDI AND ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL TRIVEDI AND ASSOCIATES | FY 2015 |
Shareholding
The shareholding of Orion International Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Orion International Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Orion International 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 International 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 International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orion International Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Rathi Rao ceased to be Director on 22 Jun 2017.
Frequently asked questions
Orion International 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 International was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 03 March 1997 and is registered under CIN U51220MH1997PTC106278. The company has been struck off by the Registrar of Companies and is no longer operational.
Orion International had 3 directors:
- Shashidharan Menon - Director
- Ashok Narayanan - Director
- Suma Shashidharan Menon - Director
The CIN (Corporate Identification Number) of Orion International is U51220MH1997PTC106278. 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 International is at 304 Vip Palazaoff Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
Orion International was incorporated on 03 March 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Orion International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Orion International operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Rathi Rao ceased to be Director on 22 Jun 2017. Ashok Narayanan was appointed as Director on 03 Mar 1997. Shashidharan Menon was appointed as Director on 03 Mar 1997. Orion International has 4 board changes on record in total.
The compliance status of Orion International is active non-compliant as of 24 September 2026.
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