Orion Logistics Private Limited
About Orion Logistics Private Limited
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Orion Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 28 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL1998PTC097664. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.68 Lakh. It is led by directors including Chayanika Panwar and Amit Kumar.
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 C – 2/392 Pankha Road Janakpuri, New Delhi, Delhi, India – 110058.
As per MCA filings, the company has open charges of ₹4.39 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Orion Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 2/392 Pankha Road Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Orion Logistics 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
Financials of Orion Logistics Private 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 Logistics Private Limited, buy the company report.
Board of directors of Orion Logistics Private Limited
Orion Logistics has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chayanika Panwar Also directs: Samarth International Solutions Private Limited | Director | 19 May 2023 | 3 Years 5 Months | Current |
| Amit Kumar | Director | 25 Sep 2023 | 3 Years 1 Months | Current |
| Sandeep Kumar Panwar | Director | 19 May 2023 | 3 Years 5 Months | Current |
Auditor
Orion Logistics Private Limited is audited by AARYA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AARYA & ASSOCIATES | FY 2023 | 020281N |
Shareholding
The shareholding of Orion Logistics Private 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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To see the full shareholding pattern of Orion Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2000 | 90055886 | Oriental Bank of Commerce | ₹4.39 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Orion Logistics 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 Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orion Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Orion Logistics Private Limited, buy the company report.
Recent activity
Orion Logistics Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Amit Kumar ceased to be Additional Director on 29 Sep 2023.
2 earlier events are in the company report.
Frequently asked questions
Orion Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 28 December 1998 (28+ years old) and is registered under CIN U63090DL1998PTC097664.
Orion Logistics has 3 current directors:
- Chayanika Panwar - Director
- Amit Kumar - Director
- Sandeep Kumar Panwar - Director
The latest financial statements of Orion Logistics 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.
No. Orion Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Orion Logistics is U63090DL1998PTC097664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Logistics was incorporated on 28 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar ceased to be Additional Director on 29 Sep 2023. Chayanika Panwar ceased to be Additional Director on 29 Sep 2023. Sandeep Kumar Panwar ceased to be Additional Director on 29 Sep 2023. Orion Logistics has 10 board changes on record in total.
The registered office of Orion Logistics is at C – 2392 Pankha Road Janakpuri, New Delhi, Delhi, India – 110058.
Orion Logistics operates in the transport and logistics industry, in the carriers services segment.
Orion Logistics has open charges of ₹4.39 Lakh and no satisfied charges on record as per latest MCA filings.