Orion Trading Company Limited Company Logo

Orion Trading Company Limited - Company Profile

It is a chemicals and materials public limited company based in Trivandrum, Kerala, India, established in 1993.

1993 | Trivandrum, Kerala, India | Active
Last Updated:

About Orion Trading Company Limited

Orion Trading Company Limited, a active public limited company, was established on 28 September 1993 in Trivandrum, Kerala, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51909KL1993PLC007383. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.

Formerly known as Orion Trading Company P Limited. It upholds a compliant status. Its leadership includes Achanaril Varghese John (Director), Elizabeth John (Director), Varghese Achanaril John (Director). Past directors included Rosamma John. It holds ₹1.14 Cr open charges and ₹5.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at T C 3/1557 3 Ground Floorkesavadaspuram M G College Hostel Road Pattom P O, Trivandrum, Kerala, 695004.

Company Details

  • CIN/LLPIN

    U51909KL1993PLC007383

  • Registration Number

    007383

  • Incorporation Date

    28 September 1993

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.14 Cr
  • Satisfied Charges ₹ 5.50 M
  • Revenue Growth -99.30%
  • Profit Growth 99.90%
  • Ebitda 100.16%
  • Net Worth 98.97%
  • Total Assets -99.27%
Company report

Orion Trading Company Limited

Company Report FY 2025-2026

Explore comprehensive insights into Orion Trading Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Orion Trading Company Limited?

Current Directors

NameDesignationAppointment DateStatus
Achanaril Varghese JohnDirector15 Apr 1994Current
Elizabeth JohnDirector28 Sep 1993Current
Varghese Achanaril JohnDirector29 Aug 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Mar 2024Past

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Financial Performance of Orion Trading Company.

Orion Trading Company Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.3% decrease. The company also saw a substantial improvement in profitability, with a 99.9% increase in profit. The company's net worth Soared by an impressive increase of 98.97%.

Orion Trading Company revenue growth over time
Orion Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.30%
Revenue from Operations
-99.14%
Total Assets
-99.27%
Profit or Loss
99.90%
Net Worth
98.97%
EBITDA
100.16%

What is the Ownership and Shareholding Structure of Orion Trading Company?

In 2021, Orion Trading Company had a promoter holding of 92.45% and a public holding of 7.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹11,440,000.00

Satisfied Charges

₹5,500,000.00

Charges Breakdown by Lending Institutions

  • Andhra Bank : 1.00 Cr
  • Bank Of Maharashtra : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
03 Oct 2013Andhra Bank₹1.00 CrOpen
15 Feb 1977Bank Of Maharashtra₹1.44 MOpen
23 Dec 2005State Bank Of India₹5.50 MSatisfied

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How Many Employees Work at Orion Trading Company?

Unlock and access historical data on people associated with Orion Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Orion Trading Company Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Orion Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Orion Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Orion Trading Company

Recent Activity within the Organization

  • Annual General Meeting

    Orion Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Orion Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Charges

    The activity A charge with Andhra Bank amounted to Rs. 10.00 M with Charge ID 10453820 was registered on 03 Oct 2013. was completed.

  • Charges

    A charge registered on 23 Dec 2005 via Charge ID 90389119 with State Bank Of India was fully satisfied on 20 Oct 2011. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 5.50 M with Charge ID 90389119 was registered on 23 Dec 2005. was documented.

  • Director Appointment

    Progress on Varghese Achanaril John was appointed as a Director was appointed as a Director on 29 Aug 2005 & has been associated with this company since 20 years 3 months . was documented.

Frequently Asked Questions

  • What is the CIN of Orion Trading Company Limited?

    The CIN of Orion Trading Company Limited is U51909KL1993PLC007383.

  • Where is Orion Trading Company Limited headquartered?

    Orion Trading Company Limited is headquartered at T C 3/1557 3 Ground Floorkesavadaspuram M G College Hostel Road Pattom P O, Trivandrum, Kerala, 695004.

  • When was Orion Trading Company Limited incorporated?

    Orion Trading Company Limited was incorporated on 28 September 1993.

  • Who are the current directors of Orion Trading Company Limited?

    The current directors of Orion Trading Company Limited are

  • What is the primary industry of Orion Trading Company Limited?

    The primary industry of Orion Trading Company Limited is Trade.

  • Is Orion Trading Company Limited a listed company?

    Orion Trading Company Limited is unlisted.

  • What is the capital structure of Orion Trading Company Limited?

    The authorized capital of Orion Trading Company Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.

  • What is the compliance status of Orion Trading Company Limited?

    The compliance status of Orion Trading Company Limited is Compliant.

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