Orion Verification Services Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2013.

2013 New Delhi, Delhi, India Active

Last Updated: February 07, 2026

About Orion Verification Services Private Limited

Orion Verification Services Private Limited, a active private limited company, was established on 14 February 2013 in New Delhi, Delhi, India. Engaging in security & surveillance within the business services sector, it holds CIN: U74920DL2013PTC248265. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Major Ashutosh Jha (Director), Anjali Jandwani (Director). Past directors included Gaurav Narula. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Prop. No. 5E, 1St Floor, Jungi House Street No. 5 Shahpur Jat, New Delhi, Delhi, 110049.

Company Details

CIN/LLPIN
U74920DL2013PTC248265
Registration Number
248265
Incorporation Date
14 February 2013
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 07-02-2026
Paid Up Capital ₹ 0.10 M as on 07-02-2026
Company Age 13 Year, 7 Days
Last Filing with ROC 31 Mar 2023
Revenue Growth **** % (FY 2020)
Profit Growth **** 1.65% (FY 2020)
Ebitda **** 1.65% (FY 2020)
Net Worth -25.52% (FY 2020)
Total Assets -41.30% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Orion Verification Services Private 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 Verification Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Major Ashutosh Jha	Director	14 Feb 2013	Current
Anjali Jandwani	Director	30 Sep 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	14 Apr 2018	Past

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Financial Performance of Orion Verification Services.

Orion Verification Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.65% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.52%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-41.30%

*******

Profit or Loss

*******

1.65%

*******

Net Worth

*******

-25.52%

*******

EBITDA

*******

1.65%

*******

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What is the Ownership and Shareholding Structure of Orion Verification Services?

In 2020, Orion Verification Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Orion Verification Services?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Orion Verification Services, 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 Verification Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Orion Verification Services

Recent Activity within the Organization

Annual General Meeting

The activity Orion Verification Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
30 Sep 2023
Balance Sheet

Orion Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
31 Mar 2023
Director Appointment

Progress on Anjali Jandwani was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 12 years 4 months . was documented.
30 Sep 2013
Director Appointment

Major Ashutosh Jha was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 13 years 7 days . was recorded as a recent event.
14 Feb 2013
Company Incorporation

Progress on Orion Verification Services Private Limited was registered on 14 Feb 2013 with Roc Delhi & aged 13 years 7 days as per MCA records. was documented.
14 Feb 2013

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Frequently Asked Questions

What is the CIN of Orion Verification Services Private Limited?

The CIN of Orion Verification Services Private Limited is U74920DL2013PTC248265.

Where is Orion Verification Services Private Limited headquartered?

Orion Verification Services Private Limited is headquartered at Prop. No. 5E, 1St Floor, Jungi House Street No. 5 Shahpur Jat, New Delhi, Delhi, 110049.

When was Orion Verification Services Private Limited incorporated?

Orion Verification Services Private Limited was incorporated on 14 February 2013.

Who are the current directors of Orion Verification Services Private Limited?

The current directors of Orion Verification Services Private Limited are

What is the primary industry of Orion Verification Services Private Limited?

The primary industry of Orion Verification Services Private Limited is Business Services.

Is Orion Verification Services Private Limited a listed company?

Orion Verification Services Private Limited is unlisted.

What is the capital structure of Orion Verification Services Private Limited?

The authorized capital of Orion Verification Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Orion Verification Services Private Limited?

The compliance status of Orion Verification Services Private Limited is Compliant.

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