Orion Verification Services Private Limited

Provides private detective and investigation services to various clients, including governments, corporations, and individuals.

2013 | Delhi (India) | Active
Last Updated:

Orion Verification Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 1.65%
  • Ebitda 1.65%
  • Net Worth -25.52%
  • Total Assets -41.30%

About Orion Verification Services

Orion Verification Services Private Limited (OVSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 February 2013 and has a history of 12 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Major Jha and Anjali Jandwani serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74920DL2013PTC248265

  • Company No.

    248265

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Company report

Orion Verification Services Private Limited

Explore comprehensive data for Orion Verification Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Orion Verification Services?

Board Members (2)

NameDesignationAppointment DateStatus
Major Jha Country flag representing In Director 14-Feb-2013Current
Anjali Jandwani Country flag representing In Director 30-Sep-2013Current

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%.

Orion Verification Services revenue growth over time
Orion Verification Services 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
Revenue from Operations
Total Assets
-41.30%
Profit or Loss
1.65%
Net Worth
-25.52%
EBITDA
1.65%

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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

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 growth trends for Orion Verification Services Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Orion Verification Services

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Orion Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Anjali Jandwani was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 11 years 8 months .

  • 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 12 years 3 months .

  • Company Incorporation

    Orion Verification Services Private Limited was registered on 14 Feb 2013 with Roc Delhi & aged 12 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Orion Verification Services Private Limited?

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

  • What is authorized share capital and paid-up capital of Orion Verification Services Private Limited?

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

  • Who are the current board members & directors of Orion Verification Services Private Limited?

    Currently 2 directors are associated with Orion Verification Services Private Limited.

    • Major Ashutosh Jha
    • Anjali Jandwani

  • What is the registered address of Orion Verification Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Orion Verification Services Private Limited is Prop. No. 5E 1St Floor, Jungi House Street 5 Shahpur Jat India, New Delhi, 110049.

  • What is the corporate identification number (CIN) and company number of Orion Verification Services Private Limited?

    The corporate identification number (CIN) of Orion Verification Services Private Limited is U74920DL2013PTC248265 and the company number is 248265 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Orion Verification Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Orion Verification Services Private Limited has experienced an downturn of -25.52%.

  • When was the last Balance Sheet of Orion Verification Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Orion Verification Services Private Limited was filed with the ROC on 31 Mar 2023.

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