About Orion Water Treatment Private Limited
Data last updated: 24 July 2025
Orion Water Treatment Private Limited is a private limited company based in Kanchipuram, Tamil Nadu, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 03 July 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U29222TN2009PTC072155.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Mookkan Bhaskaran and Mookkan Radhakrishnan.
Last AGM: 16 July 2018. Financial statements filed for year ended 31 March 2018. Office: Kanchipuram, Tamil Nadu.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.71 Cr, a growth of 24% compared to the previous year.
The company is associated with 1 brand - Orion Water Treatment. As per MCA filings, the company has open charges of ₹9.66 Cr and satisfied charges of ₹63 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is orionwater.com.
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Registered AddressSurvey No 1436 Plot852 Vgp Ramanujar Town Part Ii Sriperumbudur Village & Taluk Kanchipur, Am Dist, Kanchipuram, Tamil Nadu, India – 602105
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IndustryEnvironment, Waste Management & Recycling Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Orion Water Treatment Private Limited
Orion Water Treatment Private Limited operates one associated brand: Orion Water Treatment. These brands represent Orion Water Treatment Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Water treatment, waste management, and plumbing services in India. | orionwater.com |
Business Activity of Orion Water Treatment Private Limited
Orion Water Treatment Private Limited is engaged in the principal business activity of water supply, sewerage and waste management, with detailed activities including sewerage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E2 | Sewerage | Locked |
Business activity turnover details for Orion Water Treatment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orion Water Treatment Private Limited
Auditor information for Orion Water Treatment Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Orion Water Treatment Private Limited
Orion Water Treatment Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mookkan Bhaskaran | Director | 03 Jul 2009 | 17 Years 1 Months | As last reported |
| Mookkan Radhakrishnan | Director | 27 Feb 2013 | 13 Years 5 Months | As last reported |
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Sandeep Kothari
Also directs:
S S P Jain And Associates Llp
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Irp/Rp/Liquidator | 19 Nov 2024 | 1 Years 8 Months | As last reported |
Financials of Orion Water Treatment Private Limited FY 2018 filings available
Orion Water Treatment Private Limited reported revenue of ₹22.71 Cr (up 24.00% YoY) for FY 2018.
Ten-year financial statements for Orion Water Treatment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Orion Water Treatment Private Limited
Shareholding and ownership data for Orion Water Treatment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Orion Water Treatment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2015 | Others | ₹9.66 Cr | Open |
| 28 Feb 2014 | Janalakshmi Financial Services Private Limited | ₹15 Lakh | Satisfied |
| 29 Apr 2013 | Hdfc Bank Limited | ₹48 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Orion Water Treatment Private Limited
Orion Water Treatment Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Orion Water Treatment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orion Water Treatment Private Limited
GST registrations and filing compliance for Orion Water Treatment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orion Water Treatment Private Limited
Credit ratings, litigation, and regulatory alerts for Orion Water Treatment Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orion Water Treatment Private Limited
MSME payment history for Orion Water Treatment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Orion Water Treatment Private Limited
Corporate group structure for Orion Water Treatment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orion Water Treatment Private Limited
MCA filings and documents for Orion Water Treatment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orion Water Treatment Private Limited
Frequently Asked Questions about Orion Water Treatment Private Limited
Orion Water Treatment Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Orion Water Treatment Private Limited is a company under insolvency, formerly operating as a private limited company in the environment sector based in Kanchipuram, Tamil Nadu, India. It was incorporated on 03 July 2009 and is registered under CIN U29222TN2009PTC072155. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Orion Water Treatment Private Limited reported revenue of ₹22.71 Cr for FY 2018 (up 24.00% YoY).
The current directors of Orion Water Treatment Private Limited are:
- Mookkan Bhaskaran - Director
- Mookkan Radhakrishnan - Director
- Sandeep Kothari - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Orion Water Treatment Private Limited is U29222TN2009PTC072155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Water Treatment Private Limited has open charges of ₹9.66 Cr and satisfied charges of ₹63 Lakh as per latest MCA filings.