About Orionmoon Private Limited
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Orionmoon Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Chief Advance Investment Ltd.. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 10 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2018PTC311722. Its GSTIN is 27AACCO7444B1ZM (Maharashtra).
The company has an authorised share capital of ₹45 Cr and a paid-up capital of ₹4.02 Cr. It is led by directors Sajan Gopinathan Nair and Niranjan Ramakant Dusane.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No B – 5 4th Floor Sambhav IT Park MIDC Wagle Estate, Thane, Maharashtra, India – 400604.
Its group structure includes 1 subsidiary.
For more details, the company can be reached via its website dusaneinfotech.com.
Company details
Contact details
Orionmoon Private Limited's registered office is in Thane, Maharashtra. Its website is dusaneinfotech.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressPlot No B – 5 4th Floor Sambhav IT Park MIDC Wagle Estate, Thane, Maharashtra, India – 400604
- IndustryFinancial Services, Digital Payment Solutions
To see the full contact details of Orionmoon 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 Orionmoon Private Limited
FY 2025 filings availableOrionmoon Private Limited reported revenue of ₹3,485 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹3,485 | |
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Financial Ratios
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To see the full financial statements and ratios of Orionmoon Private Limited, buy the company report.
Board of directors of Orionmoon Private Limited
Orionmoon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajan Gopinathan Nair Also directs: Jardine Salute LLP, Capital Flash Fintech Private Limited, Nineicon Private Limited and 5 more | Director | 10 Jul 2018 | 8 Years 3 Months | Current |
| Niranjan Ramakant Dusane Also directs: Capital Flash Fintech Private Limited, Nineicon Private Limited, Dusane Infotech (India) Private Limited and 5 more | Director | 10 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Orionmoon Private Limited is audited by D A OAK & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D A OAK & CO | FY 2020 | 117245W |
Shareholding
The shareholding of Orionmoon Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Orionmoon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Orionmoon 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 Orionmoon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Orionmoon has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Nineicon Private Limited | U72501MH2018PTC311909 |
To see the full group structure of Orionmoon Private Limited, buy the company report.
GST
Orionmoon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCO7444B1ZM | Maharashtra | Active | 11 Oct 2019 |
To see the full GST registrations and return filing status of Orionmoon Private Limited, buy the company report.
Recent activity
Orionmoon Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Niranjan Ramakant Dusane was appointed as Director on 10 Jul 2018.
Frequently asked questions
Orionmoon is an active private limited company based in Thane, Maharashtra, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 10 July 2018 (8+ years old) and is registered under CIN U72900MH2018PTC311722.
Orionmoon has 2 current directors:
- Sajan Gopinathan Nair - Director
- Niranjan Ramakant Dusane - Director
The latest financial statements of Orionmoon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Orionmoon is 27AACCO7444B1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Orionmoon is U72900MH2018PTC311722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orionmoon was incorporated on 10 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Niranjan Ramakant Dusane was appointed as Director on 10 Jul 2018. Sajan Gopinathan Nair was appointed as Director on 10 Jul 2018.
Orionmoon can be reached through the website dusaneinfotech.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Orionmoon is at Plot No B – 5 4th Floor Sambhav IT Park MIDC Wagle Estate, Thane, Maharashtra, India – 400604.
Orionmoon operates in the financial services industry, in the digital payment solutions segment.