Orisons Overseas Private Limited
About Orisons Overseas Private Limited
Data last updated:
Orisons Overseas Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 27 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2008PTC010465. Its GSTIN is 21AABCO1109J2ZZ (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Deba Prasad Nayak and Sanjay Kumar Panda.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No – B – 7/8(Scr) Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹7 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Orisons Overseas Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No – B – 7/8(Scr) Saheed Nagar, Bhubaneswar, Odisha, India – 751007
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Orisons Overseas 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 Orisons Overseas Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Orisons Overseas Private Limited, buy the company report.
Board of directors of Orisons Overseas Private Limited
Orisons Overseas has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deba Prasad Nayak Also directs: Indelible Logistics Private Limited | Director | 27 Nov 2008 | 17 Years 10 Months | Current |
| Sanjay Kumar Panda Also directs: Jambu Odishaa Trade Private Limited | Director | 22 Feb 2011 | 15 Years 8 Months | Current |
| Dilip Kumar Mohanty | Director | 27 Nov 2008 | 17 Years 10 Months | Current |
| Sagar Kumar Ray | Director | 27 Nov 2008 | 17 Years 10 Months | Current |
| Bismoy Kumar Mohapatra Also directs: Syndicate Land and Mines Private Limited | Director | 27 Nov 2008 | 17 Years 10 Months | Current |
| Asis Dhal | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2010 | 10249564 | Bank of India | ₹14 Cr | Open | |
| 30 Mar 2009 | 10152933 | Union Bank of India | ₹7 Cr | Satisfied |
To see the full charge records of Orisons Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Orisons Overseas Private Limited has 7 court cases on record: 4 filed by Orisons Overseas, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Writ petition | Filed by the company against M/S.Odisha Mining Corporation Ltd | Disposed |
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
| District court, Khurda, Odisha | Civil suit | Filed against the company by an individual | Disposed |
| High Court | Court case (CONTC) | Filed by the company against an individual | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against M/S.Odisha Mining Corp.Ltd. | Disposed |
To see the full case history of Orisons Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orisons Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orisons Overseas has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AABCO1109J2ZZ | Odisha | Active | 07 Jun 2018 |
To see the full GST registrations and return filing status of Orisons Overseas Private Limited, buy the company report.
Recent activity
Orisons Overseas Private Limited has 11 board changes on record since 2008: 6 appointments and 5 cessations. The latest: Sankar Prasad Dash ceased to be Director on 03 Jun 2018.
7 earlier events are in the company report.
Frequently asked questions
Orisons Overseas is an active private limited company based in Bhubaneswar, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 November 2008 (18+ years old) and is registered under CIN U51420OR2008PTC010465.
Orisons Overseas has 6 current directors:
- Deba Prasad Nayak - Director
- Sanjay Kumar Panda - Director
- Dilip Kumar Mohanty - Director
- Sagar Kumar Ray - Director
- Bismoy Kumar Mohapatra - Director
- Asis Dhal - Director
The latest financial statements of Orisons Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Orisons Overseas is 21AABCO1109J2ZZ, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Orisons Overseas is U51420OR2008PTC010465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orisons Overseas has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the high courts.
Orisons Overseas was incorporated on 27 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
Sankar Prasad Dash ceased to be Director on 03 Jun 2018. Purnima Dwivedi ceased to be Director on 29 Jun 2015. Sonam Sagar Ray ceased to be Director on 29 Jun 2015. Orisons Overseas has 11 board changes on record in total.
The registered office of Orisons Overseas is at Plot No – B – 78Scr Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
Orisons Overseas operates in the metals and minerals industry, in the materials retail and distribution segment.