Oritex Impex Private Limited
About Oritex Impex Private Limited
Data last updated:
Oritex Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 30 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC208956. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.41 Cr. It is led by directors Dharmendra Kumar Pandey and Anandk Vatash.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Oritex Impex Private Limited C – 25 South Extension Part – 1, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹9.8 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOritex Impex Private Limited C – 25 South Extension Part – 1, New Delhi, Delhi, India – 110049
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Oritex Impex Private Limited FY 2011 filings available
Financial Statement Summary of Oritex Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Oritex Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Oritex Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Oritex Impex Private Limited
Oritex Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kumar Pandey Also directs: SSK India Fashions Private Limited | Director | 31 Jan 2011 | 15 Years 8 Months | Current |
| Anandk Vatash Also directs: Dubey Exports Private Limited | Director | 30 Sep 2010 | 16 Years 0 Months | Current |
Charges & Borrowings of Oritex Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2012 | Syndicate Bank | ₹4.9 Cr | Open |
| 06 Aug 2012 | Syndicate Bank | ₹4.9 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Oritex Impex Private Limited
Oritex Impex Private Limited has 8 court cases on record: 8 filed against it. 3 cases are pending and 5 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Oritex Impex Private Limited
Employment history and EPFO contributions of people linked to Oritex Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Oritex Impex Private Limited
Oritex Impex Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Neeraj Tiwari ceased to be Additional Director on 20 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Oritex Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oritex Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oritex Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Oritex Impex Private Limited
Oritex Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oritex Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Oritex Impex Private Limited
Oritex Impex is an active private limited company based in New Delhi, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 30 September 2010 (16+ years old) and is registered under CIN U51909DL2010PTC208956.
Oritex Impex has 2 current directors:
- Dharmendra Kumar Pandey - Director
- Anandk Vatash - Director
No. Oritex Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Oritex Impex is U51909DL2010PTC208956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oritex Impex has 8 court cases on record: 8 filed against it. 3 are pending. Most are in the district courts.
Oritex Impex was incorporated on 30 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Tiwari ceased to be Additional Director on 20 Jul 2013. Dharmendra Kumar Pandey was appointed as Director on 31 Jan 2011. Shishir Modi ceased to be Director on 31 Jan 2011. Oritex Impex has 4 board changes on record in total.
The registered office of Oritex Impex is at Oritex Impex C – 25 South Extension Part – 1, New Delhi, Delhi, India – 110049.
Oritex Impex has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.41 Cr.
Oritex Impex operates in the home and lifestyle industry, in the textile retail and distribution segment.