Orizonte Business Solutions Limited

Orizonte Business Solutions Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U60231MH2000PLC128757 Incorporated 18 September 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company transport and logistics
Data last updated
Revenue · FY 2018
₹10.3 Cr
▲ 243.00% YoY
EBITDA · FY 2018
*****
▼ 152.00% YoY
Net profit · FY 2018
*****
▼ 57225.17% YoY
Authorised capital
₹35 Cr
Registered with MCA
Paid-up capital
₹31.02 Cr
Issued & subscribed
Open charges
None
Satisfied ₹60 Lakh
Company age
26 yrs
Est. 2000
Employees · EPFO
25
Latest available

About Orizonte Business Solutions Limited

Data last updated: 27 July 2025

Orizonte Business Solutions Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mahindra And Mahindra Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 September 2000.

Registered with ROC Mumbai under CIN U60231MH2000PLC128757.

Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹31.02 Cr. It was led by directors including Naveen Kumar Kshatriya and Bharat Moossaddee.

Last AGM: 26 July 2018. Financial statements filed for year ended 31 March 2018. Office: Mahindra Towersdr G M Bhosale Marg P K Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2018, the company reported a revenue of ₹10.3 Cr, reflecting significant growth compared to the previous year.

The company had a reported workforce of approximately 25 employees prior to being dissolved. It operated as a subsidiary of Mahindra And Mahindra Limited.

The company was associated with 1 brand - Smartshift. As per MCA filings, the company had satisfied charges of ₹60 Lakh on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is smartshift.in.

Company Details of Orizonte Business Solutions Limited
CIN U60231MH2000PLC128757
Registration Number 128757
Incorporation Date 18 September 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 July 2018
Date of Balance Sheet 31 March 2018
Parent Company Mahindra And Mahindra Limited
Key People
Naveen Kumar Kshatriya Director Bharat Moossaddee Director Rajeshwar Tripathi Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    smartshift.in
  • Social Media
    **************
  • Registered Address
    Mahindra Towersdr G M Bhosale Marg P K Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Orizonte Business Solutions Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Orizonte Business Solutions Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Orizonte Business Solutions Limited

Orizonte Business Solutions Limited has one previous CIN (Corporate Identification Number): U01110MH2000PLC128757. The current CIN is U60231MH2000PLC128757, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U60231MH2000PLC128757 Current
U01110MH2000PLC128757 Previous

Associated Brands with Orizonte Business Solutions Limited

Orizonte Business Solutions Limited operates one associated brand: SmartShift. These brands represent Orizonte Business Solutions Limited's diversified market presence and brand portfolio.

Brand Description Website
SmartShift
Online trucking services booking platform smartshift.in

Competitors & Alternatives of Orizonte Business Solutions Limited

Brands and companies operating in the same space as Orizonte Business Solutions Limited include BlackBuck, Celcius, Vahak and 7 more.

Competitor Description Location Founded
BlackBuck BlackBuck Fleet operators are connected with truckers through a digital marketplace. Bengaluru, India, India 2015
Celcius Celcius Cold chain logistics solutions are booked through an online platform. Navi Mumbai, India, India 2020
Vahak Vahak An app-based marketplace is operated for cargo transportation bookings. Bengaluru, India, India 2017
Lobb Lobb Provider of a digital freight brokerage platform connecting transporters and truckers Bengaluru, India, India 2015
MatchLog MatchLog Match-back optimization solutions for supply chain decarbonization are provided. Mumbai, India, India 2019
Onmove Onmove Technology-enabled platform for transportation management services Gurugram, India, India 2016
Raaho Raaho Operator of a digital network connecting shippers, truckers, and drivers Gurugram, India, India 2015
Trans India Trans India Online marketplace that connects truck owners with load owners Hyderabad, India, India 2015
Trukky Trukky Online truck booking and logistics services are provided digitally. Gurugram, India, India 2015
Trucknetic Trucknetic AI-based digital solutions connect shippers and carriers for truck bookings. Delhi, India, India 2011

Business Activity of Orizonte Business Solutions Limited

Orizonte Business Solutions Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H1 Land Transport via Road *********

Auditor Details of Orizonte Business Solutions Limited

Orizonte Business Solutions Limited is audited by B. K. Khare & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
B. K. Khare & Co. blur-value blur-value blur-value

Board of Directors of Orizonte Business Solutions Limited

Orizonte Business Solutions Limited is currently managed by 7 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Naveen Kumar Kshatriya Director 26 May 2017 9 Years 1 Months As last reported
Bharat Moossaddee
Also directs: Dynamic Cables Limited
Director 19 Oct 2015 10 Years 8 Months As last reported
Rajeshwar Tripathi
Also directs: Coreintegra Consulting Services Limited
Director 19 Oct 2015 10 Years 8 Months As last reported
Pravin Nagindas Shah
Also directs: Rotomotive Powerdrives India Limited, Setco Auto Systems Private Limited
Director 26 May 2017 9 Years 1 Months As last reported
Anish Dilip Shah
Also directs: Mahindra Lifespace Developers Limited, Mahindra Holidays & Resorts India Limited, Mahindra Logistics Limited and 5 more
Director 19 Oct 2015 10 Years 8 Months As last reported
Showing 6 of 7 current directors. View all directors

Financials of Orizonte Business Solutions Limited FY 2018 filings available

Orizonte Business Solutions Limited reported revenue of ₹10.3 Cr (up 243% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹10.3 Cr ▲ 243%
Profit
*****
EBITDA
***** ▼ -152%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Orizonte Business Solutions Limited

As of FY 2017, Orizonte Business Solutions Limited's shareholding pattern shows 98.14% by promoters, 1.86% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Orizonte Business Solutions Limited

Open charges
₹0
Satisfied charges
₹60 Lakh
Breakdown by lending institutions
The Dhanalakshmi Bank Ltd₹0.60 Cr
Latest charge details
DateLenderAmountStatus
30 Dec 2000 The Dhanalakshmi Bank Ltd ₹60 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Orizonte Business Solutions Limited

Orizonte Business Solutions Limited has a workforce of 25 employees as of Apr 01, 2024.

Employee count
25
Active EPFO establishments
1
Employee growth
-52.83%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Orizonte Business Solutions Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Orizonte Business Solutions Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Orizonte Business Solutions Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Orizonte Business Solutions Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Orizonte Business Solutions Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Orizonte Business Solutions Limited

MSME Payment Delays by Orizonte Business Solutions Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Orizonte Business Solutions Limited

Subsidiaries & Group Companies of Orizonte Business Solutions Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Orizonte Business Solutions Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Orizonte Business Solutions Limited

MCA Filings & Documents of Orizonte Business Solutions Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Orizonte Business Solutions Limited

Activity
26 Jul 2018
Orizonte Business Solutions Limited last Annual general meeting of members was held on 26 Jul 2018 as per latest MCA records.
Charges
26 Jun 2018
A charge registered on 30 Dec 2000 via Charge ID 90242310 with The Dhanalakshmi Bank Ltd was fully satisfied on 26 Jun 2018.
Activity
31 Mar 2018
Orizonte Business Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Directors
26 May 2017
Naveen Kumar Kshatriya was appointed as a Director on 26 May 2017 & has been associated with this company since 9 years 1 month.
Directors
26 May 2017
Pravin Nagindas Shah was appointed as a Director on 26 May 2017 & has been associated with this company since 9 years 1 month.
Directors
14 Mar 2016
Pradeep Madhukar Jape was appointed as a CFO on 14 Mar 2016 & has been associated with this company since 10 years 3 months.

Recent News on Orizonte Business Solutions Limited

SmartShift launches operations in Chennai
03 Aug 2017 · Business Line

Frequently Asked Questions about Orizonte Business Solutions Limited

Orizonte Business Solutions Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Orizonte Business Solutions Limited is a amalgamated public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2000 and is registered under CIN U60231MH2000PLC128757. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Orizonte Business Solutions Limited was incorporated on 18 September 2000. Registered with ROC Mumbai.

The current directors of Orizonte Business Solutions Limited are:

The CIN (Corporate Identification Number) of Orizonte Business Solutions Limited is U60231MH2000PLC128757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Orizonte Business Solutions Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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