Orlando Projects Private Limited
About Orlando Projects Private Limited
Data last updated:
Orlando Projects Private Limited is a private limited company based in Dhanaura, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 November 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U70102UP2011PTC226393.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Gupta and Mahesh Chandra Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dhanaura, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.38 Lakh, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKh No. 361/1, Main Delhi Moradabad Highway Gajraula District Amroha, Dhanaura, Uttar Pradesh, India – 244235
- IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Orlando Projects
Orlando Projects has one previous CIN (Corporate Identification Number): U70102DL2011PTC227936. The current CIN is U70102UP2011PTC226393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102UP2011PTC226393 | Current |
| U70102DL2011PTC227936 | Previous |
Business Activity of Orlando Projects
The main business activity of Orlando Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Orlando Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Orlando Projects Private Limited
Orlando Projects has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 27 Feb 2021 | 5 Years 7 Months | Current |
| Mahesh Chandra Gupta | Director | 27 Feb 2021 | 5 Years 7 Months | Current |
Financials of Orlando Projects Private Limited FY 2024 filings available
Orlando Projects Private Limited reported revenue of ₹20.38 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Orlando Projects Private Limited
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.
Charges & Borrowings of Orlando Projects
Orlando Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orlando Projects
Employment history and EPFO contributions of people linked to Orlando Projects.
Employee and EPFO history for Orlando Projects Private Limited
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.
GST Compliance of Orlando Projects
GST registrations and filing compliance for Orlando Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Orlando Projects
Credit ratings, litigation, and regulatory alerts for Orlando Projects Private Limited
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 Orlando Projects
MSME payment history for Orlando Projects Private Limited
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 Orlando Projects
Corporate group structure for Orlando Projects Private Limited
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.
MCA Filings & Documents of Orlando Projects
MCA filings and documents for Orlando Projects Private Limited
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.
Recent Activity on Orlando Projects
Frequently Asked Questions about Orlando Projects Private Limited
Orlando Projects is an active private limited company in the financial services sector based in Dhanaura, Uttar Pradesh, India. It was incorporated on 25 November 2011 (15+ years old) and is registered under CIN U70102UP2011PTC226393.
Orlando Projects reported revenue of ₹20.38 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Orlando Projects are:
- Amit Gupta - Director
- Mahesh Chandra Gupta - Director
The primary industry of Orlando Projects is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Orlando Projects can be reached at the registered office: Kh No. 3611, Main Delhi Moradabad Highway Gajraula District Amroha, Dhanaura, Uttar Pradesh, India – 244235.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.