About Ormco India Private Limited
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Ormco India Private Limited was a foreign private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 04 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013FTC239272. Its GSTIN is 27AABCO7721L1Z6 (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Steven Mark Ormond Smith and Ankita Ramrattan Sharma.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Thane, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.78 Lakh, a decline of 86% compared to the previous year. Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 19% over five years.
The last known website on record is ormcogroup.com.
Company details
Contact details
Ormco India Private Limited's registered office is in Thane, Maharashtra. Its website is ormcogroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCommercial Unit No 407 4th Floor Supremus II Lodha Supremus Wagle Estat, E, Thane, Maharashtra, India – 400604
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Ormco India 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
Business activity
The main business activity of Ormco India is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Ormco India Private Limited, buy the company report.
Financials of Ormco India Private Limited
FY 2021 filings availableOrmco India Private Limited reported revenue of ₹10.78 Lakh (down 86% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 86% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Revenue from Operations | ₹10.78 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Ormco India Private Limited, buy the company report.
Board of directors of Ormco India Private Limited
Ormco India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Ramrattan Sharma | Additional Director | 15 Dec 2015 | 10 Years 10 Months | As last reported |
| Steven Mark Ormond Smith | Director | 04 Jan 2013 | 13 Years 9 Months | As last reported |
Peer comparison
Ormco India Private Limited is compared with the 4 companies closest to it by revenue in the Outsourcing industry (Accounting and Financial Analysis), with the same principal business activity (accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blue Beryl Advisory Services Private Limited | ₹10.9 Lakh (FY 2025) | -43.0% | Bangalore, Karnataka, India | |||
| Techno Brain Shared Services Private Limited | ₹10.9 Lakh (FY 2024) | -86.0% | Bangalore, Karnataka, India | |||
| Ormco India Private Limitedthis company | ₹10.78 Lakh (FY 2020) | -86.0% | Thane, Maharashtra, India | |||
| Lafance Fincap and Properties Private Limited | ₹10.77 Lakh (FY 2025) | 121.0% | Mumbai, Maharashtra, India | |||
| Acofino Private Limited | ₹10.53 Lakh (FY 2025) | -33.0% | New Delhi, Delhi, India |
To see the full peer comparison of Ormco India Private Limited, buy the company report.
Auditor
Ormco India Private Limited is audited by H A M & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H A M & CO | FY 2020 | 136368W |
Shareholding
The shareholding of Ormco India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ormco India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ormco India 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 Ormco India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ormco India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO7721L1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ormco India Private Limited, buy the company report.
Recent activity
Ormco India Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Keith Lee Astin ceased to be Director on 28 Jan 2019.
Frequently asked questions
Ormco India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ormco India was a foreign private limited company based in Thane, Maharashtra, India. The company worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 04 January 2013 and is registered under CIN U74900MH2013FTC239272. The company has been struck off by the Registrar of Companies and is no longer operational.
Ormco India had 2 directors:
- Ankita Ramrattan Sharma - Additional Director
- Steven Mark Ormond Smith - Director
The CIN (Corporate Identification Number) of Ormco India is U74900MH2013FTC239272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ormco India is at Commercial Unit No 407 4th Floor Supremus II Lodha Supremus Wagle Estat, E, Thane, Maharashtra, India – 400604.
Ormco India was incorporated on 04 January 2013. It is registered with the Registrar of Companies, Mumbai.
Ormco India can be reached through the website ormcogroup.com. Its registered office is in Thane, Maharashtra, India.
The latest financial statements of Ormco India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Ormco India is 27AABCO7721L1Z6, registered in Maharashtra.
Ormco India operated in the business outsourcing industry, in the accounting and financial analysis segment. It worked in this industry before it was struck off.
The peers of Ormco India by revenue are Blue Beryl Advisory Services Private Limited, Techno Brain Shared Services Private Limited, Lafance Fincap and Properties Private Limited, Acofino Private Limited, all in the Outsourcing industry (Accounting and Financial Analysis), with the same principal business activity (accounting, book keeping and auditing activities, tax consultancy).