About Ormco India Private Limited
Data last updated: 23 July 2025
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 specialised in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 04 January 2013.
Registered with ROC Mumbai under CIN U74900MH2013FTC239272.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankita Ramrattan Sharma and Steven Mark Ormond Smith.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ormcogroup.com.
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Registered AddressCommercial Unit No 407 4Th Floor Supremus Ii Lodha Supremus Wagle Estat, E, Thane, Maharashtra, India – 400604
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Business Activity of Ormco India Private Limited
Ormco India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Ormco India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ormco India Private Limited
Ormco India Private Limited is audited by H A M & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H A M & CO | Locked | Locked | Locked |
Complete auditor history for Ormco India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ormco India Private Limited
Ormco India Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Ramrattan Sharma | Additional Director | 15 Dec 2015 | 10 Years 7 Months | As last reported |
| Steven Mark Ormond Smith | Director | 04 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Ormco India Private Limited FY 2021 filings available
Ormco India Private Limited reported revenue of ₹10.78 Lakh (down 86.00% YoY) for FY 2020.
Ten-year financial statements for Ormco India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ormco India Private Limited
Shareholding and ownership data for Ormco India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Ormco India Private Limited
Ormco India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ormco India Private Limited
View historical data on people associated with Ormco India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ormco India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ormco India Private Limited
GST registrations and filing compliance for Ormco India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ormco India Private Limited
Credit ratings, litigation, and regulatory alerts for Ormco India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ormco India Private Limited
MSME payment history for Ormco India Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ormco India Private Limited
Corporate group structure for Ormco India Private Limited
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MCA Filings & Documents of Ormco India Private Limited
MCA filings and documents for Ormco India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ormco India Private Limited
Frequently Asked Questions about Ormco India Private Limited
Ormco India Private Limited 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 Private Limited is a struck-off foreign private limited company in the business outsourcing sector based in Thane, Maharashtra, India. 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.
The current directors of Ormco India Private Limited are:
- Ankita Ramrattan Sharma - Additional Director
- Steven Mark Ormond Smith - Director
The CIN (Corporate Identification Number) of Ormco India Private Limited is U74900MH2013FTC239272. 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 Ormco India Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company was active in this sector before being struck off.
The company has its registered office at Commercial Unit No 407 4Th Floor Supremus Ii Lodha Supremus Wagle Estat, E, Thane, Maharashtra, India – 400604.