Ormin Impex Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Ormin Impex Private Limited

Ormin Impex Private Limited, a active private limited company, was established on 09 January 2006 in New Delhi, Delhi, India. it holds CIN: U74899DL2006PTC144583. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.90 M and a paid-up capital of ₹1.90 M.

It upholds a active non-compliant status. Its leadership includes Mushahid Ali (Director), Zakia Begum (Director). Past directors included Wahid Ali Khan, Kausar Khan. It holds ₹1.43 M open charges and no settled loans. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at J-65 2Nd Floor Thoker No-4Fazal Enclave Part-I Jamia Nagar, New Delhi, Delhi, 110024.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL2006PTC144583

  • Registration Number

    144583

  • Incorporation Date

    09 January 2006

  • Authorized Capital

    ₹1.90 M

  • Paid-Up Capital

    ₹1.90 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.90 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 1.43 M
Company report

Ormin Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ormin Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Ormin Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mushahid Ali Director 09 Jan 2006 Current
Zakia Begum Director 09 Jan 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Nov 2011 Past
Pramod Abcsdd Director 25 Nov 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ormin Impex.

Enhance accessibility to Ormin Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ormin Impex revenue growth over time
Ormin Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ormin Impex?

Unlock access to Ormin Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,425,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • U.P. Financial Corporation : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
19 May 2006 U.P. Financial Corporation ₹1.43 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Ormin Impex?

Unlock and access historical data on people associated with Ormin Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ormin Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ormin Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ormin Impex
Recent Activity within the Organization
  • Annual General Meeting

    Ormin Impex Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ormin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was completed.

  • Charges

    A charge with U.P. Financial Corporation amounted to Rs. 1.43 M with Charge ID 10002886 was registered on 19 May 2006. was recorded as a recent event.

  • Director Appointment

    The activity Mushahid Ali was appointed as a Director was appointed as a Director on 09 Jan 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Director Appointment

    Zakia Begum was appointed as a Director was appointed as a Director on 09 Jan 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Ormin Impex Private Limited was registered on 09 Jan 2006 with Roc Delhi & aged 20 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ormin Impex Private Limited?

The CIN of Ormin Impex Private Limited is U74899DL2006PTC144583.

Where is Ormin Impex Private Limited headquartered?

Ormin Impex Private Limited is headquartered at J-65 2Nd Floor Thoker No-4Fazal Enclave Part-I Jamia Nagar, New Delhi, Delhi, 110024.

When was Ormin Impex Private Limited incorporated?

Ormin Impex Private Limited was incorporated on 09 January 2006.

Who are the current directors of Ormin Impex Private Limited?

The current directors of Ormin Impex Private Limited are

Is Ormin Impex Private Limited a listed company?

Ormin Impex Private Limited is unlisted.

What is the capital structure of Ormin Impex Private Limited?

The authorized capital of Ormin Impex Private Limited is ₹1.90 M, and the paid-up capital is ₹1.90 M.

What is the compliance status of Ormin Impex Private Limited?

The compliance status of Ormin Impex Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available