Orpheus Trading Private Limited
About Orpheus Trading Private Limited
Data last updated:
Orpheus Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ardent Impex Private Limited. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 24 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146488.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.01 Lakh. It is led by directors Madhu Nirmal Jain and Venkataraman Rajamani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.26 Cr, a decline of 87% compared to the previous year. For the same year it recorded a net profit of ₹5.13 Cr (net margin 81.9%) and EBITDA of ₹6.25 Cr (EBITDA margin 99.9%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 28% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSunder Bhanwar 70 Hatkesh Society North South Road No 8, Jvpd Scheme Juhu Vile Parle (W), Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Financial Holding Companies
- 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
- One PDF report, delivered after checkout
Business Activity of Orpheus Trading Private Limited
The main business activity of Orpheus Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
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.
Financials of Orpheus Trading Private Limited FY 2025 filings available
Orpheus Trading Private Limited reported revenue of ₹6.26 Cr (down 87% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Orpheus Trading Private Limited
Revenue fell 87% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 28%. EBITDA fell 86% 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 of Orpheus Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹6.26 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.25 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.13 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Orpheus Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 81.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Orpheus Trading are in the company report.
Financial statements from 2015
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.
Peer Comparison of Orpheus Trading Private Limited
Orpheus Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Holding Company). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Interglobe Real Estate Ventures Private Limited | ₹50.53 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | New Delhi, Delhi, India |
| Ayursundra Holdings (India) Private Limited | ₹50.43 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Gmc, Assam, India |
| Proclaim Insurance Surveyors and Loss Assessors Private Limited | ₹50.17 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Gurgaon, Haryana, India |
| Peninsula Infra Properties Private Limited | ₹48.5 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Kolkata, West Bengal, India |
| Yamini Investments Company Ltd Listed | ₹46.84 Cr (FY 2025) | •••• | •••• | 373.0% | •••• | Mumbai, Maharashtra, India |
| Rituh Holding and Trading Company Private Limited | ₹45.09 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Svojas Enterprises Private Limited | ₹44.26 Cr (FY 2025) | •••• | •••• | 109.0% | •••• | Hyderabad, Telangana, India |
| Madras Pharma Holdings Private Limited | ₹43.68 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Chennai, Tamil Nadu, India |
| Anuradha Holdings Private Limited | ₹42.65 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Bangalore, Karnataka, India |
| Visat Oil-Tech Private Limited | ₹42.32 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Gandhinagar, Gujarat, India |
| Orpheus Trading Private Limited this company | ₹6.26 Cr (FY 2025) | •••• | •••• | -87.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Orpheus Trading by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Orpheus Trading Private Limited
Orpheus Trading Private Limited is audited by Pradip N. Mehta & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pradip N. Mehta & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orpheus Trading Private Limited
Orpheus Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Nirmal Jain Also directs: MNJ Ventures LLP, Eterna Advisors LLP, Sunder Bhawar Ventures Private Limited and 4 more | Director | 09 Sep 2015 | 11 Years 1 Months | Current |
| Venkataraman Rajamani Also directs: Iifl Finance Limited, Iifl Capital Services Limited, Iifl Samasta Finance Limited and 1 more | Director | 14 Aug 2020 | 6 Years 1 Months | Current |
Ownership and Shareholding of Orpheus Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orpheus Trading Private Limited
Orpheus Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orpheus Trading Private Limited
Employment history and EPFO contributions of people linked to Orpheus Trading.
Employee and EPFO history
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.
Recent Activity on Orpheus Trading Private Limited
Orpheus Trading Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Venkataraman Rajamani was appointed as Director on 14 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Orpheus Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Orpheus Trading Private Limited
MSME payment history
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 Orpheus Trading Private Limited
Corporate group structure
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.
GST Compliance of Orpheus Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Orpheus Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Orpheus Trading Private Limited
Orpheus Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 24 May 2004 (22+ years old) and is registered under CIN U51909MH2004PTC146488.
Orpheus Trading reported revenue of ₹6.26 Cr for FY 2025 (down 87% YoY).
Orpheus Trading has 2 current directors:
- Madhu Nirmal Jain - Director
- Venkataraman Rajamani - Director
Orpheus Trading reported a net profit of ₹5.13 Cr (net margin 81.9%) and EBITDA of ₹6.25 Cr (EBITDA margin 99.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Orpheus Trading is 33% over three years and 28% over five years. In the latest year (FY 2025) revenue fell 87%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Orpheus Trading is U51909MH2004PTC146488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orpheus Trading was incorporated on 24 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Orpheus Trading by revenue are Interglobe Real Estate Ventures Private Limited, Ayursundra Holdings (India) Private Limited, Proclaim Insurance Surveyors and Loss Assessors Private Limited, Peninsula Infra Properties Private Limited, Yamini Investments Company Ltd and 5 more, all in the BFSI industry (Holding Company).
Venkataraman Rajamani was appointed as Director on 14 Aug 2020. Harshita Nirmal Jain ceased to be Additional Director on 30 Sep 2015. Madhu Nirmal Jain was appointed as Director on 09 Sep 2015. Orpheus Trading has 6 board changes on record in total.
The registered office of Orpheus Trading is at Sunder Bhanwar 70 Hatkesh Society North South Road No 8, Jvpd Scheme Juhu Vile Parle W, Mumbai, Maharashtra, India – 400049.
Orpheus Trading has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.01 Lakh.