Ortek Controls LTD
About Ortek Controls LTD
Data last updated:
Ortek Controls LTD is a public limited company based in Midnapore, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 August 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U72300WB1987PLC042908.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.95 Lakh. Formerly known as Ortek Controls Pvt Ltd. It is led by directors including Rajendra Kumar Agrawal and Vijay Shanker Khare.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Midnapore, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹54,000, a decline of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No. – 3 Purnima Complex Vill – Maheswaripur Ps – Salboni Po – Sayedpur Paschim Medin, Ipur, Midnapore, West Bengal, India – 721147
- IndustryFinancial Services, Diversified Financial Services
- 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 Ortek Controls
Ortek Controls has one previous CIN (Corporate Identification Number): U72300WB1987PTC042908. The current CIN is U72300WB1987PLC042908, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300WB1987PLC042908 | Current |
| U72300WB1987PTC042908 | Previous |
Business Activity of Ortek Controls
Ortek Controls operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ortek Controls LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ortek Controls
Ortek Controls LTD is audited by KEDIA SINGHANIA & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA SINGHANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Ortek Controls LTD
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 Ortek Controls LTD
Ortek Controls has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Agrawal | Director | 25 Nov 2004 | 21 Years 10 Months | Current |
| Vijay Shanker Khare Also directs: Balkrishna Mera Gaon LLP, G.Raj Associates LLP, G.Raj Corporate Consultants Private Limited and 2 more | Director | 16 Jul 2018 | 8 Years 2 Months | Current |
| Manoj Kumar Agarwal | Director | 31 Mar 2017 | 9 Years 6 Months | Current |
Financials of Ortek Controls LTD FY 2025 filings available
Ortek Controls LTD reported revenue of ₹54,000 (down 25.00% YoY) for FY 2022.
Ten-year financial statements for Ortek Controls LTD
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.
Ownership and Shareholding of Ortek Controls
Shareholding and ownership data for Ortek Controls LTD
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 Ortek Controls
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2014 | State Bank of India | ₹11.59 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ortek Controls
Employment history and EPFO contributions of people linked to Ortek Controls.
Employee and EPFO history for Ortek Controls LTD
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 Ortek Controls
GST registrations and filing compliance for Ortek Controls LTD
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 Ortek Controls
Credit ratings, litigation, and regulatory alerts for Ortek Controls LTD
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 Ortek Controls
MSME payment history for Ortek Controls LTD
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 Ortek Controls
Corporate group structure for Ortek Controls LTD
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 Ortek Controls
MCA filings and documents for Ortek Controls LTD
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 Ortek Controls
Frequently Asked Questions about Ortek Controls LTD
Ortek Controls is an active public limited company in the financial services sector based in Midnapore, West Bengal, India. It was incorporated on 28 August 1987 (39+ years old) and is registered under CIN U72300WB1987PLC042908.
Ortek Controls reported revenue of ₹54,000 for FY 2022 (down 25.00% YoY).
The current directors of Ortek Controls are:
- Rajendra Kumar Agrawal - Director
- Vijay Shanker Khare - Director
- Manoj Kumar Agarwal - Director
The primary industry of Ortek Controls is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ortek Controls can be reached at the registered office: Room No. – 3 Purnima Complex Vill – Maheswaripur Ps – Salboni Po – Sayedpur Paschim Medin, Ipur, Midnapore, West Bengal, India – 721147.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.95 Lakh.