Ortek Controls Ltd
About Ortek Controls Ltd
Data last updated: 09 January 2026
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 U72300WB1987PTC042908.
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 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
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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 Ltd
Ortek Controls Ltd 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 Ltd
Ortek Controls Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Ortek Controls Ltd
Ortek Controls Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Rajendra Kumar Agrawal | Director | 25 Nov 2004 | 21 Years 7 Months | Current |
|
Vijay Shanker Khare
Also directs:
Balkrishna Mera Gaon Llp, G.Raj Associates Llp, G.Raj Corporate Consultants Private Limited and 2 more
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Director | 16 Jul 2018 | 8 Years 0 Months | Current |
| Manoj Kumar Agarwal | Director | 31 Mar 2017 | 9 Years 3 Months | Current |
Financials of Ortek Controls Ltd FY 2025 filings available
Ten-year financial statements for Ortek Controls Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ortek Controls Ltd
| 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 Ltd
View historical data on people associated with Ortek Controls Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ortek Controls Ltd
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 Ortek Controls Ltd
GST registrations and filing compliance for Ortek Controls Ltd
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 Ortek Controls Ltd
Credit ratings, litigation, and regulatory alerts for Ortek Controls Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ortek Controls Ltd
MSME payment history for Ortek Controls Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ortek Controls Ltd
Corporate group structure for Ortek Controls Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ortek Controls Ltd
MCA filings and documents for Ortek Controls Ltd
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 Ortek Controls Ltd
Frequently Asked Questions about Ortek Controls Ltd
Ortek Controls Ltd 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.
The current directors of Ortek Controls Ltd are:
- Rajendra Kumar Agrawal - Director
- Vijay Shanker Khare - Director
- Manoj Kumar Agarwal - Director
The primary industry of Ortek Controls Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ortek Controls Ltd 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.
The company has its registered office at Room No. – 3 Purnima Complex Vill – Maheswaripur Ps – Salboni Po – Sayedpur Paschim Medin, Ipur, Midnapore, West Bengal, India – 721147.