Orthia Properties Private Limited
About Orthia Properties Private Limited
Data last updated: 23 July 2025
Orthia Properties Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Inuus Developers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 December 2009.
Registered with ROC Delhi under CIN U70200HR2009PTC078008.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Sharma and Tejpal Gulia.
Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2022, the company reported a revenue of ₹25.6 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Inuus Developers Private Limited.
As per MCA filings, the company had satisfied charges of ₹13.48 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Orthia Properties Private Limited
Orthia Properties Private Limited has one previous CIN (Corporate Identification Number): U70200DL2009PTC197162. The current CIN is U70200HR2009PTC078008, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200HR2009PTC078008 | Current |
| U70200DL2009PTC197162 | Previous |
Business Activity of Orthia Properties Private Limited
Orthia Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Orthia Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orthia Properties Private Limited
Orthia Properties Private Limited is audited by A SARDANA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SARDANA & CO | Locked | Locked | Locked |
Complete auditor history for Orthia Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orthia Properties Private Limited
Orthia Properties Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Pankaj Sharma | Director | 01 Mar 2022 | 4 Years 4 Months | As last reported |
|
Tejpal Gulia
Also directs:
Indo Sugars Limited, Kritikka Infrastructure Private Limited, Karanbhumi Estates Private Limited and 5 more
|
Director | 16 Mar 2022 | 4 Years 4 Months | As last reported |
Financials of Orthia Properties Private Limited FY 2022 filings available
Orthia Properties Private Limited reported revenue of ₹25.6 Lakh (up 25501.00% YoY) for FY 2022.
Ten-year financial statements for Orthia Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orthia Properties Private Limited
Shareholding and ownership data for Orthia Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orthia Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2016 | Others | ₹90 Lakh | Satisfied |
| 27 May 2015 | Others | ₹12.58 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Orthia Properties Private Limited
View historical data on people associated with Orthia Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orthia Properties 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
Verified entity values are shown only after access is granted.
GST Compliance of Orthia Properties Private Limited
GST registrations and filing compliance for Orthia Properties 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orthia Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Orthia Properties Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orthia Properties Private Limited
MSME payment history for Orthia Properties Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orthia Properties Private Limited
Corporate group structure for Orthia Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Orthia Properties Private Limited
MCA filings and documents for Orthia Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Orthia Properties Private Limited
Frequently Asked Questions about Orthia Properties Private Limited
Orthia Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orthia Properties Private Limited is a amalgamated private limited company in the real estate sector based in Gurgaon, Haryana, India. It was incorporated on 18 December 2009 and is registered under CIN U70200HR2009PTC078008. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orthia Properties Private Limited was incorporated on 18 December 2009. Registered with ROC Delhi.
The current directors of Orthia Properties Private Limited are:
- Pankaj Sharma - Director
- Tejpal Gulia - Director
The CIN (Corporate Identification Number) of Orthia Properties Private Limited is U70200HR2009PTC078008. 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 Orthia Properties Private Limited is real estate. The company specifically operates in real estate leasing.