Ortium Financial Services Private Limited

Ortium Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH2018PTC312380 Incorporated 01 August 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹75.6 Lakh
▲ 73.00% YoY
EBITDA · FY 2025
*****
▲ 146.00% YoY
Net profit · FY 2025
*****
▲ 148.00% YoY
Authorised capital
₹9.9 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Ortium Financial Services Private Limited

Data last updated: 13 February 2026

Ortium Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 August 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U65990MH2018PTC312380.

Capital: an authorised share capital of ₹9.9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Anandbir Singh and Sparsh Kaeley.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3705 Island City Center Two G.D. Ambedkar Marg Dadar (East), Mumbai, Maharashtra, India – 400014.

As per the financials filed for FY 2025, the company reported a revenue of ₹75.6 Lakh, a growth of 73% compared to the previous year.

The company is associated with 1 brand - Ortium Financial Services.

For more details, the company can be reached via its website ortiumfin.com.

Company Details of Ortium Financial Services Private Limited
CIN U65990MH2018PTC312380
Registration Number 312380
Incorporation Date 01 August 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    3705 Island City Center Two G.D. Ambedkar Marg Dadar (East), Mumbai, Maharashtra, India – 400014
  • Industry
    Financial Services, Diversified Financial Services
Company report
Ortium Financial Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ortium Financial Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Ortium Financial Services Private Limited

Ortium Financial Services Private Limited operates one associated brand: Ortium Financial Services. These brands represent Ortium Financial Services Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Offers asset allocation, portfolio management, and investment advice for personal finances. ortiumfin.com

Competitors & Alternatives of Ortium Financial Services Private Limited

Brands and companies operating in the same space as Ortium Financial Services Private Limited include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.

Competitor Description Location Founded
Prudent Prudent Provider of financial products and investment services Ahmedabad, India, India 2000
Reliance Capital Reliance Capital Financial services including loans, insurance, and asset management are provided. Mumbai, India, India 1986
Equentis Wealth Advisory Services Equentis Wealth Advisory Services Investment advisory and research platform Mumbai, India, India 2015
Kotak Mutual Fund Kotak Mutual Fund Financial advisory services are offered by Kotak Mutual Fund. Mumbai, India, India 1985
Auctus Advisors Auctus Advisors Strategic consulting and advisory services for management decisions are provided. Mumbai, India, India 2010
The Digital Fifth The Digital Fifth Provides strategy consulting, digital advisory, and training for banking and financial services industry. Mumbai, India, India 2017
Synechron Synechron Synechron is recognized as a global technology and AI consulting firm. New York, United States, United States 2001

Business Activity of Ortium Financial Services Private Limited

Ortium Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of Ortium Financial Services Private Limited

Auditor information for Ortium Financial Services Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Ortium Financial Services Private Limited

Ortium Financial Services Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anandbir Singh Additional Director 20 Nov 2018 7 Years 7 Months Current
Sparsh Kaeley Director 01 Aug 2018 7 Years 11 Months Current
Rashmi Suraj Kaeley Director 20 Nov 2018 7 Years 7 Months Current

Financials of Ortium Financial Services Private Limited FY 2025 filings available

Ortium Financial Services Private Limited reported revenue of ₹75.6 Lakh (up 73% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹75.6 Lakh ▲ 73%
Profit
***** ▲ 148%
EBITDA
***** ▲ 146%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
*****
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Ortium Financial Services Private Limited

As of FY 2021, Ortium Financial Services Private Limited's shareholding pattern shows 94.50% by promoters, 5.50% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Ortium Financial Services Private Limited

Ortium Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ortium Financial Services Private Limited

View historical data on people associated with Ortium Financial Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ortium Financial Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ortium Financial Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ortium Financial Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ortium Financial Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ortium Financial Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ortium Financial Services Private Limited

MSME Payment Delays by Ortium Financial Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ortium Financial Services Private Limited

Subsidiaries & Group Companies of Ortium Financial Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ortium Financial Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ortium Financial Services Private Limited

MCA Filings & Documents of Ortium Financial Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ortium Financial Services Private Limited

Activity
29 Sep 2025
Ortium Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Ortium Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
20 Nov 2018
Anandbir Singh was appointed as a Additional Director on 20 Nov 2018 & has been associated with this company since 7 years 7 months.
Directors
20 Nov 2018
Rashmi Suraj Kaeley was appointed as a Director on 20 Nov 2018 & has been associated with this company since 7 years 7 months.
Directors
01 Aug 2018
Sparsh Kaeley was appointed as a Director on 01 Aug 2018 & has been associated with this company since 7 years 11 months.
Activity
01 Aug 2018
Ortium Financial Services Private Limited was registered on 01 Aug 2018 with Roc Mumbai & aged 7 years 11 months as per MCA records.

Frequently Asked Questions about Ortium Financial Services Private Limited

Ortium Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2018 (8+ years old) and is registered under CIN U65990MH2018PTC312380.

Ortium Financial Services Private Limited reported revenue of ₹75.6 Lakh for FY 2025 (up 73.00% YoY).

The current directors of Ortium Financial Services Private Limited are:

The primary industry of Ortium Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Ortium Financial Services Private Limited can be reached at the registered office: 3705 Island City Center Two G.D. Ambedkar Marg Dadar East, Mumbai, Maharashtra, India – 400014, or through the website ortiumfin.com.

The authorised capital is ₹9.9 Lakh, and the paid-up capital is ₹9 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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