ORIENTAL RAIL INFRASTRUCTURE LIMITED

ORIENTAL RAIL INFRASTRUCTURE LIMITED (CIN: L35100MH1991PLC060686) is a Public company incorporated on 08 Mar 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 62059000.00.
ORIENTAL RAIL INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ORIENTAL RAIL INFRASTRUCTURE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ORIENTAL RAIL INFRASTRUCTURE LIMITED is SURVEY NO-49, AGHAI (VIA)KALYAN RAILWAY STATION,THANE,Maharashtra,India,421301.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L35100MH1991PLC060686
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/08/1991
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SURVEY NO-49, AGHAI (VIA)KALYAN RAILWAY STATION,THANE,Maharashtra,India,421301

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	62059000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ORIENTAL RAIL INFRASTRUCTURE LIMITED

Previous CIN

Previous CIN:

L35100MH1991PLC060686

Regulatory Filings for ORIENTAL RAIL INFRASTRUCTURE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ORIENTAL RAIL INFRASTRUCTURE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ORIENTAL RAIL INFRASTRUCTURE LIMITED

Litigation Report for ORIENTAL RAIL INFRASTRUCTURE LIMITED

Obtain a detailed list of all legal cases that ORIENTAL RAIL INFRASTRUCTURE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ORIENTAL RAIL INFRASTRUCTURE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ORIENTAL RAIL INFRASTRUCTURE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ORIENTAL RAIL INFRASTRUCTURE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ORIENTAL RAIL INFRASTRUCTURE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ORIENTAL RAIL INFRASTRUCTURE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07247232	SURESH GOVIND MANE	Director	2015-09-30
00171171	SALEH NAJMUDDIN MITHIBORWALA	CFO	2015-01-01
00171171	SALEH NAJMUDDIN MITHIBORWALA	Whole-time director	2009-04-01
07179841	SHEETAL BHAVIN NAGDA	Director	2022-09-27
00171255	VALI NAJMUDDIN MITHIBORWALA	Additional Director	2017-08-18
00171255	VALI NAJMUDDIN MITHIBORWALA	Whole-time director	2017-09-27
00171326	KARIM NURUDDIN MITHIBORWALA	Managing Director	2010-01-01
02814971	MUSTAFA SAIFUDDIN PARDAWALA	Director	2003-03-31
	HARDIK MEGHJI CHANDRA	Company Secretary	2023-01-09
08608540	LATIF ABDUL MALIK PIRANI	Director	2024-09-26
10605264	AMITABH SINHA	Whole-time director	2024-09-26
10729828	DATTAPRASAD UGRANKAR	Director	2024-09-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101007049	Open	10/29/2024	No Data Available
100962815	Open	08/03/2024	No Data Available
100900760	Open	03/30/2024	No Data Available
100842241	Open	12/27/2023	No Data Available
100832786	Closed	12/18/2023	07/02/2024
100827286	Open	10/18/2023	No Data Available
100805597	Open	09/26/2023	No Data Available
100781650	Open	09/06/2023	No Data Available
100740260	Open	05/26/2023	No Data Available
100693288	Open	02/07/2023	No Data Available
100693283	Open	02/07/2023	No Data Available
100693281	Open	02/07/2023	No Data Available
100649278	Open	11/29/2022	No Data Available
100647408	Open	11/09/2022	No Data Available
100633439	Open	07/27/2022	No Data Available
100021742	Closed	03/29/2016	04/15/2019
100021746	Closed	03/29/2016	04/15/2019
100055116	Closed	09/21/2016	02/04/2020
10067386	Open	02/19/2007	No Data Available
10096886	Closed	04/04/2008	04/16/2016
10096889	Closed	04/04/2008	05/06/2016
10096957	Closed	04/04/2008	04/04/2016
10116377	Closed	07/15/2008	04/04/2016
10221240	Closed	03/25/2010	04/16/2016
10222270	Closed	04/05/2010	04/18/2016
10222482	Closed	05/06/2010	04/04/2016
10239276	Closed	08/06/2010	04/04/2016
10274367	Closed	02/21/2011	04/04/2016
10454483	Closed	10/05/2013	03/17/2017
10454484	Closed	10/03/2013	10/20/2016
10468746	Closed	12/23/2013	12/17/2016
10500847	Closed	04/09/2014	03/20/2017
10509265	Closed	06/25/2014	07/15/2016
10546228	Closed	01/20/2015	09/29/2015
10546655	Closed	10/30/2014	04/19/2018
10551230	Open	02/09/2015	No Data Available
10565587	Open	03/25/2015	No Data Available
10573251	Closed	04/07/2015	04/19/2018
10578939	Closed	06/20/2015	04/20/2018
10584693	Closed	05/15/2015	04/05/2019
10611632	Closed	09/14/2015	09/24/2018
10624497	Closed	02/15/2016	04/04/2019
80040940	Closed	05/21/2003	01/10/2008
80041273	Closed	05/21/2003	01/10/2008
90149854	Closed	05/21/2003	04/21/2016
90150253	Closed	12/20/1993	09/28/2000
90150356	Closed	02/27/1996	05/14/2002
90151073	Closed	03/21/2003	04/21/2016
90152328	Closed	03/31/1993	01/10/2002
90152331	Closed	09/30/1993	02/06/1998
100598462	Open	07/15/2022	No Data Available
100581541	Open	05/21/2022	No Data Available
100574531	Open	04/28/2022	No Data Available
100563283	Open	03/30/2022	No Data Available
100557845	Open	03/15/2022	No Data Available
90151093	Open	05/21/2003	No Data Available
100501614	Open	10/30/2021	No Data Available
100487467	Open	09/21/2021	No Data Available
100422746	Open	02/15/2021	No Data Available
100414620	Open	01/28/2021	No Data Available
100322205	Open	01/24/2020	No Data Available
100314502	Open	12/21/2019	No Data Available
100305728	Open	11/14/2019	No Data Available
100254024	Open	03/30/2019	No Data Available
100280989	Open	06/28/2019	No Data Available
100357338	Closed	07/16/2020	04/06/2023

Prosecution Details of ORIENTAL RAIL INFRASTRUCTURE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ORIENTAL RAIL INFRASTRUCTURE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ORIENTAL RAIL INFRASTRUCTURE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ORIENTAL RAIL INFRASTRUCTURE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ORIENTAL RAIL INFRASTRUCTURE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ORIENTAL RAIL INFRASTRUCTURE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SURVEY NO-49, AGHAI (VIA)KALYAN RAILWAY STATION,THANE,Maharashtra,India,421301

Auditors of ORIENTAL RAIL INFRASTRUCTURE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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