ORISSA STEVEDORES LTD

ORISSA STEVEDORES LTD (CIN: U35112OR1978PLC000771) is a Public company incorporated on 14 Jul 1978. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 700000000.00 and its paid-up capital is Rs. 649070000.00.
ORISSA STEVEDORES LTD's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ORISSA STEVEDORES LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ORISSA STEVEDORES LTD is BADAPADIAPARADEEP PORT,PARADEEP,Orissa,India,754142.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U35112OR1978PLC000771
ROC Code:	ROC Cuttack
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/14/1978
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	BADAPADIAPARADEEP PORT,PARADEEP,Orissa,India,754142

Key Numbers

Authorised Capital:	700000000
Paid up Capital:	649070000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ORISSA STEVEDORES LTD

Previous CIN

Previous CIN:

U35112OR1978PLC000771

Regulatory Filings for ORISSA STEVEDORES LTD

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 ORISSA STEVEDORES LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ORISSA STEVEDORES LTD

Litigation Report for ORISSA STEVEDORES LTD

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

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 ORISSA STEVEDORES LTD 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 ORISSA STEVEDORES LTD

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
	RASHMI RANJAN PANDA	Company Secretary	2011-02-08
03347993	MADHUSUDAN KAR	CFO	2022-07-20
07050891	JAYANTA KUMAR HOTA	Director	2015-01-23
07050902	ALEKHA CHANDRA PADHIARY	Director	2015-01-23
07050903	SANGITA GOSAIN	Director	2015-01-23
01511272	CHARCHIT MISHRA	Whole-time director	2018-09-03
01511267	CHANDAN MISHRA	Whole-time director	2018-09-03
07220044	BISWAR KUMAR NAYAK	Additional Director	2024-12-23
10974790	KAVITA MOHAPATRA	Additional Director	2025-04-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100825809	Open	10/18/2023	No Data Available
100710773	Open	04/10/2023	No Data Available
100680043	Open	01/21/2023	No Data Available
100663529	Open	11/30/2022	No Data Available
100598579	Open	06/04/2022	No Data Available
100557753	Closed	03/25/2022	03/28/2024
90081440	Closed	08/30/2005	04/11/2022
10017412	Closed	08/24/2006	05/30/2022
90080114	Closed	06/04/2003	04/20/2022
10577000	Closed	12/10/2014	03/17/2022
10354445	Closed	04/16/2012	04/21/2022
10200331	Closed	12/26/2009	03/25/2022
10125380	Closed	08/25/2008	04/28/2022
10121069	Closed	08/05/2008	04/20/2022
10343031	Closed	02/29/2012	04/18/2022
10017415	Closed	07/29/2006	04/11/2022
10184065	Closed	11/02/2009	04/13/2022
10150216	Closed	03/26/2009	03/09/2022
10218509	Closed	03/23/2010	04/22/2022
100252314	Open	02/19/2019	No Data Available
10218818	Closed	05/15/2010	01/17/2022
100231318	Closed	12/05/2018	01/10/2022
100231316	Closed	12/05/2018	01/10/2022
100226606	Closed	11/15/2018	01/10/2022
100254191	Closed	03/25/2019	01/06/2022
100143016	Closed	11/30/2017	01/06/2022
90080538	Open	11/29/2005	No Data Available
100226603	Closed	11/15/2018	01/10/2022
10380491	Closed	08/21/2012	08/02/2017
100261309	Open	04/18/2019	No Data Available
100193147	Open	07/05/2018	No Data Available
100183903	Open	03/16/2018	No Data Available
10325962	Open	11/09/2011	No Data Available
100167683	Open	03/27/2018	No Data Available
100126525	Open	09/27/2017	No Data Available
100059868	Open	09/12/2016	No Data Available
10592410	Open	05/20/2015	No Data Available
10243465	Open	08/25/2010	No Data Available
10380504	Closed	08/21/2012	08/02/2017
100399713	Open	10/27/2020	No Data Available
100373951	Open	08/14/2020	No Data Available
100362898	Open	08/12/2020	No Data Available
10600110	Open	05/20/2015	No Data Available
100203787	Open	08/30/2018	No Data Available
10134056	Closed	11/25/2008	08/13/2012
10157032	Closed	04/10/2008	04/18/2018
10163463	Closed	05/22/2009	06/02/2016
10165618	Closed	07/08/2009	05/30/2016
10172964	Closed	08/22/2009	05/30/2016
10177127	Closed	07/23/2009	08/07/2012
10223477	Closed	05/26/2010	05/04/2013
10243207	Closed	08/31/2010	05/16/2014
10268418	Closed	01/05/2011	04/16/2016
10268423	Closed	02/15/2011	04/16/2016
10277880	Closed	04/01/2011	04/16/2016
10323381	Closed	12/05/2011	04/16/2016
10335376	Closed	01/15/2012	04/16/2016
10355953	Closed	04/09/2012	12/06/2017
10356948	Closed	04/30/2012	01/08/2018
10117172	Closed	08/02/2008	11/17/2011
10115976	Closed	06/22/2008	11/21/2012
10115974	Closed	07/22/2008	12/12/2012
10112917	Closed	06/25/2008	05/29/2013
10106606	Closed	05/25/2008	05/29/2013
10073596	Closed	09/25/2007	06/10/2013
100295957	Open	08/20/2019	No Data Available
100025008	Closed	03/31/2016	04/05/2021
10602537	Closed	11/03/2015	03/16/2023
10521825	Open	08/14/2014	No Data Available
10484773	Closed	02/28/2014	08/02/2017
10478423	Closed	01/31/2014	01/08/2018
10464124	Closed	11/22/2013	04/16/2016
10437917	Closed	07/11/2013	05/19/2016
10415780	Closed	03/22/2013	04/16/2016
10380513	Closed	08/21/2012	08/02/2017
10389279	Closed	10/22/2012	01/08/2018
10380512	Closed	08/21/2012	08/02/2017
10381095	Closed	08/29/2012	08/02/2017
10384729	Closed	09/25/2012	08/02/2017
10387543	Closed	10/29/2012	12/01/2017
10437909	Closed	07/11/2013	04/16/2016
10458544	Closed	10/14/2013	01/08/2018
10471378	Closed	12/24/2013	12/06/2017
10482562	Closed	02/25/2014	01/04/2018
10484775	Closed	03/14/2014	08/08/2017
10017043	Closed	07/27/2006	07/03/2013
100302946	Open	10/20/2019	No Data Available
10067941	Closed	09/11/2007	09/03/2010
10073336	Closed	09/17/2007	05/29/2013
10117373	Closed	07/15/2008	06/10/2013
10119871	Closed	07/30/2008	04/26/2012
10137818	Closed	12/15/2008	06/02/2016
10178557	Closed	10/01/2009	06/02/2016
10185026	Closed	11/05/2009	11/28/2012
10200332	Closed	12/31/2009	05/16/2014
10219246	Closed	05/15/2010	06/02/2016
10222287	Closed	05/20/2010	04/18/2013
10227183	Closed	05/15/2010	06/02/2016
10235474	Closed	07/21/2010	09/20/2011
10243167	Closed	08/15/2010	04/16/2016
10248280	Closed	10/16/2010	01/08/2014
10309716	Closed	09/14/2011	08/14/2015
10315360	Closed	10/15/2011	04/16/2016
10315531	Closed	10/15/2011	12/28/2017
10333302	Closed	12/09/2011	02/20/2014
10357600	Closed	05/25/2012	05/30/2014
10360190	Closed	05/10/2012	12/06/2017
10363400	Closed	06/25/2012	12/26/2017
10363401	Closed	06/05/2012	04/16/2016
10380496	Closed	08/21/2012	08/02/2017
10380501	Closed	08/21/2012	08/02/2017
10380507	Closed	08/21/2012	08/02/2017

Prosecution Details of ORISSA STEVEDORES LTD
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 ORISSA STEVEDORES LTD
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 ORISSA STEVEDORES LTD

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 ORISSA STEVEDORES LTD

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 ORISSA STEVEDORES LTD

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 ORISSA STEVEDORES LTD

Email ID:	No Data Available
Website:	Not Available
Address:	BADAPADIAPARADEEP PORT,PARADEEP,Orissa,India,754142

Auditors of ORISSA STEVEDORES LTD

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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