ORIX CORPORATION INDIA LIMITED (CIN: U63032MH1995PLC086014) is aPublic company incorporated on 02-March-1995. 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. 1900000000.00 and its paid-up capital is Rs. 1529964980.00.
ORIX CORPORATION INDIA LIMITED's Annual General Meeting (AGM) was last held on 27-August-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
ORIX CORPORATION INDIA LIMITED's NIC code is 63032. As per the NIC code, it is involved in .
The registered address of ORIX CORPORATION INDIA LIMITED is PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,India,400059.
Current status: Active.

📄 Basic Information

CIN/LLPIN/FCRN:	U63032MH1995PLC086014
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

📊 Annual Compliance Status

Date of Inc.:	03/02/1995
Date of AGM:	08/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,India,400059

📈 Key Numbers

Authorised Capital:	1900000000
Paid up Capital:	1529964980
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	63032

📜 Previous Details

Previous Company Name:	ORIX CORPORATION INDIA LIMITED
Previous CIN:	U63032MH1995PLC086014

Regulatory Filings for ORIX CORPORATION INDIA 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 withORIX CORPORATION INDIA LIMITED,whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for ORIX CORPORATION INDIA LIMITED

Litigation Report for ORIX CORPORATION INDIA LIMITED

Obtain a detailed list of all legal cases that ORIX CORPORATION INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION 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. Access the full Litigation Search Report for ORIX CORPORATION INDIA LIMITED

Access the full Litigation Search Report forORIX CORPORATION INDIA 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 AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION 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.

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

Investor Complaints & Serious Complaints About ORIX CORPORATION INDIA 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

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

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

Charges

Charge ID	Status	Date of Creation	Date of Satisfaction
80005737	Open	27-October-1997	No Data Available
10317712	Open	04-November-2011	No Data Available
80048502	Closed	29-October-2003	01-March-2011
10022726	Closed	18-September-2006	21-September-2007
80048506	Closed	14-February-2005	13-April-2011
80048499	Closed	13-September-2004	01-February-2010
80048498	Closed	20-April-2004	01-February-2010
10186318	Closed	29-October-2009	03-December-2013
80039555	Closed	10-April-2001	25-October-2014
80027945	Closed	04-February-2000	08-November-2008
80027851	Open	23-February-2004	No Data Available
10179216	Closed	08-September-2009	06-November-2013
80013328	Closed	13-January-2004	04-February-2009
10049696	Closed	16-April-2007	28-September-2007
10345439	Closed	22-March-2012	08-January-2016
10331196	Open	27-December-2011	No Data Available
10006146	Closed	28-March-2006	31-March-2007
10320472	Closed	29-November-2011	19-February-2016
10309472	Closed	19-September-2011	08-January-2016
10093557	Closed	14-March-2008	03-August-2023
10080280	Closed	30-October-2007	04-March-2011
80048505	Closed	08-November-2005	23-January-2009
10152116	Closed	26-March-2009	08-February-2010
80048500	Closed	04-February-1998	04-February-2013
80048501	Closed	21-August-2003	04-February-2009
80048503	Closed	29-December-2003	27-January-2009
80040001	Closed	30-March-2005	15-May-2014
80013329	Closed	18-March-2005	23-January-2009
80013325	Closed	25-March-2004	04-February-2009
10331164	Closed	27-December-2011	03-September-2013
10302491	Closed	04-August-2011	28-October-2013
10276119	Closed	03-February-2011	11-April-2012
10261132	Closed	10-January-2011	28-March-2011
10259538	Closed	07-December-2010	26-November-2012
10231477	Closed	29-June-2010	19-April-2012
10169612	Closed	15-July-2009	08-March-2011
10169316	Closed	22-July-2009	18-September-2013
10153461	Closed	24-March-2009	28-March-2011
10153139	Closed	24-March-2009	28-March-2011
10135441	Closed	08-December-2008	09-March-2009
10111069	Closed	30-January-2008	09-July-2012
10111068	Open	30-January-2008	No Data Available
10093558	Closed	14-March-2008	08-October-2009
10067052	Closed	03-September-2007	27-April-2010
10067044	Closed	03-September-2007	07-October-2011
10048053	Closed	12-March-2007	08-February-2010
10037219	Closed	29-August-2006	24-September-2010
10036407	Closed	29-August-2006	24-September-2010
10034321	Closed	08-January-2007	09-January-2008
10015608	Closed	20-July-2006	28-July-2009

ORIX CORPORATION INDIA LIMITED – FAQs

ORIX CORPORATION INDIA LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U63032MH1995PLC086014 and operates in the business sector.

ORIX CORPORATION INDIA LIMITED was incorporated on 02-March-1995. The company has been in operation for 30 years.

The Corporate Identification Number (CIN) of ORIX CORPORATION INDIA LIMITED is U63032MH1995PLC086014. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of ORIX CORPORATION INDIA LIMITED are: MEETA SAGAR SANGHVI, YOSHIAKI MATSUOKA, TAKEHIRO ONISHI, TAKASHI YAMASAKI, VIVEK WADHERA, VIVEK WADHERA, JAY NIRANJAN GANDHI, ANAND SHYAM BARUA, RISHI SETHI, NAOYUKI YUASA, HIROOMI MORISHITA, MAHESH RIKHABCHAND PAREKH. These directors are responsible for the management and strategic direction of the company.

ORIX CORPORATION INDIA LIMITED is registered at PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,India,400059. This is the official address registered with the Registrar of Companies.

ORIX CORPORATION INDIA LIMITED operates under NIC code 63032. The company is primarily engaged in business activities as per its memorandum of association.

According to the latest records from the Ministry of Corporate Affairs, ORIX CORPORATION INDIA LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of ORIX CORPORATION INDIA LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 27-August-2024 and the last balance sheet was filed on 31-March-2024.

ORIX CORPORATION INDIA LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.

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Prosecution Details ofORIX CORPORATION INDIA LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet ORIX CORPORATION INDIA LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple 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 DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of ORIX CORPORATION INDIA LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
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
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of ORIX CORPORATION INDIA LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
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 ORIX CORPORATION INDIA 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.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of ORIX CORPORATION INDIA LIMITED

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

Category	Status
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 ORIX CORPORATION INDIA LIMITED

Email	jay.gandhi@orixindia.com
Website	Not Available
Address	PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,India,400059

Auditors of ORIX CORPORATION INDIA 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.

Category	Status
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 Repor

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