Company Information

CIN
L28100MH1968PLC014156
Status
Date of Incorporation
07 December 1968
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
314,095,430
Authorised Capital
1,485,000,000

Directors

Bal Mukand Gaggar
Bal Mukand Gaggar
Director/Designated Partner
for about 6 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 1 year
Susheel Gajadhar Somani
Susheel Gajadhar Somani
Director/Designated Partner
for over 1 year
Rajendra Somani
Rajendra Somani
Beneficial Owner
for about 15 years
Mamta Ashok Biyani
Mamta Ashok Biyani
Director/Designated Partner
for almost 2 years
Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
for over 1 year
Balkishan Udairam Toshniwal
Balkishan Udairam Toshniwal
Director/Designated Partner
for over 1 year
Vikram Himatlal Parekh
Vikram Himatlal Parekh
Director/Designated Partner
for over 1 year
Somani Surendra
Somani Surendra
Director
for about 48 years
Karthik Balachandran Athreya
Karthik Balachandran Athreya
Director
for almost 17 years
Sujata Parekh Kumar
Sujata Parekh Kumar
Director/Designated Partner
for 10 months
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
for over 1 year

Past Directors

Shravan Kumar Malani
Shravan Kumar Malani
Additional Director
about 3 years ago
Sumant Mimani
Sumant Mimani
Additional Director
almost 4 years ago
Vijaykumar Bhatia
Vijaykumar Bhatia
Director
about 6 years ago
Ganga Ram Nilacanta Iyer
Ganga Ram Nilacanta Iyer
Director
about 9 years ago
Krishnagopal Badriprasad Gupta
Krishnagopal Badriprasad Gupta
Director
about 9 years ago
Pramod Vasudev Sarda
Pramod Vasudev Sarda
Cfo(kmp)
about 10 years ago
Vishnunarain Deviprasad Khanna
Vishnunarain Deviprasad Khanna
Whole Time Director
about 18 years ago
Sanjay Praveenchand Dosi
Sanjay Praveenchand Dosi
Director
over 22 years ago
Vinod Mimani
Vinod Mimani
Director
about 27 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
over 39 years ago
Shivratan Jeetmal Taparia
Shivratan Jeetmal Taparia
Director
over 47 years ago

Charges

352 Crore
31 August 2017
Indiabulls Housing Finance Limited
68 Crore
31 August 2017
Indiabulls Housing Finance Limited
72 Crore
31 August 2017
Indiabulls Housing Finance Limited
77 Crore
31 August 2017
Indiabulls Housing Finance Limited
83 Crore
19 January 2017
Rbl Bank Limited
102 Crore
24 December 2013
Kotak Mahindra Bank Limited
5 Crore
05 December 2012
Kotak Mahindra Bank Limited
25 Crore
26 September 2012
Kotak Mahindra Prime Limited
17 Crore
24 December 2009
Punjab National Bank
10 Crore
11 December 2008
Central Bank Of India Limited
84 Crore
30 August 2008
Kotak Mahindra Prime Limited
3 Crore
20 December 2007
Kotak Mahindra Prime Limited
2 Crore
29 March 2007
Infrastructure Leasing And Financial Services Limited
3 Crore
18 August 2006
Oriental Bank Of Commerce
4 Crore
24 November 2004
Kotekl Mahindra Primus Limited
2 Crore
15 September 2004
Kotekl Mahindra Primus Limited
75 Lak
15 April 2004
Kotekl Mahindra Primus Limited
2 Crore
21 January 2003
Kotekl Mahindra Primus Limited
1 Crore
22 October 2002
Kotekl Mahindra Primus Limited
1 Crore
28 June 2000
Kotekl Mahindra Primus Limited
75 Lak
21 December 1999
Kotekl Mahindra Primus Limited
3 Crore
15 February 1999
Idbi
10 Crore
16 January 1998
Idbi
15 Crore
30 October 1996
Cbet
9 Crore
15 February 1996
Idbi
9 Crore
14 June 2017
Rbl Bank Limited
40 Crore
20 October 2011
Punjab National Bank
7 Lak
30 December 2015
Punjab National Bank
6 Lak
15 January 2015
Punjab National Bank
3 Lak
05 June 2014
Siemens Financial Services Private Limited
1 Crore
28 February 2008
Punjab National Bank
25 Crore
10 September 2015
Kotak Mahindra Investment Limited
30 Crore
02 April 2011
Punjab National Bank
8 Crore
29 December 2009
Uco Bank Building
15 Crore
09 June 2005
Punjab National Bank
2 Crore
21 January 2002
P N B
5 Crore
08 December 2007
Clearwater Capital Partners India Private Limited
65 Crore
30 June 1999
Central Bank Of India
79 Crore
11 January 2002
Central Bank Of Inida
6 Crore
25 February 2005
Central Bank Of India
6 Crore
21 June 2005
Andhara Bank
3 Crore
26 May 2021
Rbl Bank Limited
14 Crore
28 August 2020
Bajaj Finance Limited
10 Crore
18 August 2020
Tata Capital Financial Services Limited
30 Crore
09 June 2020
Central Bank Of India Limited
4 Crore
20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
17 May 2023
Others
0
27 April 2023
Others
0
03 February 2023
Yes Bank Limited
0
28 September 2022
Others
0
26 May 2021
Others
0
02 May 2022
Others
0
18 August 2020
Tata Capital Financial Services Limited
0
26 September 2012
Kotak Mahindra Prime Limited
0
12 January 2022
Others
0
21 January 2022
Others
0
28 August 2020
Others
0
09 June 2020
Others
0
22 November 2021
Others
0
19 January 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
14 June 2017
Others
0
11 December 2008
Others
0
15 January 2015
Punjab National Bank
0
05 December 2012
Others
0
30 August 2008
Kotak Mahindra Prime Limited
0
28 February 2008
Others
0
21 January 2002
P N B
0
21 January 2003
Kotekl Mahindra Primus Limited
0
08 December 2007
Clearwater Capital Partners India Private Limited
0
24 November 2004
Kotekl Mahindra Primus Limited
0
15 April 2004
Kotekl Mahindra Primus Limited
0
28 June 2000
Kotekl Mahindra Primus Limited
0
15 February 1999
Idbi
0
16 January 1998
Idbi
0
15 February 1996
Idbi
0
30 December 2015
Punjab National Bank
0
24 December 2013
Kotak Mahindra Bank Limited
0
18 August 2006
Oriental Bank Of Commerce
0
20 October 2011
Punjab National Bank
0
15 September 2004
Kotekl Mahindra Primus Limited
0
21 June 2005
Andhara Bank
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0
30 June 1999
Central Bank Of India
0
22 October 2002
Kotekl Mahindra Primus Limited
0
10 September 2015
Kotak Mahindra Investment Limited
0
09 June 2005
Punjab National Bank
0
05 June 2014
Siemens Financial Services Private Limited
0
21 December 1999
Kotekl Mahindra Primus Limited
0
25 February 2005
Central Bank Of India
0
11 January 2002
Central Bank Of Inida
0
30 October 1996
Cbet
0
02 April 2011
Punjab National Bank
0
24 December 2009
Others
0
29 December 2009
Uco Bank Building
0
20 December 2007
Kotak Mahindra Prime Limited
0
20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
17 May 2023
Others
0
27 April 2023
Others
0
03 February 2023
Yes Bank Limited
0
28 September 2022
Others
0
26 May 2021
Others
0
02 May 2022
Others
0
18 August 2020
Tata Capital Financial Services Limited
0
26 September 2012
Kotak Mahindra Prime Limited
0
12 January 2022
Others
0
21 January 2022
Others
0
28 August 2020
Others
0
09 June 2020
Others
0
22 November 2021
Others
0
19 January 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
14 June 2017
Others
0
11 December 2008
Others
0
15 January 2015
Punjab National Bank
0
05 December 2012
Others
0
30 August 2008
Kotak Mahindra Prime Limited
0
28 February 2008
Others
0
21 January 2002
P N B
0
21 January 2003
Kotekl Mahindra Primus Limited
0
08 December 2007
Clearwater Capital Partners India Private Limited
0
24 November 2004
Kotekl Mahindra Primus Limited
0
15 April 2004
Kotekl Mahindra Primus Limited
0
28 June 2000
Kotekl Mahindra Primus Limited
0
15 February 1999
Idbi
0
16 January 1998
Idbi
0
15 February 1996
Idbi
0
30 December 2015
Punjab National Bank
0
24 December 2013
Kotak Mahindra Bank Limited
0
18 August 2006
Oriental Bank Of Commerce
0
20 October 2011
Punjab National Bank
0
15 September 2004
Kotekl Mahindra Primus Limited
0
21 June 2005
Andhara Bank
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0
30 June 1999
Central Bank Of India
0
22 October 2002
Kotekl Mahindra Primus Limited
0
10 September 2015
Kotak Mahindra Investment Limited
0
09 June 2005
Punjab National Bank
0
05 June 2014
Siemens Financial Services Private Limited
0
21 December 1999
Kotekl Mahindra Primus Limited
0
25 February 2005
Central Bank Of India
0
11 January 2002
Central Bank Of Inida
0
30 October 1996
Cbet
0
02 April 2011
Punjab National Bank
0
24 December 2009
Others
0
29 December 2009
Uco Bank Building
0
20 December 2007
Kotak Mahindra Prime Limited
0
20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
17 May 2023
Others
0
27 April 2023
Others
0
03 February 2023
Yes Bank Limited
0
28 September 2022
Others
0
26 May 2021
Others
0
02 May 2022
Others
0
18 August 2020
Tata Capital Financial Services Limited
0
26 September 2012
Kotak Mahindra Prime Limited
0
12 January 2022
Others
0
21 January 2022
Others
0
28 August 2020
Others
0
09 June 2020
Others
0
22 November 2021
Others
0
19 January 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
14 June 2017
Others
0
11 December 2008
Others
0
15 January 2015
Punjab National Bank
0
05 December 2012
Others
0
30 August 2008
Kotak Mahindra Prime Limited
0
28 February 2008
Others
0
21 January 2002
P N B
0
21 January 2003
Kotekl Mahindra Primus Limited
0
08 December 2007
Clearwater Capital Partners India Private Limited
0
24 November 2004
Kotekl Mahindra Primus Limited
0
15 April 2004
Kotekl Mahindra Primus Limited
0
28 June 2000
Kotekl Mahindra Primus Limited
0
15 February 1999
Idbi
0
16 January 1998
Idbi
0
15 February 1996
Idbi
0
30 December 2015
Punjab National Bank
0
24 December 2013
Kotak Mahindra Bank Limited
0
18 August 2006
Oriental Bank Of Commerce
0
20 October 2011
Punjab National Bank
0
15 September 2004
Kotekl Mahindra Primus Limited
0
21 June 2005
Andhara Bank
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0
30 June 1999
Central Bank Of India
0
22 October 2002
Kotekl Mahindra Primus Limited
0
10 September 2015
Kotak Mahindra Investment Limited
0
09 June 2005
Punjab National Bank
0
05 June 2014
Siemens Financial Services Private Limited
0
21 December 1999
Kotekl Mahindra Primus Limited
0
25 February 2005
Central Bank Of India
0
11 January 2002
Central Bank Of Inida
0
30 October 1996
Cbet
0
02 April 2011
Punjab National Bank
0
24 December 2009
Others
0
29 December 2009
Uco Bank Building
0
20 December 2007
Kotak Mahindra Prime Limited
0

Documents

Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-18112023_signed
List of share holders, debenture holders;-17112023
Copy of MGT-8-17112023
Optional Attachment-(1)-17112023
Optional Attachment-(2)-17112023
Form AOC-4(XBRL)-20102023
Form MGT-15-26092023_signed
Form MGT-7-24092023_signed
Form Addendum to AOC-4 CSR-20022023_signed
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(2)-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Copy of MGT-8-18112022
Form MGT-7-18112022
Optional Attachment-(1)-27102022
XBRL document in respect Consolidated financial statement-27102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022

Frequently Asked Questions

When was the Oricon enterprises limited incorporated?

The Oricon enterprises limited was incorporated with ROC on 07 December 1968 as .

Where has the Oricon enterprises limited been incorporated?

The company was incorporated in Mumbai with registration number 014156.

What is the E-filing status of the company?

The status of Oricon enterprises limited is Active.

Number of Key Management personnel of the Oricon enterprises limited?

The company has 23 key management personnel in the company.

Who are the directors of the Oricon enterprises limited?

The appointed directors in the company are:

  • Sevantilal jivanlal parekh
  • Rajendra somani
  • Varun surendra somani
  • Karthik balachandran athreya
  • Vijaykumar bhatia
  • Vinod mimani
  • Vikram himatlal parekh
  • Shivratan jeetmal taparia
  • Krishnagopal badriprasad gupta
  • Ganga ram nilacanta iyer
  • Adarsh rajendra somani
  • Sujata parekh kumar
  • Sanjay jain
  • Balkishan udairam toshniwal
  • Sanjay praveenchand dosi
  • Mamta ashok biyani
  • Shravan kumar malani
  • Somani surendra
  • Susheel gajadhar somani
  • Vishnunarain deviprasad khanna
  • Sumant mimani
  • Bal mukand gaggar
  • Pramod vasudev sarda