Company Information

CIN
U51103DL2011PTC213352
Status
Date of Incorporation
03 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
544,938,377.06
Authorised Capital
610,000,000

Directors

Brij Raj Singh
Brij Raj Singh
Director/Designated Partner
for almost 2 years
Parmod Kumar Bindlish
Parmod Kumar Bindlish
Director/Designated Partner
for almost 3 years
Surekha Marandi
Surekha Marandi
Director/Designated Partner
for about 4 years
Venkiteswaran Mecherimadam Ramakrishnan
Venkiteswaran Mecherimadam Ramakrishnan
Director/Designated Partner
for about 5 years
Michael Kevin Oconnell
Michael Kevin Oconnell
Director/Designated Partner
for about 5 years
Sunoor Kaul
Sunoor Kaul
Director/Designated Partner
for over 1 year
Mayank Dhanuka
Mayank Dhanuka
Director/Designated Partner
for about 4 years
Bulusu Venkata Narasimham
Bulusu Venkata Narasimham
Director/Designated Partner
for over 1 year

Past Directors

Ratish Mohan Sharma
Ratish Mohan Sharma
Cfo
about 2 years ago
Indeevar Kaul
Indeevar Kaul
Cfo(kmp)
about 4 years ago

Charges

539 Crore
09 October 2019
Vivriti Capital Private Limited
10 Crore
10 January 2019
Indusind Bank Ltd.
30 Crore
07 May 2018
Kotak Mahindra Bank Limited
30 Crore
12 January 2018
Yes Bank Limited
75 Crore
27 April 2016
Yes Bank Limited
15 Crore
19 June 2018
Northern Arc Capital Limited
10 Crore
20 September 2017
Hdfc Bank Limited
25 Crore
19 December 2017
State Bank Of India
20 Crore
27 January 2017
Ifmr Capital Finance Private Limited
5 Crore
30 November 2016
Ifmr Capital Finance Private Limited
10 Crore
27 December 2016
Ifmr Capital Finance Private Limited
5 Crore
20 January 2017
Maanaveeya Development & Finance Private Limited
6 Crore
22 May 2014
Maanaveeya Development & Finance Private Limited
2 Crore
02 December 2015
Maanaveeya Development & Finance Private Limited
6 Crore
30 November 2015
Ifmr Capital Finance Private Limited
10 Crore
07 October 2015
Ifmr Capital Finance Private Limited
15 Crore
11 August 2014
Ifmr Capital Finance Private Limited
1 Crore
26 March 2014
Caspian Impact Investments Private Limited
4 Crore
30 December 2014
Ifmr Capital Finance Private Limited
5 Crore
22 January 2015
Maanaveeya Development & Finance Private Limited
4 Crore
23 September 2014
Ifmr Capital Finance Private Limited
5 Crore
19 November 2014
Ifmr Capital Finance Private Limited
5 Crore
06 August 2013
Jain Sons Finlease Limited
2 Crore
23 November 2020
Northern Arc Capital Limited
15 Crore
31 July 2020
Catalyst Trusteeship Limited
6 Crore
12 March 2020
Northern Arc Capital Limited
20 Crore
02 January 2020
Hdfc Bank Limited
60 Crore
26 December 2019
Maanaveeya Development & Finance Private Limited
20 Crore
26 November 2019
Catalyst Trusteeship Limited
20 Crore
13 April 2021
Northern Arc Capital Limited
18 Crore
27 March 2021
Beacon Trusteeship Limited
25 Crore
26 March 2021
Csb Bank Limited
25 Crore
04 February 2021
Vivriti Capital Private Limited
15 Crore
27 August 2021
Sbm Bank (india) Limited
20 Crore
12 August 2021
Vivriti Capital Private Limited
5 Crore
12 August 2021
Vivriti Capital Private Limited
5 Crore
12 August 2021
Vivriti Capital Private Limited
5 Crore
29 March 2023
Mahindra And Mahindra Financial Services Limited
10 Crore
30 January 2023
Avanti Finance Private Limited
2 Crore
26 December 2022
Uc Inclusive Credit Private Limited
8 Crore
23 December 2022
Samunnati Financial Intermediation & Services Private Limited
5 Crore
23 December 2022
Samunnati Financial Intermediation & Services Private Limited
5 Crore
23 December 2022
Samunnati Financial Intermediation & Services Private Limited
5 Crore
02 December 2022
The Karur Vysya Bank Limited
4 Lak
24 November 2022
The Karur Vysya Bank Limited
50 Crore
16 November 2022
State Bank Of India
18 Crore
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
67 Crore
04 November 2022
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
19 September 2022
The Federal Bank Ltd
35 Crore
13 September 2022
Catalyst Trusteeship Limited
5 Crore
01 September 2022
Rbl Bank Limited
15 Crore
12 August 2022
Vivriti Capital Private Limited
10 Crore
30 May 2022
Catalyst Trusteeship Limited
25 Crore
13 May 2022
Catalyst Trusteeship Limited
22 Crore
18 January 2022
Northern Arc Capital Limited
20 Crore
09 November 2021
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
31 December 2022
Northern Arc Capital Limited
10 Crore
17 June 2022
Northern Arc Capital Limited
10 Crore
21 November 2023
Others
0
17 November 2023
Others
0
31 October 2023
Hdfc Bank Limited
0
31 October 2023
Others
0
31 October 2023
Others
0
11 May 2023
Others
0
07 September 2023
Others
0
13 September 2023
Others
0
31 July 2023
Others
0
24 July 2023
Others
0
13 June 2023
Others
0
29 May 2023
Others
0
29 March 2023
Others
0
13 September 2022
Others
0
30 January 2023
Others
0
31 December 2022
Others
0
26 December 2022
Others
0
02 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
24 November 2022
Others
0
16 November 2022
State Bank Of India
0
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2022
Others
0
12 August 2022
Others
0
01 September 2022
Others
0
30 May 2022
Others
0
16 June 2022
Others
0
13 May 2022
Others
0
31 July 2020
Others
0
13 April 2021
Others
0
23 November 2020
Others
0
17 June 2022
Others
0
26 December 2019
Others
0
26 November 2019
Others
0
18 January 2022
Others
0
27 August 2021
Others
0
09 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 April 2016
Yes Bank Limited
0
20 January 2017
Others
0
30 November 2016
Others
0
27 December 2016
Others
0
27 January 2017
Others
0
20 September 2017
Hdfc Bank Limited
0
12 January 2018
Yes Bank Limited
0
07 May 2018
Others
0
19 June 2018
Others
0
10 January 2019
Others
0
09 October 2019
Others
0
02 January 2020
Hdfc Bank Limited
0
12 March 2020
Others
0
04 February 2021
Others
0
27 March 2021
Others
0
26 March 2021
Others
0
12 August 2021
Others
0
12 August 2021
Others
0
12 August 2021
Others
0
02 December 2015
Maanaveeya Development & Finance Private Limited
0
07 October 2015
Ifmr Capital Finance Private Limited
0
22 May 2014
Maanaveeya Development & Finance Private Limited
0
26 March 2014
Caspian Impact Investments Private Limited
0
19 November 2014
Ifmr Capital Finance Private Limited
0
22 January 2015
Maanaveeya Development & Finance Private Limited
0
30 December 2014
Ifmr Capital Finance Private Limited
0
30 November 2015
Ifmr Capital Finance Private Limited
0
11 August 2014
Ifmr Capital Finance Private Limited
0
06 August 2013
Jain Sons Finlease Limited
0
19 December 2017
State Bank Of India
0
23 September 2014
Ifmr Capital Finance Private Limited
0
15 December 2023
Others
0
21 November 2023
Others
0
17 November 2023
Others
0
31 October 2023
Hdfc Bank Limited
0
31 October 2023
Others
0
31 October 2023
Others
0
11 May 2023
Others
0
07 September 2023
Others
0
13 September 2023
Others
0
31 July 2023
Others
0
24 July 2023
Others
0
13 June 2023
Others
0
29 May 2023
Others
0
29 March 2023
Others
0
13 September 2022
Others
0
30 January 2023
Others
0
31 December 2022
Others
0
26 December 2022
Others
0
02 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
24 November 2022
Others
0
16 November 2022
State Bank Of India
0
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2022
Others
0
12 August 2022
Others
0
01 September 2022
Others
0
30 May 2022
Others
0
16 June 2022
Others
0
13 May 2022
Others
0
31 July 2020
Others
0
13 April 2021
Others
0
23 November 2020
Others
0
17 June 2022
Others
0
26 December 2019
Others
0
26 November 2019
Others
0
18 January 2022
Others
0
27 August 2021
Others
0
09 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 April 2016
Yes Bank Limited
0
20 January 2017
Others
0
30 November 2016
Others
0
27 December 2016
Others
0
27 January 2017
Others
0
20 September 2017
Hdfc Bank Limited
0
12 January 2018
Yes Bank Limited
0
07 May 2018
Others
0
19 June 2018
Others
0
10 January 2019
Others
0
09 October 2019
Others
0
02 January 2020
Hdfc Bank Limited
0
12 March 2020
Others
0
04 February 2021
Others
0
27 March 2021
Others
0
26 March 2021
Others
0
12 August 2021
Others
0
12 August 2021
Others
0
12 August 2021
Others
0
02 December 2015
Maanaveeya Development & Finance Private Limited
0
07 October 2015
Ifmr Capital Finance Private Limited
0
22 May 2014
Maanaveeya Development & Finance Private Limited
0
26 March 2014
Caspian Impact Investments Private Limited
0
19 November 2014
Ifmr Capital Finance Private Limited
0
22 January 2015
Maanaveeya Development & Finance Private Limited
0
30 December 2014
Ifmr Capital Finance Private Limited
0
30 November 2015
Ifmr Capital Finance Private Limited
0
11 August 2014
Ifmr Capital Finance Private Limited
0
06 August 2013
Jain Sons Finlease Limited
0
19 December 2017
State Bank Of India
0
23 September 2014
Ifmr Capital Finance Private Limited
0

Frequently Asked Questions

When was the Origo commodities india private limited incorporated?

The Origo commodities india private limited was incorporated with ROC on 03 February 2011 as .

Where has the Origo commodities india private limited been incorporated?

The company was incorporated in Delhi with registration number 213352.

What is the E-filing status of the company?

The status of Origo commodities india private limited is Active.

Number of Key Management personnel of the Origo commodities india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Origo commodities india private limited?

The appointed directors in the company are:

  • Bulusu venkata narasimham
  • Indeevar kaul
  • Mayank dhanuka
  • Sunoor kaul
  • Surekha marandi
  • Venkiteswaran mecherimadam ramakrishnan
  • Michael kevin oconnell
  • Brij raj singh
  • Parmod kumar bindlish
  • Ratish mohan sharma