ORIENT PAPER AND INDUSTRIES LTD.

ORIENT PAPER AND INDUSTRIES LTD. (CIN: L21011OR1936PLC000117) is a Public company incorporated on 25 Jul 1936. 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. 1000000000.00 and its paid-up capital is Rs. 212185502.00.
ORIENT PAPER AND INDUSTRIES LTD.'s Annual General Meeting (AGM) was last held on 02 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ORIENT PAPER AND INDUSTRIES LTD.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of ORIENT PAPER AND INDUSTRIES LTD. is UNIT-VIII PLOT NO 7BHOINAGAR,BHUBANESWAR,Orissa,India,751012.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L21011OR1936PLC000117
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.:	07/25/1936
Date of AGM:	08/02/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	UNIT-VIII PLOT NO 7BHOINAGAR,BHUBANESWAR,Orissa,India,751012

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	212185502
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ORIENT PAPER AND INDUSTRIES LTD.

Previous CIN

Previous CIN:

L21011OR1936PLC000117

Regulatory Filings for ORIENT PAPER AND INDUSTRIES 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 ORIENT PAPER AND INDUSTRIES LTD., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ORIENT PAPER AND INDUSTRIES LTD.

Litigation Report for ORIENT PAPER AND INDUSTRIES LTD.

Obtain a detailed list of all legal cases that ORIENT PAPER AND INDUSTRIES LTD. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ORIENT PAPER AND INDUSTRIES LTD., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ORIENT PAPER AND INDUSTRIES 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 ORIENT PAPER AND INDUSTRIES 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 ORIENT PAPER AND INDUSTRIES 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 ORIENT PAPER AND INDUSTRIES 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
01653667	RAM PRASAD DUTTA	Company Secretary	2013-05-08
06862334	GAURI RASGOTRA	Director	2015-08-20
02255828	SRINIVASAN VISHVANATHAN	Director	2019-07-19
06862466	ASHWIN BISHNOI	Director	2019-08-01
00177578	RAJ KUMAR AGRAWAL	Director	2020-08-27
00118473	CHANDRAKANT BIRLA	Director	1978-09-29
09538310	ASHWIN J LADDHA	Managing Director	2022-04-01
09538310	ASHWIN J LADDHA	CEO	2022-01-14
	AMIT PODDAR	CFO	2024-06-01
02640025	ANANT AGARWAL	Managing Director	2024-12-21
02640025	ANANT AGARWAL	CEO	2024-12-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100995177	Open	10/07/2024	No Data Available
100840972	Open	01/04/2024	No Data Available
100838293	Open	12/08/2023	No Data Available
100592053	Open	07/12/2022	No Data Available
100592026	Open	07/12/2022	No Data Available
100572485	Open	03/28/2022	No Data Available
100464992	Open	07/09/2021	No Data Available
100388424	Open	11/24/2020	No Data Available
100021826	Closed	03/21/2016	06/17/2021
100088384	Closed	03/15/2017	03/19/2018
100081647	Closed	02/10/2017	11/20/2018
10248222	Closed	10/11/2010	05/09/2013
10619815	Closed	01/22/2016	07/17/2019
10199483	Open	01/18/2010	No Data Available
10187541	Closed	11/11/2009	10/01/2012
10132446	Closed	11/28/2008	12/18/2013
10119348	Closed	09/09/2008	04/22/2013
10028797	Closed	11/22/2006	08/22/2014
10192225	Closed	12/09/2009	04/16/2013
80012444	Closed	02/09/1999	08/22/2014
10495880	Closed	05/27/2014	06/06/2019
10491082	Closed	03/26/2014	06/12/2019
10385068	Closed	10/18/2012	08/22/2014
10264672	Closed	01/24/2011	05/15/2012
10248225	Closed	10/11/2010	09/26/2011
80012439	Closed	10/15/1996	08/22/2014
80012655	Closed	04/24/1997	08/22/2014
10112521	Closed	06/23/2008	09/03/2014
10264669	Closed	01/24/2011	05/15/2012
10203349	Closed	02/10/2010	12/17/2010
10248223	Closed	10/11/2010	09/26/2011
90255635	Closed	05/26/1989	03/26/2010
10215997	Closed	04/13/2010	02/24/2011
80012445	Closed	06/30/1998	08/22/2014

Prosecution Details of ORIENT PAPER AND INDUSTRIES 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 ORIENT PAPER AND INDUSTRIES 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 ORIENT PAPER AND INDUSTRIES 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 ORIENT PAPER AND INDUSTRIES 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 ORIENT PAPER AND INDUSTRIES 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 ORIENT PAPER AND INDUSTRIES LTD.

Email ID:	No Data Available
Website:	Not Available
Address:	UNIT-VIII PLOT NO 7BHOINAGAR,BHUBANESWAR,Orissa,India,751012

Auditors of ORIENT PAPER AND INDUSTRIES 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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