ORIGO COMMODITIES INDIA PRIVATE LIMITED

ORIGO COMMODITIES INDIA PRIVATE LIMITED (CIN: U51103DL2011PTC213352) is a Private company incorporated on 03 Feb 2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 750000000.00 and its paid-up capital is Rs. 570938377.06.
ORIGO COMMODITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ORIGO COMMODITIES INDIA PRIVATE LIMITED's NIC code is 51103. As per the NIC code, it is involved in .
The registered address of ORIGO COMMODITIES INDIA PRIVATE LIMITED is FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE,,South Delhi,NEW DELHI,Delhi,India,110066.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51103DL2011PTC213352
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/03/2011
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE,,South Delhi,NEW DELHI,Delhi,India,110066

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	570938377.06
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	51103

Previous Name

Previous Company Name:

ORIGO COMMODITIES INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U51103DL2011PTC213352

Regulatory Filings for ORIGO COMMODITIES INDIA PRIVATE 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 with ORIGO COMMODITIES INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ORIGO COMMODITIES INDIA PRIVATE LIMITED

Litigation Report for ORIGO COMMODITIES INDIA PRIVATE LIMITED

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

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
08363747	MICHAEL KEVIN OCONNELL	Director	2019-09-30
08669895	PARMOD KUMAR BINDLISH	Director	2021-11-26
02778232	BRIJ RAJ SINGH	CEO	2020-09-01
	GAURAV GUPTA	Company Secretary	2019-01-15
00061629	VENKATA NARASIMHAM BULUSU	Nominee Director	2018-10-17
02572510	MAYANK DHANUKA	Whole-time director	2020-09-01
02572528	SUNOOR KAUL	Whole-time director	2020-09-01
10049475	EVERARDUS MAURITIUS TRUDO LUDDING	Nominee Director	2025-06-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101050557	Open	09/06/2024	No Data Available
101038984	Open	01/17/2025	No Data Available
101030252	Open	01/09/2025	No Data Available
100973114	Open	06/27/2024	No Data Available
100965942	Closed	08/13/2024	04/09/2025
100899555	Open	03/24/2024	No Data Available
100844434	Open	01/04/2024	No Data Available
100840379	Open	12/15/2023	No Data Available
100825043	Open	11/21/2023	No Data Available
100819129	Open	11/17/2023	No Data Available
100810401	Open	10/31/2023	No Data Available
100807571	Open	10/31/2023	No Data Available
100807570	Open	10/31/2023	No Data Available
100802039	Closed	05/11/2023	09/24/2024
100790787	Open	09/07/2023	No Data Available
100787090	Open	09/13/2023	No Data Available
100754828	Closed	07/31/2023	02/29/2024
100751857	Closed	07/24/2023	02/29/2024
100736548	Open	06/13/2023	No Data Available
100732965	Closed	05/29/2023	02/29/2024
100703303	Closed	03/29/2023	09/13/2024
100681950	Closed	09/13/2022	09/24/2024
100673867	Closed	01/30/2023	02/29/2024
100660430	Closed	12/31/2022	04/28/2023
100660344	Open	12/26/2022	No Data Available
100657894	Closed	12/02/2022	07/23/2024
100655763	Closed	12/23/2022	02/27/2024
100655762	Closed	12/23/2022	02/27/2024
100655761	Closed	12/23/2022	02/27/2024
100653858	Closed	11/24/2022	06/05/2024
100647502	Closed	11/16/2022	11/20/2023
100644467	Closed	11/15/2022	10/03/2023
100640955	Closed	11/04/2022	10/03/2023
100616626	Closed	09/19/2022	04/30/2024
100612355	Closed	08/12/2022	07/11/2024
100607737	Closed	09/01/2022	12/21/2023
100601838	Closed	05/30/2022	09/24/2024
100602355	Closed	06/16/2022	08/27/2024
100588744	Closed	05/13/2022	06/10/2025
100367571	Closed	07/31/2020	07/04/2022
100442508	Closed	04/13/2021	05/21/2022
100400809	Closed	11/23/2020	03/17/2022
100585722	Closed	06/17/2022	04/04/2023
100310187	Closed	12/26/2019	05/19/2022
100308467	Closed	11/26/2019	12/06/2022
100532413	Closed	01/18/2022	08/17/2023
100485350	Closed	08/27/2021	05/03/2025
100498020	Closed	11/09/2021	10/03/2023
100030803	Open	04/27/2016	No Data Available
100072848	Closed	01/20/2017	01/18/2018
100073594	Closed	11/30/2016	01/29/2018
100079948	Closed	12/27/2016	01/29/2018
100079949	Closed	01/27/2017	02/07/2018
100150860	Closed	09/20/2017	09/04/2018
100182225	Closed	01/12/2018	05/05/2025
100182248	Closed	05/07/2018	02/29/2020
100189585	Closed	06/19/2018	09/15/2018
100235914	Closed	01/10/2019	07/07/2020
100298023	Closed	10/09/2019	07/22/2020
100312724	Closed	01/02/2020	07/18/2024
100348862	Closed	03/12/2020	06/23/2021
100418748	Closed	02/04/2021	03/09/2023
100429533	Closed	03/27/2021	08/23/2021
100439104	Open	03/26/2021	No Data Available
100476017	Closed	08/12/2021	07/24/2023
100476018	Closed	08/12/2021	07/24/2023
100476032	Closed	08/12/2021	07/24/2023
10607375	Closed	12/02/2015	12/19/2016
10602898	Closed	10/07/2015	10/31/2016
10496710	Closed	05/22/2014	07/18/2017
10494702	Closed	03/26/2014	04/26/2016
10535953	Closed	11/19/2014	11/26/2015
10550343	Closed	01/22/2015	03/05/2016
10549136	Closed	12/30/2014	03/14/2016
10621548	Closed	11/30/2015	11/30/2016
10519898	Closed	08/11/2014	08/31/2016
10445705	Closed	08/06/2013	11/11/2014
100152133	Closed	12/19/2017	09/01/2018
10532324	Closed	09/23/2014	11/26/2015

Prosecution Details of ORIGO COMMODITIES INDIA PRIVATE LIMITED
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 ORIGO COMMODITIES INDIA PRIVATE LIMITED
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 ORIGO COMMODITIES INDIA PRIVATE LIMITED

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 ORIGO COMMODITIES INDIA PRIVATE 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.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ORIGO COMMODITIES INDIA PRIVATE LIMITED

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 ORIGO COMMODITIES INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE,,South Delhi,NEW DELHI,Delhi,India,110066

Auditors of ORIGO COMMODITIES INDIA PRIVATE 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.

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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