ORIGA LEASE FINANCE PRIVATE LIMITED

ORIGA LEASE FINANCE PRIVATE LIMITED (CIN: U71210MH2013PTC243849) is a Private company incorporated on 31 May 2013. 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. 40000000.00 and its paid-up capital is Rs. 10284290.00.
ORIGA LEASE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ORIGA LEASE FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ORIGA LEASE FINANCE PRIVATE LIMITED is Office No. 212, 1st Floor, Building No. 2,,Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East),,Mumbai,Maharashtra,India,400093.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U71210MH2013PTC243849
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/31/2013
Date of AGM:	09/16/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No. 212, 1st Floor, Building No. 2,,Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East),,Mumbai,Maharashtra,India,400093

Key Numbers

Authorised Capital:	40000000
Paid up Capital:	10284290
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ORIGA LEASE FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U71210MH2013PTC243849

Regulatory Filings for ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ORIGA LEASE FINANCE PRIVATE LIMITED

Litigation Report for ORIGA LEASE FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE 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
01406232	SHRIRANG SHRIPAD TAMBE	Director	2013-05-31
02006453	HARISH APPU PRABHU	Director	2016-09-23
03526720	SUBRAT PANI	Director	2022-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100784332	Open	08/31/2023	No Data Available
100774237	Open	08/23/2023	No Data Available
100772921	Open	05/29/2023	No Data Available
100765180	Open	07/31/2023	No Data Available
100750299	Open	06/30/2023	No Data Available
100737019	Open	05/26/2023	No Data Available
100734569	Open	05/14/2023	No Data Available
100731585	Open	05/26/2023	No Data Available
100718047	Open	01/20/2023	No Data Available
100715487	Open	03/24/2023	No Data Available
100709868	Open	04/11/2023	No Data Available
100708631	Open	03/30/2023	No Data Available
100699131	Open	03/24/2023	No Data Available
100690760	Open	02/28/2023	No Data Available
100682381	Open	02/25/2023	No Data Available
100682373	Open	02/22/2023	No Data Available
100682365	Open	01/31/2023	No Data Available
100682359	Open	02/20/2023	No Data Available
100682011	Open	01/31/2023	No Data Available
100682008	Open	02/25/2023	No Data Available
100678911	Open	02/21/2023	No Data Available
100678308	Open	01/31/2023	No Data Available
100676296	Open	01/31/2023	No Data Available
100674811	Open	07/25/2022	No Data Available
100671806	Open	12/31/2022	No Data Available
100671797	Open	12/26/2022	No Data Available
100661274	Open	12/26/2022	No Data Available
100643415	Open	10/29/2022	No Data Available
100643135	Open	10/28/2022	No Data Available
100609477	Open	08/30/2022	No Data Available
100597670	Open	07/11/2022	No Data Available
100631103	Open	07/28/2022	No Data Available
100562880	Open	03/28/2022	No Data Available
100579407	Open	06/02/2022	No Data Available
100560675	Open	03/29/2022	No Data Available
100560671	Open	03/28/2022	No Data Available
100560667	Closed	03/29/2022	05/31/2023
100560662	Open	02/10/2022	No Data Available
100560652	Open	03/28/2022	No Data Available
100560649	Open	03/29/2022	No Data Available
100551963	Open	03/21/2022	No Data Available
100551960	Closed	02/10/2022	01/30/2023
100551957	Closed	02/10/2022	04/10/2023
100551953	Open	02/10/2022	No Data Available
100545535	Open	01/07/2022	No Data Available
100544084	Closed	02/10/2022	09/25/2023
100539710	Open	01/31/2022	No Data Available
100562136	Open	03/23/2022	No Data Available
100580326	Open	05/23/2022	No Data Available
100521982	Open	12/27/2021	No Data Available
100534112	Open	01/21/2022	No Data Available
100529900	Open	01/07/2022	No Data Available
100529898	Open	01/07/2022	No Data Available
100529895	Open	01/07/2022	No Data Available
100529890	Open	01/07/2022	No Data Available
100529887	Open	01/07/2022	No Data Available
100529884	Open	01/07/2022	No Data Available
100529341	Open	01/06/2022	No Data Available
100529336	Open	01/15/2022	No Data Available
100529333	Open	01/06/2022	No Data Available
100529324	Open	01/06/2022	No Data Available
100529320	Open	01/06/2022	No Data Available
100529313	Open	01/06/2022	No Data Available
100529307	Open	01/06/2022	No Data Available
100525554	Closed	12/27/2021	11/10/2022
100525547	Closed	12/27/2021	06/29/2023
100525545	Closed	12/27/2021	09/21/2022
100525544	Closed	12/27/2021	05/31/2023
100534104	Open	01/18/2022	No Data Available
100521987	Open	12/27/2021	No Data Available
100525532	Open	12/27/2021	No Data Available
100525533	Open	12/27/2021	No Data Available
100476698	Open	07/25/2021	No Data Available
100476702	Open	07/25/2021	No Data Available
100480614	Open	08/26/2021	No Data Available
100484523	Open	09/09/2021	No Data Available
100487146	Open	09/16/2021	No Data Available
100487151	Open	09/21/2021	No Data Available
100487160	Open	09/27/2021	No Data Available
100487765	Open	09/23/2021	No Data Available
100487771	Open	10/01/2021	No Data Available
100496955	Open	10/18/2021	No Data Available
100496956	Open	10/18/2021	No Data Available
100498152	Open	10/18/2021	No Data Available
100498173	Open	10/25/2021	No Data Available
100505716	Open	11/08/2021	No Data Available
100505722	Open	11/08/2021	No Data Available
100514437	Open	11/29/2021	No Data Available
100514445	Open	11/30/2021	No Data Available
100517973	Open	12/15/2021	No Data Available
100518062	Open	12/09/2021	No Data Available
100069675	Closed	10/18/2016	12/30/2020
100138810	Closed	11/18/2017	02/20/2019
100476334	Open	07/25/2021	No Data Available
100476321	Open	07/25/2021	No Data Available
100203316	Closed	08/08/2018	07/30/2020
100220794	Closed	10/12/2018	04/10/2019
100283068	Closed	08/01/2019	06/07/2021
100297333	Closed	09/30/2019	06/07/2021
100345775	Closed	02/28/2020	02/23/2023
100345777	Closed	02/28/2020	02/23/2023
100345779	Closed	02/28/2020	02/23/2023
100358841	Closed	06/29/2020	08/22/2022
100374936	Closed	08/14/2020	07/05/2021
100412352	Closed	01/11/2021	08/22/2022
100412682	Closed	01/11/2021	08/22/2022
100412684	Closed	01/11/2021	08/22/2022
100442380	Open	03/31/2021	No Data Available
100447400	Open	05/29/2021	No Data Available
100447402	Open	05/29/2021	No Data Available
100468872	Open	07/16/2021	No Data Available
100472446	Open	07/30/2021	No Data Available
100472450	Open	08/04/2021	No Data Available
100472559	Open	07/30/2021	No Data Available
100472945	Open	08/03/2021	No Data Available
100473294	Open	08/13/2021	No Data Available
100442379	Open	03/31/2021	No Data Available
100398382	Closed	12/07/2020	08/22/2022
10475317	Closed	01/13/2014	08/14/2018

Prosecution Details of ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE 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 ORIGA LEASE FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No. 212, 1st Floor, Building No. 2,,Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East),,Mumbai,Maharashtra,India,400093

Auditors of ORIGA LEASE FINANCE 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

View this company on

Finanvo Technowire