Orient Exchange And Financial Services Private Limited

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Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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Bulk download available as ZIP files
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ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 27-Sep-2002. It operates in the various sectors based in BANGALORE, India. With an authorized capital of ₹17.00 Cr and a paid-up capital of ₹16.38 Cr the company is classified as a Private. The company currently has 4 directors. BHASKAR PADUKUDURU RAO,DILIP RAIPANCHOLIA DAMODARAN,RAJESH DAMODARDAS,ASHOK DAMODARDAS all of whom were appointed as promoters The registered office is in NO. 70, KANAKAPURA ROAD, NEAR VASAVI CIRCLE BASAVANAGUDI , NA, Bangalore, BANGALORE, Karnataka 560004, India.

Basic Information

Date of incorporation:

27-Sep-2002

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

BPR

BHASKAR PADUKUDURU RAO

Whole-time director

Call Now

DRD

DILIP RAIPANCHOLIA DAMODARAN

Director

Director

Director

Contact

Address (Registered Address):

No. 70, Kanakapura Road, Near Vasavi Circle Basavanagudi , Na, Bangalore, Bangalore, Karnataka 560004, India

Pincode:

560004

Website:

orientexchange.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/07/2023

Last Charge Amount:

₹71.50 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹17.00 Cr

Paid Up Capital:

₹16.38 Cr

Sum of Charges:

₹71.50 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

U91110MH1997NPL112538

Active

SYFX TREASURY FOUNDATION

U80903KA2020NPL139551

Active

BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED

U74999MH2013PTC243773

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Frequently Asked Questions about ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

27-Sep-2002

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

BPR

BHASKAR PADUKUDURU RAO

Whole-time director

Call Now

DRD

DILIP RAIPANCHOLIA DAMODARAN

Director

Director

Director

Contact

Address (Registered Address):

No. 70, Kanakapura Road, Near Vasavi Circle Basavanagudi , Na, Bangalore, Bangalore, Karnataka 560004, India

Pincode:

560004

Website:

orientexchange.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/07/2023

Last Charge Amount:

₹71.50 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹17.00 Cr

Paid Up Capital:

₹16.38 Cr

Sum of Charges:

₹71.50 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

U91110MH1997NPL112538

Active

SYFX TREASURY FOUNDATION

U80903KA2020NPL139551

Active

BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED

U74999MH2013PTC243773

Strike Off

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

SYFX TREASURY FOUNDATION

BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED

What is ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED registered as?

When was ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED incorporated?

What is the status of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

Where is ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED located?

In which state is ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED registered?

What is the class of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

What is the origin of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

How long has ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED been incorporated?

What is the authorized capital of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

What is the paid-up capital of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

Is ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED listed?

Who are the current directors of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

Who were the past directors of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

Who are the members of the executive team at ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

What is the company type of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

What is the company subcategory of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

Does ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

SYFX TREASURY FOUNDATION

BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED