Oricon Enterprises Limited

Financials

Updated 4 months ago

Directors

Rajendra Somani
Rajendra Somani
Beneficial Owner
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
Vikram Himatlal Parekh
Vikram Himatlal Parekh
Director/Designated Partner
Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
Sujata Parekh Kumar
Sujata Parekh Kumar
Director/Designated Partner
Sanjay Jain
Sanjay Jain
Director/Designated Partner
Balkishan Udairam Toshniwal
Balkishan Udairam Toshniwal
Director/Designated Partner
Mamta Ashok Biyani
Mamta Ashok Biyani
Director/Designated Partner
Susheel Gajadhar Somani
Susheel Gajadhar Somani
Director/Designated Partner
Bal Mukand Gaggar
Bal Mukand Gaggar
Director/Designated Partner

Company Information

CIN L28100MH1968PLC014156
Company Status Active
Registration Number 014156
Date of Incorporation 07 December 1968
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 1,485,000,000
Paid Up Capital 314,095,430
Date of Last Annual General Meeting 21 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

352 CR PENDING
Name Status Amount
Indiabulls Housing Finance Limited
31 August 2017
68 CR
Indiabulls Housing Finance Limited
31 August 2017
72 CR
Indiabulls Housing Finance Limited
31 August 2017
77 CR
Indiabulls Housing Finance Limited
31 August 2017
83 CR
Rbl Bank Limited
19 January 2017
102 CR
Kotak Mahindra Bank Limited
24 December 2013
5 CR
Kotak Mahindra Bank Limited
05 December 2012
25 CR
Kotak Mahindra Prime Limited
26 September 2012
17 CR
Punjab National Bank
24 December 2009
10 CR
Central Bank Of India Limited
11 December 2008
84 CR
Kotak Mahindra Prime Limited
30 August 2008
3 CR
Kotak Mahindra Prime Limited
20 December 2007
2 CR
Infrastructure Leasing And Financial Services Limited
29 March 2007
3 CR
Oriental Bank Of Commerce
18 August 2006
4 CR
Kotekl Mahindra Primus Limited
24 November 2004
2 CR
Kotekl Mahindra Primus Limited
15 September 2004
75 LAC
Kotekl Mahindra Primus Limited
15 April 2004
2 CR
Kotekl Mahindra Primus Limited
21 January 2003
1 CR
Kotekl Mahindra Primus Limited
22 October 2002
1 CR
Kotekl Mahindra Primus Limited
28 June 2000
75 LAC
Kotekl Mahindra Primus Limited
21 December 1999
3 CR
Idbi
15 February 1999
10 CR
Idbi
16 January 1998
15 CR
Cbet
30 October 1996
9 CR
Idbi
15 February 1996
9 CR
Rbl Bank Limited
14 June 2017
40 CR
Punjab National Bank
20 October 2011
7 LAC
Punjab National Bank
30 December 2015
6 LAC
Punjab National Bank
15 January 2015
3 LAC
Siemens Financial Services Private Limited
05 June 2014
1 CR
Punjab National Bank
28 February 2008
25 CR
Kotak Mahindra Investment Limited
10 September 2015
30 CR
Punjab National Bank
02 April 2011
8 CR
Uco Bank Building
29 December 2009
15 CR
Punjab National Bank
09 June 2005
2 CR
P N B
21 January 2002
5 CR
Clearwater Capital Partners India Private Limited
08 December 2007
65 CR
Central Bank Of India
30 June 1999
79 CR
Central Bank Of Inida
11 January 2002
6 CR
Central Bank Of India
25 February 2005
6 CR
Andhara Bank
21 June 2005
3 CR
Rbl Bank Limited
26 May 2021
14 CR
Bajaj Finance Limited
28 August 2020
10 CR
Tata Capital Financial Services Limited
18 August 2020
30 CR
Central Bank Of India Limited
09 June 2020
4 CR
Others
20 July 2023
0
Others
20 July 2023
0
Others
20 July 2023
0
Others
17 May 2023
0
Others
27 April 2023
0
Yes Bank Limited
03 February 2023
0
Others
28 September 2022
0
Others
26 May 2021
0
Others
02 May 2022
0
Tata Capital Financial Services Limited
18 August 2020
0
Kotak Mahindra Prime Limited
26 September 2012
0
Others
12 January 2022
0
Others
21 January 2022
0
Others
28 August 2020
0
Others
09 June 2020
0
Others
22 November 2021
0
Others
19 January 2017
0
Others
31 August 2017
0
Others
31 August 2017
0
Others
31 August 2017
0
Others
31 August 2017
0
Others
14 June 2017
0
Others
11 December 2008
0
Punjab National Bank
15 January 2015
0
Others
05 December 2012
0
Kotak Mahindra Prime Limited
30 August 2008
0
Others
28 February 2008
0
P N B
21 January 2002
0
Kotekl Mahindra Primus Limited
21 January 2003
0
Clearwater Capital Partners India Private Limited
08 December 2007
0
Kotekl Mahindra Primus Limited
24 November 2004
0
Kotekl Mahindra Primus Limited
15 April 2004
0
Kotekl Mahindra Primus Limited
28 June 2000
0
Idbi
15 February 1999
0
Idbi
16 January 1998
0
Idbi
15 February 1996
0
Punjab National Bank
30 December 2015
0
Kotak Mahindra Bank Limited
24 December 2013
0
Oriental Bank Of Commerce
18 August 2006
0
Punjab National Bank
20 October 2011
0
Kotekl Mahindra Primus Limited
15 September 2004
0
Andhara Bank
21 June 2005
0
Infrastructure Leasing And Financial Services Limited
29 March 2007
0
Central Bank Of India
30 June 1999
0
Kotekl Mahindra Primus Limited
22 October 2002
0
Kotak Mahindra Investment Limited
10 September 2015
0
Punjab National Bank
09 June 2005
0
Siemens Financial Services Private Limited
05 June 2014
0
Kotekl Mahindra Primus Limited
21 December 1999
0
Central Bank Of India
25 February 2005
0
Central Bank Of Inida
11 January 2002
0
Cbet
30 October 1996
0
Punjab National Bank
02 April 2011
0
Others
24 December 2009
0
Uco Bank Building
29 December 2009
0
Kotak Mahindra Prime Limited
20 December 2007
0
Others
20 July 2023
0
Others
20 July 2023
0
Others
20 July 2023
0
Others
17 May 2023
0
Others
27 April 2023
0
Yes Bank Limited
03 February 2023
0
Others
28 September 2022
0
Others
26 May 2021
0
Others
02 May 2022
0
Tata Capital Financial Services Limited
18 August 2020
0
Kotak Mahindra Prime Limited
26 September 2012
0
Others
12 January 2022
0
Others
21 January 2022
0
Others
28 August 2020
0
Others
09 June 2020
0
Others
22 November 2021
0
Others
19 January 2017
0
Others
31 August 2017
0
Others
31 August 2017
0
Others
31 August 2017
0
Others
31 August 2017
0
Others
14 June 2017
0
Others
11 December 2008
0
Punjab National Bank
15 January 2015
0
Others
05 December 2012
0
Kotak Mahindra Prime Limited
30 August 2008
0
Others
28 February 2008
0
P N B
21 January 2002
0
Kotekl Mahindra Primus Limited
21 January 2003
0
Clearwater Capital Partners India Private Limited
08 December 2007
0
Kotekl Mahindra Primus Limited
24 November 2004
0
Kotekl Mahindra Primus Limited
15 April 2004
0
Kotekl Mahindra Primus Limited
28 June 2000
0
Idbi
15 February 1999
0
Idbi
16 January 1998
0
Idbi
15 February 1996
0
Punjab National Bank
30 December 2015
0
Kotak Mahindra Bank Limited
24 December 2013
0
Oriental Bank Of Commerce
18 August 2006
0
Punjab National Bank
20 October 2011
0
Kotekl Mahindra Primus Limited
15 September 2004
0
Andhara Bank
21 June 2005
0
Infrastructure Leasing And Financial Services Limited
29 March 2007
0
Central Bank Of India
30 June 1999
0
Kotekl Mahindra Primus Limited
22 October 2002
0
Kotak Mahindra Investment Limited
10 September 2015
0
Punjab National Bank
09 June 2005
0
Siemens Financial Services Private Limited
05 June 2014
0
Kotekl Mahindra Primus Limited
21 December 1999
0
Central Bank Of India
25 February 2005
0
Central Bank Of Inida
11 January 2002
0
Cbet
30 October 1996
0
Punjab National Bank
02 April 2011
0
Others
24 December 2009
0
Uco Bank Building
29 December 2009
0
Kotak Mahindra Prime Limited
20 December 2007
0
Others
20 July 2023
0
Others
20 July 2023
0
Others
20 July 2023
0
Others
17 May 2023
0
Others
27 April 2023
0
Yes Bank Limited
03 February 2023
0
Others
28 September 2022
0
Others
26 May 2021
0
Others
02 May 2022
0
Tata Capital Financial Services Limited
18 August 2020
0
Kotak Mahindra Prime Limited
26 September 2012
0
Others
12 January 2022
0
Others
21 January 2022
0
Others
28 August 2020
0
Others
09 June 2020
0
Others
22 November 2021
0
Others
19 January 2017
0
Others
31 August 2017
0
Others
31 August 2017
0
Others
31 August 2017
0
Others
31 August 2017
0
Others
14 June 2017
0
Others
11 December 2008
0
Punjab National Bank
15 January 2015
0
Others
05 December 2012
0
Kotak Mahindra Prime Limited
30 August 2008
0
Others
28 February 2008
0
P N B
21 January 2002
0
Kotekl Mahindra Primus Limited
21 January 2003
0
Clearwater Capital Partners India Private Limited
08 December 2007
0
Kotekl Mahindra Primus Limited
24 November 2004
0
Kotekl Mahindra Primus Limited
15 April 2004
0
Kotekl Mahindra Primus Limited
28 June 2000
0
Idbi
15 February 1999
0
Idbi
16 January 1998
0
Idbi
15 February 1996
0
Punjab National Bank
30 December 2015
0
Kotak Mahindra Bank Limited
24 December 2013
0
Oriental Bank Of Commerce
18 August 2006
0
Punjab National Bank
20 October 2011
0
Kotekl Mahindra Primus Limited
15 September 2004
0
Andhara Bank
21 June 2005
0
Infrastructure Leasing And Financial Services Limited
29 March 2007
0
Central Bank Of India
30 June 1999
0
Kotekl Mahindra Primus Limited
22 October 2002
0
Kotak Mahindra Investment Limited
10 September 2015
0
Punjab National Bank
09 June 2005
0
Siemens Financial Services Private Limited
05 June 2014
0
Kotekl Mahindra Primus Limited
21 December 1999
0
Central Bank Of India
25 February 2005
0
Central Bank Of Inida
11 January 2002
0
Cbet
30 October 1996
0
Punjab National Bank
02 April 2011
0
Others
24 December 2009
0
Uco Bank Building
29 December 2009
0
Kotak Mahindra Prime Limited
20 December 2007
0

Frequently Asked Questions

When was the Oricon enterprises limited incorporated?

The Oricon enterprises limited was incorporated with ROC on 07 December 1968 as .

Where has the Oricon enterprises limited been incorporated?

The company was incorporated in Mumbai with registration number 014156.

What is the E-filing status of the company?

The status of Oricon enterprises limited is Active.

Number of Key Management personnel of the Oricon enterprises limited?

The company has 23 key management personnel in the company.

Who are the directors of the Oricon enterprises limited?

The appointed directors in the company are:

  • Sevantilal jivanlal parekh
  • Rajendra somani
  • Varun surendra somani
  • Karthik balachandran athreya
  • Vijaykumar bhatia
  • Vinod mimani
  • Vikram himatlal parekh
  • Shivratan jeetmal taparia
  • Krishnagopal badriprasad gupta
  • Ganga ram nilacanta iyer
  • Adarsh rajendra somani
  • Sujata parekh kumar
  • Sanjay jain
  • Balkishan udairam toshniwal
  • Sanjay praveenchand dosi
  • Mamta ashok biyani
  • Shravan kumar malani
  • Somani surendra
  • Susheel gajadhar somani
  • Vishnunarain deviprasad khanna
  • Sumant mimani
  • Bal mukand gaggar
  • Pramod vasudev sarda

Get Some Sun