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ORCHID CREDITS PRIVATE LIMITED

CIN : U65999TN2017PTC118549
|
ROC : RoC-Chennai
Active
Last Updated On : 04-08-2022
CINU65999TN2017PTC118549
Company NameORCHID CREDITS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number118549
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-09-2017
Registered AddressNew No. 06, Old No. 05, Bharthi Nagar, 2nd Street, North Usman Road, T.Nagar, Chennai Chennai TN 600017 IN
Email Idmadangundecha@gmail.com
Whether Listed or notUnlisted
Date of Last AGM15-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00619211JAIN SAMPATHRAJ MADANLAL11-09-2017
03338506MADANLAL AMIT11-09-2017
07456753SAMPATHRAJ SANJAY KUMAR11-09-2017
07911356MADANLAL RAJESH11-09-2017
ORCHID CREDITS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-09-2017. Its Corporate Identification Number (CIN) is U65999TN2017PTC118549, and it carries the registration number 118549. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ORCHID CREDITS PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is New No. 06, Old No. 05, Bharthi Nagar, 2nd Street, North Usman Road, T.Nagar, Chennai Chennai TN 600017 IN. Correspondence or inquiries may be sent to the official email address, madangundecha@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ORCHID CREDITS PRIVATE LIMITED?
    New No. 06, Old No. 05, Bharthi Nagar, 2nd Street, North Usman Road, T.Nagar, Chennai Chennai TN 600017 IN
  • Who are the owners / directors of ORCHID CREDITS PRIVATE LIMITED?
    • JAIN SAMPATHRAJ MADANLAL
    • MADANLAL AMIT
    • SAMPATHRAJ SANJAY KUMAR
    • MADANLAL RAJESH
  • How can I contact ORCHID CREDITS PRIVATE LIMITED?
    madangundecha@gmail.com
  • When was ORCHID CREDITS PRIVATE LIMITED established?
    It was founded on 11-09-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.