| CIN | U63032MH1995PLC086014 |
| Company Name | ORIX AUTO INFRASTRUCTURE SERVICES LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 086014 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,70,00,00,000 |
| Paid up Capital (Rs) | 1,27,99,64,980 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-03-1995 |
| Registered Address | PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI. 59. MH 400059 IN |
| Email Id | jay.gandhi@orixindia.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 26-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| AAOPW1389C | VIVEK WADHERA | 22-07-2014 |
| ACHPG0030H | SANDEEP GAMBHIR | 22-07-2014 |
| 00083116 | SANDEEP GAMBHIR | 08-01-2016 |
| AFBPG4135N | JAY NIRANJAN GANDHI | 16-07-2002 |
| 06659327 | ABHAY KAKKAR | 09-03-2015 |
| 06967617 | NAGESH VIJAYNATH DUBEY | 09-03-2015 |
| 08065804 | MEETA SAGAR SANGHVI | 21-02-2018 |
| 08141800 | YOSHIAKI MATSUOKA | 31-07-2020 |
| 08218888 | RYOHEI SUZUKI | 19-09-2018 |
| 09019630 | TAKEHIRO ONISHI | 12-01-2021 |
| 09238975 | TAKASHI YAMASAKI | 29-07-2021 |
| 09685164 | SHINGEN MATSUO | 29-07-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
Full waiver breakdown available next page
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.