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Bengal Orion Financial Hub Limited

U70102WB2011PLC157077ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bengal Orion Financial Hub Limited is a Public Non-govt company company incorporated in 2011 and based in West Bengal, India. Bengal Orion Financial Hub Limited operates in Purchase, sale letting of leased��non-residential buildings (NIC 70102) with authorized capital of ₹100.00 Cr and paid-up capital of ₹31.41 Cr. For 2019-20, the company reported revenue of ₹230 and a net loss of ₹6.52 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹230
2019-20
PAT (latest FY)
₹-6.52 L
Margin -283553.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹31.41 Cr
31% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Purchase, sale letting of leased��non-residential buildings
NIC 70102
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹100.00 Cr
Paid-up Capital
₹31.41 Cr
31% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a****(at)agioimage.ae
Registered Office
41A, A. J. C. BOSE ROAD SUITE # 505 KOLKATA WB 700017 IN
BENGAL ORION FINANCIAL HUB LIMITED
Brand BENGAL ORION FINANCIAL HUB LIMITED · Legal entity Bengal Orion Financial Hub Limited

Explore the financials, board members, legal insights, and much more in the complete profile of BENGAL ORION FINANCIAL HUB LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U70102WB2011PLC157077

Quick facts

Identity · Activity · Auditor · Contact
Registered office
41A, A. J. C. BOSE ROAD SUITE # 505 KOLKATA WB 700017 IN
NIC code
70102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a****(at)agioimage.ae
Section
Purchase, sale letting of leased��non-residential buildings
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Jan 2011 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
8.5y · Chennai · DIN 1703443
DR
Deepa Reddy
Whole-time Director
7.2y · Bengaluru · DIN 4468772
KB
Kunal Bhatia
Additional Director
3.2y · Gurugram · DIN 6328147
RK
Rajesh Kumar Sharma
Additional Director
6.6y · Chennai · DIN 5544952
Get the full board of directors

Directors, DINs & appointment history for Bengal Orion Financial Hub Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+11dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bengal Orion Financial Hub Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
435598814ICICI Bank Ltd(Bank)₹15.97 Cr12 Mar 2022Satisfied
845327552State Bank of India(Bank)₹10.39 Cr27 Jan 2022Open
521670094Axis Bank Ltd(Bank)₹7.16 Cr27 Jan 2021Satisfied
472818309Axis Bank Ltd(Bank)₹24.59 Cr27 Jan 2020Satisfied
661908689ICICI Bank Ltd(Bank)₹17.32 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Bengal Orion Financial Hub Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹197₹395₹592₹5642019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹75.96 Cr-11.5%+10.3%+5.0%
Profit after Tax₹9.57 Cr+8.9%+5.5%+3.0%
Net Worth₹48.46 Cr+30.2%+15.7%+10.1%
Employees300+21.9%+26.9%+7.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Bengal Orion Financial Hub Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-283553.48%—-0.23%-0.16%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,43,81,74085.17%
Institutional Investors114,53,2623.60%
Public & Others5045,35,50711.23%
See the full shareholding pattern

Promoter, institutional & public holding for Bengal Orion Financial Hub Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

480 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P85
PAT (latest FY)
Bottom quartile · P3
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased��non-residential buildings

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Pragnya Riverbridge Developers Limted
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Bkc Dwellings Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sam Industries Limited
Madhya Pradesh · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
29 Sept 2018
Neeraj appointed as Director
30 Sept 2016
Mohini appointed as Director
30 Sept 2016
Satya appointed as Director
12 Jan 2011
Company incorporated
Bengal Orion Financial Hub Limited registered with RoC-Kolkata; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Bengal Orion Financial Hub Limited

When was Bengal Orion Financial Hub Limited incorporated?
Bengal Orion Financial Hub Limited was incorporated in 2011 (around 12 Jan 2011). Its CIN is U70102WB2011PLC157077 and it is registered with RoC-Kolkata.
Where is Bengal Orion Financial Hub Limited located?
Bengal Orion Financial Hub Limited is headquartered in West Bengal, at: 41A, A. J. C. BOSE ROAD SUITE # 505 KOLKATA WB 700017 IN .
What sector does Bengal Orion Financial Hub Limited operate in?
Bengal Orion Financial Hub Limited operates in the Purchase, sale letting of leased��non-residential buildings sector (NIC code 70102), classified as Non-govt company.
Who are the directors of Bengal Orion Financial Hub Limited?
Director details for Bengal Orion Financial Hub Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bengal Orion Financial Hub Limited?
Bengal Orion Financial Hub Limited has authorized capital of ₹100.00 Cr and paid-up capital of ₹31.41 Cr.
Does Bengal Orion Financial Hub Limited have any open charges?
Bengal Orion Financial Hub Limited has no open MCA-registered charges on record.
What is Bengal Orion Financial Hub Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bengal Orion Financial Hub Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.