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Ontario Construction & Investment PVT Ltd

U70101WB1991PTC050665ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ontario Construction & Investment PVT Ltd is a Private Non-govt company company incorporated in 1991 and based in West Bengal, India. Ontario Construction & Investment PVT Ltd operates in Purchase, sale letting of leased residential buildings (NIC 70101) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2016-17, the company reported revenue of ₹11.73 L and profit after tax of ₹39.37 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 1809d ago · may be overdue
Revenue (latest FY)
₹11.73 L
2016-17
PAT (latest FY)
₹39.37 L
Margin 335.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
West Bengal
Sector
Purchase, sale letting of leased residential buildings
NIC 70101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
03 Sept 2021
1809d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
S***(at)ORSONHOLDINGS.COM
Registered Office
14C, RAJA SANTOSH ROAD, ALIPORE, KOLKATA WB 700027 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
14C, RAJA SANTOSH ROAD, ALIPORE, KOLKATA WB 700027 IN
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S***(at)ORSONHOLDINGS.COM
Section
Purchase, sale letting of leased residential buildings
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Jan 1991 · 03 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
7.9y · Chennai · DIN 5226817
SI
Suresh Iyer
Director
7.2y · Mumbai · DIN 7948160
MK
Meera Krishnan
Whole-time Director
8.9y · Mumbai · DIN 6484658
AM
Arun Malhotra
Whole-time Director
5.9y · Mumbai · DIN 7242235
Get the full board of directors

Directors, DINs & appointment history for Ontario Construction & Investment PVT Ltd.

₹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 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+8dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ontario Construction & Investment PVT Ltd.

₹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
767818793Axis Bank Ltd(Bank)₹3.69 Cr19 Sep 2021Open
123449579Kotak Mahindra Bank Ltd(Bank)₹19.35 Cr04 Jul 2021Open
248819997Axis Bank Ltd(Bank)₹52.12 L04 Jul 2023Satisfied
535774261State Bank of India(Bank)₹5.36 Cr12 Mar 2021Open
297920913HDFC Bank Ltd(Bank)₹1.03 Cr12 Mar 2022Open
587665726State Bank of India(Bank)₹21.91 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ontario Construction & Investment PVT Ltd.

₹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₹30.50 L₹61.00 L₹91.51 L₹40.49 L2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
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₹24.86 Cr+15.0%-0.5%+8.7%
Profit after Tax₹2.81 Cr-6.0%+7.2%-2.5%
Net Worth₹27.20 Cr+22.4%+17.3%+21.8%
Employees19+34.6%-0.6%+13.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Ontario Construction & Investment PVT Ltd.

₹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
2016-17+335.70%——+6.99%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,12,46,73581.67%
Institutional Investors112,05,4844.63%
Public & Others1535,61,85013.69%
See the full shareholding pattern

Promoter, institutional & public holding for Ontario Construction & Investment PVT Ltd.

₹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

57 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased residential buildings

by healthView all ›
01
Ireo Private Limited
Delhi · Inc 2004
Paid-up
Revenue
A · 96
02
Dlf Limited
Haryana · Inc 1963
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Quest Properties India Limited
West Bengal · Inc 2006
Paid-up
Revenue
A · 96
06
Earnest Towers Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Crescent Power Limited
West Bengal · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Sept 2020
Raghav appointed as Director
15 Jan 1991
Company incorporated
Ontario Construction & Investment PVT Ltd registered with RoC-Kolkata; year 1991

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 Ontario Construction & Investment PVT Ltd

When was Ontario Construction & Investment PVT Ltd incorporated?
Ontario Construction & Investment PVT Ltd was incorporated in 1991 (around 15 Jan 1991). Its CIN is U70101WB1991PTC050665 and it is registered with RoC-Kolkata.
Where is Ontario Construction & Investment PVT Ltd located?
Ontario Construction & Investment PVT Ltd is headquartered in West Bengal, at: 14C, RAJA SANTOSH ROAD, ALIPORE, KOLKATA WB 700027 IN .
What sector does Ontario Construction & Investment PVT Ltd operate in?
Ontario Construction & Investment PVT Ltd operates in the Purchase, sale letting of leased residential buildings sector (NIC code 70101), classified as Non-govt company.
Who are the directors of Ontario Construction & Investment PVT Ltd?
Director details for Ontario Construction & Investment PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ontario Construction & Investment PVT Ltd?
Ontario Construction & Investment PVT Ltd has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Ontario Construction & Investment PVT Ltd have any open charges?
Ontario Construction & Investment PVT Ltd has no open MCA-registered charges on record.
What is Ontario Construction & Investment PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ontario Construction & Investment PVT Ltd 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.