Credai Orissa - Due diligence report

A 360° intelligence report on Credai Orissa: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2003-02-20 Bhubaneswar, Orissa Active Unlisted Active Compliant
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CO Credai Orissa
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Credai Orissa — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Credai Orissa is assessed as Low Risk with a Trust Score of 84/100. Credai Orissa is an active public limited guarantee & association incorporated in 2003, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Credai Orissa snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP KUMAR PATRA 01234567 Director 01/04/2018 6 yrs Approved
DEWA SHANKAR TRIPATHY 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SANGRAM KESHARI SAHOO 01234567 Director 01/04/2018 6 yrs Approved
SHASHISEKHAR GARABADU 01234567 Director 01/04/2018 6 yrs Approved
SWADESH KUMAR ROUTRAY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Apr 2022
Director ceased
BINAY KRISHNA DAS
18 Feb 2022
Director appointed
ANIL KUMAR AGRAWAL (Director)
30 Mar 2018
Director appointed
DEWA SHANKAR TRIPATHY (Director)
03 Apr 2017
Director ceased
ASIS DAS
Director ceased
UMESH PATNAIK
26 Feb 2016
Director appointed
SHASHISEKHAR GARABADU (Additional Director)
Director appointed
SWADESH KUMAR ROUTRAY (Additional Director)
08 Mar 2014
Director appointed
DILIP KUMAR PATRA (Director)
30 Sep 2013
Director appointed
SANGRAM KESHARI SAHOO (Director)
Director ceased
MOQUIM MOHAMMED
Director ceased
PARTHO BISWAL
Director ceased
SUBHASH CHAND BHURA
20 Feb 2003
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tina Developers & Planning Services Private Limited U70102WB2010PTC148380 Howrah, West Bengal, India
Green Valley Homes Developers Private Limited U74140MH1992PTC066562 Navi Mumbai, Maharashtra, India
C. P. Township And Developers Private Limited U70102CT2008PTC020922 Raipur, Chattisgarh, India
Pal Buildhome Private Limited U45201RJ2006PTC022578 Jaipur, Rajasthan, India
Sristi Abasan Private Limited U45400WB2008PTC129311 Howrah, West Bengal, India
Pragya Engicon And Property Private Limited U45200BR2014PTC021871 Patna, Bihar, India
Kherapati Builders And Infrastructure Private Limited U45201MP2008PTC021268 Gwalior, Madhya Pradesh, India
Excello Properties Pvt.Ltd. U80686WB1996PTC080686 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Credai Orissa before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Credai Orissa: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Credai Orissa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Credai Orissa pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Credai Orissa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Credai Orissa an active company?

Credai Orissa has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Credai Orissa financially healthy?

Credai Orissa has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Credai Orissa?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Credai Orissa?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Credai Orissa have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Credai Orissa up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Credai Orissa?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.