Darshan Orna Limited - Due diligence report

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

2011-01-20 Ahmedabad, Gujarat Active Listed Active Compliant
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DO Darshan Orna Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Darshan Orna — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Darshan Orna is assessed as Low Risk with a Trust Score of 79/100. Darshan Orna is an active public limited indian non-government company incorporated in 2011, operating in the Consumer Goods sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Darshan Orna Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (98.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnad Mercantile Bank Limited2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH DALCHAND HIRAN 01234567 Director 01/04/2018 6 yrs Approved
RITESH MAHENDRABHAI SHETH 01234567 Director 01/04/2018 6 yrs Approved
RITESH SONI 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRABHAI RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
ARUNABEN MAHENDRAKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANOHARBHAI BHARATBHAI CHUNARA 01234567 Director 01/04/2018 6 yrs Approved
RITESH MAHENDRABHAI SHETH 01234567 Director 01/04/2018 6 yrs Approved
Shivani Maharshi Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
5 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RITESH MAHENDRABHAI SHETH (Managing Director) · RITESH MAHENDRABHAI SHETH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (58/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 98.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Charge created
Tamilnad Mercantile Bank Limited - 38.00 Lakh
06 May 2025
Director appointed
Shivani Maharshi Joshi (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Oct 2023
Director appointed
MANOHARBHAI BHARATBHAI CHUNARA (Director)
14 Mar 2022
Director appointed
RITESH SONI (Company Secretary)
31 Dec 2019
Charge created
Tamilnad Mercantile Bank Limited - 60.00 Lakh
30 Sep 2017
Director ceased
DINESH DALCHAND HIRAN
Director ceased
PRAKASH RATILAL SONI
Director ceased
SATISH VADILAL SHETH
01 Sep 2017
Director ceased
RITESH MAHENDRABHAI SHETH
Director ceased
MAHENDRABHAI RAMNIKLAL SHAH
05 Jan 2017
Director appointed
DINESH DALCHAND HIRAN (Director)
Director ceased
MANOHARBHAI BHARATBHAI CHUNARA
10 Jun 2016
Director ceased
SHANKAR PRASAD BHAGAT
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Accurate Dimensions Private Limited U28999HR2020PTC090208 Bawal, Haryana, India
Pg Tech Private Limited U51397MP2009PTC022465 Indore, Madhya Pradesh, India
Decolux Window Fashions Private Limited U17229WB2004PTC100779 Kolkata, West Bengal, India
Indian Surgical Equipment Company Private Ltd U74899DL1987PTC027540 New Delhi, Delhi, India
Magnifico Minerals Private Limited U51909DL2011PTC228884 New Delhi, Delhi, India
Tns Safety Private Limited U75110KA2016PTC093189 Bengaluru, Karnataka, India
Krishnagiri Impex Private Limited U74999MH2016PTC283434 Thane, Maharashtra, India
Ansai Tooling Systems Private Limited U28939HR2001PTC034793 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Darshan Orna before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Darshan Orna: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Darshan Orna - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Darshan Orna 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 Darshan Orna - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darshan Orna an active company?

Darshan Orna has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Darshan Orna financially healthy?

Darshan Orna has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Darshan Orna?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darshan Orna?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Darshan Orna have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Darshan Orna up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Darshan Orna?

Its Credit Risk Score is 55/100 (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.