Inter Occean Videsh Limited - Due diligence report

A 360° intelligence report on Inter Occean Videsh Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2004-12-10 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Inter Occean Videsh Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Inter Occean Videsh Limited is assessed as Moderate with a Trust Score of 52/100. Inter Occean Videsh Limited is an active public limited indian non-government company incorporated in 2004, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Inter Occean Videsh Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNITA SAMAL 01234567 Director 01/04/2018 6 yrs Approved
DILIP JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANORANJAN RAY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUNITA SAMAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: MANORANJAN RAY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
08 Jun 2011
Director ceased
PRAVEEN KUMAR MAHESWARI
01 Feb 2011
Director appointed
DILIP JAIN (Director)
21 Jan 2010
Director ceased
RAJESH KUMAR NANDA
Director ceased
NIKITA RAJPUT
30 Nov 2009
Director ceased
RAJESH UDIPIKAR
15 Sep 2008
Director appointed
SUNITA SAMAL (Director)
Director ceased
BASUDEV TRIPATHY
01 Apr 2008
Director appointed
MANORANJAN RAY (Managing Director)
24 Mar 2008
Director ceased
MUKESH KHANNA
10 Dec 2004
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Auromirra Design Works Private Limited U31009OD2024PTC045110 Khorda, Odisha
Subodh Shlok Varenyam Private Limited U74999OR2020PTC034456 Khorda, Odisha
Arora Ores & Minerals Private Limited U13100OR2010PTC012021 Khorda, Odisha
Aranyak Ecoharvest Private Limited U01407OR2016PTC019828 Khorda, Odisha
Eeco Solutions Social Foundation U86909OD2023NPL042345 Khorda, Odisha
Ubora Technologies Private Limited U72900OR2010PTC012648 Khorda, Odisha
Ln Homes Private Limited U45201OR2012PTC014813 Khorda, Odisha
Dps Orissa Pvt Ltd U72300OR1986PTC001708 Khorda, Odisha
Jagaashisha Foundation U88900OD2024NPL045912 Khorda, Odisha
Rosner Remedies Private Limited U51397OR2018PTC029321 Khorda, Odisha
12

Who Uses This Report

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

Verify Inter Occean Videsh Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Inter Occean Videsh Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Inter Occean Videsh Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Inter Occean Videsh Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Inter Occean Videsh Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inter Occean Videsh Limited an active company?

Inter Occean Videsh Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Inter Occean Videsh Limited financially healthy?

Processed financial statements are not yet available for Inter Occean Videsh Limited, so its financial health is unassessed.

Should I do business with Inter Occean Videsh Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inter Occean Videsh Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Inter Occean Videsh Limited have loans or charges against its assets?

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

Is Inter Occean Videsh Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Inter Occean Videsh Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.