Orissa Bengal Carrier - Due diligence report

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

1994-10-18 Raipur, Chattisgarh Active Listed Active Compliant
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Orissa Bengal Carrier — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Orissa Bengal Carrier is assessed as Low Risk with a Trust Score of 78/100. Orissa Bengal Carrier is an active public limited indian non-government company incorporated in 1994, operating in the Transport and Logistics sector. Reported revenue has declined 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 02 Oct 2026 from the latest processed filings. Obcl 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 41 open (154.74 cr) · 65 satisfied (49.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited71 48.0 cr
Others20 48.0 cr
State Bank Of India2 48.0 cr
Axis Bank Limited9 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: G. KUMAR & COMPANY on 2017-11-25.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPIL MITTAL 01234567 Director 01/04/2018 6 yrs Approved
Kapil Mittal 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ASHISH DAKALIA 01234567 Director 01/04/2018 6 yrs Approved
MUSKAAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRITI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SHAKUNTALA DEVI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
GOPAL KUMAR AGRAWALLA 01234567 Director 01/04/2018 6 yrs Approved
RAVI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 2025 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
11 allotment(s) · 1 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: KAPIL MITTAL (CFO) · Kapil Mittal (CFO) · PRITI AGRAWAL (Whole-time director) · RAVI AGRAWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
41 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 41 open charge(s) of 154.74 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed 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
30 Jun 2026
Charge created
Others - 2.15 cr
Charge created
Yes Bank Limited - 1.17 cr
29 Jun 2026
Charge created
Others - 4.50 cr
19 Jun 2026
Charge created
Others - 7.05 cr
11 May 2026
Charge created
Others - 6.98 cr
30 Mar 2026
Charge created
Hdfc Bank Limited - 3.30 cr
21 Jan 2026
Charge created
State Bank Of India - 2.89 cr
19 Jan 2026
Charge created
Others - 90.00 Lakh
25 Oct 2025
Charge created
Others - 1.72 cr
17 Sep 2025
Charge created
Others - 2.35 cr
12 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Charge created
Others - 1.84 cr
27 Jun 2025
Charge satisfied
Others
02 Jun 2025
Charge created
Hdfc Bank Limited - 20.00 Lakh
06 May 2025
Charge created
Hdfc Bank Limited - 1.84 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vimla Infrastructure U03420CT2006PTC018582 Raipur, Chattisgarh, India
Avaneesh Logistics Private Limited U60200MH2010PTC201326 Nagpur, Maharashtra, India
Hardip Shipping Logistics Private Limited U35110GJ1997PTC032728 Kutch, Gujarat, India
K P Transports Private Limited U60231PN1999PTC013594 Pune City, Maharashtra, India
Prm Roadways Private Limited U60231TN2003PTC183945 Sriperumbudur, Tamil Nadu, India
Necc L49231DL1984PLC019485 Delhi, Delhi, India
Supreme Facility Management L63040PN2005PLC020759 Pune City, Maharashtra, India
S J Logistics (India) Limited L63000MH2003PLC143614 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Orissa Bengal Carrier before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orissa Bengal Carrier: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Orissa Bengal Carrier - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Orissa Bengal Carrier pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Orissa Bengal Carrier - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orissa Bengal Carrier an active company?

Orissa Bengal Carrier has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Orissa Bengal Carrier financially healthy?

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

Should I do business with Orissa Bengal Carrier?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orissa Bengal Carrier?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Orissa Bengal Carrier have loans or charges against its assets?

41 open charge(s) are registered against its assets, and 65 earlier charge(s) stand satisfied.

Is Orissa Bengal Carrier up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Orissa Bengal Carrier?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.