Odeon Realtor Private Limited - Due diligence report

A 360° intelligence report on Odeon Realtor Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2010-03-18 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Odeon Realtor Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Odeon Realtor Private Limited is assessed as Low Risk with a Trust Score of 87/100. Odeon Realtor Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Odeon Realtor Private Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SASWAT PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
BIDHU BHUSHAN MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
KETAN MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 2017 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
1
Capital events
5 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Kokil Promoters Pvt Ltd Associate Company 74.00%

Key managerial personnel: BIDHU BHUSHAN MOHANTY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment80/100
Favourable lending indicators
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 view72/100
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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 May 2018
Director ceased
MADHUCHHANDA MOHANTY
29 Sep 2017
Director ceased
SASWAT PRADHAN
22 May 2017
Director appointed
SASWAT PRADHAN (Director)
31 Mar 2017
Share transfer (FY 2017)
240000.00000000 shares to MERCANTILE MOHANTY
27 Oct 2016
Securities allotted
170000 Equity Shares - 17.00 Lakh raised
13 Oct 2016
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
30 Aug 2016
Director ceased
BIDHU BHUSHAN MOHANTY
01 Apr 2016
Director appointed
BIDHU BHUSHAN MOHANTY (Managing Director)
10 Mar 2014
Securities allotted
2170000.00 Equity Shares - 2.17 cr raised
Securities allotted
490000.00 Equity Shares - 49.00 Lakh raised
Securities allotted
2285000.00 Equity Shares - 2.29 cr raised
22 Jul 2011
Director ceased
SUBRAT PRADHAN
18 Mar 2010
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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
Ebony Barter Private Limited U51909WB2007PTC112870 Kolkata, West Bengal, India
All Pro Living Solutions Private Limited U72300DL2008PTC176707 New Delhi, Delhi, India
Island Properties Private Limited U70100MH1997PTC111127 Mumbai, Maharashtra, India
Poornpratishtha Infratech Private Limited U70100UP2013PTC060593 Moradabad, Uttar Pradesh, India
Ashwani Fabrics Private Limited U17290DL1992PTC047537 Delhi, Delhi, India
Sambhu Investments Pvt Ltd U65993WB1975PTC030241 Kolkata, West Bengal, India
Ars I Realcon Private Limited U70102MH2012PTC238651 Mumbai, Maharashtra, India
Rgl Builders Private Limited U70102HR2014PTC051495 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Odeon Realtor Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Odeon Realtor Private 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: 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: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Odeon Realtor Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Odeon Realtor Private Limited 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 Odeon Realtor Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Odeon Realtor Private Limited an active company?

Odeon Realtor Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Odeon Realtor Private Limited financially healthy?

Odeon Realtor Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Odeon Realtor Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Odeon Realtor Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Odeon Realtor Private Limited have loans or charges against its assets?

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

Is Odeon Realtor Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Odeon Realtor Private Limited?

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.