Odisha Rail Infrastructure Development Limited - Due diligence report

A 360° intelligence report on Odisha Rail Infrastructure Development Limited: trust score, financial health, credit view, compliance, direct…

2017-03-23 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Odisha Rail Infrastructure Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Odisha Rail Infrastructure Development Limited is assessed as Moderate with a Trust Score of 74/100. Odisha Rail Infrastructure Development Limited is an active public limited state government company incorporated in 2017, 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 high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Odisha Rail Infrastructure Development Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

Get full access

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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVAT RANJAN BEHERA 01234567 Director 01/04/2018 6 yrs Approved
SARITA UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
Sudeep Shrivastava 01234567 Director 01/04/2018 6 yrs Approved
USHA PADHEE 01234567 Director 01/04/2018 6 yrs Approved
DEORANJAN KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Sadashib Panda 01234567 Director 01/04/2018 6 yrs Approved
Patruni Ramachandra Rao 01234567 Director 01/04/2018 6 yrs Approved
Kaustuva Dipta Pany 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
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
-

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

Key managerial personnel: PRAVAT RANJAN BEHERA (CFO) · Sadashib Panda (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view48/100
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
01 Jan 2026
Director appointed
DEORANJAN KUMAR SINGH (Nominee Director)
Director ceased
ANU GARG
03 Oct 2025
Director appointed
Kaustuva Dipta Pany (Nominee Director)
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2024
Director appointed
Patruni Ramachandra Rao (Nominee Director)
18 Nov 2024
Director ceased
HARA PRASAD NAYAK
14 Nov 2024
Director appointed
Sadashib Panda (Whole-time director)
24 Aug 2024
Director ceased
Bijaya Kumar Mangaraj
04 Jun 2024
Director ceased
MANOJ KUMAR MISHRA
04 May 2024
Director appointed
Sudeep Shrivastava (Nominee Director)
12 Apr 2024
Director ceased
RAKESH CHOUDHARY
28 Sep 2023
Director ceased
SITANSU KUMAR ACHARYA
20 Jul 2023
Director ceased
SIBA PRASAD SAMANTARAY
01 Mar 2023
Director ceased
PRADEEP KUMAR JENA
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.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siya Infraprojects Private Limited U45309PN2020PTC192485 Pune City, Maharashtra, India
Yogayatan Ozoneland Private Limited U35100MH2005PTC152816 Mumbai, Maharashtra, India
Tercet Infrastructure Private Limited U45309UP2022PTC173368 Meerut, Uttar Pradesh, India
Putu Infra Private Limited U45201BR2018PTC039329 Jehanabad, Bihar, India
Surya Infraventure Private Limited U24232MP1995PTC009740 Indore, Madhya Pradesh, India
Di Ss Infra Private Limited U45400PN2022PTC213193 Sangli, Maharashtra, India
Msg Infrabuild Private Limited U45400UP2011PTC044825 Lucknow, Uttar Pradesh, India
Jaws Infrasystems Private Limited U74120MH2011PTC217873 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Odisha Rail Infrastructure Development Limited 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 Odisha Rail Infrastructure Development 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: 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 Odisha Rail Infrastructure Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Odisha Rail Infrastructure Development 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 Odisha Rail Infrastructure Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Odisha Rail Infrastructure Development Limited an active company?

Odisha Rail Infrastructure Development Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Odisha Rail Infrastructure Development Limited financially healthy?

Odisha Rail Infrastructure Development Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Odisha Rail Infrastructure Development Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Odisha Rail Infrastructure Development Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Odisha Rail Infrastructure Development Limited have loans or charges against its assets?

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

Is Odisha Rail Infrastructure Development Limited 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 Odisha Rail Infrastructure Development Limited?

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.