Orange Data Tech Llp - Due diligence report

A 360° intelligence report on Orange Data Tech Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2020-02-17 Indore, Madhya Pradesh Converted And Dissolved
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Orange Data Tech Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Orange Data Tech Llp is assessed as Moderate with a Trust Score of 57/100. Orange Data Tech Llp is a limited liability partnership incorporated in 2020, operating in the Information Technology 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 08 Oct 2026 from the latest processed filings. Orange Data Tech Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LOVLEET KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHALINI JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view37/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
18 Jan 2021
Director appointed
SHALINI JAIN (Designated Partner)
Director ceased
AVINASH JAIN
17 Jan 2021
Director ceased
SHALINI JAIN
17 Feb 2020
Incorporated
Registered with Roc Gwalior
Director appointed
LOVLEET KUMAR JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Diksha Farms And Foods Private Limited U01407MP2011PTC026399 Indore, Madhya Pradesh
Hundred Eyes Educational Services Private Limited U80900MP2019PTC048700 Indore, Madhya Pradesh
As Glanz Venture Private Limited U74999MP2020PTC050814 Indore, Madhya Pradesh
Morya Educare Private Limited U74999MP2018PTC044857 Indore, Madhya Pradesh
Matrakripa Beverages Private Limited U25200MP2022PTC062689 Indore, Madhya Pradesh
Neom Lifestyle Private Limited U18209MP2022PTC061314 Indore, Madhya Pradesh
Stk Agro India Private Limited U74999MP2017PTC042576 Indore, Madhya Pradesh
Healy Healthy Life (Opc) Private Limited U47721MP2023OPC067141 Indore, Madhya Pradesh
Eagle Seeds And Biotech Private Limited U01409MP1997PTC011544 Indore, Madhya Pradesh
Inspire Global Research & Investment Advisors Private Limited U74999MP2018PTC046037 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Orange Data Tech Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orange Data Tech Llp: 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 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 Orange Data Tech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Orange Data Tech Llp 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 Orange Data Tech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orange Data Tech Llp an active company?

Orange Data Tech Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Orange Data Tech Llp financially healthy?

Processed financial statements are not yet available for Orange Data Tech Llp, so its financial health is unassessed.

Should I do business with Orange Data Tech Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orange Data Tech Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Orange Data Tech Llp have loans or charges against its assets?

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

Is Orange Data Tech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Orange Data Tech Llp?

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.