Orange Point Technologies India Private Limited - Due diligence report

A 360° intelligence report on Orange Point Technologies India Private Limited: trust score, financial health, credit view, compliance, direc…

2007-11-26 Faridabad, Haryana Strike Off Unlisted
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Orange Point Technologies India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Orange Point Technologies India Private Limited is assessed as Moderate with a Trust Score of 50/100. Orange Point Technologies India Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Energy 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 high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Orange Point Technologies India Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KARL ING DOKTER 01234567 Director 01/04/2018 6 yrs Approved
ALPNA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ROBERT SCHLEIFER 01234567 Director 01/04/2018 6 yrs Approved
JINENDRA PRAKASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KARL ING DOKTER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Capital events
7 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
109999.00000000 shares to Singh Christiane Maria
Share transfer (FY 2016)
214999.00000000 shares to Ing Karl
18 Sep 2015
Director ceased
JINENDRA PRAKASH JAIN
07 Apr 2015
Securities allotted
30000.00 Equity Shares - 3.00 Lakh raised
30 Mar 2015
Director appointed
JINENDRA PRAKASH JAIN (Director)
27 Sep 2014
Director ceased
CHRISTIANE MARIA SINGH CASPERS
20 Sep 2014
Director ceased
ALPNA GUPTA
12 Aug 2014
Director appointed
ALPNA GUPTA (Director)
15 Nov 2012
Securities allotted
12500.00 Equity Shares - 1.25 Lakh raised
30 Aug 2012
Director ceased
HARJEET SINGH
08 Aug 2012
Securities allotted
87500.00 Equity Shares - 8.75 Lakh raised
06 Aug 2012
Securities allotted
87500.00 Equity Shares - 8.75 Lakh raised
Securities allotted
75000.00 Equity Shares - 7.50 Lakh raised
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anusha Solar Power Private Limited U40106TG2014PTC095022 Tirumalagiri, Telangana, India
Nagineni Natural Resources Private Limited U74900TG2008PTC060235 Hyderabad, Telangana, India
Anik Energy Private Limited U40102MH2008PTC181377 Navi Mumbai, Maharashtra, India
Renew Wind Energy (Orissa) Private Limited U40300DL2012PTC242747 New Delhi, Delhi, India
Anubal Energies U40108HR2016PTC066109 Kurukshetra, Haryana, India
Sangam Solwind Energy India Private Limited U29253UP2015PTC075145 Kanpur, Uttar Pradesh, India
Yanshi Power Private Limited U74999UP2016PTC083786 Ghaziabad, Uttar Pradesh, India
Ga Hydro Project Private Limited U40108UR2012PTC000122 Almora, Uttarakhand, India
12

Who Uses This Report

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

Verify Orange Point Technologies India Private Limited 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 Point Technologies India 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: Enhanced diligence advised. Credit risk score 45/100, 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 Point Technologies India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Orange Point Technologies India 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 Orange Point Technologies India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orange Point Technologies India Private Limited an active company?

Orange Point Technologies India Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Orange Point Technologies India Private Limited financially healthy?

Orange Point Technologies India Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Orange Point Technologies India Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orange Point Technologies India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Orange Point Technologies India Private Limited have loans or charges against its assets?

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

Is Orange Point Technologies India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Orange Point Technologies India Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.