Orb Ceramic Private Limited - Due diligence report

A 360° intelligence report on Orb Ceramic Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2010-08-06 Sartanpar, Gujarat Active Unlisted Active Compliant
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Orb Ceramic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Orb Ceramic Private Limited is assessed as Low Risk with a Trust Score of 76/100. Orb Ceramic Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 30 Oct 2026 from the latest processed filings. Orb Ceramic Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.33 cr) · 2 satisfied (5.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DARSHANKUMAR DILIPBHAI KANERIA 01234567 Director 01/04/2018 6 yrs Approved
DILIPBHAI CHHAGANBHAI KANERIYA 01234567 Director 01/04/2018 6 yrs Approved
PULIN PRAFULBHAI PATEL 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 2024)
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 2024 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
1 allotment(s) · 6 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 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.33 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
Share transfer (FY 2024)
4500.00000000 shares to Dilipbhai C. Kaneriya
Share transfer (FY 2024)
9000.00000000 shares to Daxaben D. Kaneria
Share transfer (FY 2024)
9000.00000000 shares to Priya D. Kaneria
Share transfer (FY 2024)
9000.00000000 shares to Radhika D. Kaneria
Share transfer (FY 2024)
10.00000000 shares to Pinaben P. Kaneria
Latest balance sheet
Filed with ROC
10 Oct 2022
Charge satisfied
Hdfc Bank Limited
25 Jul 2022
Charge created
Others - 5.33 cr
24 Dec 2021
Director ceased
JAYENDRABHAI KABABHAI KALARIA
Director ceased
DEEP JAYENDRABHAI KALARIA
22 Jun 2015
Charge satisfied
Small Industries Development Bank Of India
27 May 2015
Charge created
Hdfc Bank Limited - 1.35 cr
20 May 2011
Securities allotted
2650000.00 Equity Shares - 2.65 cr raised
17 May 2011
Charge created
Small Industries Development Bank Of India - 4.30 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khatri Plastic Industries Private Limited U51909MH2022PTC380974 Thane, Maharashtra, India
Bruder Plastech Private Limited U25209PN2018PTC180835 Khed, Maharashtra, India
Rathi Packaging Private Limited U25200GJ2014PTC080393 Ahmedabad, Gujarat, India
Lunar Rubbers Pvt Ltd U25199KL1993PTC006904 Idukki, Kerala, India
Pearson Drums Private Limited U36999WB2018PTC229111 Kolkata, West Bengal, India
Impex Hi-Tech Rubber Private Limited U25199HR2021PTC096494 Ballabgarh, Haryana, India
Polymer Industries India Limited U25209TG1990PLC011927 Hyderabad, Telangana, India
Glory Footwear Private Limited U74899DL1994PTC057176 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Orb Ceramic Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orb Ceramic 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Orb Ceramic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Orb Ceramic Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Orb Ceramic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orb Ceramic Private Limited an active company?

Orb Ceramic Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Orb Ceramic Private Limited financially healthy?

Orb Ceramic Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Orb Ceramic Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orb Ceramic Private Limited?

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

Does Orb Ceramic Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Orb Ceramic Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Orb Ceramic Private Limited?

Its Credit Risk Score is 95/100 (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.