Orb Energy Private Limited - Due diligence report

A 360° intelligence report on Orb Energy: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2006-08-30 Bengaluru, Karnataka Active Unlisted Active Compliant
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Orb Energy — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Orb Energy is assessed as Low Risk with a Trust Score of 78/100. Orb Energy is an active private limited indian non-government company incorporated in 2006, operating in the Energy and Power sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Orb Energy Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
75/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 3 open (388.03 cr) · 3 satisfied (23.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Axis Trustee Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (44 disclosure(s)).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH BISARAHALLI 01234567 Director 01/04/2018 6 yrs Approved
NALEDATH PALAT RAMESH 01234567 Director 01/04/2018 6 yrs Approved
DAMIAN RICHARD MILLER 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 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
Orb Energy Pte Limited Singapore
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Orb Energy Pte Limited Singapore Holding Company 74.00%

Key managerial personnel: NALEDATH PALAT RAMESH (Whole-time director) · DAMIAN RICHARD MILLER (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.16 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 388.03 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jun 2024
Director appointed
PRAKASH BISARAHALLI (Company Secretary)
29 Jul 2022
Charge created
Others - 158.50 cr
20 Jul 2022
Charge created
Others - 163.20 cr
15 Dec 2021
Securities allotted
739890 Equity Shares - 73.99 Lakh raised
22 Nov 2019
Securities allotted
50867788 Equity Shares - 50.87 cr raised
23 Nov 2018
Charge created
Others - 66.33 cr
28 Sep 2018
Charge satisfied
Others
08 Aug 2018
Director ceased
MAURITS PHILIP VAN DER VEN
Director ceased
NARESH SOMDATT MALHOTRA
08 Jun 2018
Securities allotted
998700 Equity Shares - 99.87 Lakh raised
26 Apr 2018
Securities allotted
2262750 Equity Shares - 2.26 cr raised
29 Mar 2018
Charge satisfied
Axis Trustee Services Limited
23 Mar 2018
Securities allotted
1297000 Equity Shares - 1.30 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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.
Carries an external credit rating of D from Icra.
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.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yg Cutting Tools Corporation Private Limited U29220KA2007PTC063968 Bangalore, Karnataka, India
Connectwell Industries U30000MH1997PTC105433 Kalyan, Maharashtra, India
Yogiji Digi Limited U74899HR1993PLC032121 Faridabad, Haryana, India
Spm Wires And Cables Private Limited U31300TG2007PTC053615 Hyderabad, Telangana, India
Best Power Equipments U99999DL2000PTC106932 New Delhi, Delhi, India
Jaycee Autofab Private Limited U34300DL2004PTC128534 New Delhi, Delhi, India
Mecgale Pneumatics U74999MH2003PTC139205 Nagpur, Maharashtra, India
Prem Conductors Private Limited U33121GJ1963PTC001240 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Orb Energy before audits and certifications: compliance score 78/100, 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 Energy: 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 40/100, 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 Energy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Orb Energy pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Orb Energy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orb Energy an active company?

Orb Energy has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Orb Energy financially healthy?

Orb Energy has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Orb Energy?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orb Energy?

The ultimate holding entity is Orb Energy Pte Limited Singapore. 3 active director(s) are on record.

Does Orb Energy have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Orb Energy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Orb Energy?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.