Orbit Capital Limited - Due diligence report

A 360° intelligence report on Orbit Capital Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2001-09-28 Kolkata, West Bengal Active Listed Active Non-Compliant
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Orbit Capital Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Orbit Capital Limited is assessed as Moderate with a Trust Score of 69/100. Orbit Capital Limited is an active public limited indian non-government company incorporated in 2001, operating in the Transport and Logistics 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 16 Aug 2026 from the latest processed filings. Orbit Capital Limited snapshot & full profile →

Financial Health › Strong
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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.

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 36/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHALINI RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KISHORE PRASAD 01234567 Director 01/04/2018 6 yrs Approved
BHARAT LAL 01234567 Director 01/04/2018 6 yrs Approved
FIROZ ABDI 01234567 Director 01/04/2018 6 yrs Approved
Aditya Goenka 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Kumar Sahay 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SHALINI RUNGTA (Managing Director) · SANJAY RUNGTA (Whole-time director) · BHARAT LAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (36/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment65/100
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 gaps should be priced into terms.
Investor view74/100
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
27 Oct 2025
Director appointed
Rakesh Kumar Sahay (Cfo)
30 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Director appointed
Aditya Goenka (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Apr 2023
Director appointed
BHARAT LAL (CFO)
19 Feb 2019
Director ceased
NIKHIL KEDIA
20 Aug 2018
Director appointed
FIROZ ABDI (Additional Director)
24 Jul 2017
Director ceased
RAM SAW
05 Jun 2015
Director appointed
SHALINI RUNGTA (Managing Director)
Director ceased
SNEHA RUNGTA
25 May 2015
Director appointed
KAMAL KISHORE PRASAD (Additional Director)
Director ceased
RAJ KISHORE SRIWASTAV
24 Jul 2014
Director ceased
VIKASH SONTHALIA
11 Jun 2014
Director ceased
ABHAY RAJ KUMAR
23 May 2014
Director appointed
SANJAY RUNGTA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
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Sical U45203TN2007PLC063432 Chennai, Tamil Nadu, India
Fourthwheel Social Impact Private Limited U74140GJ2015PTC084293 Ahmedabad, Gujarat, India
Julie (India) Ltd L51109WB1985PLC038919 Kolkata, West Bengal, India
Ajanta Financial Services Ltd L65910WB1981PLC033639 Kolkata, West Bengal, India
Natura Hue-Chem Limited L24117CT1995PLC009845 Raipur, Chattisgarh, India
Apex Enterprises (India) Ltd L51109WB1995PLC068542 Kolkata, West Bengal, India
Balajee Sponge And Power Private Limited U27310CT2020PTC010807 Raipur, Chattisgarh, India
Aarjunlal Rural Development Foundation U85310RJ2019NPL064729 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Orbit Capital Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orbit Capital 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 75/100, 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 Orbit Capital Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Orbit Capital Limited 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 Orbit Capital Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orbit Capital Limited an active company?

Orbit Capital Limited has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).

Is Orbit Capital Limited financially healthy?

Orbit Capital Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Orbit Capital Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orbit Capital Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Orbit Capital Limited have loans or charges against its assets?

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

Is Orbit Capital Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Orbit Capital Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.