Promoter holding
64.27%
OC
Orbit Corporation Limited - Due diligence report
A 360° intelligence report on Orbitcorp: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Orbitcorp — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Orbitcorp is assessed as Caution Indicated with a Trust Score of 48/100. Orbitcorp is a public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. Reported revenue has declined 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 Jul 2026 from the latest processed filings. Orbit Corporation Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 39 open (1,831.61 cr) · 23 satisfied (635.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 5 | 48.0 cr |
| Punjab National Bank | 5 | 48.0 cr |
| Jindal Equipment Leasing And Consultancy Services Ltd | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Capri Global Advisory Services Private Limited | 1 | 48.0 cr |
| Ecl Finance Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
- Flagged by authority: BANKS, SEBI, NSE.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVIKIRAN SURAJBHAN AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUJIT RAVIKIRAN AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAKINA SAIFEE MAMAJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAVIKIRAN SURAJBHAN AGGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2015 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Orbit Habitat Private Limited | Subsidiary Company | 74.00% |
| Orbit Residency Private Limited | Subsidiary Company | 74.00% |
| Ahinsa Buildtech Private Limited | Subsidiary Company | 74.00% |
| Orbit Highcity Private Limited | Subsidiary Company | 74.00% |
| Sobo Estate Development Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAVIKIRAN SURAJBHAN AGGARWAL (Whole-time director) · PUJIT RAVIKIRAN AGGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
39 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 39 open charge(s) of 1,831.61 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
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 events14 Mar 2017
Director ceased
DINESH RAM BHALOTIA
22 Feb 2017
Director ceased
RAHUL PRATAPCHAND KAPOOR
12 Jan 2017
Director ceased
NARESH MAGANLAL SHAH
30 Nov 2016
Director ceased
RONAK VALLABHBHAI KALATHIYA
30 May 2016
Director ceased
ABDUL MOHAMMAD SATTAR
13 Feb 2016
Director ceased
ANURAG SRIVASTAV
12 Feb 2016
Director appointed
SAKINA SAIFEE MAMAJI (Additional Director)
29 Jan 2016
Director ceased
SANJAY BALLAL PHADKE
26 Dec 2015
Last AGM held
Annual general meeting
08 May 2015
Director ceased
MANOJ JAIN
31 Mar 2015
Latest balance sheet
Filed with ROC
09 Mar 2015
Charge created
Au Financiers (India) Limited - 13.00 Lakh
24 Feb 2015
Director ceased
MANOJ GOVINDRAM RAICHANDANI
27 Dec 2014
Director ceased
URVASHI SAXENA
09 Sep 2014
Charge created
Corporation Bank - 28.80 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rakshak Builders & Promotors Private Limited | U45201WB2001PTC092801 | Kolkata, West Bengal, India |
| Gn Land Developers Limited | U45300DL2008PLC181132 | Vikas Puri, Delhi, India |
| Space India Realtech Private Limited | U45200DL2007PTC157932 | Delhi, Delhi, India |
| Amr Infrastructures Limited | U45202DL2006PLC158541 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orbitcorp before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Orbitcorp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Orbitcorp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Orbitcorp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Orbitcorp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Orbitcorp an active company?
Orbitcorp has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Orbitcorp financially healthy?
Orbitcorp has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Orbitcorp?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orbitcorp?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Orbitcorp have loans or charges against its assets?
39 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Orbitcorp up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Orbitcorp?
Its Credit Risk Score is 55/100 (Moderate). 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.
