Promoter holding
64.27%
OE
Orbit Exports Ltd - Due diligence report
A 360° intelligence report on Orbit Exports: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Orbit Exports — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Orbit Exports is assessed as Moderate with a Trust Score of 64/100. Orbit Exports is an active public limited indian non-government company incorporated in 1983, operating in the Consumer Goods 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 15 Jul 2026 from the latest processed filings. Orbit Exports Ltd 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
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 ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 5 open (85.21 cr) · 32 satisfied (116.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Central Bank Of India | 20 | 48.0 cr |
| Catral Bank Of India | 1 | 48.0 cr |
| Sicom Ltd. | 1 | 48.0 cr |
Compliance Score: 20/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DRT, BSE, DSE.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: M/s.Krishna R. Moondra & Associates on 2015-08-24.
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARTH SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ SHYAM SUNDER SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISHA PANKAJ SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETNA MANISH MALAVIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL RAMESH BUCH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN PRAMOD DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Birendranath Bandyopadhyay | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN DURGADAS MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pranali Chawhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Parth Seth | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raveena Modi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- RAHUL TIWARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Orbit International Inc | Subsidiary Company | 74.00% |
| Rainbow Line Trading, L.l.c | Associate Company | 74.00% |
Key managerial personnel: PARTH SETH (CEO) · PANKAJ SHYAM SUNDER SETH (Managing Director) · ANISHA PANKAJ SETH (Whole-time director) · RAHUL TIWARI (CFO) · RAHUL TIWARI (CFO) · Birendranath Bandyopadhyay (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (20/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 19,915.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 85.21 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events06 Oct 2025
Director ceased
Raveena Modi
29 Sep 2025
Charge created
Others - 50.00 Lakh
27 Sep 2025
Director appointed
Raveena Modi (Director)
26 Sep 2025
Last AGM held
Annual general meeting
29 Dec 2024
Director ceased
Birendranath Bandyopadhyay
14 Nov 2024
Director appointed
Parth Seth (Ceo)
22 Oct 2024
Director appointed
PARTH SETH (CEO)
Director appointed
Birendranath Bandyopadhyay (Whole-time director)
03 Jul 2024
Director appointed
Pranali Chawhan (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Sep 2023
Director ceased
PARTH SETH
Director ceased
CHETAN DURGADAS MEHRA
29 Aug 2023
Charge created
Others - 15.00 cr
02 Aug 2023
Director appointed
CHETAN DURGADAS MEHRA (Director)
30 Sep 2022
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Suryaamba Spinning Mills | L18100TG2007PLC053831 | Secunderabad, Telangana, India |
| D.Raja Cotton Private Limited | U01405GJ2005PTC046002 | Dist Mehsana, Gujarat, India |
| T T | L18101DL1978PLC009241 | New Delhi, Delhi, India |
| Outshiny India | U74900KA2014PTC076092 | Bangalore, Karnataka, India |
| Shree Umiya Agro Solvex Private Limited | U01114GJ2019PTC110387 | Dhrangadhra, Gujarat, India |
| Anjani Synthetics | L11711GJ1984PLC007048 | Ahmedabad, Gujarat, India |
| Ramtex | L17116PB1993PLC012917 | Punjab, Punjab, India |
| Shri Ramalinga Mills Private Limited | U17111TN1951PTC002746 | ,Aruppukottai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orbit Exports before audits and certifications: compliance score 20/100, 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 Exports: 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 80/100, margin trends, ownership structure and peer set for Orbit Exports - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Orbit Exports 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 Orbit Exports - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Orbit Exports an active company?
Orbit Exports has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).
Is Orbit Exports financially healthy?
Orbit Exports has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Orbit Exports?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orbit Exports?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Orbit Exports have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 32 earlier charge(s) stand satisfied.
Is Orbit Exports up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 20/100 (Caution Indicated).
Is it risky to lend to Orbit Exports?
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.
