Orbit Multitech Private Limited (Alteration) - Due diligence report

A 360° intelligence report on Orbit Multitech Private Limited (Alteration): trust score, financial health, credit view, compliance, director…

2000-10-11 Hobli, Karnataka Active Unlisted Active Compliant
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Orbit Multitech Private Limited (Alteration) — 360° Intelligence Report

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

Orbit Multitech Private Limited (Alteration) is assessed as Low Risk with a Trust Score of 76/100. Orbit Multitech Private Limited (Alteration) is an active private limited indian non-government company incorporated in 2000, operating in the Financial Services sector. It was profitable 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 12 Jul 2026 from the latest processed filings. Orbit Multitech Private Limited (Alteration) 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANMOL DILEEP BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
KARAN RAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2020 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) · 0 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 65 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 25+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 record supports lending.
Investor view68/100
Mixed 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 14 events
23 Mar 2021
Director ceased
UMESH RAM SHIVLANI
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
09 Jul 2019
Director ceased
KHUSHBOO AFTAB RAJGURU
05 Jul 2019
Director appointed
ANMOL DILEEP BHARGAVA (Additional Director)
Director appointed
KARAN RAJ KUMAR (Additional Director)
03 Apr 2019
Director ceased
SUSHANT GANGARAM TAMBE
03 Oct 2018
Director ceased
RAJIV RANJAN
Director ceased
BIPIN JHA
26 Jul 2018
Securities allotted
470000 Equity Shares Without Differential Rights - 47.00 Lakh raised
20 Jan 2017
Director ceased
PIYUSH KHEMKA
14 Jan 2017
Director ceased
ANAND SHREE NARIAN KHEMKA
10 Jan 2017
Director ceased
CHETAN SUKHDEV PANDIT
11 Oct 2000
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Qlogic (India) Private Limited U31900PN2007PTC130972 Pune, Maharashtra, India
Kony It Services Private Limited U72200TG2012PTC083034 Hyderabad, Telangana, India
Atrenta U23201KA2001PTC096691 Bengaluru, Karnataka, India
Placementseason U72900MH2008PTC343812 Mumbai, Maharashtra, India
Aricent U72200DL2005PTC309736 New Delhi, Delhi, India
Ipsoft Global Services Private Limited U72200KA2012FTC066824 Bangalore North, Karnataka, India
Liquidhub U72200MH2005PTC339485 Navi Mumbai, Maharashtra, India
Liquidhub U72200MH2003PTC340967 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Orbit Multitech Private Limited (Alteration) before audits and certifications: compliance score 75/100, 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 Multitech Private Limited (Alteration): 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 65/100, margin trends, ownership structure and peer set for Orbit Multitech Private Limited (Alteration) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Orbit Multitech Private Limited (Alteration) pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Orbit Multitech Private Limited (Alteration) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orbit Multitech Private Limited (Alteration) an active company?

Orbit Multitech Private Limited (Alteration) has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Orbit Multitech Private Limited (Alteration) financially healthy?

Orbit Multitech Private Limited (Alteration) has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Orbit Multitech Private Limited (Alteration)?

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

Who controls Orbit Multitech Private Limited (Alteration)?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Orbit Multitech Private Limited (Alteration) have loans or charges against its assets?

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

Is Orbit Multitech Private Limited (Alteration) up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Orbit Multitech Private Limited (Alteration)?

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.