Promoter holding
64.27%
OP
Orbit Projects Pvt Ltd - Due diligence report
A 360° intelligence report on Orbit Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Orbit Group — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Orbit Group is assessed as Moderate with a Trust Score of 70/100. Orbit Group is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction 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 high financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Orbit Projects Pvt 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (BBB+).
Charges position: 3 open (185.22 cr) · 17 satisfied (394.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANAND NEOTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY NARAYAN RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BASANT KUMAR PARAKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KUMAR NEOTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
A. Raj Abasan Pvt. Ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A. Raj Abasan Pvt. Ltd. | Holding Company | 74.00% |
Key managerial personnel: BASANT KUMAR PARAKH (Managing Director) · ARVIND KUMAR NEOTIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment48/100
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 185.22 cr already registered.
- Compliance record supports lending.
Investor view58/100
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 15 events17 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Charge created
Others - 90.00 cr
19 Sep 2025
Charge satisfied
Others
15 Sep 2025
Charge created
Axis Bank Limited - 95.00 cr
24 Sep 2024
Director ceased
RAJENDRA AGARWAL
Director ceased
NITESH KUMAR GUPTA
20 Aug 2024
Director appointed
RAJENDRA AGARWAL (Director)
Director appointed
NITESH KUMAR GUPTA (Director)
06 Jul 2024
Charge satisfied
Others
28 May 2024
Charge created
Others - 22.00 Lakh
04 Apr 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jul 2023
Charge created
Others - 15.00 cr
21 Mar 2023
Charge created
Others - 50.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Suncity Hi-Tech Projects Private Limited | U45201DL2005PTC143613 | New Delhi, Delhi, India |
| West Bengal Industrial Development Corporation | U75142WB1967SGC026988 | Kolkata, West Bengal, India |
| Amoghvarsh Houses Private Limited | U45203MH2010PTC210594 | Navi Mumbai, Maharashtra, India |
| Chandika Dealer Private Limited | U51909WB2008PTC130497 | Kolkata, West Bengal, India |
| The Manjri Stud Farm Private Limited | U01211MH1939PTC003017 | Mumbai, Maharashtra, India |
| Workenstein | U74994TN2018PTC123185 | Chennai, Tamil Nadu, India |
| I. P. Developers Private Limited | U45400DL2009PTC194890 | New Delhi, Delhi, India |
| Forum Projects | U70109WB1981PTC033872 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orbit Group before audits and certifications: compliance score 81/100, 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 Group: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Orbit Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Orbit Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Orbit Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Orbit Group an active company?
Orbit Group has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Orbit Group financially healthy?
Orbit Group has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Orbit Group?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orbit Group?
The ultimate holding entity is A. Raj Abasan Pvt. Ltd.. 6 active director(s) are on record.
Does Orbit Group have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Orbit Group up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Orbit Group?
Its Credit Risk Score is 45/100 (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.
