Orbit Scan Center Llp - Due diligence report

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

2020-12-11 Kalyan, Maharashtra Active
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Orbit Scan Center Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Orbit Scan Center Llp is assessed as Low Risk with a Trust Score of 84/100. Orbit Scan Center Llp is an active limited liability partnership incorporated in 2020, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Orbit Scan Center Llp snapshot & full profile →

Financial Health › No Data
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (93.75 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Maharashtra Gramin Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV SHRIKANT PARLIKAR 01234567 Director 01/04/2018 6 yrs Approved
VISHWAMBAR KESHAVRAO SHELKE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
23 Jun 2025
Director ceased
GIRISH PRAKASH YEVANKAR
Director ceased
DEEPAK PREMANAND PATKAR
Director ceased
Vaishali Milind Gune
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Feb 2025
Charge satisfied
Maharashtra Gramin Bank
18 Feb 2022
Charge created
Maharashtra Gramin Bank - 93.75 Lakh
11 Dec 2020
Incorporated
Registered with Roc Mumbai Ii
Director appointed
RAJIV SHRIKANT PARLIKAR (Designated Partner)
Director appointed
VISHWAMBAR KESHAVRAO SHELKE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rubiance Pharma Private Limited U24110MH2021PTC370311 Thane, Maharashtra
Inpex Solutions Private Limited U27201MH2024PTC418948 Thane, Maharashtra
PARAMYOGI BUILDERS AND DEVELOPERS LLP AAV-4965 Thane, Maharashtra
Aro Galaxy Private Limited U67190MH2022PTC394267 Thane, Maharashtra
Den Abc Cable Network Ambarnath Private Limited U74996MH2012PTC231855 Thane, Maharashtra
Mahendra Gold Private Limited U74120MH2015PTC267622 Thane, Maharashtra
Sunrose Chits Private Limited U64920MH2023PTC407591 Thane, Maharashtra
Yugshakti Global Sme Services Private Limited U74999MH2019PTC329127 Thane, Maharashtra
Jovelyn Ventures Private Limited U55109MH2019PTC320098 Thane, Maharashtra
Prisa Infrastructures Private Limited U41001MH2023PTC416013 Thane, Maharashtra
12

Who Uses This Report

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

Verify Orbit Scan Center Llp before audits and certifications: compliance score 88/100, 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 Scan Center Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Orbit Scan Center Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Orbit Scan Center Llp 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 Scan Center Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orbit Scan Center Llp an active company?

Orbit Scan Center Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Orbit Scan Center Llp financially healthy?

Processed financial statements are not yet available for Orbit Scan Center Llp, so its financial health is unassessed.

Should I do business with Orbit Scan Center Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orbit Scan Center Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Orbit Scan Center Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Orbit Scan Center Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Orbit Scan Center Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.