Orbit Skyview Flat Owner Association - Due diligence report

A 360° intelligence report on Orbit Skyview Flat Owner Association: trust score, financial health, credit view, compliance, directors, growt…

2010-03-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Orbit Skyview Flat Owner Association — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Orbit Skyview Flat Owner Association is assessed as Low Risk with a Trust Score of 89/100. Orbit Skyview Flat Owner Association is an active public not for profit company incorporated in 2010, operating in the Household Services 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 low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Orbit Skyview Flat Owner Association snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Ashim Kumar Ghosh Chowdhury 01234567 Director 01/04/2018 6 yrs Approved
Premananda Sarkar 01234567 Director 01/04/2018 6 yrs Approved
Dilip Kumar Das 01234567 Director 01/04/2018 6 yrs Approved
Biswajit Majumder 01234567 Director 01/04/2018 6 yrs Approved
Satyajit Ghosh Dastidar 01234567 Director 01/04/2018 6 yrs Approved
Pinaki Bhowmik 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jun 2024
Director appointed
Ashim Kumar Ghosh Chowdhury (Director)
Director appointed
Premananda Sarkar (Director)
Director appointed
Dilip Kumar Das (Director)
Director appointed
Biswajit Majumder (Director)
Director appointed
Satyajit Ghosh Dastidar (Director)
Director appointed
Pinaki Bhowmik (Director)
Director ceased
RANU DEY TALUKDAR
Director ceased
KRISHNA BALA
Director ceased
DIPAN BASU
Director ceased
LOVE KUMAR RAI
Director ceased
SUPARNA ROY
10 Jan 2022
Director ceased
SOMRAJ KUNDU
Director ceased
SOMNATH RAY
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kudos Impex Private Limited U74910DL1996PTC075104 New Delhi, Delhi, India
K. K. Facility Services Private Limited U74140DL2012PTC243004 New Delhi, Delhi, India
Good Earth Maintenance Private Limited U74120PN2013PTC150708 Pune, Maharashtra, India
Eastin Hr Solution Private Limited U74900WB2015PTC206465 Kolkata, West Bengal, India
Vss Facility And Management Services Private Limited U74140HR2014PTC053762 Gurgaon, Haryana, India
Prudent Facility Management Private Limited U74900MP2012PTC029146 Gwalior, Madhya Pradesh, India
Circular Court Maintenance Private Limited U74930WB2005PTC103862 Kolkata, West Bengal, India
Ueg Infrastructure Private Limited U45200MH2011PTC212859 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Orbit Skyview Flat Owner Association before audits and certifications: compliance score 100/100, 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 Skyview Flat Owner Association: 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 60/100, 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 Skyview Flat Owner Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Orbit Skyview Flat Owner Association 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 Skyview Flat Owner Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orbit Skyview Flat Owner Association an active company?

Orbit Skyview Flat Owner Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Orbit Skyview Flat Owner Association financially healthy?

Orbit Skyview Flat Owner Association has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Orbit Skyview Flat Owner Association?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orbit Skyview Flat Owner Association?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Orbit Skyview Flat Owner Association have loans or charges against its assets?

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

Is Orbit Skyview Flat Owner Association up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Orbit Skyview Flat Owner Association?

Its Credit Risk Score is 60/100 (Moderate). 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.