Orbitol Intelligence Private Limited - Due diligence report

A 360° intelligence report on Orbitol Intelligence Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2010-01-15 Delhi, Delhi Active Unlisted Active Non-Compliant
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Orbitol Intelligence Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Orbitol Intelligence Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Orbitol Intelligence Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Healthcare sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Orbitol Intelligence Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (28.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DRT, NCLT, BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPANSHU JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHALEEN JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
7 allotment(s) · 1 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
4 director exits within 2 years.
Compliance score is weak (43/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
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
11 Nov 2025
Director ceased
NITIN JAIN
30 Sep 2025
Last AGM held
Annual general meeting
03 Apr 2025
Director ceased
RISHABH MITTAL
Director ceased
TUSHAR TOMAR
Director ceased
AWANIRANJAN DWIVEDI JAGDISHPRASAD
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge satisfied
Others
26 Feb 2025
Director appointed
RUPANSHU JAIN (Director)
Director appointed
SHALEEN JAIN (Director)
23 Oct 2018
Director ceased
SANKHAN CHATTERJEE
09 Feb 2018
Director ceased
JITENDER NALWA
07 Sep 2015
Securities allotted
3750000 Equity Shares Without Differential Rights - 3.75 cr raised
20 Aug 2015
Charge satisfied
Canara Bank
17 Aug 2015
Securities allotted
3750000 Equity Shares Without Differential Rights - 3.75 cr raised
15 Jul 2015
Charge created
Others - 27.89 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Roohani Fastners Private Limited U27100DL2004PTC130110 New Delhi, Delhi, India
Rajesh Engineers Private Limited U34300HR1999PTC034393 Faridabad, Haryana, India
Alledge Soft And Logic (Opc) Private Limited U74999KA2018OPC113411 Bangalore, Karnataka, India
Epo Flooring (Opc) Private Limited U26999GJ2017OPC099481 Ahmedabad, Gujarat, India
Surasa Engineering Private Limited U29309PN2018PTC175717 Pune City, Maharashtra, India
Genuine Clutch Part (I) Private Limited U35999HR2018PTC075741 Faridabad,, Haryana, India
Nahak Motors Private Limited U35120HR2018PTC074484 Faridabad, Haryana, India
Sheba Marine Engineering Private Limited U74900TN2014PTC097690 Thindivanam, Tamil Nadu, India
12

Who Uses This Report

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

Verify Orbitol Intelligence Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orbitol Intelligence Private Limited: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Orbitol Intelligence Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Orbitol Intelligence Private Limited 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 Orbitol Intelligence Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orbitol Intelligence Private Limited an active company?

Orbitol Intelligence Private Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Orbitol Intelligence Private Limited financially healthy?

Orbitol Intelligence Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Orbitol Intelligence Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orbitol Intelligence Private Limited?

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

Does Orbitol Intelligence Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Orbitol Intelligence Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Orbitol Intelligence Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.