Orchestro India Private Limited - Due diligence report

A 360° intelligence report on Orchestro: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2015-05-26 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
Share
View plans Plan
OI Orchestro India Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Orchestro — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Orchestro is assessed as Moderate with a Trust Score of 54/100. Orchestro is a private limited foreign company incorporated in india incorporated in 2015, operating in the Software sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Orchestro India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAURA LYNN FESE 01234567 Director 01/04/2018 6 yrs Approved
PRANAV VINAY MUNDI 01234567 Director 01/04/2018 6 yrs Approved
JARETT JAY JANIK 01234567 Director 01/04/2018 6 yrs Approved
PETER ROBERT HANTMAN 01234567 Director 01/04/2018 6 yrs Approved
HITESH TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
Orchestro Inc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Orchestro Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 gaps should be priced into terms.
Investor view56/100
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
29 Sep 2018
Director ceased
JARETT JAY JANIK
Last AGM held
Annual general meeting
21 Sep 2018
Director appointed
JARETT JAY JANIK (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
LAURA LYNN FESE
05 Sep 2017
Director appointed
PRANAV VINAY MUNDI (Director)
Director appointed
PETER ROBERT HANTMAN (Director)
30 Apr 2017
Director appointed
LAURA LYNN FESE (Director)
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Hitesh
24 Feb 2017
Director ceased
PRANAV VINAY MUNDI
Director ceased
PETER ROBERT HANTMAN
31 Dec 2016
Director ceased
CHRISTOPHER WILLIAM MURPHY
Director ceased
HITESH TRIVEDI
30 Sep 2016
Director ceased
PRASHANTH VISHWANATH BOCCASAM
29 Sep 2016
Director appointed
HITESH TRIVEDI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eon Digitech Private Limited U30006KL2013PTC033962 Kochi, Kerala, India
Timesinternet U74999DL2015PTC278481 New Delhi, Delhi, India
Valforma U72200KA2014PTC073539 Bangalore, Karnataka, India
Versantinc U72200TN2004PTC122481 Chennai, Tamil Nadu, India
Kinship Technologies Private Limited U72300MH1996PTC294459 Mumbai, Maharashtra, India
Ga Technocare Technology Private Limited U72300BR2012PTC019345 Bhagalpur, Bihar, India
Responsetek U72900PB2012FTC036831 Mohali, Punjab, India
Yukthi Datasoft Private Limited U72200KA2000PTC028185 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Orchestro before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orchestro: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Orchestro - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Orchestro 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 Orchestro - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orchestro an active company?

Orchestro has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Orchestro financially healthy?

Orchestro has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Orchestro?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orchestro?

The ultimate holding entity is Orchestro Inc. 5 active director(s) are on record.

Does Orchestro have loans or charges against its assets?

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

Is Orchestro up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Orchestro?

Its Credit Risk Score is 90/100 (Low Risk). 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.