Orchid Cotex Private Limited - Due diligence report

A 360° intelligence report on Orchid Cotex Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2012-12-15 Shirpur, Maharashtra Active Unlisted Active Compliant
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Orchid Cotex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Orchid Cotex Private Limited is assessed as Moderate with a Trust Score of 68/100. Orchid Cotex Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 28 Jul 2026 from the latest processed filings. Orchid Cotex Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.

Charges position: 1 open (32.00 Lakh) · 1 satisfied (73.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
The Shirpur People Co-Op Bank Limited1 48.0 cr
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JANAK PATEL 01234567 Director 01/04/2018 6 yrs Approved
RADHESHAM CHAMPALAL DAYMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RADHESHAM CHAMPALAL DAYMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 32.00 Lakh already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2024
Charge satisfied
Dena Bank
02 Mar 2023
Charge created
The Shirpur People Co-Op Bank Limited - 32.00 Lakh
31 Mar 2021
Share transfer (FY 2021)
3100.00000000 shares to Subhashchandra Bansilal Agrawal
Share transfer (FY 2021)
3100.00000000 shares to Kailashchandra Bansilal Agrawal
Share transfer (FY 2021)
5200.00000000 shares to Prashant Kailashchandra Goyal
Share transfer (FY 2021)
3100.00000000 shares to Sunil Motilal Mandora
26 Oct 2020
Director appointed
RADHESHAM CHAMPALAL DAYMA (Director)
Director ceased
SWAPNIL MAHENDRAKUMAR MANDORE
29 Sep 2018
Director ceased
JANAK PATEL
25 Jan 2018
Director appointed
JANAK PATEL (Director)
Director ceased
BHUPESH RASIKLAL PATEL
30 Mar 2016
Securities allotted
105800 Equity Shares - 10.58 Lakh raised
12 Aug 2014
Charge created
Dena Bank - 73.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Binaykia Impex Private Limited U18109GJ1980PTC003879 Ahmedabad, Gujarat, India
Malai Biomaterials Design Private Limited U19100KL2018PTC051900 Ernakulam, Kerala, India
Handtex Industries Private Limited U17299HR2020PTC085700 Panipat, Haryana, India
Vijayarajan Textiles Private Limited U52321TN1994PTC028487 Kamarajar Dist, Tamil Nadu, India
S P K Automation Private Limited U35122DL2007PTC170513 Delhi, Delhi, India
Kudos Lifestyle Private Limited U18109UP2022PTC165556 Ghaziabad, Uttar Pradesh, India
Balaji Spuntex Private Limited U74899DL1997PTC087339 New Delhi, Delhi, India
Gaya Cotex Private Limited U17291MH2011PTC219582 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Orchid Cotex Private Limited 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 Orchid Cotex 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Orchid Cotex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Orchid Cotex Private Limited 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 Orchid Cotex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orchid Cotex Private Limited an active company?

Orchid Cotex Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Orchid Cotex Private Limited financially healthy?

Orchid Cotex Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Orchid Cotex Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orchid Cotex Private Limited?

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

Does Orchid Cotex Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Orchid Cotex Private Limited 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 Orchid Cotex Private Limited?

Its Credit Risk Score is 75/100 (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.