Promoter holding
64.27%
OL
Orchid Land Developer Private Limited - Due diligence report
A 360° intelligence report on Orchid Land Developer Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Orchid Land Developer Private Limited
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Orchid Land Developer Private Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Orchid Land Developer Private Limited is assessed as Low Risk with a Trust Score of 78/100. Orchid Land Developer Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Construction 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 low compliance risk and high financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Orchid Land Developer Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
78/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 3 satisfied (50.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Maharashtra | 2 | 48.0 cr |
| Gruh Finance Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADHU BHARAT CHADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH PARSRAM BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Alliance Resources Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Alliance Resources Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 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.
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MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jan 2025
Director ceased
RAMESH PARSRAM BHATIA
28 Aug 2021
Director ceased
SANGEETA RAMESH BHATIA
27 Jul 2021
Director appointed
MADHU BHARAT CHADHA (Director)
13 Jul 2021
Director ceased
ASHOK CHELLARAM BIJLANI
28 Sep 2017
Charge satisfied
Bank Of Maharashtra
01 Sep 2017
Director ceased
MADHU BHARAT CHADHA
Director ceased
KUMAR PARSRAM BHATIA
31 Mar 2017
Director ceased
ASHALATA SUDAM KAKADE
20 Jan 2014
Charge created
Bank Of Maharashtra - 30.00 cr
07 Dec 2013
Charge satisfied
Gruh Finance Limited
30 Aug 2013
Charge satisfied
Bank Of Maharashtra
11 Oct 2011
Charge created
Bank Of Maharashtra - 15.00 cr
06 Aug 2009
Charge created
Gruh Finance Limited - 5.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Prana Constructions Private Limited | U45201JH2016PTC003512 | Ranchi, Jharkhand, India |
| Panchamishree Constructions Private Limited | U45201KA2010PTC056234 | Bangalore, Karnataka, India |
| Singla Infrabuild Private Limited | U63040DL1998PTC096119 | Delhi, Delhi, India |
| Shamnagar Estates Private Limited | U70101WB2006PTC145185 | Kolkata, West Bengal, India |
| Sparsh Procon Private Limited | U70102GJ2011PTC068276 | Ahmedabad, Gujarat, India |
| Piyush Complex Private Limited | U70109WB2011PTC158261 | Kolkata, West Bengal, India |
| Sugandhi Builders & Developers Private Limited | U45202MH2008PTC182287 | Thane, Maharashtra, India |
| Response Land Developers Private Limited | U70100MH1995PTC090763 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orchid Land Developer 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 Land Developer 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 50/100, 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 Orchid Land Developer Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Orchid Land Developer 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 Land Developer Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Orchid Land Developer Private Limited an active company?
Orchid Land Developer Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Orchid Land Developer Private Limited financially healthy?
Orchid Land Developer Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Orchid Land Developer Private Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orchid Land Developer Private Limited?
The ultimate holding entity is Alliance Resources Ltd. 2 active director(s) are on record.
Does Orchid Land Developer Private Limited have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Orchid Land Developer 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 Land Developer Private Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
