Promoter holding
64.27%
OM
Orde Management Pvt. Ltd. - Due diligence report
A 360° intelligence report on Orde Management Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Orde Management Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Orde Management Pvt. Ltd. is assessed as Moderate with a Trust Score of 74/100. Orde Management Pvt. Ltd. is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Orde Management Pvt. Ltd. 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KISHORE KUMAR MAHANTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL AGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURALI MANOHAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATAP CHANDRA PANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 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
-
Subsidiaries
-
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Irabati Distributors Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2020
Director ceased
MURALI MANOHAR SHARMA
Director ceased
PRATAP CHANDRA PANDA
21 Dec 2019
Director appointed
MURALI MANOHAR SHARMA (Director)
Director appointed
PRATAP CHANDRA PANDA (Director)
09 Jun 2009
Director ceased
ANUP JHUNJHUNWALA KUMAR
Director ceased
RAJESH GHORAWAT
02 Feb 2009
Director appointed
KISHORE KUMAR MAHANTA (Additional Director)
02 Sep 2008
Director appointed
KUNAL AGARWALA (Director)
29 Mar 1994
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Yash Fincap Limited | U65910GJ1993PLC019246 | Ahmedabad, Gujarat, India |
| Dipnarayan Management Pvt. Ltd. | U51909WB1995PTC072549 | Kolkata, West Bengal, India |
| Surana International Pvt Ltd | U51909WB1986PTC040321 | Kolkata, West Bengal, India |
| Payagpour Vyapaar Pvt. Ltd. | U51109WB1995PTC069069 | Kolkata, West Bengal, India |
| Ginni Vinimay Pvt Ltd | U65191WB1996PTC077593 | Kolkata, West Bengal, India |
| Spectrum Investments Private Limited | U74900WB1995PTC068610 | Kolkata, West Bengal, India |
| Jhunjhunu Commerce Pvt Ltd | U51909WB1995PTC069237 | Kolkata, West Bengal, India |
| Vishaljoy Vinimay Pvt Ltd | U51909WB1994PTC065994 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orde Management Pvt. Ltd. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Orde Management Pvt. Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Orde Management Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Orde Management Pvt. Ltd. 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 Orde Management Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Orde Management Pvt. Ltd. an active company?
Orde Management Pvt. Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Orde Management Pvt. Ltd. financially healthy?
Orde Management Pvt. Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Orde Management Pvt. Ltd.?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orde Management Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Orde Management Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Orde Management Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Orde Management Pvt. Ltd.?
Its Credit Risk Score is 60/100 (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.
