Promoter holding
64.27%
OT
Ordyn Technologies Private Limited - Due diligence report
A 360° intelligence report on Ordyn: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Ordyn — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Ordyn is assessed as Caution Indicated with a Trust Score of 37/100. Ordyn is a private limited indian non-government company incorporated in 1995, operating in the Telecom 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 27 Jun 2026 from the latest processed filings. Ordyn Technologies 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 4 open (35.95 cr) · 10 satisfied (180.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Ltd | 1 | 48.0 cr |
| Cholamandalam Dbs Finance Limited | 5 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| India Infoline Limited | 1 | 48.0 cr |
| Edelweiss Asset Reconstruction Company Limited | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATESH RAJAGOPALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATA REGUNATHAN RAJENDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2015)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2015 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
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ordyn Technologies Fze, Dubai | Subsidiary Company | 74.00% |
| Ordyn Technologies Pte Ltd, Singapore | Subsidiary Company | 74.00% |
| Ordyn Technologies Sdn. Bhd, Malaysia | Subsidiary Company | 74.00% |
| Pt Ordyn Technologies, Indonesia | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 30+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence19/100
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 35.95 cr already registered.
- Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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 15 events30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
14 Mar 2015
Securities allotted
5275890 Equity Shares Without Differential Rights - 6.39 cr raised
Securities allotted
11239386 Preference Shares - 13.61 cr raised
01 Mar 2012
Director ceased
SRINIVASAN RAJAGOPALAN
Director ceased
RAJAGOPALAN VENKATACHARI
10 Oct 2011
Director ceased
RAKESH RAJMAL JAIN
16 Dec 2010
Charge satisfied
Cholamandalam Dbs Finance Limited
01 Jul 2009
Director ceased
BHUCHANDRAPPA NANJAPPA
17 Apr 2009
Director ceased
BALAJI SRINIVASAN
27 Mar 2009
Director ceased
GIRISH NILKANTH KULKARNI
07 Nov 2008
Charge satisfied
The Hongkong And Shanghai Banking Corporation Ltd
30 Sep 2008
Director ceased
VENKATA REGUNATHAN RAJENDRAN
18 Sep 2008
Charge satisfied
Axis Bank Limited
26 Aug 2008
Director ceased
AJIT PARAMPARAMBATH MENON
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
29 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Engrid Global Private Limited | U72900TN2009PTC072512 | Chennai, Tamil Nadu, India |
| Bhatra Telecom Systems Private Limited | U29130MH1983PTC029476 | Village And Taluka Murbad, Maharashtra, India |
| Nicheken Technologie | U32202TN2006PTC060616 | Moovarasampet Chennai 600091, Tamil Nadu, India |
| Sudhir Office Automation Private Limited | U30005DL2010PTC199613 | Delhi, Delhi, India |
| Sona Communications Private Limited | U32109DL2007PTC165457 | Delhi, Delhi, India |
| Conteg India Private Limited | U28910KA2013FTC068129 | Bangalore, Karnataka, India |
| Karce Enterprises (India) Private Limited | U30009DL1998PTC095505 | New Delhi, Delhi, India |
| Factor Infotek Private Limited | U74999DL2011PTC224104 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ordyn 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 Ordyn: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ordyn - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Ordyn pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ordyn - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ordyn an active company?
Ordyn has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Ordyn financially healthy?
Ordyn has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ordyn?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ordyn?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Ordyn have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Ordyn up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Ordyn?
Its Credit Risk Score is 40/100 (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.
