Oren Kitchen Appliances Private Limited - Due diligence report

A 360° intelligence report on Oren Kitchen Appliances Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2009-06-22 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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Oren Kitchen Appliances Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Oren Kitchen Appliances Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Oren Kitchen Appliances Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Consumer Goods sector. 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 26 Aug 2026 from the latest processed filings. Oren Kitchen Appliances Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 11 open (45.38 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 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.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRTI GANYANGIRI GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
ANIL GYANGIRI GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KIRTI GANYANGIRI GOSWAMI 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 2015 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
4 allotment(s) · 0 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 50 · Distress 35
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
11 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 45.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Last AGM held
Annual general meeting
22 May 2015
Charge created
Others - 2.00 cr
31 Mar 2015
Latest balance sheet
Filed with ROC
14 Feb 2014
Securities allotted
2575 Equity Shares Without Differential Rights - 10.00 raised
Securities allotted
40000 Equity Shares Without Differential Rights - 10.00 raised
Securities allotted
40892 Equity Shares Without Differential Rights - 10.00 raised
06 May 2013
Director appointed
KIRTI GANYANGIRI GOSWAMI (Director)
Director ceased
BHAVESH GYANGIRI GOSWAMI
29 Apr 2013
Charge created
Others - 2.00 cr
07 Feb 2013
Director ceased
RAJENDRA NAROTHAMDAS BARBHAYA
21 Jan 2012
Charge created
Others - 13.00 Lakh
29 Sep 2011
Charge created
Others - 40.00 Lakh
09 Jun 2011
Charge created
Others - 25.00 cr
16 Mar 2011
Charge created
Others - 2.77 cr
19 Nov 2010
Securities allotted
368125 Equity Shares Without Differential Rights - 1.47 cr raised
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
My Fone Teleservices Private Limited U32204MP2007PTC019920 Bhopal, Madhya Pradesh, India
Autobahn Motors Srinagar Private Limited U50200JK2013PTC004023 Jammu, Jammu & Kashmir, India
Josh Impex Private Limited U17120DL2012PTC233840 New Delhi, Delhi, India
Jeetu Jewellers And Exporters Private Limited U52393TG2001PTC036754 Andhra Pradesh, Telangana, India
Aqma Agroventures Private Limited U01299TN2000PTC044990 Chennai - 600 006., Tamil Nadu, India
Localbanya U52190MH2012PTC234757 Mumbai, Maharashtra, India
Aaditya Retails Private Limited U52190RJ2008PTC027537 Jaipur, Rajasthan, India
Indoshell Auto Agency Private Limited U50401TZ2001PTC009678 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Oren Kitchen Appliances Private Limited 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 Oren Kitchen Appliances 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: Enhanced diligence advised. Credit risk score 45/100, 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 Oren Kitchen Appliances Private Limited - 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 Oren Kitchen Appliances Private Limited 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 Oren Kitchen Appliances Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oren Kitchen Appliances Private Limited an active company?

Oren Kitchen Appliances Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Oren Kitchen Appliances Private Limited financially healthy?

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

Should I do business with Oren Kitchen Appliances Private Limited?

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 Oren Kitchen Appliances Private Limited?

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

Does Oren Kitchen Appliances Private Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets.

Is Oren Kitchen Appliances Private Limited 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 Oren Kitchen Appliances Private Limited?

Its Credit Risk Score is 45/100 (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.