Org Informatics Limited - Due diligence report

A 360° intelligence report on Org Informatics: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1976-04-06 Vadodara, Gujarat Under Liquidation Listed Active Non-Compliant
Share
OI Org Informatics Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Org Informatics — 360° Intelligence Report

Generated from MCA filings & public records
26/100
Trust Score
Caution Indicated

Org Informatics is assessed as Caution Indicated with a Trust Score of 26/100. Org Informatics is a public limited indian non-government company incorporated in 1976, 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 16 Jul 2026 from the latest processed filings. Org Informatics Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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
26/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 11 open (153.07 cr) · 3 satisfied (64.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Standard Chartered Bank1 48.0 cr
Indian Overseas Bank1 48.0 cr
The Bank Of Baroda Limited1 48.0 cr
Industrial Investment Trust Limited1 48.0 cr
Bank Of Baroda1 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 2018 - filings overdue.
  • Flagged by authority: BANKS, NSE, CDSL.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK JETHALAL DESAI 01234567 Director 01/04/2018 6 yrs Approved
BINU MEHTA 01234567 Director 01/04/2018 6 yrs Approved
AJOY KUMAR PALIT 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA DAHYALAL MALAVIA 01234567 Director 01/04/2018 6 yrs Approved
SURYAKUMAR VENKATA BULUSU 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BINU MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SURYAKUMAR VENKATA BULUSU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 50+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
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.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 153.07 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
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
25 May 2021
Director ceased
JITENDRA DAHYALAL MALAVIA
15 Nov 2018
Director ceased
HARESH MULCHAND SHAH
29 Oct 2018
Director appointed
DEEPAK JETHALAL DESAI (Director)
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
24 Mar 2018
Director appointed
AJOY KUMAR PALIT (Director)
Director appointed
JITENDRA DAHYALAL MALAVIA (Director)
23 Aug 2017
Director ceased
DEEPAK JETHALAL DESAI
31 Jul 2012
Director ceased
VINOD SINGH NEGI
30 Sep 2011
Director ceased
ANMOL GOVINDRAM SEKHRI
Director ceased
KETAN KISHORCHANDRA ADHVARYU
Director ceased
OMPAL SINGH CHADHA
30 Sep 2010
Director ceased
BINU MEHTA
19 Aug 2010
Director appointed
BINU MEHTA (Director)
Director ceased
MANOJ KUMAR GUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srichakra Tele Media Private Limited U64200AP2008PTC062274 Visakhapatnam, Andhra Pradesh, India
Teletrics Bps Private Limited U93000RJ2016PTC055847 Jaipur, Rajasthan, India
Meeta Communications Systems Private Limited U51395MH2001PTC133975 Mumbai, Maharashtra, India
O-Zone U72300DL2007PTC166507 Delhi, Delhi, India
Schmid Telecom India Private Limited U32109DL2006PTC147894 New Delhi, Delhi, India
Vizianagar Citi Communications Private Limited U72400AP2005PTC046012 Vizianagaram, Andhra Pradesh, India
Wow Solutions & Systems Private Limited U74999MH2009PTC196937 Thane, Maharashtra, India
Speedcast Communications (India) Private Limited U74999MH2017PTC292949 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Org Informatics 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 Org Informatics: 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 40/100, margin trends, ownership structure and peer set for Org Informatics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Org Informatics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Org Informatics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Org Informatics an active company?

Org Informatics has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Org Informatics financially healthy?

Org Informatics has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Org Informatics?

Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Org Informatics?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Org Informatics have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Org Informatics 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 Org Informatics?

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.