Organic Link Association - Due diligence report

A 360° intelligence report on Organic Link Association: trust score, financial health, credit view, compliance, directors, growth and distre…

2004-10-07 Aurangabad, Maharashtra Active Unlisted Active Compliant
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Organic Link Association — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Organic Link Association is assessed as Moderate with a Trust Score of 58/100. Organic Link Association is an active private not for profit company incorporated in 2004, operating in the Agriculture sector. The company has shown revenue growth 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 04 Aug 2026 from the latest processed filings. Organic Link Association snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
EVELYN VASANTHA DANIEL 01234567 Director 01/04/2018 6 yrs Approved
ALKA RAMRAV NAJAN 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.
06

Ownership & Group Intelligence

As per FY 2020 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view44/100
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 9 events
23 Jan 2022
Director ceased
CHANDRAKALABAI BOBADE JAGANNATH
22 Jan 2022
Director appointed
ALKA RAMRAV NAJAN (Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Jan 2019
Director ceased
JOY ARULROSE DANIEL
08 Aug 2018
Director ceased
HAFIJABI HAMIDAKHO PATHAN
15 Dec 2017
Director ceased
VETHA ANBUSELVAM ALEXANDER DANIEL
07 Oct 2004
Incorporated
Registered with Roc Mumbai Ii
Director appointed
EVELYN VASANTHA DANIEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bantings Pharmaceuticals Private Limited U24232WB2007PTC121115 Asansol, West Bengal, India
Onebreath U85100KA2013FTC069900 Bangalore, Karnataka, India
Veerjineshwar Fashions Private Limited U17110GJ1999PTC035719 Surat, Gujarat, India
Lifesaver Pharma Private Limited U74140HR2015PTC055070 Haryana, Haryana, India
React Farmers Producer Company Limited U01100UP2017PTC088890 Ghazipur, Uttar Pradesh, India
Augustine Pharmaceuticals Private Limited U24230MH2019PTC327760 Alibag, Maharashtra, India
Macfee Pharmaceutical Private Limited U74900BR2012PTC018299 Siwan, Bihar, India
Rex Corporate Services Private Limited U74999KA2010PTC054167 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Organic Link Association before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Organic Link Association: 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 70/100, margin trends, ownership structure and peer set for Organic Link Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Organic Link Association 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 Organic Link Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Organic Link Association an active company?

Organic Link Association has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Organic Link Association financially healthy?

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

Should I do business with Organic Link Association?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Organic Link Association?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Organic Link Association have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Organic Link Association up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Organic Link Association?

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.