Orgatic Llp - Due diligence report

A 360° intelligence report on Orgatic Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2021-05-25 Bangalore, Karnataka Active
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Orgatic Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Orgatic Llp is assessed as Low Risk with a Trust Score of 79/100. Orgatic Llp is an active limited liability partnership incorporated in 2021, operating in the Food And Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Orgatic Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
TAMMENAHALLI CHIKKANNA NANDINI 01234567 Director 01/04/2018 6 yrs Approved
VINAY RAMAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINAY RAMAMURTHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
11 Jul 2022
Director appointed
VINAY RAMAMURTHY (Designated Partner)
25 May 2021
Incorporated
Registered with Roc Bangalore
Director appointed
TAMMENAHALLI CHIKKANNA NANDINI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pro-Warrior Staffing Solutions India Private Limited U74999KA2022PTC167649 Bangaluru, Karnataka
Accura Supply Chain Solutions India Private Limited U63090KA2016PTC092996 Bangaluru, Karnataka
Blisty International Private Limited U15490KA2022PTC159397 Bangaluru, Karnataka
Unnati Plastics Private Limited U25209KA1996PTC019658 Bangaluru, Karnataka
V-Kare Impex Private Limited U51501KA2012PTC062740 Bangaluru, Karnataka
Abycart Emarketing Private Limited U52500KA2018PTC117975 Bangaluru, Karnataka
Encrustd Fashion Private Limited U18109KA2015PTC084243 Bangalore, Karnataka
SL INGREDIENTS LLP AAT-2206 Bangalore, Karnataka
Turangi Tech Solutions And Consultancy Private Limited U72900KA2022PTC166513 Bangaluru, Karnataka
Monarch Self Adhesive Tapes And Foams (India) Private Limited U26102KA1993PTC014990 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Orgatic Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orgatic Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Orgatic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Orgatic Llp 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 Orgatic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orgatic Llp an active company?

Orgatic Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Orgatic Llp financially healthy?

Processed financial statements are not yet available for Orgatic Llp, so its financial health is unassessed.

Should I do business with Orgatic Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orgatic Llp?

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

Does Orgatic Llp have loans or charges against its assets?

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

Is Orgatic Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Orgatic Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.