Promoter holding
64.27%
OR
Ori-Plast - Due diligence report
A 360° intelligence report on Ori-Plast: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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
Choose your own credit amount
View credit packages
Ori-Plast — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Ori-Plast is assessed as Low Risk with a Trust Score of 77/100. Ori-Plast is an active public limited indian non-government company incorporated in 1988, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 26 Sep 2026 from the latest processed filings. Ori Plast Ltd. 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 4 open (123.32 cr) · 8 satisfied (27.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 6 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Statae Bank Of India | 1 | 48.0 cr |
| Orrisa State Financial Corporation | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: SURENDRA YAMUNA & ASSOCIATES on 2024-05-24.
- Delayed payments to MSME suppliers disclosed (34 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| REKHA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAD CHANDRA JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MRINAL KANTI GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHVARDHAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHVARDHAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL KISHORE AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMILA DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADAN MOHAN MALLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANI DIDWANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
1 allotment(s) · 1 transfer(s)
Key managerial personnel: HARSHVARDHAN AGARWAL (CFO) · ASHISH AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 32.69 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 123.32 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
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 events15 Dec 2025
Charge created
Yes Bank Limited - 25.00 cr
20 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SHARAD CHANDRA JHUNJHUNWALA
13 Mar 2023
Director appointed
SHARAD CHANDRA JHUNJHUNWALA (Director)
31 Mar 2021
Share transfer (FY 2021)
85000.00000000 shares to KAMAL KISHORE AGARWAL
30 Dec 2020
Director ceased
PARIDHI BAGARIA
Director ceased
MRINAL KANTI GHOSH
13 Jun 2020
Director appointed
MRINAL KANTI GHOSH (Director)
14 Mar 2020
Director ceased
PRAMILA DAVE
Director ceased
MADAN MOHAN MALLICK
22 Jan 2020
Charge satisfied
Others
04 Nov 2019
Director ceased
BELA AGARWAL
30 Sep 2019
Director ceased
REKHA AGARWAL
Director ceased
ASHISH AGARWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Harishree Polymers Private Limited | U25209KA2020PTC137655 | Mangalore, Karnataka, India |
| Bls Polymers Limited | U24111DL1991PLC042745 | New Delhi, Delhi, India |
| Max Spare | U32109MH1967PLC013711 | Mumbai, Maharashtra, India |
| Tarsons | L51109WB1983PLC036510 | Kolkata, West Bengal, India |
| Mg Polyplast Industries Private Limited | U26100DL2010PTC209724 | Delhi, Delhi, India |
| Orientabrasives | L24299MH1971PLC366531 | Mumbai, Maharashtra, India |
| Grupo Antolin Chakan Private Limited | U51103PN2008PTC164623 | Pune, Maharashtra, India |
| Continental Device India | U32109DL1964PTC004291 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ori-Plast before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ori-Plast: 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ori-Plast - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Ori-Plast 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 Ori-Plast - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ori-Plast an active company?
Ori-Plast has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Ori-Plast financially healthy?
Ori-Plast has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ori-Plast?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ori-Plast?
See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.
Does Ori-Plast have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Ori-Plast up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Ori-Plast?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
