Orichem Ltd - Due diligence report

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

1974-07-29 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Orichem Ltd — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Orichem Ltd is assessed as Moderate with a Trust Score of 62/100. Orichem Ltd is an active public limited indian non-government company incorporated in 1974, operating in the Chemicals and Materials 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Orichem Ltd 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 1 open (41.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Developmenta Bank Of India1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM KUMAR RAI 01234567 Director 01/04/2018 6 yrs Approved
BIJAY KUMAR MANDHANI 01234567 Director 01/04/2018 6 yrs Approved
KARTIKESWAR PATRA 01234567 Director 01/04/2018 6 yrs Approved
Ankit Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Bhagirath Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2021 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
Global Coal And Mining Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Global Coal And Mining Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 51+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 41.00 Lakh already registered.
  • Compliance record supports lending.
Investor view33/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
10 Oct 2025
Director appointed
Ankit Agarwal (Additional Director)
Director appointed
Bhagirath Singh (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Aug 2021
Securities allotted
2838330 Equity Shares Without Differential Rights - 3.34 cr raised
29 Sep 2018
Director ceased
RAM KUMAR RAI
14 Jun 2018
Director appointed
RAM KUMAR RAI (Director)
20 Mar 2015
Director ceased
KULDEEP SINGH SOLANKI
25 Mar 2011
Securities allotted
1466000 Equity Shares Without Differential Rights - 7.33 cr raised
30 Sep 2009
Director ceased
VIRENDER KUMAR SEHGAL
04 May 2007
Director appointed
KARTIKESWAR PATRA (Director)
03 May 2007
Director appointed
BIJAY KUMAR MANDHANI (Director)
05 Jul 1979
Charge created
Industrial Developmenta Bank Of India - 41.00 Lakh
29 Jul 1974
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yashvabiotec Private Limited U74999KA2018PTC116406 Bangalore, Karnataka, India
Cleanser Chemicals And Drugs Private Limited U24230PN2020PTC192516 Pune City, Maharashtra, India
Satkirti Chemicals Private Limited U24100WB2014PTC204061 Kolkata, West Bengal, India
Alpinia Biopharma Reema Private Limited U74110DL2016PTC307373 Delhi, Delhi, India
Rockford Chem Technologies (India) Pvt Ltd U24231GJ1986PTC009202 Surat, Gujarat, India
Rockford Hi-Tech Products (India) Pvt Ltd U24231GJ1989PTC011968 Surat, Gujarat, India
Hindica Industries Private Limited U24290BR2018PTC037611 Gaya, Bihar, India
Archna Insulations Private Limited U24110DL2006PTC155908 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Orichem Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orichem Ltd: 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 Orichem Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Orichem Ltd 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 Orichem Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orichem Ltd an active company?

Orichem Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Orichem Ltd financially healthy?

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

Should I do business with Orichem Ltd?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orichem Ltd?

The ultimate holding entity is Global Coal And Mining Private Limited. 5 active director(s) are on record.

Does Orichem Ltd have loans or charges against its assets?

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

Is Orichem Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Orichem Ltd?

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.