Orient Bell Limited - Due diligence report

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

1977-05-18 Na, Uttar Pradesh Active Listed Active Compliant
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Orient Bell — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Orient Bell is assessed as Low Risk with a Trust Score of 81/100. Orient Bell is an active public limited indian non-government company incorporated in 1977, 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 low compliance risk and low financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Orient Bell Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 5 open (230.00 cr) · 102 satisfied (1,430.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India10 48.0 cr
Punjab National Bank19 48.0 cr
Axis Bank Limited5 48.0 cr
Idbi Bank Ltd.9 48.0 cr
Others6 48.0 cr
Idbi Bank Limited3 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KASHINATH MARTU PAI 01234567 Director 01/04/2018 6 yrs Approved
YOGESH MENDIRATTA 01234567 Director 01/04/2018 6 yrs Approved
BINDIYA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Aditya Gupta 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU JINDAL 01234567 Director 01/04/2018 6 yrs Approved
SAMEER KAMBOJ 01234567 Director 01/04/2018 6 yrs Approved
THAMBIAH ELANGO 01234567 Director 01/04/2018 6 yrs Approved
TANUJA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
YOGESH MENDIRATTA 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR DAGA 01234567 Director 01/04/2018 6 yrs Approved
MADHUR DAGA 01234567 Director 01/04/2018 6 yrs Approved
PUTHUPARAMBIL MATHAI MATHAI 01234567 Director 01/04/2018 6 yrs Approved
Anuj Arora 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
2
Capital events
18 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Corial Ceramic Private Limited Associate Company 74.00%
Proton Granito Private Limited Associate Company 74.00%

Key managerial personnel: Aditya Gupta (CEO) · HIMANSHU JINDAL (CFO) · MAHENDRA KUMAR DAGA (Whole-time director) · MADHUR DAGA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 230.00 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Aug 2025
Director appointed
Anuj Arora (Cfo)
05 Aug 2025
Last AGM held
Annual general meeting
31 May 2025
Director ceased
HIMANSHU JINDAL
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jan 2025
Director ceased
BINDIYA AGRAWAL
28 Oct 2024
Director appointed
BINDIYA AGRAWAL (Director)
05 Aug 2024
Director ceased
THAMBIAH ELANGO
09 Jul 2024
Charge satisfied
Others
24 Jun 2024
Director appointed
THAMBIAH ELANGO (Director)
23 Feb 2024
Charge created
State Bank Of India - 55.00 cr
05 Jun 2023
Charge satisfied
Axis Bank Limited
13 Apr 2023
Charge created
Axis Bank Limited - 50.00 cr
31 Mar 2023
Share transfer (FY 2023)
- shares
22 Mar 2023
Charge satisfied
State Bank Of India
25 Jan 2023
Charge created
Others - 40.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Studds L25208HR1983PLC015135 Faridabad, Haryana, India
Healthium U03311KA1992PLC013831 Bangalore, Karnataka, India
Goldiam International L36912MH1986PLC041203 Mumbai, Maharashtra, India
Utssav Cz Gold Jewels Limited L36911MH2007PLC175758 Mumbai, Maharashtra, India
C Krishniah Chetty & Sons U27205KA1979PTC003692 Bangalore, Karnataka, India
Digvijay Cement L26940GJ1944PLC000749 Jamnagar, Gujarat, India
Kokuyocamlin L24223MH1946PLC005434 Mumbai, Maharashtra, India
Vgl L36911RJ1989PLC004945 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Orient Bell before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orient Bell: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Orient Bell - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Orient Bell pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Orient Bell - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orient Bell an active company?

Orient Bell has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Orient Bell financially healthy?

Orient Bell has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Orient Bell?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orient Bell?

Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.

Does Orient Bell have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 102 earlier charge(s) stand satisfied.

Is Orient Bell up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Orient Bell?

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.