Orient Beverages Ltd - Due diligence report

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

1960-06-16 Kolkata, West Bengal Active Listed Active Compliant
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Orient Beverages — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Orient Beverages is assessed as Low Risk with a Trust Score of 77/100. Orient Beverages is an active public limited indian non-government company incorporated in 1960, operating in the Food and Beverages 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 low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Orient Beverages Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 14 open (38.08 cr) · 47 satisfied (88.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited8 48.0 cr
Others25 48.0 cr
Tata Capital Financial Services Limited3 48.0 cr
Union Bank Of India2 48.0 cr
L & T Finance Limited3 48.0 cr
United Bank Of India3 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA KUMAR PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SARITA TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
AKSHAT PODDAR 01234567 Director 01/04/2018 6 yrs Approved
BALLABHA DAS MUNDHRA 01234567 Director 01/04/2018 6 yrs Approved
JIYUT PRASAD 01234567 Director 01/04/2018 6 yrs Approved
ANKUSH DHELIA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK VARDHAN AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
2
Group entities
2
Capital events
-

Key managerial personnel: NARENDRA KUMAR PODDAR (Whole-time director) · AKSHAT PODDAR (Managing Director) · BALLABHA DAS MUNDHRA (Whole-time director) · ARUN KUMAR SINGHANIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 66+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
14 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 38.08 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Oct 2025
Charge created
Hdfc Bank Limited - 6.93 Lakh
25 Sep 2025
Last AGM held
Annual general meeting
19 Aug 2025
Charge satisfied
Hdfc Bank Limited
08 Apr 2025
Charge satisfied
Tata Capital Financial Services Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge created
Others - 72.00 Lakh
23 Dec 2024
Charge created
Others - 79.00 Lakh
27 Sep 2024
Director ceased
ANKUSH DHELIA
04 Sep 2024
Charge created
Others - 14.25 Lakh
28 Aug 2024
Charge satisfied
Others
30 Jul 2024
Charge created
Hdfc Bank Limited - 5.00 cr
05 Jul 2024
Charge satisfied
Others
19 Jun 2024
Charge created
Hdfc Bank Limited - 32.30 cr
30 May 2024
Director appointed
ANKUSH DHELIA (Director)
29 May 2024
Charge created
Others - 1.18 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oceanic L15495GJ1993PLC019383 Jamnagar, Gujarat, India
Poona Dal And Oil Industries Limited L15313PN1993PLC070263 Kurkumbh, Maharashtra, India
B&A L01132AS1915PLC000200 Jorhat, Assam, India
Flex Foods Limited L15133UR1990PLC023970 Uttranchal, Uttarakhand, India
Chathafoods L15310PB1997PLC020578 Jalandhar - I, Punjab, India
R C S Roller Flour Mills Limited U15315UP1984PLC006449 Meerut, Uttar Pradesh, India
James Warren Tea L15491AS2009PLC009345 Tinsukia, Assam, India
Comfort Intech L74110DD1994PLC001678 Daman, Daman And Diu, India
12

Who Uses This Report

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

Verify Orient Beverages before audits and certifications: compliance score 50/100, 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 Beverages: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Orient Beverages - 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 Orient Beverages pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Orient Beverages - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orient Beverages an active company?

Orient Beverages has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Orient Beverages financially healthy?

Orient Beverages has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Orient Beverages?

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 Orient Beverages?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Orient Beverages have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 47 earlier charge(s) stand satisfied.

Is Orient Beverages up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Orient Beverages?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.