Orient Box Movers Private Limited - Due diligence report

A 360° intelligence report on Orient Box Movers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1996-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Orient Box Movers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Orient Box Movers Private Limited is assessed as Low Risk with a Trust Score of 83/100. Orient Box Movers Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Orient Box Movers Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 7 open (9.08 cr) · 27 satisfied (35.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Citizencredit Co-Operative Bank Ltd.- Marol Branch5 48.0 cr
Hdfc Bank Limited5 48.0 cr
Citizencredit Co-Op Bank Ltd.-Marol Br.1 48.0 cr
Citizan Co-Op Bank Ltd2 48.0 cr
The Bhara Co-Op Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CYNTHIA FRANCINA REBELLO 01234567 Director 01/04/2018 6 yrs Approved
FRANCISCO CLEMENTE REBELO 01234567 Director 01/04/2018 6 yrs Approved
CLAYTON FRANCIS REBELLO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 2023 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
1
Group entities
2
Capital events
-

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

Group entityRelationship% held
Ocean Blue Management Private Limited Subsidiary Company 74.00%
Alpha Omega Ship Management Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 9.08 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
Charge satisfied
Others
11 Aug 2025
Charge created
Others - 6.47 cr
21 May 2025
Charge created
Others - 1.75 cr
30 Sep 2024
Last AGM held
Annual general meeting
03 Aug 2024
Charge created
Others - 9.30 Lakh
Charge created
Others - 7.49 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge satisfied
Others
13 Feb 2024
Charge satisfied
The Bhara Co-Op Bank Limited
30 Nov 2023
Charge satisfied
Others
29 Sep 2023
Charge created
Others - 7.50 cr
22 Aug 2022
Charge satisfied
Hdfc Bank Limited
14 Jul 2022
Charge satisfied
Others
15 Jan 2021
Charge satisfied
Icici Bank
17 Jul 2019
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swaraaj Shipping And Logistics Private Limited U63090MH2002PTC136160 Mumbai, Maharashtra, India
Ons Freight Solution Private Limited U63090DL2009PTC197172 Delhi, Delhi, India
Allusion Controls Private Limited U45208UP1999PTC024920 Lucknow, Uttar Pradesh, India
Riyan Global Solutions Private Limited U63040KA2017PTC099632 Bangalore, Karnataka, India
Asat Logistics Private Limited U43219RJ2022PTC085578 Jaipur, Rajasthan, India
Minas Logistics Private Limited U63090DL2018PTC342575 Delhi, Delhi, India
Oceanblue Logitech Private Limited U63013DL2012PTC235703 New Delhi, Delhi, India
Formula Next Express Private Limited U64120WB2010PTC152319 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Orient Box Movers Private Limited before audits and certifications: compliance score 81/100, 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 Box Movers Private Limited: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Orient Box Movers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Orient Box Movers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Orient Box Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orient Box Movers Private Limited an active company?

Orient Box Movers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Orient Box Movers Private Limited financially healthy?

Orient Box Movers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Orient Box Movers Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orient Box Movers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Orient Box Movers Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.

Is Orient Box Movers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Orient Box Movers Private Limited?

Its Credit Risk Score is 30/100 (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.