Orient Business Services Pvt Ltd. - Due diligence report
A 360° intelligence report on Orient Business Services Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth a…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Orient Business Services Pvt Ltd. — 360° Intelligence Report
Generated from MCA filings & public recordsOrient Business Services Pvt Ltd. is assessed as Low Risk with a Trust Score of 94/100. Orient Business Services Pvt Ltd. is an active private limited indian non-government company incorporated in 1989, operating in the Information Technology sector. Reported revenue has declined 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 25 Jul 2026 from the latest processed filings. Orient Business Services Pvt 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (2.06 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Andhra Bank | 2 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MEENA RAVINDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRAN VALLAT KIZAKHAE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 2.06 cr already registered.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Krishna Lumbers Private Limited | U20296HR2010PTC040101 | Karnal, Haryana, India |
| P D Products Private Limited | U23201DL2000PTC108462 | Delhi, Delhi, India |
| Western Telecom Private Limited | U64100DL2000PTC108553 | Delhi, Delhi, India |
| Vee Vin Agro (India) Private Limited | U51211RJ1999PTC015519 | Jaipur, Rajasthan, India |
| Maruti Ginning And Pressing Private Limited | U17119GJ1996PTC030540 | Rajkot, Gujarat, India |
| Prajapati Iron And Steel Private Limited | U27100GJ2020PTC115219 | Ahmedabad, Gujarat, India |
| Lordtri Enterprises Private Limited | U47530MH2013PTC244417 | Mumbai, Maharashtra, India |
| Baroda Chemist Private Limited | U24231GJ1950PTC000524 | Baroda, Gujarat, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Orient Business Services Pvt Ltd. before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Orient Business Services Pvt 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.
Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Orient Business Services Pvt Ltd. - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Orient Business Services Pvt Ltd. pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Orient Business Services Pvt Ltd. - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Orient Business Services Pvt Ltd. an active company?
Orient Business Services Pvt Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Orient Business Services Pvt Ltd. financially healthy?
Orient Business Services Pvt Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Orient Business Services Pvt Ltd.?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orient Business Services Pvt Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Orient Business Services Pvt Ltd. have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Orient Business Services Pvt Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Orient Business Services Pvt Ltd.?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.