Promoter holding
64.27%
OR
Orientabrasives - Due diligence report
A 360° intelligence report on Orientabrasives: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Orientabrasives — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Orientabrasives is assessed as Low Risk with a Trust Score of 79/100. Orientabrasives is an active public limited indian non-government company incorporated in 1971, operating in the Metals and Minerals 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 high compliance risk and low financial risk profile.
Report generated on 22 Sep 2026 from the latest processed filings. Orient Ceratech Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 3 open (78.20 cr) · 24 satisfied (254.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Lakshmi Vilas Bank Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NSE, DSE.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANUBHAI SUMABHAI RATHOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAITALI NISHIT SALOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH KHEMKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHILA AGNIHOTRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH NARENDRA MOTIWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMUL RAMESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANAN CHETAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEETA SUNIL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Seema Gangawat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETAN SHRIMANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Seema Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Orient Advanced Materials Fze | Subsidiary Company | 74.00% |
| Orient Advanced Materials Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MANUBHAI SUMABHAI RATHOD (Whole-time director) · VIKASH KHEMKA (CFO) · MANAN CHETAN SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 28,320.00.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 78.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
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 15 events10 Nov 2025
Director appointed
AKHILA AGNIHOTRI (Director)
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2024
Charge created
Others - 30.25 Lakh
12 Mar 2024
Charge created
Others - 13.50 cr
12 Apr 2023
Director appointed
MANAN CHETAN SHAH (Managing Director)
24 Sep 2021
Charge satisfied
Lakshmi Vilas Bank Limited
11 Aug 2021
Director appointed
KETAN SHRIMANKAR (Director)
10 Aug 2021
Charge satisfied
Others
14 Jul 2021
Director ceased
PUNDARIK SANYAL
02 Feb 2021
Director appointed
VIKASH KHEMKA (CFO)
Director appointed
NEETA SUNIL SHAH (Director)
Director appointed
Seema Gangawat (Company Secretary)
Director appointed
Seema Sharma (Company Secretary)
05 Dec 2018
Charge created
Lakshmi Vilas Bank Limited - 20.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Care.
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.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Max Spare | U32109MH1967PLC013711 | Mumbai, Maharashtra, India |
| Tarsons | L51109WB1983PLC036510 | Kolkata, West Bengal, India |
| Ori-Plast | U19202WB1988PLC044642 | Kolkata, West Bengal, India |
| Mg Polyplast Industries Private Limited | U26100DL2010PTC209724 | Delhi, Delhi, India |
| Grupo Antolin Chakan Private Limited | U51103PN2008PTC164623 | Pune, Maharashtra, India |
| Continental Device India | U32109DL1964PTC004291 | Delhi, Delhi, India |
| Magicrete | U26931MH2008PTC243333 | Mumbai, Maharashtra, India |
| Comsyn Syn Bags | L25202MP1984PLC002669 | Indore, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orientabrasives before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Orientabrasives: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Orientabrasives - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Orientabrasives pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Orientabrasives - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Orientabrasives an active company?
Orientabrasives has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Orientabrasives financially healthy?
Orientabrasives has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Orientabrasives?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orientabrasives?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Orientabrasives have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Orientabrasives up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Orientabrasives?
Its Credit Risk Score is 95/100 (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.
