Promoter holding
64.27%
OC
Orient Constructions Pvt Ltd - Due diligence report
A 360° intelligence report on Orient Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Orient Constructions Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Orient Constructions Pvt Ltd is assessed as Low Risk with a Trust Score of 87/100. Orient Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Infrastructure and Utilities 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 28 Jun 2026 from the latest processed filings. Orient Constructions 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
90/100
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
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 45 open (96.89 cr) · 19 satisfied (167.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 2 | 48.0 cr |
| Others | 9 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 39 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAURAV SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARESH CHANDRA MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2023 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
12 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bkdipl-ocpl J.v. | Joint Ventures | 74.00% |
| Oricon Dascon J.v. | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · 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.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
45 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 45 open charge(s) of 96.89 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
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 events23 Apr 2025
Charge satisfied
Others
03 Oct 2024
Charge created
Hdfc Bank Limited - 2.39 cr
Charge created
Others - 33.40 Lakh
29 Sep 2024
Last AGM held
Annual general meeting
24 Apr 2024
Charge created
Others - 26.42 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jan 2024
Charge created
Others - 67.50 Lakh
22 Dec 2023
Charge satisfied
Axis Bank Limited
31 Oct 2023
Charge created
Others - 20.00 cr
19 Oct 2023
Charge satisfied
Hdfc Bank Limited
12 Oct 2023
Charge satisfied
Hdfc Bank Limited
28 Sep 2022
Charge created
Yes Bank Limited - 15.00 cr
06 Sep 2022
Charge satisfied
State Bank Of India
20 May 2022
Charge satisfied
State Bank Of India
04 May 2022
Charge created
Others - 17.50 Lakh
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Key Observations
Auto-generated from the data aboveRevenue 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 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ashoka Sthapatya Limited | U46593PN2011PLC138820 | Pune City, Maharashtra, India |
| A&T Engineering Private Limited | U45400DL2014PTC268988 | Delhi, Delhi, India |
| National High Speed Rail Corporation Limited | U60200DL2016GOI291002 | New Delhi, Delhi, India |
| Ashokaconcessions | U45204DL2010PLC203890 | New Delhi, Delhi, India |
| Shivajyoti Conpro Private Limited | U45309OR2018PTC028540 | Bhubaneswar, Orissa, India |
| Mktl | U45100DL2019FTC358752 | New Delhi, Delhi, India |
| Kwtpl | U45209DL2012PTC423717 | New Delhi, Delhi, India |
| Ashoka Highways | U45203MH2007PLC168773 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orient Constructions Pvt Ltd before audits and certifications: compliance score 68/100, 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 Constructions 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.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, 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 Constructions Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Orient Constructions Pvt Ltd 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 Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Orient Constructions Pvt Ltd an active company?
Orient Constructions Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Orient Constructions Pvt Ltd financially healthy?
Orient Constructions Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Orient Constructions Pvt Ltd?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orient Constructions Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Orient Constructions Pvt Ltd have loans or charges against its assets?
45 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Orient Constructions Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Orient Constructions Pvt Ltd?
Its Credit Risk Score is 90/100 (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.
