Promoter holding
64.27%
OC
Orient Craft Limited - Due diligence report
A 360° intelligence report on Orient Craft: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Orient Craft — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Orient Craft is assessed as Moderate with a Trust Score of 54/100. Orient Craft is an active public limited indian non-government company incorporated in 1978, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Orient Craft 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 10 open (857.63 cr) · 175 satisfied (4,800.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 18 | 48.0 cr |
| State Bank Of Travancore | 10 | 48.0 cr |
| Corporation Bank | 11 | 48.0 cr |
| The South Indian Bank Limited | 7 | 48.0 cr |
| Andhra Bank | 24 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 4 court forum(s).
- 6 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAHIL DHINGRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR DHINGRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Anoop Dhanda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KUMAR SAHAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017)
| 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 2020 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
5
Group entities
7
Capital events
5 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| O.c. Fashion Private Limited | Subsidiary Company | 74.00% |
| Olympus Realtors Private Limited | Subsidiary Company | 74.00% |
| Orient Craft Design Inc | Subsidiary Company | 74.00% |
| Orient Craft Exchange Limited | Subsidiary Company | 74.00% |
| Orient Craft Usa Inc. | Subsidiary Company | 74.00% |
| Orient Craft Fashion Technologies Ltd | Subsidiary Company | 74.00% |
| Limelight Towers Private Limited | Subsidiary Company | 74.00% |
| Orient Craft Infrastructure Limited | Associate Company | 74.00% |
| Exact Developers And Promoters Private Limited | Associate Company | 74.00% |
Key managerial personnel: SAHIL DHINGRA (Whole-time director) · SUDHIR DHINGRA (Managing Director) · Mr. Anoop Dhanda (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
10 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 857.63 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
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 Jul 2024
Charge satisfied
Others
16 May 2024
Charge satisfied
Axis Bank Limited
05 Mar 2024
Charge satisfied
Others
23 Dec 2022
Charge satisfied
Indian Overseas Bank
03 Dec 2022
Charge satisfied
The South Indian Bank Limited
01 Dec 2022
Charge satisfied
Indian Bank
29 Nov 2022
Charge satisfied
Karnataka Bank Ltd.
12 Apr 2022
Charge satisfied
Others
01 Nov 2021
Director ceased
ALOK NARAYAN PANDEY
05 Jan 2021
Director ceased
GAGANDEEP SINGH
30 Dec 2020
Director ceased
SUNDER LAL
Last AGM held
Annual general meeting
28 May 2020
Director ceased
ASHOK KUMAR MUNJAL
03 May 2020
Director ceased
RANVIR KUMAR SOOD
31 Mar 2020
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
4 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Karnataka Handloom Development Corporation Limited | U01820KA1975SGC002883 | Hubli, Karnataka, India |
| Grasim | U24233PN2007PTC133637 | Kolhapur, Maharashtra, India |
| Turtle | U17219WB1992PLC056339 | Howrah, West Bengal, India |
| Enamor | U18101KA2001PTC029774 | Bangalore, Karnataka, India |
| Suumaya Lifestyle Limited | L70102MH2011PLC220879 | Mumbai, Maharashtra, India |
| Sevenseas Entitlement (India) Private Limited | U74900TN2013PTC091926 | Madurai, Tamil Nadu, India |
| Shakthi Knitting Limited | U17301TN1991PLC020736 | - |
| Kamal Cotton Traders Private Ltd. | U74899HR1987PTC132309 | Sadar Bazar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orient Craft before audits and certifications: compliance score 25/100, 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 Craft: 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Orient Craft - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Orient Craft pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Orient Craft - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Orient Craft an active company?
Orient Craft has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Orient Craft financially healthy?
Orient Craft has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Orient Craft?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orient Craft?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Orient Craft have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 175 earlier charge(s) stand satisfied.
Is Orient Craft up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Orient Craft?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
