Promoter holding
64.27%
OE
Orient Electric Limited - Due diligence report
A 360° intelligence report on Orient Electric Lt: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Orient Electric Lt — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Orient Electric Lt is assessed as Low Risk with a Trust Score of 87/100. Orient Electric Lt is an active public limited indian non-government company incorporated in 2016, operating in the Consumer Electronics & Durables 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 low compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Orient Electric 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 5 open (553.30 cr) · 4 satisfied (743.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 21 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DIKSHA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKA MAREZBAN BHARUCHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KUMAR VATS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raju Lal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravindra Singh Negi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hitesh Kumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAIBAL SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP CHANDRA KATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravindra Singh Negi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 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
Orient Paper & Industries Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 9 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Orient Paper & Industries Limited | Holding Company | 74.00% |
Key managerial personnel: ARVIND KUMAR VATS (CFO) · SAIBAL SENGUPTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.56 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 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.
- 5 open charge(s) of 553.30 cr already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Jul 2025
Last AGM held
Annual general meeting
26 Apr 2025
Director appointed
DIKSHA SINGH (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
ARVIND KUMAR VATS (CFO)
23 Dec 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 60.00 cr
20 Dec 2024
Director ceased
HITESH KUMAR JAIN
13 Jun 2024
Director appointed
Ravindra Singh Negi (Ceo)
31 May 2024
Director appointed
Ravindra Singh Negi (Additional Director)
09 Dec 2023
Director ceased
Raju Lal
11 Oct 2023
Director appointed
Raju Lal (Director)
14 Jul 2023
Director ceased
RAJAN GUPTA
10 Nov 2022
Charge satisfied
State Bank Of India
25 Jul 2022
Securities allotted
533555 Equity Shares - 7.69 cr raised
23 Jul 2022
Charge created
Hdfc Bank Limited - 95.00 cr
04 Jul 2022
Charge created
Others - 175.00 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.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hyundai Construction Equipment | U45400PN2007FTC130553 | Pune, Maharashtra, India |
| Plasser India | U74899DL1978PTC008974 | New Delhi, Delhi, India |
| Utc Aerospace Systems | U85110KA1996PTC021327 | Hobli Bangalore, Karnataka, India |
| Valeo India Private Limited | U51505TN2008PTC101183 | Chennai, Tamil Nadu, India |
| Kirloskar Brothers | L29113PN1920PLC000670 | Pune, Maharashtra, India |
| Umicore | U34101MH2008PTC188480 | Mumbai, Maharashtra, India |
| Sharda Motor Industries | L74899DL1986PLC023202 | New Delhi, Delhi, India |
| Rieter | U74899PN1995PTC139264 | Khandala, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orient Electric Lt before audits and certifications: compliance score 78/100, 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 Electric Lt: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Orient Electric Lt - 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 Electric Lt pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Orient Electric Lt - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Orient Electric Lt an active company?
Orient Electric Lt has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Orient Electric Lt financially healthy?
Orient Electric Lt has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Orient Electric Lt?
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 Electric Lt?
The ultimate holding entity is Orient Paper & Industries Limited. 11 active director(s) are on record.
Does Orient Electric Lt have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Orient Electric Lt up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Orient Electric Lt?
Its Credit Risk Score is 85/100 (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.
