Orient Express Private Limited. - Due diligence report

A 360° intelligence report on Orient Express Private Limited.: trust score, financial health, credit view, compliance, directors, growth and…

1947-09-26 Delhi, Delhi Active Unlisted Active Compliant
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Orient Express Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Orient Express Private Limited. is assessed as Low Risk with a Trust Score of 83/100. Orient Express Private Limited. is an active private limited indian non-government company incorporated in 1947, operating in the Transport and Logistics 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 moderate compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Orient Express Private Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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
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.

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Scores 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.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 11 satisfied (69.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank7 48.0 cr
Yes Bank Limited1 48.0 cr
Anz Grindlays Bank2 48.0 cr
Madhya Pradesh Audyogik Vikas Nigam Ltd.1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR PODDAR 01234567 Director 01/04/2018 6 yrs Approved
VIMAL KUMAR PODDAR 01234567 Director 01/04/2018 6 yrs Approved
RENU PODDAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR PODDAR 01234567 Director 01/04/2018 6 yrs Approved
PRAMILA PODDAR 01234567 Director 01/04/2018 6 yrs Approved
Madhu Poddar 01234567 Director 01/04/2018 6 yrs Approved
Pragun Poddar 01234567 Director 01/04/2018 6 yrs Approved
Manish Poddar 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Aryan Management Services Pvt Ltd Subsidiary Company 74.00%
Integrated Project Management Group Private Limited Subsidiary Company 74.00%

Key managerial personnel: PRAMILA PODDAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 78+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
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 events
15 Dec 2025
Director appointed
Pragun Poddar (Ceo)
Director appointed
Manish Poddar (Ceo)
14 Nov 2025
Director appointed
Madhu Poddar (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 May 2023
Charge satisfied
Yes Bank Limited
28 Jul 2021
Charge satisfied
Standard Chartered Bank
09 Mar 2020
Charge created
Standard Chartered Bank - 3.15 cr
31 Mar 2019
Share transfer (FY 2019)
165126.00000000 shares to PRAMILA PODDAR
04 Feb 2019
Charge satisfied
Standard Chartered Bank
29 Oct 2018
Director appointed
PRAMILA PODDAR (Whole-time director)
27 Oct 2018
Director ceased
KANTI KUMAR PODDAR
25 May 2018
Director ceased
KRISHNA KUMAR PODDAR
31 Mar 2018
Share transfer (FY 2018)
165126.00000000 shares to RENU PODDAR
16 Sep 2017
Director appointed
RENU PODDAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shudh Edible Products Private Limited U51211DL2001PTC110287 New Delhi, Delhi, India
Saharsh Yarn Pvt Ltd U51909WB1995PTC069598 Kolkata, West Bengal, India
Bhagyanagar Properties L70102TG2006PLC050010 Hyderabad, Telangana, India
Mega Venture Developers Private Limited U45201MH2006PTC164978 Mumbai, Maharashtra, India
Brizo Reality Company Private Limited U45400MH2010PTC210439 Santacruz East, Maharashtra, India
Megha Futures Private Limited U74140GJ2000PTC037957 Ahmedabad, Gujarat, India
Giriraj Tyagi Marketing Private Limited U74899DL1993PTC053912 New Delhi, Delhi, India
A S G S Investment U74120DL2008PTC173938 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Orient Express Private Limited. before audits and certifications: compliance score 56/100, 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 Express Private Limited.: 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 65/100, margin trends, ownership structure and peer set for Orient Express Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Orient Express Private Limited. 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 Express Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orient Express Private Limited. an active company?

Orient Express Private Limited. has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Orient Express Private Limited. financially healthy?

Orient Express Private Limited. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Orient Express Private Limited.?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orient Express Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Orient Express Private Limited. have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Orient Express Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Orient Express Private Limited.?

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.