Orient International Limited. - Due diligence report

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

1981-09-22 Kolkata, West Bengal Amalgamated Listed Active Compliant
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OI Orient International Limited.
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Orient International Limited. — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Orient International Limited. is assessed as Moderate with a Trust Score of 50/100. Orient International Limited. is a public limited indian non-government company incorporated in 1981, operating in the Agriculture 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 moderate financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Orient International Limited. snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 access

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BAL KRISHNA MAWANDIA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR GANERIWALA 01234567 Director 01/04/2018 6 yrs Approved
PREM LATA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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)
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 2017 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
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 view68/100
Mixed 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 11 events
31 Aug 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2020
Director ceased
BAL KRISHNA MAWANDIA
22 Jun 2020
Director appointed
BAL KRISHNA MAWANDIA (Director)
19 Mar 2020
Director ceased
VISHWA NATH AGARWAL
28 Jun 2019
Director ceased
SHIKHA BAJAJ
20 Jun 2019
Director ceased
ASIM KUMAR GHOSH
30 Sep 2015
Director ceased
PREM LATA AGARWAL
31 Mar 2015
Director appointed
PREM LATA AGARWAL (Director)
30 Aug 1993
Director appointed
KRISHNA KUMAR GANERIWALA (Director)
22 Sep 1981
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 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
Good Way Agriculture Private Limited U15491WB2000PTC092365 Hasimara, West Bengal, India
Biman Tea Estate Pvt Ltd U01122WB1992PTC055543 Siliguri, West Bengal, India
Prakritik Products & Enterprises Pvt. Ltd. U74999WB1992PTC054610 Kolkata, West Bengal, India
R P K Estates Private Limited U70100TZ2011PTC017474 Dindigul, Tamil Nadu, India
Jallan Trini Tea Processing Pvt Ltd U15491WB2005PTC106793 Kolkata, West Bengal, India
Al Global Beverages Private Limited U55101MH2014PTC253763 Mumbai, Maharashtra, India
West Bengal Tea Development Corporation Ltd U15491WB1976SGC030655 Kolkata, West Bengal, India
Snowview Tea Co Pvt Ltd U01132WB1965PTC026315 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Orient International Limited. before audits and certifications: compliance score 5/100, 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 International 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: Mixed indicators - deeper appraisal suggested. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Orient International Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Orient International Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Orient International Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orient International Limited. an active company?

Orient International Limited. has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Orient International Limited. financially healthy?

Orient International Limited. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Orient International Limited.?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orient International Limited.?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Orient International Limited.?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.