Promoter holding
64.27%
OP
Orient Paper And Industries Ltd. - Due diligence report
A 360° intelligence report on Orient Paper And Industries: trust score, financial health, credit view, compliance, directors, growth and dis…
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Orient Paper And Industries — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Orient Paper And Industries is assessed as Moderate with a Trust Score of 60/100. Orient Paper And Industries is an active public limited indian non-government company incorporated in 1936, operating in the Manufacturing sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Orient Paper And Industries 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Externally credit-rated (A).
Charges position: 10 open (832.00 cr) · 27 satisfied (2,002.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 9 | 48.0 cr |
| Others | 9 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Axis Trustee Services Limited | 7 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAM PRASAD DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKAR LAL SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM PRASAD DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASAN VISHVANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANT AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN BISHNOI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURI RASGOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anant Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- SHANKAR LAL SARAF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
3 allotment(s) · 27 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Orient Electric Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT PODDAR (CFO) · ANANT AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 90+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (42/100).
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 8.59 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 832.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events10 Jul 2026
Charge created
Others - 120.00 cr
13 Apr 2026
Charge created
Hdfc Bank Limited - 45.00 cr
29 Aug 2025
Last AGM held
Annual general meeting
23 Jun 2025
Charge satisfied
Others
09 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Charge created
Others - 100.00 cr
31 Dec 2024
Director appointed
Anant Agarwal (Ceo)
21 Dec 2024
Director appointed
ANANT AGARWAL (Managing Director)
07 Oct 2024
Charge created
Axis Bank Limited - 100.00 cr
11 Jun 2024
Director appointed
AMIT PODDAR (CFO)
01 Jun 2024
Director ceased
PRADEEP SONTHALIA KUMAR
04 Jan 2024
Charge created
State Bank Of India - 31.00 cr
08 Dec 2023
Charge created
Others - 75.00 cr
31 Mar 2023
Share transfer (FY 2023)
700.00000000 shares to BEYNIAZ VIRAF EDULJI
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.
11 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vijayshri Packaging | U02101MP1988PLC004788 | Indore, Madhya Pradesh, India |
| Sarwamangal Kraft Tech Private Limited | U21099JH2019PTC013545 | Giridih, Jharkhand, India |
| Garg Duplex And Paper Mills Private Limited | U21011UP1985PTC007472 | Muzaffarnagar, Uttar Pradesh, India |
| Shripaper Product (Indore) Private Limited | U21020MP2010PTC024366 | Indore, Madhya Pradesh, India |
| Maruti Papers Private Limited | U21015UP1988PTC010007 | Shamli, Uttar Pradesh, India |
| Kanodiaindia | U74899DL1995PLC067544 | New Delhi, Delhi, India |
| Ishwar Tmt Private Limited | U27108CT2019PTC009311 | Raipur, Chattisgarh, India |
| Sillverton Industries Limited | U21093UP1995PLC018048 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orient Paper And Industries before audits and certifications: compliance score 42/100, 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 Paper And Industries: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Orient Paper And Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Orient Paper And Industries 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 Paper And Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Orient Paper And Industries an active company?
Orient Paper And Industries has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Orient Paper And Industries financially healthy?
Orient Paper And Industries has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Orient Paper And Industries?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orient Paper And Industries?
Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.
Does Orient Paper And Industries have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.
Is Orient Paper And Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Orient Paper And Industries?
Its Credit Risk Score is 55/100 (Moderate). 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.
