Orient Processors Pvt Ltd - Due diligence report

A 360° intelligence report on Orient Processors Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1993-09-14 Guwahati, Assam Active Unlisted Active Compliant
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Orient Processors Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Orient Processors Pvt Ltd is assessed as Low Risk with a Trust Score of 87/100. Orient Processors Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Manufacturing 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 14 Oct 2026 from the latest processed filings. Orient Processors Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (3.84 cr) · 3 satisfied (2.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank7 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKHI KANTA GOHAIN 01234567 Director 01/04/2018 6 yrs Approved
PABITRA BURAGOHAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023)
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 2023 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Orient Spun Silk And Processing Mills Llp Subsidiary Company 74.00%
Orient Knitfab Private Limited Subsidiary Company 74.00%

Key managerial personnel: PABITRA BURAGOHAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9,315.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 3.84 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2023
Charge satisfied
Canara Bank
23 Dec 2022
Charge created
Canara Bank - 25.00 Lakh
08 Dec 2021
Charge created
Canara Bank - 79.00 Lakh
15 Jun 2020
Charge created
Canara Bank - 30.00 Lakh
20 Apr 2020
Charge created
Canara Bank - 15.00 Lakh
03 Dec 2012
Charge created
Canara Bank - 1.95 cr
21 Mar 2012
Charge created
Canara Bank - 10.00 Lakh
02 Mar 2012
Director ceased
PABITRA BURAGOHAIN
27 Jun 2007
Director appointed
LAKHI KANTA GOHAIN (Director)
15 Dec 2006
Charge created
Canara Bank - 2.50 cr
14 Sep 1993
Incorporated
Registered with Roc Guwahati
Director appointed
PABITRA BURAGOHAIN (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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
Kishlay Foods Private Limited U15311AS2001PTC006660 Kamrup, Assam
Udayachal Estate Private Limited U70101AS2012PTC011242 Kamrup, Assam
Fabian Infotech Private Limited U47912AS2024PTC026771 Kamrup, Assam
Dexmech Heavy Engineering Private Limited U28249AS2023PTC025430 Kamrup, Assam
Maegon Advanced Research Services Private Limited U32202AS2022PTC023630 Kamrup, Assam
Dynamis Sports & Fitness Private Limited U92490AS2021PTC021896 Kamrup, Assam
Srkm Steel Private Limited U27106AS2007PTC008476 Kamrup, Assam
Influx Labs Private Limited U72900AS2022PTC023985 Kamrup, Assam
Luxurious Pageant Private Limited U92490AS2020PTC020708 Kamrup, Assam
Assam Warehousing And Storage Private Limited U63021AS1999PTC005687 Kamrup, Assam
12

Who Uses This Report

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

Verify Orient Processors Pvt Ltd before audits and certifications: compliance score 73/100, 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 Processors Pvt Ltd: 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 70/100, margin trends, ownership structure and peer set for Orient Processors Pvt Ltd - 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 Processors Pvt Ltd 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 Processors Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orient Processors Pvt Ltd an active company?

Orient Processors Pvt Ltd has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Orient Processors Pvt Ltd financially healthy?

Orient Processors Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Orient Processors Pvt Ltd?

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 Processors Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Orient Processors Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Orient Processors Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Orient Processors Pvt Ltd?

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.