Orient Spa Limited - Due diligence report

A 360° intelligence report on Orient Spa Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2008-01-09 Gandhinagar, Gujarat Under Liquidation Unlisted Active Non-Compliant
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Orient Spa Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Orient Spa Limited is assessed as Caution Indicated with a Trust Score of 43/100. Orient Spa Limited is a public limited indian non-government company incorporated in 2008, operating in the Health and Wellness Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Orient Spa Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLENDRA CHUNILAL JOSHI 01234567 Director 01/04/2018 6 yrs Approved
RAHULBHAI DINESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
DIWAKER DIWAKER SINGH SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KAMLENDRA CHUNILAL JOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Dec 2015
Director ceased
MANOJ KUMAR SINGHAL
22 Sep 2015
Director ceased
RAHULBHAI DINESHBHAI SHAH
05 Jun 2015
Director ceased
KAMLENDRA CHUNILAL JOSHI
13 Apr 2015
Director ceased
DIWAKER DIWAKER SINGH SINGH
01 Sep 2014
Director appointed
DIWAKER DIWAKER SINGH SINGH (Additional Director)
28 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
19 Mar 2013
Director appointed
MANOJ KUMAR SINGHAL (Director)
15 Mar 2013
Director ceased
SANJAY GUPTA
06 Aug 2012
Director appointed
KAMLENDRA CHUNILAL JOSHI (Director)
Director ceased
SANJANA SANJAY GUPTA
29 Mar 2012
Director ceased
RAHUL SAURABH
Director ceased
SANJEEV MAHENDRA THADANI
26 Mar 2012
Director appointed
RAHULBHAI DINESHBHAI SHAH (Director)
11 Jul 2011
Director ceased
PRAWINCHARAN PRAFULCHARAN DWARY
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Orient Spa 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 Spa 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Orient Spa Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Orient Spa 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 Spa Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orient Spa Limited an active company?

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

Is Orient Spa Limited financially healthy?

Processed financial statements are not yet available for Orient Spa Limited, so its financial health is unassessed.

Should I do business with Orient Spa Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orient Spa Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Orient Spa Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Orient Spa Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Orient Spa Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.