Promoter holding
64.27%
OR
Orientindia - Due diligence report
A 360° intelligence report on Orientindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Orientindia — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Orientindia is assessed as Low Risk with a Trust Score of 90/100. Orientindia is an active public limited indian non-government company incorporated in 1997, operating in the Information Technology 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 low compliance risk and low financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Orient Technologies Limited 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (SME).
Charges position: 6 open (146.38 cr) · 5 satisfied (11.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 2 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Vasai Vikas Sahakari Bank Ltd | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 auditor resignation(s) filed - latest: SANTOSH G GHAG on 2023-03-10.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIREN CHAMPAKLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR MADHUVANDAS PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GREENA MAHESH KARANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH NAVNITLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UJWAL ARVIND MHATRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONICA SANJEEV KUMAR BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY BALIRAM SAWANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH MANHARLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gourav Modi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shrihari Kishor Bhat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nayana Akhil Nair | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
6 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: UMESH NAVNITLAL SHAH (Whole-time director) · UJWAL ARVIND MHATRE (Whole-time director) · AJAY BALIRAM SAWANT (Managing Director) · JAYESH MANHARLAL SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.32 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 146.38 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 May 2026
Charge created
Standard Chartered Bank - 35.00 cr
29 Apr 2026
Director ceased
SHRIHARI KISHOR BHAT
07 Nov 2025
Charge created
Others - 15.00 cr
23 Sep 2025
Last AGM held
Annual general meeting
08 Apr 2025
Director appointed
Gourav Modi (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jan 2025
Director appointed
Shrihari Kishor Bhat (Ceo)
22 Jan 2024
Director ceased
Meera Jasbir Rawat
21 Dec 2023
Charge satisfied
Axis Bank Limited
22 Aug 2023
Director appointed
VIREN CHAMPAKLAL SHAH (Director)
Director appointed
TUSHAR MADHUVANDAS PARIKH (Director)
Director appointed
GREENA MAHESH KARANI (Director)
Director appointed
MONICA SANJEEV KUMAR BHATIA (Director)
13 May 2023
Director appointed
Nayana Akhil Nair (Company Secretary)
20 Jan 2021
Securities allotted
3650 Debentures - 3.65 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of SME from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake 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 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aurionpro | L99999MH1997PLC111637 | Navimumbai, Maharashtra, India |
| Entain Software Development Services (India) Private Limited | U72500TG2014PTC095528 | Seri Lingampally, Telangana, India |
| Indecomm | U72200KA2000PTC052615 | Bangalore North, Karnataka, India |
| Nucleus Software Exports | L74899DL1989PLC034594 | New Delhi, Delhi, India |
| Centurylink | U72200KA2003PTC032613 | Bangalore, Karnataka, India |
| Avalara | U72900PN2006PTC021886 | Pune, Maharashtra, India |
| Fss | U52599TN1991PTC020361 | Chennai, Tamil Nadu, India |
| Smart Chip | U30007DL1996PTC451356 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Orientindia before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Orientindia: 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 95/100, margin trends, ownership structure and peer set for Orientindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Orientindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Orientindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Orientindia an active company?
Orientindia has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Orientindia financially healthy?
Orientindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Orientindia?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Orientindia?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Orientindia have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Orientindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Orientindia?
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.
